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Mayerline

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Public limited companyfounded 1957active for 69 yearsCentrum-Zuid 3401, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0400.573.277
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MayerlineActiveChecked score 68/100
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Deeds, filings and financial milestones

Deadline for the 2027 accounts: 31-08-2027
2026
29-09
NBB filing Annual accounts 2026 filedNBB
full format · 29 days late
2025
10-11
Gazette deed Resignation: SUM BV (director)
Permanent representative: Bart Claes8 points ▸
  • General meeting, 17-10-2025
  • Director resignation, SUM BV
  • Board composition, BV BART CONNECT (director)
  • Board composition, BV AMLUTIMI (director)
  • Board composition, BV CIE. (director)
  • Board composition, VOF JRDNS (director)
  • Board composition, BV DIPolaris (director)
  • Permanent representative, Bart Claes (vertegenwoordigd door)

Open the deed in the Belgian Official Gazette

27-10
Gazette deed Appointment: DiPolaris BV (director)
Permanent representative: Dorien Timmermans5 points ▸
  • General meeting, 27-06-2025
  • Director appointment, DiPolaris BV
  • Permanent representative, Dorien Timmermans
  • Board meeting, 27-06-2025, mentioned twice in the deed
  • Power of attorney, Dorien Timmermans

Open the deed in the Belgian Official Gazette

24-09
NBB filing Annual accounts 2025 filedPDF
full format · 24 days late
07-07
Gazette deed Permanent representatives: Stefan Olivier and Olaf Janssen
2 points ▸
  • Permanent representative, Stefan Olivier
  • Permanent representative, Olaf Janssen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

31-01
Financial Equity above €5mequity €5.4m ▲33.5%
After 3 profitable years in a row, equity reaches €5.4m.
2024
18-12
Gazette deed 2 directors appointed, 1 director resigning
Reappointment: EY Bedrijfsrevisoren (statutory auditor) · Resignation: W-CONNECT BV (director) · Appointments: CIE. BV (director) and JRDNS VOF (director)12 points ▸
  • General meeting, 17-06-2024
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • General meeting, 22-08-2024
  • Director resignation, W-CONNECT BV
  • Director appointment, CIE. BV
  • Permanent representative, Vaes Cielké
  • Director appointment, JRDNS VOF
  • 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)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

11-07
NBB filing Annual accounts 2024 filedPDF
full format · 51 days before the deadline
31-01
Financial Highest result from 2019 to 2026net €1.5m ▲70.3%
The operating result of €1.4m and the net result of €1.5m are both a record.
2023
26-09
NBB filing Annual accounts 2023 filedPDF
full format · 26 days late
31-01
Financial Back to profitnet €896,575
The net result is €896,575, after 2 loss-making years.
31-01
Financial Equity above €2mequity €2.5m ▲55.4%
Equity rises from €1.6m to €2.5m.
Show earlier events
2022
25-07
Gazette deed Registered office moved from Vilvoorde to Houthalen-Helchteren
New registered office: Centrum-Zuid 3401, 3530 Houthalen-Helchteren · Previous registered office: Jan Olieslagerslaan 41, 1800 Vilvoorde · Resignations: CLAES Bart, CLAES Ann and CLAES RETAIL GROUP12 points ▸
  • General meeting, 29-06-2022
  • Board rule, 2, 1
  • Registered-office move, Centrum-Zuid 3401, 3530 Houthalen-Helchteren
  • Capital, €2,018,349.08, 13,888 shares
  • Director resignation, CLAES Bart
  • Director resignation, CLAES Ann
  • Director resignation, CLAES RETAIL GROUP
  • Permanent representative, CLAES Bart, mentioned twice in the deed
  • Board rule, 4
  • Director appointment, BV AMLUTIMI (director (not named in the articles))
  • Director appointment, BV BART CONNECT (director (not named in the articles))
  • Director appointment, BV W-CONNECT (director (not named in the articles))
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

01-07
NBB filing Annual accounts 2022 filedPDF
full format · 61 days before the deadline
2021
19-11
Gazette deed Permanent representative: Jo Braeckman
5 points ▸
  • Board meeting, 20-04-2021
  • Permanent representative, Jo Braeckman
  • Power of attorney, Jo Braeckman (director (executive))
  • Power of attorney, Cindy Gorissen
  • Director in office, Bart Claes (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

