Mayerline
ActiveSummary
The computed 12-month bankruptcy probability of Mayerline is 3.1% (moderate). The 2025 annual accounts show equity of €5.4m and a net result of €1.4m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 66% of 4235 sector peers (fiscal year 2025). The company has been active since 1957 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2025
Axes · tick = 2024
Profitability72▼-1
Solvency76▲+20
Growth63▲+14
Track record100
Bankruptcy probability, 12 months
3.1%
Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €330,000 at 30 days acceptable
Liquidity tight (current ratio 1.43 against 1.24 in 2024; short-term debt: 46.9% and cash: 17.1% of total assets), and 48.6% of the assets are financed with debt.
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Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Retail trade (NACE 47)
about 45% more bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
51.4%
Return on assets
12.9%
Age of the figures
20 mo
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
19202122232425
2019 to 2025 · latest year €5.4m
neutral · Filed after the deadline
The financial year that closed on 31-01-2025 was due by 31-08-2025 and was filed on 24-09-2025, 24 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filingsDeviation from the deadline
2026
not confirmed
2025
24 d late
2024
51 d early
2023
26 d late
2022
61 d early
2021
21 d late
2020
26 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 11 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 46% of the sector filed late.
Checked, nothing found (1)
History
Mayerline was incorporated on 12 April 1957.1 The registered office moved to Vilvoorde in 2018 and to Houthalen-Helchteren in 2022.23 The board currently has 7 members; Amlutimi has served longest, since 2022.3 Revenue went from EUR 33 million in 2019 to EUR 33 million in 2025 and headcount from 201 to 134 full-time equivalents.4
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Is the workforce growing, and do people stay?Employer check Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What other support did companies like this one receive, and it did not?Public money
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Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
In the rankings
#2 employer in Houthalen-Helchteren, Wholesale and retail trade sector#2 oldest company in Houthalen-Helchteren, Wholesale and retail trade sector#4 company by equity in Houthalen-Helchteren, Wholesale and retail trade sector
Turnover
€32.9m▲ 3.3%
2024 · €31.8m
EBIT margin
3.4%▼ 1.0pp
2024 · 4.4%
Net result
€1.4m▼ 11.3%
2024 · €1.5m
Working capital
€2.1m▲ 9.3%
2024 · €1.9m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 47, Retail trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€19.1m▼ 40.7%€24.8m▲ 29.7%€31.1m▲ 25.1%€31.8m▲ 2.6%€32.9m▲ 3.3%
Operating result-€3.5m-€1.4m▲ 60.2%€750,318€1.4m▲ 88.6%€1.1m▼ 20.5%
Net result-€3.1mbelow the sector's middle half-€1.2mbelow the sector's middle half▲ 62.2%€896,575above the sector's middle half€1.5mabove the sector's middle half▲ 70.3%€1.4mabove the sector's middle half▼ 11.3%
EBIT margin-18.1%▼ 19.0pp-5.6%▲ 12.6pp2.4%▲ 8.0pp4.4%▲ 2.0pp3.4%▼ 1.0pp
Equity€2.8mabove the sector's middle half▼ 52.7%€1.6mabove the sector's middle half▼ 42.1%€2.5mabove the sector's middle half▲ 55.4%€4.0mabove the sector's middle half▲ 60.7%€5.4mabove the sector's middle half▲ 33.5%
Total assets€11.5mabove the sector's middle half▼ 14.5%€10.7mabove the sector's middle half▼ 6.7%€12.3mabove the sector's middle half▲ 15.5%€13.0mabove the sector's middle half▲ 5.7%€10.5mabove the sector's middle half▼ 19.5%
Debt€8.7m▲ 15.5%€9.0m▲ 4.1%€9.8m▲ 9.0%€9.0m▼ 8.4%€5.1m▼ 43.3%
Working capital€441,447above the sector's middle half▼ 86.3%-€960,713below the sector's middle half€283,907within the sector's middle half€1.9mabove the sector's middle half▲ 585%€2.1mabove the sector's middle half▲ 9.3%
Solvency24.4%within the sector's middle half▼ 19.7pp15.1%within the sector's middle half▼ 9.2pp20.4%within the sector's middle half▲ 5.2pp31.0%within the sector's middle half▲ 10.6pp51.4%within the sector's middle half▲ 20.4pp
Current ratio1.06within the sector's middle half▼ 0.430.89below the sector's middle half▼ 0.171.03within the sector's middle half▲ 0.141.24within the sector's middle half▲ 0.211.43within the sector's middle half▲ 0.19
Return on assets (ROA)-27.1%below the sector's middle half▼ 32.4pp-11.0%below the sector's middle half▲ 16.2pp7.3%within the sector's middle half▲ 18.3pp11.7%above the sector's middle half▲ 4.4pp12.9%above the sector's middle half▲ 1.2pp
Staff (FTE)167.6above the sector's middle half▼ 7.5%158.2above the sector's middle half▼ 5.6%152.1above the sector's middle half▼ 3.9%138.8above the sector's middle half▼ 8.7%134.3above the sector's middle half▼ 3.2%
above
within
below
the middle half (P25 to P75) of NACE 47, Retail trade, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 21% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €10.5m
Fixed assets
€3.4m ▲ 12.0%
Current assets
€7.1m ▼ 29.2%
Equity and liabilities €10.5m
Equity
€5.4m ▲ 33.5%
Debt
€5.1m ▼ 43.3%
Debt's share of the balance-sheet total falls from 69.0% to 48.6%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€2.0m▼
2024 · €2.5m
Cash flow
€2.3m▼
2024 · €2.6m
Quick ratio
0.60▼
2024 · 0.66
Debt to equity
0.95▼
2024 · 2.23
ROE
25.1%▼
2024 · 37.8%
Interest coverage
59.16▼
2024 · 69.79
Debt ≤ 1 year
€4.9m▼
2024 · €8.0m
Income taxes
€3,758▼
2024 · €96,236
Staff costs
€7.3m▲
2024 · €7.1m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 1,577 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.1%
went bankrupt
3.1%
stopped otherwise
97%
still going
For this company itself Checked computes a higher bankruptcy probability: 3.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,577 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €25.3m | €31.8m | €32.4m | €33.3m | ▲ 2.8% |
