M.S. BELGIQUE
The computed 12-month bankruptcy probability of M.S. BELGIQUE is 2.1% (moderate). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 23 yrs |
| Board | 2 |
| Locations | 5 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 23-04-2026 | 2026-00087474 |
| 31-12-2024 | volledig | 29-04-2025 | 2025-00085880 |
| 31-12-2023 | volledig | 19-04-2024 | 2024-00070460 |
| 31-12-2022 | volledig | 18-04-2023 | 2023-00061226 |
| 31-12-2021 | volledig | 13-04-2022 | 2022-20004085 |
| 31-12-2020 | volledig | 19-04-2021 | 2021-10700454 |
| 31-12-2019 | volledig | 27-04-2020 | 2020-10400266 |
| 31-12-2018 | volledig | 18-04-2019 | 2019-10300076 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-14000099 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26100543 |
-
EY Réviseur d'Entreprise SRLLegal entityAuditorState Gazette act 21090928 (29-07-2021)Current29-07-2021 → present
-
Jean-Christophe SellesManaging directorState Gazette act 21005607 (15-01-2021)Current15-01-2021 → present
2 events
- 15-01-2021 Appointed· Managing director
- 15-01-2021 Appointed· Director
Historic, not recently confirmed (4)
-
Petit Bateau SASDirectorState Gazette act 18100195 (28-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Vernet SASDirectorState Gazette act 18100195 (28-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jean-Benoît de CastilloDaily management delegateState Gazette act 15155418 (06-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Ernst & Young SCRLLegal entityAuditorState Gazette act 09110486 (03-08-2009)Not recently confirmedlast confirmed in an act from 2009
Permanent representatives (9)
-
Alexandre RubinReprésentant permanentState Gazette act 24063192 (18-04-2024)Permanent representative18-04-2024 → present
-
Aurélie CoupyReprésentant permanentState Gazette act 23027653 (24-02-2023)Permanent representative24-02-2023 → present
-
Guillaume DarrousezReprésentant permanent de petit bateau sasState Gazette act 21005607 (15-01-2021)Permanent representative15-01-2021 → 18-04-2024
2 events
- 18-04-2024 Resigned· Représentant permanent
- 15-01-2021 Appointed· Représentant permanent de petit bateau sas
-
Stéphan LombardoReprésentant permanent de vernet sasState Gazette act 21005607 (15-01-2021)Permanent representative15-01-2021 → 24-02-2023
2 events
- 24-02-2023 Resigned· Représentant permanent
- 15-01-2021 Appointed· Représentant permanent de vernet sas
-
Jean-Christophe SellesReprésentant permanent (vernet sas)State Gazette act 20038369 (11-03-2020)Permanent representative11-03-2020 → present
-
Jean-Michel GarrigueReprésentant permanent (petit bateau sas)State Gazette act 20038369 (11-03-2020)Permanent representative11-03-2020 → present
-
Romuald BilemRepresentant permanent du commissaireState Gazette act 17075622 (30-05-2017)Permanent representative30-05-2017 → present
-
Danielle VermaelenRepresentant permanent du commissaireState Gazette act 17075622 (30-05-2017)Permanent representative- → 30-05-2017
-
Patrick PergamentReprésentant permanent (vernet sas)State Gazette act 20038369 (11-03-2020)Permanent representative- → 11-03-2020
2 events
- 11-03-2020 Resigned· Représentant permanent (vernet sas)
- 11-03-2020 Resigned· Représentant permanent (petit bateau sas)
Former directors (5)
-
Theresa Von FuglerDirectorState Gazette act 20038369 (11-03-2020)Former11-03-2020 → 23-02-2021
4 events
- 23-02-2021 Resigned· Director
- 23-02-2021 Resigned· Managing director
- 11-03-2020 Appointed· Director
- 11-03-2020 Appointed· Managing director
-
Pédro Alves PiresDirectorState Gazette act 18100195 (28-06-2018)Former02-06-2016 → 15-01-2021
6 events
- 15-01-2021 Resigned· Managing director
- 28-06-2018 Appointed· Director
- 28-06-2018 Appointed· Managing director
- 02-06-2016 Appointed· Managing director
- 02-06-2016 Appointed· Director
- 02-06-2016 Appointed· Managing director
-
Philippe BlanquetDaily management delegateState Gazette act 19032732 (06-03-2019)Former06-03-2019 → 11-03-2020
3 events
- 11-03-2020 Resigned· Daily management delegate
- 06-03-2019 Appointed· Daily management delegate
- 06-11-2015 Resigned· Daily management delegate
-
Jean-Benoît de Villa de CastilloDaily management delegateState Gazette act 19032732 (06-03-2019)Former- → 06-03-2019
-
Régis LaroseManaging directorState Gazette act 16075561 (02-06-2016)Former- → 02-06-2016