19-11
Gazette deed Reappointment: EY Bedrijfsrevisoren (statutory auditor)
2 points ▸
  • General meeting, 19-07-2021
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)

Open the deed in the Belgian Official Gazette

21-09
NBB filing Annual accounts 2021 filedPDF
full format · 21 days late
31-01
Financial Weakest financial yearnet -€3.1m
The net result drops to -€3.1m, the lowest from 2019 to 2026. It recovers the following year.
2020
05-08
NBB filing Annual accounts 2020 filedPDF
full format · 26 days before the deadline
31-01
Financial Back to profitnet €710,053
The net result is €710,053, after one loss-making year.
2019
03-09
Gazette deed 2 directors appointed, 2 directors reappointed
Reappointments: Bart Claes (director) and Ann Claes (director) · Appointments: Bart Claes (managing director) and Ann Claes (managing director)5 points ▸
  • General meeting, 15-07-2019
  • Director reappointment, Bart Claes
  • Director appointment, Bart Claes (managing director)
  • Director reappointment, Ann Claes
  • Director appointment, Ann Claes (managing director)

Open the deed in the Belgian Official Gazette

30-08
NBB filing Annual accounts 2019 filedPDF
full format · 1 day before the deadline
31-05
Gazette deed Powers of attorney: Mimi Lamote, Dominiek Willemse and Cindy Gorissen
4 points ▸
  • Board meeting, 26-04-2019
  • Power of attorney, Mimi Lamote
  • Power of attorney, Dominiek Willemse
  • Power of attorney, Cindy Gorissen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
23-10
Gazette deed 3 directors appointed
Appointments: Mimi Lamote, Dominiek Willemse and Mark Govaerts · Permanent representatives: Mimi Lamote, Dominiek Willemse and Mark Govaerts10 points ▸
  • 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

Open the deed in the Belgian Official Gazette

23-10
Gazette deed 1 director appointed, 2 directors resigning
Resignations: JURA NV (director) and GHL12 BVBA (director) · Permanent representatives: Dominiek Willemse, Mark Govaerts and Bart Claes · Appointment: CLAES RETAIL GROUP NV (director)8 points ▸
  • General meeting, 28-09-2018
  • Director resignation, JURA NV
  • Permanent representative, Dominiek Willemse
  • Director resignation, GHL12 BVBA
  • Permanent representative, Mark Govaerts
  • Director appointment, CLAES RETAIL GROUP NV
  • Permanent representative, Bart Claes
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren

Open the deed in the Belgian Official Gazette

16-08
NBB filing Annual accounts 2018 filedPDF
full format · 15 days before the deadline
22-06
Gazette deed Registered office moved from Saint-Gilles to Vilvoorde
New registered office: Jan Olieslagerslaan 41, 1800 Vilvoorde · Previous registered office: Emile Feronstraat 153, 1060 Sint-Gillis3 points ▸
  • General meeting, 27-03-2018
  • Registered-office move, Jan Olieslagerslaan 41, 1800 Vilvoorde
  • Total shares, 13,888

Open the deed in the Belgian Official Gazette

2017
16-08
NBB filing Annual accounts 2017 filedPDF
full format · 15 days before the deadline
02-06
Gazette deed Amendment of the articles
General meeting of 02-05-20173 points ▸
  • General meeting, 02-05-2017
  • Capital, €2,018,349.08, 13,888 shares
  • Power of attorney, Bestuursorgaan
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2016
18-11
Gazette deed 1 director appointed, 2 directors resigning
Resignations: PG Consult (director) and Annick Meyer (director) · Appointment: Ann Claes (managing director)12 points ▸
  • General meeting, 30-09-2016
  • Director resignation, PG Consult, mentioned twice in the deed
  • Director resignation, Annick Meyer
  • 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)
  • Power of attorney, Patrik Geurts (permanent representative)
  • Power of attorney, Mark Govaerts (permanent representative)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

01-09
Gazette deed 4 directors resigning
Resignations: M.O.S.T. B.V.B.A., Fidigo N.V. and 2 others · Permanent representatives: Frank Meysman, Dirk Goeminne and 5 others12 points ▸
  • General meeting, 08-07-2016
  • Director resignation, M.O.S.T. B.V.B.A.
  • Permanent representative, Frank Meysman
  • Director resignation, Fidigo N.V.
  • Permanent representative, Dirk Goeminne
  • Director resignation, L.C.C. Management N.V.
  • Permanent representative, Hugo Leroi
  • Director resignation, FV Management BVBA
  • Permanent representative, Saskia Schatteman
  • Board composition, PG Consult BVBA (managing director)
  • Permanent representative, Patrik Geurts
  • Board composition, Bart Claes (managing director)
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2015
16-07
Gazette deed 1 statutory auditor appointed, 1 statutory auditor resigning
Resignation: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Guy De Vooght and Stefan Olivier · Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)5 points ▸
  • 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