| Turnover70 | €19.1m | €24.8m | €31.1m | €31.8m | €32.9m | ▲ 3.3% |
| Other operating income74 | - | €457,174 | €470,436 | €570,582 | €423,999 | ▼ 25.7% |
| Non-recurring operating income76A | - | €12,382 | €260,844 | - | - | - |
| Operating charges60/66A | - | €26.7m | €31.0m | €31.0m | €32.2m | ▲ 3.8% |
| Goods for resale, raw materials and consumables60 | - | €9.7m | €11.1m | €11.5m | €11.7m | ▲ 1.8% |
| Purchases600/8 | - | €8.5m | €12.5m | €11.2m | €11.9m | ▲ 6.8% |
| Change in stocks: decrease (increase)609 | - | €1.2m | -€1.5m | €324,121 | -€229,101 | ▼ 171% |
| Services and other goods61 | - | €9.9m | €11.6m | €11.1m | €11.2m | ▲ 1.0% |
| Remuneration, social security and pensions62 | - | €6.2m | €7.3m | €7.1m | €7.3m | ▲ 2.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.2m | €1.2m | €1.1m | €1.1m | €912,005 | ▼ 13.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€340,151 | -€94,963 | €172,080 | €816,764 | ▲ 375% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | -€53,136 | - | - | - |
| Other operating charges640/8 | - | €28,502 | €42,622 | €35,929 | €42,183 | ▲ 17.4% |
| Non-recurring operating charges66A | - | - | - | €53,688 | €236,326 | ▲ 340% |
| Operating profit (loss)9901 | -€3.5m | -€1.4m | €750,318 | €1.4m | €1.1m | ▼ 20.5% |
| Financial income75/76B | - | €416,615 | €353,035 | €505,462 | €408,371 | ▼ 19.2% |
| Recurring financial income75 | €513,058 | €416,615 | €353,035 | €505,462 | €408,371 | ▼ 19.2% |
| Income from financial fixed assets750 | - | €400,000 | €350,000 | €400,000 | €370,000 | ▼ 7.5% |
| Income from current assets751 | - | €15,405 | - | - | - | - |
| Other financial income752/9 | - | €1,209 | €3,035 | €105,462 | €38,371 | ▼ 63.6% |
| Financial charges65/66B | - | €206,548 | €201,727 | €297,343 | €174,530 | ▼ 41.3% |
| Recurring financial charges65 | €148,058 | €206,548 | €201,727 | €297,343 | €174,530 | ▼ 41.3% |
| Debt charges650 | €30,785 | €68,177 | €69,973 | €35,371 | €34,426 | ▼ 2.7% |
| Other financial charges652/9 | - | €138,372 | €131,754 | €261,973 | €140,104 | ▼ 46.5% |
| Profit (loss) for the period before taxes9903 | -€3.1m | -€1.2m | €901,627 | €1.6m | €1.4m | ▼ 16.3% |
| Income taxes67/77 | €3,532 | €2,279 | €5,052 | €96,236 | €3,758 | ▼ 96.1% |
| Taxes670/3 | - | €3,000 | €5,052 | €96,236 | €3,758 | ▼ 96.1% |
| Tax adjustments and reversals of tax provisions77 | - | €721 | - | - | - | - |
| Profit (loss) for the period9904 | -€3.1m | -€1.2m | €896,575 | €1.5m | €1.4m | ▼ 11.3% |
| Profit (loss) for the period to be appropriated9905 | -€3.1m | -€1.2m | €896,575 | €1.5m | €1.4m | ▼ 11.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €11.5m | €10.7m | €12.3m | €13.0m | €10.5m | ▼ 19.5% |
| Fixed assets21/28 | €3.4m | €3.2m | €2.8m | €3.1m | €3.4m | ▲ 12.0% |
| Intangible fixed assets21 | €686,985 | €822,126 | €653,144 | €497,841 | €312,839 | ▼ 37.2% |
| Tangible fixed assets22/27 | €1.5m | €1.2m | €1.3m | €1.8m | €2.5m | ▲ 33.3% |
| Plant, machinery and equipment23 | - | €31,766 | €28,024 | €15,919 | €27,051 | ▲ 69.9% |
| Furniture and vehicles24 | - | €15,052 | €22,530 | €28,026 | €19,256 | ▼ 31.3% |
| Other tangible fixed assets26 | - | €1.2m | €1.2m | €1.8m | €2.4m | ▲ 34.4% |
| Assets under construction and advance payments27 | - | - | - | €7,842 | €1,730 | ▼ 77.9% |
| Financial fixed assets28 | €1.1m | €1.1m | €930,138 | €735,138 | €675,451 | ▼ 8.1% |
| Affiliated companies280/1 | - | €1.1m | €924,698 | €729,698 | €642,010 | ▼ 12.0% |
| Participating interests280 | - | €593,857 | €593,857 | €593,857 | €593,857 | = |
| Amounts receivable281 | - | €515,435 | €330,841 | €135,841 | €48,153 | ▼ 64.6% |
| Other financial fixed assets284/8 | - | €5,441 | €5,441 | €5,441 | €33,441 | ▲ 515% |
| Amounts receivable and cash guarantees285/8 | - | €5,441 | €5,441 | €5,441 | €33,441 | ▲ 515% |
| Current assets29/58 | €8.1m | €7.5m | €9.5m | €10.0m | €7.1m | ▼ 29.2% |
| Stocks and contracts in progress3 | €4.5m | €3.6m | €5.2m | €4.7m | €4.1m | ▼ 12.5% |
| Stocks30/36 | - | €3.6m | €5.2m | €4.7m | €4.1m | ▼ 12.5% |
| Goods purchased for resale34 | - | €3.6m | €5.2m | €4.7m | €4.1m | ▼ 12.5% |
| Amounts receivable within one year40/41 | €1.7m | €2.0m | €3.0m | €2.9m | €658,778 | ▼ 77.3% |
| Trade receivables40 | - | €2.0m | €3.0m | €2.9m | €658,778 | ▼ 77.3% |
| Other amounts receivable41 | - | - | €215 | €0 | - | - |
| Cash at bank and in hand54/58 | €1.2m | €1.3m | €769,888 | €1.8m | €1.8m | ▼ 0.8% |
| Deferred charges and accrued income490/1 | - | €644,397 | €555,705 | €554,868 | €493,501 | ▼ 11.1% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €11.5m | €10.7m | €12.3m | €13.0m | €10.5m | ▼ 19.5% |
| Equity10/15 | €2.8m | €1.6m | €2.5m | €4.0m | €5.4m | ▲ 33.5% |
| Contributions10/11 | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Capital10 | - | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Issued capital100 | - | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Reserves13 | €743,342 | €743,342 | €743,342 | €743,342 | €743,342 | = |
| Non-distributable reserves130/1 | - | €201,835 | €201,835 | €201,835 | €201,835 | = |
| Legal reserve130 | - | €201,835 | €201,835 | €201,835 | €201,835 | = |
| Tax-exempt reserves132 | - | €8,911 | €8,911 | €8,911 | €8,911 | = |
| Distributable reserves133 | - | €532,596 | €532,596 | €532,596 | €532,596 | = |
| Profit (loss) carried forward14 | €31,292 | -€1.1m | -€247,071 | €1.3m | €2.6m | ▲ 106% |
| Provisions and deferred taxes16 | - | €53,136 | - | - | - | - |
| Provisions for liabilities and charges160/5 | - | €53,136 | - | - | - | - |
| Other liabilities and charges164/5 | - | €53,136 | - | - | - | - |
| Amounts payable17/49 | €8.7m | €9.0m | €9.8m | €9.0m | €5.1m | ▼ 43.3% |
| Amounts payable after more than one year17 | €690,697 | €391,317 | €178,088 | €686,238 | - | - |
| Financial debts170/4 | - | €391,317 | €178,088 | €686,238 | - | - |
| Credit institutions173 | - | €391,317 | €178,088 | €46,238 | - | - |
| Other loans174 | - | - | - | €640,000 | - | - |