3 events
- 02-06-2016 Resigned· Managing director
- 02-06-2016 Resigned· Director
- 02-06-2016 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Reviseurs d'Entreprise SCCRL Commissaire |
- | 28-06-2018 → 28-06-2018 |
Show 1 earlier auditors
| Ernst & Young Réviseurs d'Entreprises CVBA Commissaire succeeded by Ernst & Young Reviseurs d'Entreprise SCCRL in 2018 |
- | 02-06-2016 → 28-06-2018 |
| NACE primary | Detailhandel in baby- en kinderbovenkleding(47713) |
| Legal form | Public limited company(014) |
| Incorporation | 05-03-2003 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21674C0095/00M007 | Brussels | 5.2 ha | 1 · 1.2 ha | 17.1 m · 3 fl. |
| 25110A0236/00_000 | Wallonia | 384 m² | 1 · 284 m² | 12.6 m · 2 fl. |
| 21009A0368/00K002 | Brussels | 372 m² | - | - |
| 31334B0623/00_000 | Flanders | 238 m² | 1 · 238 m² | 29.5 m · 9 fl. |
| 21614H0013/00Y003 | Brussels | 79 m² | 1 · 79 m² | 13.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-04-2024 1 director appointed, 1 resigning
- Alexandre Rubin, Représentant permanent
- Guillaume Darrousez, Représentant permanent
Technical details
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}24-02-2023 1 director appointed, 1 resigning
- Aurélie Coupy, Représentant permanent
- Stéphan Lombardo, Représentant permanent
Technical details
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}29-07-2021 EY Réviseur d'Entreprise SRL appointed as auditor
- EY Réviseur d'Entreprise SRL, Auditor
Technical details
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}16-06-2021 Articles of association amended
Technical details
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}23-02-2021 2 resigning
- Theresa von Fugler, Bestuurder
- Theresa von Fugler, Gedelegeerd bestuurder
Technical details
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}15-01-2021 4 directors appointed, 1 resigning
- Jean-Christophe Selles, Gedelegeerd bestuurder
- Jean-Christophe Selles, Bestuurder
- Stéphan Lombardo, Représentant permanent de vernet sas
- Guillaume Darrousez, Représentant permanent de petit bateau sas
- Pédro Alves Pires, Gedelegeerd bestuurder
Technical details
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}11-03-2020 4 directors appointed, 3 resigning
- Theresa Von Fugler, Bestuurder
- Theresa Von Fugler, Gedelegeerd bestuurder
- Jean-Christophe Selles, Représentant permanent (vernet sas)
- Jean-Michel Garrigue, Représentant permanent (petit bateau sas)
- Philippe Blanquet, Dagelijks bestuur
- Patrick Pergament, Représentant permanent (vernet sas)
- Patrick Pergament, Représentant permanent (petit bateau sas)
Technical details
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}06-03-2019 1 director appointed, 1 resigning
- Philippe Blanquet, Dagelijks bestuur
- Jean-Benoît de Villa de Castillo, Dagelijks bestuur
Technical details
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}28-06-2018 5 directors appointed
- Pédro Alves Pires, Bestuurder
- Petit Bateau SAS, Bestuurder
- Vernet SAS, Bestuurder
- Ernst & Young Reviseurs d'Entreprise SCCRL, Commissaire
- Pédro Alves Pires, Gedelegeerd bestuurder
Technical details
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}30-05-2017 1 director appointed, 1 resigning
- Romuald Bilem, Representant permanent du commissaire
- Danielle Vermaelen, Representant permanent du commissaire
Technical details
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}02-06-2016 Transaction in capital or shares
Technical details
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}02-06-2016 3 directors appointed, 2 resigning
- Pédro Alves Pires, Bestuurder
- Pédro Alves Pires, Gedelegeerd bestuurder
- Ernst & Young Réviseurs d'Entreprises CVBA, Commissaire
- Régis Larose, Bestuurder
- Régis Larose, Gedelegeerd bestuurder
Technical details
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}06-11-2015 1 director appointed, 1 resigning
- Jean-Benoît de Castillo, Dagelijks bestuur
- Philippe Blanquet, Dagelijks bestuur
Technical details
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}03-08-2009 Ernst & Young SCRL appointed as auditor
- Ernst & Young SCRL, Auditor
Technical details
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}| Legal name | M.S. BELGIQUE |