Open the deed in the Belgian Official Gazette

16-07
Gazette deed Amendment of the articles
General meeting of 04-06-20152 points ▸
  • General meeting, 04-06-2015
  • Power of attorney, Raad van bestuur
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

26-05
Gazette deed Appointment: BVBA FV Management (director)
Permanent representatives: Saskia Schatteman, Patrik Geurts and 5 others12 points ▸
  • General meeting, 03-12-2014
  • Director appointment, BVBA FV Management
  • 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)
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2014
17-03
Gazette deed 1 statutory auditor appointed, 2 directors appointed, 1 statutory auditor resigning, 2 directors resigning
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 Ann12 points ▸
  • 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 resignation, VOF Claes Ann & Co
  • Director appointment, Claes Bart
  • Director appointment, Claes Ann
  • Board composition, Claes Bart (director)
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

2013
16-09
Gazette deed Amendment of the articles
General meeting of 08-08-20132 points ▸
  • General meeting, 08-08-2013
  • Capital, €2,018,349.08, 13,888 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

06-09
Gazette deed 9 directors appointed, 3 directors resigning
Resignations: C. Meyer BVBA, Annick Meyer and PG Consult BVBA · Appointments: Bart Claes & Co VOF, Ann Claes & Co VOF and 7 others · Mandate compensation: MAYERLINE12 points ▸
  • General meeting, 20-08-2013
  • Director resignation, C. Meyer BVBA
  • Director resignation, Annick Meyer
  • Director resignation, PG Consult BVBA
  • Director appointment, Bart Claes & Co VOF
  • Director appointment, Ann Claes & Co VOF
  • Director appointment, Jura NV
  • Director appointment, GHL12 BVBA
  • Director appointment, M.O.S.T. BVBA
  • Director appointment, L.C.C. Management NV
  • Director appointment, Fidigo NV
  • Director appointment, Annick Meyer
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

08-08
Gazette deed 3 directors resigning, 1 statutory auditor resigning, 3 directors reappointed
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 others12 points ▸
  • General meeting, 24-06-2013
  • Director resignation, Meyer Annick
  • Director resignation, B.V.B.A. PG Consult
  • Director resignation, B.V.B.A. C. Meyer
  • Director resignation, RSM InterAudit (statutory auditor)
  • Director reappointment, Meyer Annick
  • Director reappointment, B.V.B.A. PG Consult
  • Director reappointment, B.V.B.A. C. Meyer
  • Permanent representative, Geurts Patrik
  • Permanent representative, Meyer Christophe
  • Auditor reappointment, RSM InterAudit
  • Permanent representative, Koevoets Jean-Paul
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2012
17-04
Gazette deed 2 directors appointed, 5 directors resigning
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 Geurts12 points ▸
  • General meeting, 15-03-2012
  • Director resignation, Claudio Settimi
  • Director resignation, Emiel Leemans
  • Director resignation, Christophe Plumier
  • Director resignation, Kristof Vande Capelle
  • Director resignation, Vandenbossche Lode B.V.B.A.
  • 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.
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

15-02
Gazette deed Resignation: L&F Consult (director)
Appointment: Emiel Leemans (director) · Director discharge: L&F Consult4 points ▸
  • General meeting, 07-12-2011
  • Director resignation, L&F Consult
  • Director discharge, L&F Consult
  • Director appointment, Emiel Leemans

