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ONTEX GROUP

Active Risk: not assessed
Public limited companyfounded 201412 yrs activeKorte Keppestraat 21, 9320 Aalst, BelgiumKBO/BCE: BE 0550.880.915

ONTEX GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.68B and a net result of €3.66M. Equity is shrinking by ~2.9% per year across the filed fiscal years. Its solvency ranks better than 49% of 2377 sector peers (fiscal year 2025). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals.

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Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term

Signals

Three signals. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 19-05-2026, 73 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
73 d early
2024
55 d early
2023
44 d early
2022
7 d late
2021
68 d early
← before the deadline after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
16-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory

Equity
€1.68B▲ 0.2%
2024 · €1.68B
2019: €1.94B 2020: €1.92B 2021: €1.90B 2022: €1.66B 2023: €1.66B 2024: €1.68B
2019 → 2025
Net result
€3.66M▼ 76.3%
2024 · €15.48M
2019: €-56.55M 2020: €-13.73M 2021: €-19.75M 2022: €-244.96M 2023: €2.68M 2024: €15.48M
2019 → 2025
Total assets
€2.82B▼ 7.2%
2024 · €3.04B
2019: €3.17B 2020: €3.72B 2021: €3.23B 2022: €3.03B 2023: €3.02B 2024: €3.04B
2019 → 2025
Solvency
59.7%▲ 4.4pp
2024 · 55.3%
2019: 61.1% 2020: 51.7% 2021: 59.0% 2022: 54.7% 2023: 55.0% 2024: 55.3%
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Equity€1.90B-€1.66B▼ 12.9%€1.66B▲ 0.2%€1.68B▲ 0.9%€1.68B▲ 0.2%
Operating result€-18.86M-€-37.28M▼ 97.7%€6.59M€13.66M▲ 107%€26.72M▲ 95.6%
Net result€-19.75M-€-244.96M▼ 1,141%€2.68M€15.48M▲ 479%€3.66M▼ 76.3%
Result per fiscal year
Operating resultNet result
€-300.00M€-200.00M€-100.00M€0Operating result 2021: €-18.86M€-18.86MNet result 2021: €-19.75M€-19.75MOperating result 2022: €-37.28M€-37.28MNet result 2022: €-244.96M€-244.96MOperating result 2023: €6.59M€6.59MNet result 2023: €2.68M€2.68MOperating result 2024: €13.66M€13.66MNet result 2024: €15.48M€15.48MOperating result 2025: €26.72M€26.72MNet result 2025: €3.66M€3.66M20212022202320242025
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 96% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.82B
Fixed assets €2.42B▼ 12.3%
Current assets €395.48M▲ 43.7%
Equity and liabilities €2.82B
Equity €1.68B▲ 0.2%
Provisions €2.36M▼ 70.4%
Debt €1.13B▼ 16.0%
The debt ratio falls from 44.5% to 40.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Solvency
59.7%▲
2024 · 55.3%
ROE
0.2%▼
2024 · 0.9%
ROA
0.1%▼
2024 · 0.5%
Debt
€1.13B▼
2024 · €1.35B
Debt ≤ 1 year
€723.80M▼
2024 · €760.47M
Debt > 1 year
€400.00M▼
2024 · €580.00M
Income taxes
€1.18M▼
2024 · €2.09M
Staff costs
€10.28M▼
2024 · €11.21M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet Code20242025
Assets
Total assets20/58€3.04B€2.82B▼
Fixed assets21/28€2.76B€2.42B▼
Intangible fixed assets21€13.65M€15.45M▲
Tangible fixed assets22/27€202k€82k▼
Plant, machinery and equipment23€177k€82k▼
Assets under construction and advance payments27€25k-
Financial fixed assets28€2.75B€2.41B▼
Affiliated companies280/1€2.75B€2.41B▼
Participating interests280€1.69B€1.69B=
Amounts receivable281€1.06B€718.74M▼