| Amounts payable within one year42/48 | €7.6m | €8.5m | €9.2m | €8.0m | €4.9m | ▼ 38.5% |
| Current portion of amounts payable after more than one year42 | - | €299,385 | €213,225 | €131,852 | €46,241 | ▼ 64.9% |
| Trade debts44 | €3.8m | €4.0m | €5.2m | €5.5m | €3.0m | ▼ 45.8% |
| Suppliers440/4 | - | €4.0m | €5.2m | €5.5m | €3.0m | ▼ 45.8% |
| Advances received on contracts in progress46 | - | - | - | €32,478 | - | - |
| Taxes, remuneration and social security45 | - | €1.7m | €2.3m | €2.1m | €1.7m | ▼ 21.1% |
| Taxes450/3 | - | €443,066 | €672,074 | €796,206 | €268,266 | ▼ 66.3% |
| Remuneration and social security454/9 | - | €1.2m | €1.6m | €1.3m | €1.4m | ▲ 6.3% |
| Other amounts payable47/48 | - | €2.5m | €1.5m | €221,806 | €223,923 | ▲ 1.0% |
| Accrued charges and deferred income492/3 | - | €150,669 | €425,459 | €295,095 | €177,555 | ▼ 39.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€3.1m | -€1.2m | €896,575 | €1.5m | €1.4m | ▼ 11.3% |
| + Depreciation and write-downs630 | €1.2m | €1.2m | €1.1m | €1.1m | €912,005 | ▼ 13.4% |
| Operating cash flow (approximation) | -€1.9m | €2,566 | €2.0m | €2.6m | €2.3m | ▼ 12.2% |
| Investment in fixed assets (approximation) | - | -€984,747 | -€774,522 | -€1.3m | -€1.3m | ▲ 1.3% |
| Change in cash | - | €141,484 | -€532,552 | €1.0m | -€15,396 | ▼ 101% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2025
10-11
State Gazette act
Resignation: SUM BV (director)Permanent representative: Bart Claes8 facts ▸
State Gazette act
Resignation: SUM BV (director)
Permanent representative: Bart Claes8 facts ▸
- General meeting, 17-10-2025
- Director resignation, SUM BV (director)
- Board composition, BART CONNECT BV (director)
- Board composition, AMLUTIMI BV (director)
- Board composition, CIE. BV (director)
- Board composition, JRDNS VOF (director)
- Board composition, DIPolaris BV (director)
- Permanent representative, Bart Claes
27-10
State Gazette act
Appointment: DiPolaris BV (director)Permanent representative: Dorien Timmermans · Power of attorney · Approval6 facts ▸
State Gazette act
Appointment: DiPolaris BV (director)
Permanent representative: Dorien Timmermans · Power of attorney · Approval6 facts ▸
- General meeting, 27-06-2025
- Director appointment, DiPolaris BV (director)
- Permanent representative, Dorien Timmermans
- Board meeting, 27-06-2025
- Power of attorney, Dorien Timmermans
- Approval, 27-06-2025
24-09
NBB filing
Annual accounts filed
fiscal year 2025 · full schema · 24 days late
07-07
State Gazette act
Permanent representative: Olaf Janssen1 fact ▸
State Gazette act
Permanent representative: Olaf Janssen
1 fact ▸
- Permanent representative, Olaf Janssen
31-01
Financial
Equity above €5mEq €5.4m ▲33.5%
3 profitable years in a row build equity to €5.4m.
2024
18-12
State Gazette act
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Resignation: W-CONNECT BV (director) · Appointments: CIE. BV (director) and JRDNS VOF (director) · Permanent representatives: Vaes Cielké and Jordens Hans13 facts ▸
State Gazette act
Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Resignation: W-CONNECT BV (director) · Appointments: CIE. BV (director) and JRDNS VOF (director) · Permanent representatives: Vaes Cielké and Jordens Hans13 facts ▸
- General meeting, 17-06-2024
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- General meeting, 22-08-2024
- Director resignation, W-CONNECT BV (director)
- Director appointment, CIE. BV (director)
- Permanent representative, Vaes Cielké
- Director appointment, JRDNS VOF (director)
- Permanent representative, Jordens Hans
- Board composition, BV BART CONNECT (director)
- Board composition, BV AMLUTIMI (director)
- Board composition, BV SUM (director)
- Board composition, CIE. BV (director)
- +1 further facts in this act
11-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
31-01
Financial
Highest result since 2019net €1.5m ▲70.3%
Operating result €1.4m, net result €1.5m, both a record.
2023
26-09
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 26 days late
31-01
Financial
Back to profitnet €896,575
Net result €896,575 after 2 loss-making years.
31-01
Financial
Equity above €2mEq €2.5m ▲55.4%
Equity rises from €1.6m to €2.5m.
2022
25-07
State Gazette act
Resignations: Bart CLAES, Ann CLAES and CLAES RETAIL GROUPAppointments: AMLUTIMI, BART CONNECT and 2 others · Permanent representatives: Ann CLAES, Bart CLAES and 2 others · Statutes amendment26 facts ▸
State Gazette act
Resignations: Bart CLAES, Ann CLAES and CLAES RETAIL GROUP
Appointments: AMLUTIMI, BART CONNECT and 2 others · Permanent representatives: Ann CLAES, Bart CLAES and 2 others · Statutes amendment26 facts ▸
- General meeting, 29-06-2022
- Statutes amendment
- Statutes amendment
- Registered-office move, 3530 Houthalen-Helchteren, Centrum-Zuid 3401
- Statutes amendment
- Statutes amendment
- Capital, €2.018.349,08
- Director resignation, Bart CLAES (director)
- Director resignation, Ann CLAES (director)
- Director resignation, CLAES RETAIL GROUP (director)
- Director appointment, AMLUTIMI (class A director)
- Permanent representative, Ann CLAES
- +14 further facts in this act
Show earlier events
01-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2021
19-11
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 20-04-2021
- Power of attorney, Jo Braeckman
- Power of attorney, Cindy Gorissen
19-11
State Gazette act
Reappointment: EY Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: EY Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 19-07-2021
- Auditor reappointment, EY Bedrijfsrevisoren
21-09
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 21 days late
31-01
Financial
Weakest financial yearnet -€3.1m
Net result drops to -€3.1m, the lowest in the series; recovery starts the following year.
2020
05-08
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
31-01
Financial
Back to profitnet €710,053
Net result €710,053 after one loss-making year.