Open the deed in the Belgian Official Gazette

2011
24-08
Gazette deed 3 directors appointed, 4 directors resigning, 5 directors reappointed
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.12 points ▸
  • General meeting, 30-06-2011
  • Director reappointment, Meyer Annick
  • Director reappointment, Plumier Christophe
  • Director reappointment, PG Consult B.V.B.A.
  • Director reappointment, L&F Consult B.V.B.A.
  • Director reappointment, Lode vandenbossche B.V.B.A.
  • Director resignation, Meyer N.V.
  • Director resignation, CS Consulting N.V.
  • Director resignation, TM Consulting B.V.B.A.
  • Director resignation, Ambusco B.V.B.A.
  • Director appointment, Settimi Claudio
  • Director appointment, Vande Capelle Kristof
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2010
14-12
Gazette deed 1 director appointed, 1 director resigning
Resignation: C. Meyer (director) · Appointment: Lode Vandenbossche (director) · Permanent representative: Lodewijk Vandenbossche5 points ▸
  • General meeting, 14-10-2010
  • Director resignation, C. Meyer
  • Director discharge, C. Meyer
  • Director appointment, Lode Vandenbossche
  • Permanent representative, Lodewijk Vandenbossche

Open the deed in the Belgian Official Gazette

17-11
Gazette deed Reappointment: RSM InterAudit BV CVBA (statutory auditor)
Permanent representative: Jean-Paul Koevoets3 points ▸
  • General meeting, 24-06-2010
  • Auditor reappointment, RSM InterAudit BV CVBA
  • Permanent representative, Jean-Paul Koevoets

Open the deed in the Belgian Official Gazette

18-03
Gazette deed 1 director appointed, 1 director resigning
Resignation: CS Consulting (managing director) · Appointment: PG Consull (managing director) · Permanent representatives: Claudio Settimi and Patrik Geurts5 points ▸
  • 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

Open the deed in the Belgian Official Gazette

05-01
Gazette deed 2 directors appointed, 1 director resigning
Resignation: MEYCO (director) · Appointments: C.MEYER (director) and PG Consult (director) · Permanent representatives: Christophe Meyer and Patrik Geurts7 points ▸
  • General meeting, 15-10-2009
  • Director resignation, MEYCO
  • Director discharge, MEYCO
  • Director appointment, C.MEYER
  • Permanent representative, Christophe Meyer
  • Director appointment, PG Consult
  • Permanent representative, Patrik Geurts

Open the deed in the Belgian Official Gazette

2008
18-07
Gazette deed 8 directors reappointed
Reappointments: N.V. Meyer, N.V. Meyco and 6 others · Permanent representatives: Meyer Maurice, Meyer Christophe and 4 others12 points ▸
  • General meeting, 26-06-2008
  • Director reappointment, N.V. Meyer
  • Permanent representative, Meyer Maurice
  • Director reappointment, N.V. Meyco
  • Permanent representative, Meyer Christophe
  • Director reappointment, N.V. C.S. Consulting
  • Permanent representative, Settimi Claudio
  • Director reappointment, Meyer Annick
  • Director reappointment, Plumier Christophe
  • Director reappointment, B.V.B.A. L&F Consult
  • Permanent representative, Leemans Emiel
  • Director reappointment, B.V.B.A. TM Consulting
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2007
27-07
Gazette deed 8 directors reappointed
Reappointments: N.V. Meyer, N.V. Meyco and 6 others · Permanent representatives: Meyer Maurice, Meyer Christophe and 4 others12 points ▸
  • General meeting, 28-06-2007
  • Director reappointment, N.V. Meyer
  • Permanent representative, Meyer Maurice
  • Director reappointment, N.V. Meyco
  • Permanent representative, Meyer Christophe
  • Director reappointment, N.V. C.S. Consulting
  • Permanent representative, Settimi Claudio
  • Director reappointment, Meyer Annick
  • Director reappointment, Plumier Christophe
  • Director reappointment, B.V.B.A. L&F Consult
  • Permanent representative, Leemans Emiel
  • Director reappointment, B.V.B.A. TM Consulting
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2005
10-06
Gazette deed 2 directors appointed, 3 directors resigning
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 points ▸
  • General meeting, 20-12-2004
  • Director resignation, Meyer Maurice
  • Director resignation, Zegers Frederika
  • Director resignation, Meyer Christophe
  • Director appointment, N.V. Meyer
  • Permanent representative, Meyer Maurice
  • Director appointment, N.V. Meyco
  • Permanent representative, Meyer Christophe

Open the deed in the Belgian Official Gazette

Show all 55 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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 5 members, 2 of whom have served since 2022.4 Turnover went from €33.2m in 2019 to €33.1m in 2026 and headcount from 201 to 138 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-06-2018
  3. 3Belgian Official Gazette, 25-07-2022
  4. 4National Bank, annual accounts 2026
  5. 5National Bank, annual accounts 2019 and 2026

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