Other financial fixed assets284/8€188k€188k=
Amounts receivable and cash guarantees285/8€188k€188k=
Current assets29/58€275.21M€395.48M▲
Amounts receivable within one year40/41€209.57M€330.97M▲
Trade receivables40€94.83M€68.80M▼
Other amounts receivable41€114.74M€262.17M▲
Current investments50/53€10.57M€11.51M▲
Own shares50€10.57M€11.51M▲
Cash at bank and in hand54/58€28.77M€36.70M▲
Deferred charges and accrued income490/1€26.30M€16.29M▼
Equity and liabilities
Total equity and liabilities10/49€3.04B€2.82B▼
Equity10/15€1.68B€1.68B▲
Contributions10/11€1.24B€1.24B=
Capital10€823.59M€823.59M=
Issued capital100€823.59M€823.59M=
Outside capital11€412.74M€412.74M=
Share premium1100/10€412.74M€412.74M=
Reserves13€269.12M€270.24M▲
Non-distributable reserves130/1€41.14M€42.27M▲
Legal reserve130€30.57M€30.75M▲
Own shares acquired1312€10.57M€11.51M▲
Distributable reserves133€227.98M€227.98M=
Profit (loss) carried forward14€171.76M€174.30M▲
Provisions and deferred taxes16€7.98M€2.36M▼
Provisions for liabilities and charges160/5€7.98M€2.36M▼
Other liabilities and charges164/5€7.98M€2.36M▼
Amounts payable17/49€1.35B€1.13B▼
Amounts payable after more than one year17€580.00M€400.00M▼
Financial debts170/4€580.00M€400.00M▼
Unsubordinated bonds171€580.00M€400.00M▼
Amounts payable within one year42/48€760.47M€723.80M▼
Current portion of amounts payable after more than one year42€24.00M-
Financial debts43€185.17M€274.53M▲
Credit institutions430/8-€100.00M
Other loans439€185.17M€174.53M▼
Trade debts44€18.57M€4.93M▼
Suppliers440/4€18.57M€4.93M▼
Taxes, remuneration and social security45€4.30M€1.39M▼
Taxes450/3€2.11M€46k▼
Remuneration and social security454/9€2.19M€1.35M▼
Other amounts payable47/48€528.43M€442.95M▼
Accrued charges and deferred income492/3€9.45M€9.97M▲
Income statement Code20242025
Operating income70/76A€56.59M€75.23M▲
Own construction capitalised72-€1.03M
Other operating income74€56.59M€74.19M▲
Operating charges60/66A€42.93M€48.51M▲
Services and other goods61€26.01M€36.84M▲
Remuneration, social security and pensions62€11.21M€10.28M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6.17M€6.11M▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€-493k€-5.61M▼
Other operating charges640/8€4k€21k▲
Non-recurring operating charges66A€35k€867k▲
Operating profit (loss)9901€13.66M€26.72M▲
Financial income75/76B€73.66M€74.76M▲
Recurring financial income75€73.66M€74.76M▲
Income from current assets751€56.21M€53.41M▼
Other financial income752/9€17.45M€21.35M▲
Financial charges65/66B€69.74M€96.65M▲
Recurring financial charges65€67.92M€96.65M▲
Debt charges650€47.67M€45.61M▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€-956k€8.34M▲
Other financial charges652/9€21.20M€42.70M▲
Non-recurring financial charges66B€1.82M-
Profit (loss) for the period before taxes9903€17.58M€4.84M▼
Income taxes67/77€2.09M€1.18M▼
Taxes670/3€2.09M€1.18M▼
Profit (loss) for the period9904€15.48M€3.66M▼
Profit (loss) for the period to be appropriated9905€15.48M€3.66M▼
Appropriation of the result
Profit (loss) to be appropriated9906€173.98M€175.42M▲
Profit (loss) brought forward from the previous period14P€158.50M€171.76M▲
Transfer to equity691/2€2.22M€1.13M▼
To the legal reserve6920€774k€183k▼
To other reserves6921€1.45M€943k▼
Social balance
Average headcount (FTE)908761.560.9▼