2019
03-09
State Gazette act
Reappointments: Bart Claes (director) and Ann Claes (director)Appointments: Bart Claes (managing director) and Ann Claes (managing director)5 facts ▸
State Gazette act
Reappointments: Bart Claes (director) and Ann Claes (director)
Appointments: Bart Claes (managing director) and Ann Claes (managing director)5 facts ▸
- General meeting, 15-07-2019
- Director reappointment, Bart Claes (director)
- Director appointment, Bart Claes (managing director)
- Director reappointment, Ann Claes (director)
- Director appointment, Ann Claes (managing director)
30-08
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
31-05
State Gazette act
Resignations & appointmentsPower of attorney · Ratification5 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Ratification5 facts ▸
- Board meeting, 26-04-2019
- Power of attorney, Mimi Lamote
- Power of attorney, Dominiek Willemse
- Power of attorney, Cindy Gorissen
- Ratification, All administrative and legal acts performed by Cindy Gorissen in the scope of the delegated tasks prior to 26 April 2019 are approved and ratified by the Board…
2018
23-10
State Gazette act
Appointments: Mimi Lamote, Dominiek Willemse and Mark GovaertsPermanent representatives: Mimi Lamote, Dominiek Willemse and Mark Govaerts · Power of attorney10 facts ▸
State Gazette act
Appointments: Mimi Lamote, Dominiek Willemse and Mark Govaerts
Permanent representatives: Mimi Lamote, Dominiek Willemse and Mark Govaerts · Power of attorney10 facts ▸
- Board meeting, 28-09-2018
- Director appointment, Mimi Lamote (day-to-day manager)
- Permanent representative, Mimi Lamote
- Director appointment, Dominiek Willemse (day-to-day manager)
- Permanent representative, Dominiek Willemse
- Director appointment, Mark Govaerts (day-to-day manager)
- Permanent representative, Mark Govaerts
- Power of attorney, Mimi Lamote
- Power of attorney, Dominiek Willemse
- Power of attorney, Mark Govaerts
23-10
State Gazette act
Resignations: JURA NV (director) and GHL12 BVBA (director)Permanent representatives: Dominiek Willemse, Mark Govaerts and Bart Claes · Appointment: CLAES RETAIL GROUP NV (director) · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)8 facts ▸
State Gazette act
Resignations: JURA NV (director) and GHL12 BVBA (director)
Permanent representatives: Dominiek Willemse, Mark Govaerts and Bart Claes · Appointment: CLAES RETAIL GROUP NV (director) · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)8 facts ▸
- General meeting, 28-09-2018
- Director resignation, JURA NV (director)
- Permanent representative, Dominiek Willemse
- Director resignation, GHL12 BVBA (director)
- Permanent representative, Mark Govaerts
- Director appointment, CLAES RETAIL GROUP NV (director)
- Permanent representative, Bart Claes
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
16-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
22-06
State Gazette act
Registered officeRegistered-office move · Total shares3 facts ▸
State Gazette act
Registered office
Registered-office move · Total shares3 facts ▸
- General meeting, 27-03-2018
- Registered-office move, Jan Olieslagerslaan 41, 1800 Vilvoorde
- Total shares, 13888
2017
16-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
02-06
State Gazette act
Statutes amendmentCapital · Power of attorney5 facts ▸
State Gazette act
Statutes amendment
Capital · Power of attorney5 facts ▸
- General meeting, 02-05-2017
- Statutes amendment
- Statutes amendment
- Capital, €2.018.349,08
- Power of attorney, Bestuursorgaan
2016
18-11
State Gazette act
Resignations: PG Consult (director) and Annick Meyer (director)Appointment: Ann Claes (managing director) · Power of attorney14 facts ▸
State Gazette act
Resignations: PG Consult (director) and Annick Meyer (director)
Appointment: Ann Claes (managing director) · Power of attorney14 facts ▸
- General meeting, 30-09-2016
- Director resignation, PG Consult (director)
- Director resignation, Annick Meyer (director)
- Board meeting, 30-09-2016
- Director resignation, PG Consult (managing director)
- Director appointment, Ann Claes (managing director)
- Board composition, Bart Claes (managing director)
- Board composition, Ann Claes (managing director)
- Board composition, Jura NV (director)
- Board composition, GHL 12 (director)
- Director resignation, PG Consult (director)
- Power of attorney, Patrik Geurts (permanent representative)
- +2 further facts in this act
01-09
State Gazette act
Resignations: M.O.S.T. B.V.B.A., Fidigo N.V. and 2 othersPermanent representatives: Frank Meysman, Dirk Goeminne and 5 others · Board mandate term19 facts ▸
State Gazette act
Resignations: M.O.S.T. B.V.B.A., Fidigo N.V. and 2 others
Permanent representatives: Frank Meysman, Dirk Goeminne and 5 others · Board mandate term19 facts ▸
- General meeting, 08-07-2016
- Director resignation, M.O.S.T. B.V.B.A. (director)
- Permanent representative, Frank Meysman
- Director resignation, Fidigo N.V. (director)
- Permanent representative, Dirk Goeminne
- Director resignation, L.C.C. Management N.V. (director)
- Permanent representative, Hugo Leroi
- Director resignation, FV Management BVBA (director)
- Permanent representative, Saskia Schatteman
- Board composition, PG Consult BVBA (managing director)
- Permanent representative, Patrik Geurts
- Board composition, Bart Claes (managing director)
- +7 further facts in this act
28-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2015
16-07
State Gazette act
Resignation: VGD Bedrijfsrevisoren (statutory auditor)Permanent representatives: Guy De Vooght and Stefan Olivier · Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
State Gazette act
Resignation: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Guy De Vooght and Stefan Olivier · Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
- General meeting, 15-06-2015
- Director resignation, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Guy De Vooght
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefan Olivier
16-07
State Gazette act
Statutes amendment · MiscellaneousPower of attorney3 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
Power of attorney3 facts ▸
- General meeting, 04-06-2015
- Statutes amendment
- Power of attorney, Raad van bestuur
26-05
State Gazette act
Appointment: BVBA FV Management (director)Permanent representatives: Saskia Schatteman, Patrik Geurts and 5 others20 facts ▸
State Gazette act
Appointment: BVBA FV Management (director)
Permanent representatives: Saskia Schatteman, Patrik Geurts and 5 others20 facts ▸
- General meeting, 03-12-2014
- Director appointment, BVBA FV Management (director)
- Permanent representative, Saskia Schatteman
- Board meeting, 03-12-2014
- Board composition, Bart Claes (managing director)
- Board composition, BVBA PG Consult (managing director)
- Permanent representative, Patrik Geurts
- Board composition, Annick Meyer (director)
- Board composition, Ann Claes (director)
- Board composition, Jura NV (director)
- Permanent representative, Dominiek Willemse
- Board composition, BVBA GHL 12 (director)
- +8 further facts in this act
2014
17-03
State Gazette act
Resignations: CVBA RSM Interaudit, VOF Claes Bart & Co and VOF Claes Ann & CoPermanent representatives: Jean-Paul Koevoets, Gert Van Leemput and 7 others · Appointments: CBVA VGD Bedrijfsrevisoren, Claes Bart and Claes Ann28 facts ▸
State Gazette act
Resignations: CVBA RSM Interaudit, VOF Claes Bart & Co and VOF Claes Ann & Co
Permanent representatives: Jean-Paul Koevoets, Gert Van Leemput and 7 others · Appointments: CBVA VGD Bedrijfsrevisoren, Claes Bart and Claes Ann28 facts ▸
- General meeting, 22-10-2013
- Auditor resignation, CVBA RSM Interaudit (statutory auditor)
- Permanent representative, Jean-Paul Koevoets
- Permanent representative, Gert Van Leemput
- Auditor appointment, CBVA VGD Bedrijfsrevisoren
- Permanent representative, Guy De Vooght
- General meeting, 10-12-2013
- Director resignation, VOF Claes Bart & Co (director)
- Director resignation, VOF Claes Ann & Co (director)
- Director appointment, Claes Bart (director)
- Director appointment, Claes Ann (director)
- Board composition, Claes Bart (director)
- +16 further facts in this act
2013
16-09
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 08-08-2013
- Capital, €2.018.349,08
- Statutes amendment
06-09
State Gazette act
Resignations: C. Meyer BVBA, Annick Meyer and PG Consult BVBAAppointments: Bart Claes & Co VOF, Ann Claes & Co VOF and 7 others · Mandate compensation27 facts ▸
State Gazette act
Resignations: C. Meyer BVBA, Annick Meyer and PG Consult BVBA
Appointments: Bart Claes & Co VOF, Ann Claes & Co VOF and 7 others · Mandate compensation27 facts ▸
- General meeting, 20-08-2013
- Director resignation, C. Meyer BVBA (director)
- Director resignation, Annick Meyer (director)
- Director resignation, PG Consult BVBA (director)
- Director appointment, Bart Claes & Co VOF (director)
- Director appointment, Ann Claes & Co VOF (director)
- Director appointment, Jura NV (director)
- Director appointment, GHL12 BVBA (director)
- Director appointment, M.O.S.T. BVBA (director)
- Director appointment, L.C.C. Management NV (director)
- Director appointment, Fidigo NV (director)
- Director appointment, Annick Meyer (director)
- +15 further facts in this act
08-08
State Gazette act
Resignations: Meyer Annick, B.V.B.A. PG Consult and 2 othersReappointments: Meyer Annick, B.V.B.A. PG Consult and 2 others · Permanent representatives: Geurts Patrik, Meyer Christophe and 2 others15 facts ▸
State Gazette act
Resignations: Meyer Annick, B.V.B.A. PG Consult and 2 others
Reappointments: Meyer Annick, B.V.B.A. PG Consult and 2 others · Permanent representatives: Geurts Patrik, Meyer Christophe and 2 others15 facts ▸
- General meeting, 24-06-2013
- Director resignation, Meyer Annick (director)
- Director resignation, B.V.B.A. PG Consult (director)
- Director resignation, B.V.B.A. C. Meyer (director)
- Director resignation, RSM InterAudit (statutory auditor)
- Director reappointment, Meyer Annick (director)
- Director reappointment, B.V.B.A. PG Consult (director)
- Director reappointment, B.V.B.A. C. Meyer (director)
- Permanent representative, Geurts Patrik
- Permanent representative, Meyer Christophe
- Auditor reappointment, RSM InterAudit
- Permanent representative, Koevoets Jean-Paul
- +3 further facts in this act
2012
17-04
State Gazette act
Resignations: Claudio Settimi, Emiel Leemans and 3 othersAppointments: C.Meyer B.V.B.A. (director) and PG Consult B.V.B.A. (chair of the board) · Permanent representatives: Christophe Meyer and Patrik Geurts · Director discharge16 facts ▸
State Gazette act
Resignations: Claudio Settimi, Emiel Leemans and 3 others
Appointments: C.Meyer B.V.B.A. (director) and PG Consult B.V.B.A. (chair of the board) · Permanent representatives: Christophe Meyer and Patrik Geurts · Director discharge16 facts ▸
- General meeting, 15-03-2012
- Director resignation, Claudio Settimi (director)
- Director resignation, Emiel Leemans (director)
- Director resignation, Christophe Plumier (director)
- Director resignation, Kristof Vande Capelle (director)
- Director resignation, Vandenbossche Lode B.V.B.A. (director)
- Director discharge, Claudio Settimi
- Director discharge, Emiel Leemans
- Director discharge, Christophe Plumier
- Director discharge, Kristof Vande Capelle
- Director discharge, Vandenbossche Lode B.V.B.A.
- Director appointment, C.Meyer B.V.B.A. (director)
- +4 further facts in this act
15-02
State Gazette act
Resignation: L&F Consult (director)Appointment: Emiel Leemans (director) · Director discharge4 facts ▸
State Gazette act
Resignation: L&F Consult (director)
Appointment: Emiel Leemans (director) · Director discharge4 facts ▸
- General meeting, 07-12-2011
- Director resignation, L&F Consult (director)
- Director discharge, L&F Consult
- Director appointment, Emiel Leemans (director)
2011
24-08
State Gazette act
Reappointments: Meyer Annick, Plumier Christophe and 3 othersResignations: Meyer N.V., CS Consulting N.V. and 2 others · Appointments: Settimi Claudio, Vande Capelle Kristof and Lode vandenbossche B.V.B.A. · Permanent representatives: Vandenbossche Lodewijk, Geurts Patrik and Meyer Maurice19 facts ▸
State Gazette act
Reappointments: Meyer Annick, Plumier Christophe and 3 others
Resignations: Meyer N.V., CS Consulting N.V. and 2 others · Appointments: Settimi Claudio, Vande Capelle Kristof and Lode vandenbossche B.V.B.A. · Permanent representatives: Vandenbossche Lodewijk, Geurts Patrik and Meyer Maurice19 facts ▸
- General meeting, 30-06-2011
- Director reappointment, Meyer Annick (director)
- Director reappointment, Plumier Christophe (director)
- Director reappointment, PG Consult B.V.B.A. (director)
- Director reappointment, L&F Consult B.V.B.A. (director)
- Director reappointment, Lode vandenbossche B.V.B.A. (director)
- Director resignation, Meyer N.V. (director)
- Director resignation, CS Consulting N.V. (director)
- Director resignation, TM Consulting B.V.B.A. (director)
- Director resignation, Ambusco B.V.B.A. (director)
- Director appointment, Settimi Claudio (director)
- Director appointment, Vande Capelle Kristof (director)
- +7 further facts in this act
2010
14-12
State Gazette act
Resignation: C. Meyer (director)Appointment: Lode Vandenbossche (director) · Permanent representative: Lodewijk Vandenbossche · Director discharge5 facts ▸
State Gazette act
Resignation: C. Meyer (director)
Appointment: Lode Vandenbossche (director) · Permanent representative: Lodewijk Vandenbossche · Director discharge5 facts ▸
- General meeting, 14-10-2010
- Director resignation, C. Meyer (director)
- Director discharge, C. Meyer
- Director appointment, Lode Vandenbossche (director)
- Permanent representative, Lodewijk Vandenbossche
17-11
State Gazette act
Reappointment: RSM InterAudit BV CVBA (statutory auditor)Permanent representative: Jean-Paul Koevoets3 facts ▸
State Gazette act
Reappointment: RSM InterAudit BV CVBA (statutory auditor)
Permanent representative: Jean-Paul Koevoets3 facts ▸
- General meeting, 24-06-2010
- Auditor reappointment, RSM InterAudit BV CVBA
- Permanent representative, Jean-Paul Koevoets
18-03
State Gazette act
Resignation: CS Consulting (managing director)Appointment: PG Consull (managing director) · Permanent representatives: Claudio Settimi and Patrik Geurts5 facts ▸
State Gazette act
Resignation: CS Consulting (managing director)
Appointment: PG Consull (managing director) · Permanent representatives: Claudio Settimi and Patrik Geurts5 facts ▸
- Board meeting, 10-12-2009
- Director resignation, CS Consulting (managing director)
- Director appointment, PG Consull (managing director)
- Permanent representative, Claudio Settimi
- Permanent representative, Patrik Geurts
05-01
State Gazette act
Resignation: MEYCO (director)Appointments: C.MEYER (director) and PG Consult (director) · Permanent representatives: Christophe Meyer and Patrik Geurts · Director discharge7 facts ▸
State Gazette act