The notes to these accounts (90 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-08
State Gazette act Capital & shares · Miscellaneous
General meeting · Approval2 facts ▸
  • General meeting, 29/07/2026
  • Approval, goedkeuring en, voor zover vereist, bekrachtiging ... van die bepalingen in de overeenkomst (indenture) van 3 april 2025 met betrekking tot de EUR 400 miljoen 5…
14-07
State Gazette act Resignations & appointments
General meeting · Director appointment · Director reappointment8 facts ▸
  • General meeting, 05/05/2026
  • Director appointment, Lorenzo Grabau (niet-uitvoerend bestuurder)
  • Director reappointment, Ebrahim Attarzadeh (niet uitvoerend bestuurder)
  • Director reappointment, Inge Boets BV (niet-uitvoerend bestuurder)
  • Permanent representative, Inge Boets
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (commissaris)
  • Permanent representative, Francis Boelens
  • Approval, goedkeuring en, voor zover vereist, bekrachtiging, overeenkomstig en voor zover vallend binnen het toepassingsgebied van artikel 7:151 van het Wetboek van Venno…
20-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
19-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
25-02
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
  • Board meeting, 06/01/2026
  • Director resignation, Gustavo Calvo Paz (Chief Executive Officer)
  • Director appointment, Émage Europe SRL (Chief Executive Officer)
  • Director appointment, Émage Europe SRL (dagelijks bestuur)
  • Permanent representative, Laurent Nielly
05-02
State Gazette act Resignations & appointments
Board meeting · Director resignation · Permanent representative5 facts ▸
  • Board meeting, 10/12/2025
  • Director resignation, HVV GmbH (lid van de Raad van Bestuur)
  • Permanent representative, Jesper Hojer
  • Director appointment, Lorenzo Grabau (lid van de Raad van Bestuur)
  • Director appointment, Lorenzo Grabau (lid van het Remuneratie- en Benoemingscomité)
2025
21-08
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
06-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
04-06
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment13 facts ▸
  • Board meeting, 18/02/2025
  • Director resignation, Jonas Deroo (lid van het Uitvoerend Comité)
  • Director appointment, Deroo Management & Consulting BV (lid van het Uitvoerend Comité)
  • Permanent representative, Jonas Deroo
  • Director appointment, Gustavo Calvo Paz (Chief Executive Officer)
  • Director appointment, Chilibri BV (Chief Financial Officer)
  • Permanent representative, Geert Peeters
  • Director appointment, Annick De Poorter (Chief Innovation en Sustainability Officer)
  • Director appointment, Deroo Management & Consulting BV (Chief HR en Legal Officer en Secretary General)
  • Director appointment, Émage Europe BV (President Europe)
  • Permanent representative, Laurent Nielly
  • Director appointment, Paul Wood (President North America)
  • +1 further facts in this act
02-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative14 facts ▸
  • General meeting, 05/05/2025
  • Director reappointment, Michael Bredael (niet-uitvoerend bestuurder)
  • Director reappointment, HVV GmbH (niet-uitvoerend bestuurder)
  • Permanent representative, Jesper Hojer
  • Director reappointment, Rodney Olsen (niet-uitvoerend bestuurder)
  • Director appointment, ACACIA I BV (onafhankelijk bestuurder)
  • Permanent representative, Els Verbraecken
  • Director appointment, Julie Hamilton (onafhankelijk bestuurder)
  • Power of attorney, Jonas Deroo
  • Power of attorney, Jan-Willem Geeroms
  • Power of attorney, Vincent Chantillon
  • Approval, Senior Kredietovereenkomst (27/11/2024), artikel 7:151 WVV
  • +2 further facts in this act
2024
31-12
Financial Highest result since 2019net €15.48M ▲479%
Net result €15.48M, the highest in the series.
26-11
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 25/09/2024
  • Director resignation, Paul McNulty (bestuurder)
22-08
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
17-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
23-05
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative8 facts ▸
  • General meeting, 03/05/2024
  • Director reappointment, ViaBylity BV (onafhankelijk bestuurder)
  • Permanent representative, Hans Van Bylen
  • Auditor appointment, PwC Bedrijfsrevisoren BV (assurance van de geconsolideerde duurzaamheidsinformatie)
  • Power of attorney, Jonas Deroo
  • Power of attorney, Jan-Willem Geeroms
  • Power of attorney, Vincent Chantillon
  • Approval, 03/05/2024
2023
31-12
Financial Back to profitnet €2.68M
Net result €2.68M after 4 loss-making years.
28-11
State Gazette act Resignations & appointments