Resignation: MEYCO (director)
Appointments: C.MEYER (director) and PG Consult (director) · Permanent representatives: Christophe Meyer and Patrik Geurts · Director discharge7 facts ▸
- General meeting, 15-10-2009
- Director resignation, MEYCO (director)
- Director discharge, MEYCO
- Director appointment, C.MEYER (director)
- Permanent representative, Christophe Meyer
- Director appointment, PG Consult (director)
- Permanent representative, Patrik Geurts
2008
18-07
State Gazette act
Reappointments: N.V. Meyer, N.V. Meyco and 6 othersPermanent representatives: Meyer Maurice, Meyer Christophe and 4 others18 facts ▸
State Gazette act
Reappointments: N.V. Meyer, N.V. Meyco and 6 others
Permanent representatives: Meyer Maurice, Meyer Christophe and 4 others18 facts ▸
- General meeting, 26-06-2008
- Director reappointment, N.V. Meyer (director)
- Permanent representative, Meyer Maurice
- Director reappointment, N.V. Meyco (director)
- Permanent representative, Meyer Christophe
- Director reappointment, N.V. C.S. Consulting (director)
- Permanent representative, Settimi Claudio
- Director reappointment, Meyer Annick (director)
- Director reappointment, Plumier Christophe (director)
- Director reappointment, B.V.B.A. L&F Consult (director)
- Permanent representative, Leemans Emiel
- Director reappointment, B.V.B.A. TM Consulting (director)
- +6 further facts in this act
2007
27-07
State Gazette act
Reappointments: N.V. Meyer, N.V. Meyco and 6 othersPermanent representatives: Meyer Maurice, Meyer Christophe and 4 others18 facts ▸
State Gazette act
Reappointments: N.V. Meyer, N.V. Meyco and 6 others
Permanent representatives: Meyer Maurice, Meyer Christophe and 4 others18 facts ▸
- General meeting, 28-06-2007
- Director reappointment, N.V. Meyer (director)
- Permanent representative, Meyer Maurice
- Director reappointment, N.V. Meyco (director)
- Permanent representative, Meyer Christophe
- Director reappointment, N.V. C.S. Consulting (director)
- Permanent representative, Settimi Claudio
- Director reappointment, Meyer Annick (director)
- Director reappointment, Plumier Christophe (director)
- Director reappointment, B.V.B.A. L&F Consult (director)
- Permanent representative, Leemans Emiel
- Director reappointment, B.V.B.A. TM Consulting (director)
- +6 further facts in this act
2005
10-06
State Gazette act
Resignations: Meyer Maurice, Zegers Frederika and Meyer ChristopheAppointments: N.V. Meyer (director) and N.V. Meyco (director) · Permanent representatives: Meyer Maurice and Meyer Christophe8 facts ▸
State Gazette act
Resignations: Meyer Maurice, Zegers Frederika and Meyer Christophe
Appointments: N.V. Meyer (director) and N.V. Meyco (director) · Permanent representatives: Meyer Maurice and Meyer Christophe8 facts ▸
- General meeting, 20-12-2004
- Director resignation, Meyer Maurice (director)
- Director resignation, Zegers Frederika (director)
- Director resignation, Meyer Christophe (director)
- Director appointment, N.V. Meyer (director)
- Permanent representative, Meyer Maurice
- Director appointment, N.V. Meyco (director)
- Permanent representative, Meyer Christophe
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
32 of 32 acts read
Directors · office · real estate
Directors
7 directors, 2 in day-to-day management, no change since 2025
Board 7
Amlutimi
CurrentClass A director · since 29-06-2022 · Private limited company · perm. rep.: Ann CLAES
Bart Connect
CurrentClass A director · since 29-06-2022 · Private limited company · perm. rep.: Bart CLAES
SUM
CurrentClass B director · since 29-06-2022 · Private limited company · perm. rep.: Sam VAN ROOSBROECK
W-CONNECT
CurrentClass B director · since 29-06-2022 · Legal entity · perm. rep.: Jo BRAECKMAN
Cie.
CurrentDirector · since 22-08-2024 · Private limited company · perm. rep.: Vaes Cielké
JRDNS
CurrentDirector · since 22-08-2024 · Private limited company · perm. rep.: Jordens Hans
DiPolaris
CurrentDirector · since 27-06-2025 · Private limited company · perm. rep.: Dorien Timmermans
9 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
N.V. Meyco
Not recently confirmedDirector · since 20-12-2004 · Legal entity · perm. rep.: Meyer Christophe
AMBUSCO
Not recently confirmedDirector · since 28-06-2007 · Private limited company · perm. rep.: Ampe Francis
N.V. C.S. Consulting
Not recently confirmedDirector · since 28-06-2007 · Legal entity · perm. rep.: Settimi Claudio
T.M. CONSULTING
Not recently confirmedDirector · since 28-06-2007 · Private limited company · perm. rep.: Mary Antoon
Beyond Z
Not recently confirmedDirector · since 14-10-2010 · Private limited company · perm. rep.: Lodewijk Vandenbossche
L&F Consult B.V.B.A.
Not recently confirmedDirector · since 30-06-2011 · Legal entity
CLAES RETAIL GROUP
Not recently confirmedDirector · since 16-07-2018 · Public limited company · perm. rep.: Bart Claes
B.V.B.A. C. Meyer
Not recently confirmedDirector · Legal entity · perm. rep.: Christophe Meyer
B.V.B.A. PG Consult
Not recently confirmedDirector · Legal entity · perm. rep.: Geurts Patrik
Day-to-day management 2
Amlutimi
CurrentManaging director · since 29-06-2022 · Private limited company · perm. rep.: Ann CLAES
Bart Connect
CurrentManaging director · since 29-06-2022 · Private limited company · perm. rep.: Bart CLAES
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
N.V. C.S. Consulting
Not recently confirmedManaging director · since 28-06-2007 · Legal entity · perm. rep.: Settimi Claudio
PG Consull
Not recently confirmedManaging director · since 10-12-2009 · Legal entity · perm. rep.: Patrik Geurts
B.V.B.A. PG Consult
Not recently confirmedManaging director · since 30-06-2011 · Legal entity · perm. rep.: Geurts Patrik
Dominiek Willemse
Not recently confirmedDay-to-day manager · since 28-09-2018
Mark Govaerts
Not recently confirmedDay-to-day manager · since 28-09-2018
Mimi Lamote
Not recently confirmedDay-to-day manager · since 28-09-2018
Permanent representatives 7
Ann CLAES
CurrentPermanent representative · since 29-06-2022 · for Amlutimi
Bart CLAES
CurrentPermanent representative · since 29-06-2022 · for Bart Connect
Jo BRAECKMAN
CurrentPermanent representative · since 29-06-2022 · for W-CONNECT
Sam VAN ROOSBROECK
CurrentPermanent representative · since 29-06-2022 · for SUM
Jordens Hans
CurrentPermanent representative · since 22-08-2024 · for JRDNS
Vaes Cielké
CurrentPermanent representative · since 22-08-2024 · for Cie.
Dorien Timmermans
CurrentPermanent representative · since 27-06-2025 · for DiPolaris
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Ampe Francis
Not recently confirmedPermanent representative · since 28-06-2007 · for AMBUSCO
Mary Antoon
Not recently confirmedPermanent representative · since 28-06-2007 · for T.M. CONSULTING
Settimi Claudio
Not recently confirmedPermanent representative · since 28-06-2007 · for N.V. C.S. Consulting
Lodewijk Vandenbossche
Not recently confirmedPermanent representative · since 14-10-2010 · for Beyond Z
Christophe Meyer
Not recently confirmedPermanent representative · for B.V.B.A. C. Meyer
Geurts Patrik
Not recently confirmedPermanent representative · for B.V.B.A. PG Consult
Statutory auditor 1
EY Bedrijfsrevisoren
CurrentStatutory auditor · since 15-06-2015
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Houthalen-Helchteren · 56 establishment units since 1957
Ground area
64.4 ha
Building footprint
27.4 ha
Volume, LiDAR
2,301,056 m³
55 parcels, Brussels, Flanders, Wallonia · tallest building 30.0 m, ±8 floors. Linked by address, not a title deed.
14
companies at this address
See who is registered here
56 establishment units
MAYERLINE SA
since 19572.020.082.210
MAYERLINE
since 19952.020.083.396
MAYERLINE
since 19952.020.082.309
Mayerline
since 19962.269.292.432
Mayerline
since 19962.269.298.271
Mayerline
since 19962.269.293.224
Show 50 more locations
Mayerline
since 19962.269.294.808
Mayerline
since 19962.269.294.412
Mayerline
since 19962.269.293.917
Mayerline
since 19962.269.294.016
Mayerline
since 19962.269.289.957
Mayerline
since 19962.269.290.650
Mayerline
since 19972.269.289.759
mayerline
since 19972.020.083.002
mayerline
since 19972.020.082.903
Mayerline
since 19972.269.298.766
MAYERLINE
since 19972.020.083.792
Mayerline
since 19972.020.083.495
MAYERLINE
since 19972.020.082.804
mayerline
since 19982.020.084.089
MAYERLINE
since 19982.020.083.297
mayerline
since 19982.020.084.188
MAYERLINE
since 20032.109.603.510
Mayerline
since 20042.136.101.831
mayerline
since 20042.136.100.940
Mayerline
since 20042.142.478.491
Mayerline
since 20042.142.478.194
Mayerline
since 20042.142.478.392
Mayerline
since 20052.158.104.401
Mayerline
since 20062.155.580.124
Mayerline
since 20072.158.103.807
Mayerline
since 20072.158.568.120
Mayerline
since 20072.162.773.960
MAYERLINE
since 20082.165.791.056
Mayerline
since 20082.170.651.449
Nieuwstraat 15, 2440 Geel
since 20082.168.888.920
Shopping I
since 20082.171.601.554
Mayerline
since 20082.175.540.447
Mayerline
since 20092.175.540.150
MAYERLINE
since 20092.179.151.718
Mayerline
since 20092.184.845.123
Bredabaan 371/373, 2930 Brasschaat
since 20102.189.421.741
Mayerline
since 20112.195.430.001
Mayerline
since 20122.206.510.270
Mayerline
since 20122.206.510.468
Kaardeloodstraat 97, 9400 Ninove
since 20132.225.450.907
Botermarkt 8, 3290 Diest
since 20142.230.697.419
Shopping Nivelles
since 20142.230.389.492
Kerkstraat 141, 8370 Blankenberge
since 20142.234.680.357
Vrijheid 180, 2320 Hoogstraten
since 20152.234.680.555
MAYERLINE
since 20152.243.442.229
Mayerline
since 20232.352.428.261
Mayerline
since 20242.362.898.125
Mayerline
since 20242.366.826.328
Mayerline Woluwe Shopping
since 20252.369.856.191
Mayerline
since 20252.375.459.031
55 parcels
Flanders
43
(78.2%)
Wallonia
5
(9.1%)
Brussels
7
(12.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11443B0494/00T000 | Flanders | 11.2 ha | 1 · 1.7 ha | 12.6 m · 2 fl. |
| 46445D1155/00R000 | Flanders | 10.8 ha | 1 · 5.0 ha | 18.2 m · 2 fl. |
| 62806C0923/00B002 | Wallonia | 6.3 ha | 1 · 3.8 ha | 22.7 m · 3 fl. |
| 11050B0010/00E002 | Flanders | 5.6 ha | 1 · 4.9 ha | 27.4 m · 4 fl. |
| 21674C0095/00M007 | Brussels | 5.2 ha | 1 · 1.2 ha | 17.1 m · 3 fl. |
| 34352B0962/00W000 | Flanders | 4.9 ha | 1 · 1.5 ha | - |
| 34372A0545/00V000 | Flanders | 4.0 ha | 1 · 6,497 m² | - |
| 72015C0770/00F000 | Flanders | 3.1 ha | 1 · 3,719 m² | 20.7 m · 6 fl. |
| 41362B1603/00G000 | Flanders | 2.2 ha | 1 · 2.2 ha | 22.5 m · 1 fl. |
| 21003A0333/00C006 | Brussels | 1.3 ha | 1 · 9,101 m² | 26.6 m · 4 fl. |
| 21802B0581/00F000 | Brussels | 1.2 ha | 1 · 1.2 ha | 30.0 m · 8 fl. |
| 62063A0131/00N000 ProtectedMonument |
Wallonia | 1.1 ha | 1 · 2,150 m² | 27.6 m · 7 fl. |
| 61007A0127/00V003 | Wallonia | 9,218 m² | - | - |
| 11803C0320/00E000 | Flanders | 8,698 m² | 1 · 8,737 m² | - |
| 71016I0980/00C000 | Flanders | 8,592 m² | 1 · 4,526 m² | 16.5 m · 4 fl. |
| 11443E0044/00E000 | Flanders | 6,735 m² | 1 · 5,663 m² | 16.9 m · 2 fl. |
| 21612C0009/00R000 | Brussels | 6,077 m² | 1 · 2,425 m² | 13.2 m · 2 fl. |
| 71066B0417/00W000 | Flanders | 5,248 m² | 1 · 1,465 m² | 9.3 m · 2 fl. |
| 46502D0252/00X009 | Flanders | 5,212 m² | 1 · 3,241 m² | - |
| 41002A0304/00B000 | Flanders | 4,687 m² | 1 · 234 m² | 10.6 m · 3 fl. |
| 23644H0344/00L000 | Flanders | 3,667 m² | 1 · 855 m² | 14.2 m · 4 fl. |
| 24062A0733/00K000 | Flanders | 2,727 m² | - | - |
| 44803C0952/00E000 | Flanders | 1,887 m² | 1 · 1,741 m² | 26.8 m · 8 fl. |
| 31803C0028/00C002 | Flanders | 1,613 m² | 1 · 1,846 m² | - |
| 25783E0243/00A002 | Wallonia | 1,567 m² | 1 · 579 m² | 15.0 m · 2 fl. |
| 13014E0145/00E000 | Flanders | 623 m² | 1 · 377 m² | 12.8 m · 1 fl. |
| 73083C0047/00C000 | Flanders | 570 m² | 1 · 137 m² | 11.3 m · 2 fl. |
| 12014A0767/00E006 | Flanders | 447 m² | 1 · 61 m² | 6.6 m · 2 fl. |
| 31013A0863/00A000 | Flanders | 364 m² | 1 · 364 m² | 25.6 m · 6 fl. |
| 12025E0575/00D000 | Flanders | 356 m² | 1 · 260 m² | 19.9 m · 3 fl. |
| 36502B0036/00N000 | Flanders | 346 m² | 1 · 250 m² | 14.1 m · 2 fl. |
| 38402D0077/00A000 | Flanders | 335 m² | 1 · 295 m² | 19.1 m · 5 fl. |
| 31004A0812/00T002 | Flanders | 332 m² | 1 · 287 m² | 21.6 m · 7 fl. |
| 11324D0609/00R003 | Flanders | 312 m² | 1 · 295 m² | 16.5 m · 4 fl. |
| 12021K0578/00N000 | Flanders | 308 m² | 1 · 308 m² | 15.1 m · 1 fl. |
| 71022H0836/00K000 | Flanders | 291 m² | 1 · 291 m² | 13.6 m · 2 fl. |
| 23027G0573/00L000 | Flanders | 284 m² | 1 · 256 m² | 16.0 m · 4 fl. |
| 38352E0539/00_000 | Flanders | 258 m² | 1 · 213 m² | 16.7 m · 4 fl. |
| 31804D0701/00H000 | Flanders | 257 m² | 1 · 275 m² | 15.6 m · 3 fl. |
| 11803C1270/00C000 | Flanders | 252 m² | 1 · 252 m² | 18.0 m · 2 fl. |
| 33011I0614/00D000 | Flanders | 246 m² | 1 · 237 m² | 17.3 m · 3 fl. |
| 13454Q0425/00H000 | Flanders | 243 m² | 1 · 243 m² | 18.0 m · 1 fl. |
| 24020A0703/00B000 | Flanders | 237 m² | 1 · 170 m² | - |
| 24062A0843/00F000 | Flanders | 236 m² | 1 · 209 m² | 14.2 m · 3 fl. |
| 21005A0574/00F003 | Brussels | 222 m² | 1 · 167 m² | 18.6 m · 5 fl. |
| 21683D0043/00A003 | Brussels | 217 m² | 1 · 204 m² | 21.8 m · 7 fl. |
| 25110A0189/00_000 | Wallonia | 217 m² | 1 · 128 m² | 12.1 m · 3 fl. |
| 34040C0765/00W000 | Flanders | 214 m² | 1 · 194 m² | 13.2 m · 1 fl. |
| 71053H1097/00C000 | Flanders | 209 m² | 1 · 209 m² | 13.9 m · 1 fl. |
| 44803C0482/00F000 | Flanders | 195 m² | 1 · 201 m² | 12.7 m · 4 fl. |
| 13434F0740/00F003 | Flanders | 187 m² | 1 · 133 m² | 10.6 m · 3 fl. |
| 21807G0136/00Z000 | Brussels | 185 m² | 1 · 117 m² | 27.7 m · 6 fl. |
| 35013A0165/00B000 | Flanders | 173 m² | 1 · 173 m² | 15.5 m · 2 fl. |
| 42006D0052/00A000 | Flanders | 169 m² | 1 · 169 m² | 16.4 m · 1 fl. |
| 13008H0451/00N000 | Flanders | 11 m² | - | - |
Linked by address, not proof of ownership
Good to know
55 of 55 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
7 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Mandate history
53 people since 2004, 21 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Amlutimi |
|
| Bart Connect |
|
| SUM |
|
| W-CONNECT |
|
| Cie. |
|
| JRDNS |
|
| DiPolaris |
|
| EY Bedrijfsrevisoren |
|
| N.V. Meyco |
|
| AMBUSCO |
|
| N.V. C.S. Consulting |
|
| T.M. CONSULTING |
|
| Beyond Z |
|
| B.V.B.A. PG Consult |
|
| L&F Consult B.V.B.A. |
|
| B.V.B.A. C. Meyer |
|
| CLAES RETAIL GROUP |
|
| PG Consull |
|
| Dominiek Willemse |
|
| Mark Govaerts |
|
| Mimi Lamote |
|
| BV SUM |
|
| W-CONNECT BV |
|
| Ann Claes |
|
| Bart Claes |
|
| Claes Retail Group |
|
| GHL12 |
|
| JURA |
|
| Annick Meyer |
|
| PG CONSULT |
|
| Dijleberg |
|
| Fidigo |
|
| L.C.C. MANAGEMENT |
|
| MEERWAARDE,OMNIPRESENCE,SYMPATHIE & TRIAL |
|
| CBVA VGD Bedrijfsrevisoren |
|
| RSM INTERAUDIT |
|
| VOF Claes Ann & Co |
|
| VOF Claes Bart & Co |
|
| C. Meyer BVBA |
|
| Emiel Leemans |
|
| Lode vandenbossche B.V.B.A. |
|
| Plumier Christophe |
|
| Settimi Claudio |
|
| VANDE CAPELLE Kristof |
|
| Ambusco B.V.B.A. |
|
| CS Consulting N.V. |
|
| N.V. Meyer |
|
| TM Consulting B.V.B.A. |
|
| CS Consulting |
|
| MEYCO |
|
| Christophe Meyer |
|
| Meyer Maurice |
|
| Zegers Frederika |
|
Articles of association
Purpose
De groot- en kleinhandel in kinderkleding, confectie voor heren en dames, zulks in de meest uitgebreide zin van het woord. Het kopen, verkopen, ruilen, huren, onderverhuren…
Full purpose
De groot- en kleinhandel in kinderkleding, confectie voor heren en dames, zulks in de meest uitgebreide zin van het woord. Het kopen, verkopen, ruilen, huren, onderverhuren, valoriseren, beleggen, bouwen en verbouwen, verkavelen en verwezenlijken van alle onroerende goederen, alsmede onroerende leasing. De vennootschap mag beschikbare middelen beleggen in roerende goederen en waarden; tevens mag zij belangen nemen door middel van inbreng, aankoop van maatschappelijke rechten of op een andere wijze, in ondernemingen en vennootschappen. Het ontwikkelen van en bemiddelen in commerciële, financiële en onroerende projecten, het geven van adviezen betreffende deze projecten, de invoering, begeleiding en uitvoering van vorenbedoelde adviezen, het adviseren van ondernemingen, het voeren van administraties, alsmede alle commerciële, financiële, roerende en onroerende verrichtingen die kunnen bijdragen tot het verwezenlijken, vergemakkelijken, bevorderen of uitbreiden van haar voorwerp. Het mandaat van bestuurder en vereffenaar waarnemen. Algemene bouwonderneming beperkt tot de coördinatie van werken, uitgevoerd door onderaannemers. Handel in bouwsystemen. De vennootschap mag in België en het buitenland alle industriële, commerciële en financiële, roerende en onroerende verrichtingen doen, die kunnen bijdragen tot het verwezenlijken of het vergemakkelijken van het voorwerp, met inbegrip van: het deelnemen in alle ondernemingen die een gelijkaardig voorwerp nastreven of waarvan het voorwerp in nauw verband met het hare staat, kredieten en leningen aangaan en toestaan, zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
Structure & network
Owners and holdings
3 owners · 2 holdingsChain of control
- GEQ
- CLAES RETAIL GROUP
- Mayerline
Highest known parent: GEQ. The sources do not say who stands above it.
Owners 3
-
99.98%
- ANN CLAESnatural personSourceown accounts 31-01-20250.01%
- BART CLAESnatural personSourceown accounts 31-01-20250.01%
Holdings 2
-
100%
-
100%
According to the annual accounts to 31-01-2025 of Mayerline and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
38 connected companiesThis company
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Shareholding
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Capital and shareholders
Capital over the years
- 25-07-2022 Capital stated in 3 acts · 2,018,349.08 EUR · 13,888 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 17,316 EUR awarded · 17,316 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 298 EUR | 298 EUR |
| 2023 | 2 | 12,098 EUR | 12,098 EUR |
| 2022 | 1 | 4,920 EUR | 4,920 EUR |
Recognitions · licences · registrations
Dual-learning approval
3 live approvalsOnthaal, organisatie en sales duaal (so)
Winkelmedewerker (vwo)
Winkelmedewerker duaal (so)
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Of 2,215 companies in sector 47711 we hold annual accounts for 888. 109 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded12-04-1957
Fiscal year end31-01
Activities, NACEBEL 2025
47711Retail sale of women's outerwear
E-invoicing
Reachable via Peppol
Peppol ID
0208:0400573277
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.