Board meeting · Director appointment · Permanent representative12 facts ▸
  • Board meeting, 26/10/2023
  • Director appointment, Chilibri BV (Chief Financial Officer)
  • Director appointment, Chilibri BV (lid van het Uitvoerend Comité)
  • Permanent representative, Geert Peeters
  • Director resignation, NestVision BV (Chief Financial Officer)
  • Permanent representative, Peter Vanneste
  • Director appointment, Chilibri BV (bestuurder)
  • Director resignation, Jonas Deroo (bestuurder)
  • Power of attorney, ViaBylity BV
  • Power of attorney, Inge Boets BV
  • Permanent representative, Hans Van Bylen
  • Permanent representative, Inge Boets
10-08
NBB filing Annual accounts filed
fiscal year 2022 · consolidated · 7 days late
07-08
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 7 days late
12-07
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
  • Board meeting, 16/06/2023
  • Director resignation, Jesper Hojer (lid van de Raad)
  • Director appointment, HVV GmbH (lid van de Raad)
  • Permanent representative, Jesper Hojer
01-06
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment9 facts ▸
  • Board meeting, 03/05/2023
  • Director resignation, HVV GmbH (lid van de Raad)
  • Director appointment, Jesper Hojer (lid van de Raad)
  • Director resignation, Peter Vanneste (Chief Financial Officer en lid van het Uitvoerend Comité)
  • Director appointment, NestVision BV (Chief Financial Officer en lid van het Uitvoerend Comité)
  • Permanent representative, Peter Vanneste
  • Power of attorney, ViaBylity BV
  • Permanent representative, Hans Van Bylen
  • Permanent representative, Inge Boets
24-05
State Gazette act Resignations & appointments
General meeting · Director appointment · Permanent representative7 facts ▸
  • General meeting, 05/05/2023
  • Director appointment, HVV GmbH (niet-uitvoerend bestuurder)
  • Permanent representative, Jesper Hojer
  • Auditor appointment, PwC Bedrjfsrevísoren BV (commissaris)
  • Power of attorney, Jonas Deroo
  • Power of attorney, Jan-Willem Geeroms
  • Auditor compensation adjustment, jaarlijks aangepast aan de kosten van levensonderhoud op basis van de Belgische Consumptieprijsindex vanaf boekjaar 2024
24-05
State Gazette act Capital & shares · Miscellaneous
General meeting · Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 05/05/2023
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Jonas Deroo
15-02
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
  • Board meeting, 11/01/2023
  • Director resignation, JH GmbH (lid van de Raad)
  • Director appointment, HVV GmbH (lid van de Raad)
  • Permanent representative, Jesper Hojer
  • Permanent representative, Jesper Hojer
12-01
State Gazette act Resignations & appointments
Board meeting · Director resignation · Permanent representative5 facts ▸
  • Board meeting, 15/12/2022
  • Director resignation, Regina S.à r.l. (bestuurder)
  • Director resignation, Alane Srl (bestuurder)
  • Permanent representative, Regi Aalstad
  • Permanent representative, Aldo Cardoso
2022
31-12
Financial Weakest financial yearnet €-244.96M
Net result drops to €-244.96M, the lowest in the series; recovery starts the following year.
28-12
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment11 facts ▸
  • Board meeting, 09/11/2022
  • Director resignation, Gustavo Calvo Paz (lid van de Raad van Bestuur)
  • Director appointment, Gustavo Calvo Paz (Chief Executive Officer)
  • Director resignation, Esther Berrozpe Galindo (Chief Executive Officer)
  • Director appointment, Gustavo Calvo Paz (dagelijks bestuur)
  • Director appointment, Peter Vanneste (Chief Financial Officer)
  • Director appointment, Vincent Crepy (Chief Supply Chain Officer)
  • Director appointment, Laurent Nielly (President Europe)
  • Director appointment, Annick De Poorter (Executive Vice President R&D and Sustainability)
  • Director appointment, Jonas Deroo (Executive Vice President Legal and Secretary General)
  • Director appointment, Stephanie McDonald (Chief Human Resources Officer)
21-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
17-06
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment8 facts ▸
  • General meeting, 05/05/2022
  • Director resignation, Philippe Costeletos (niet-uitvoerend bestuurder)
  • Director reappointment, Inge Boets BV (onafhankelijk bestuurder)
  • Permanent representative, Inge Boets
  • Director appointment, Paul McNulty (onafhankelijk bestuurder)
  • Director appointment, Ebrahim Attarzadeh (niet-uitvoerend bestuurder)
  • Power of attorney, Jonas Deroo
  • Power of attorney, Jan-Willem Geeroms
15-06
State Gazette act Miscellaneous
General meeting · Approval · Power of attorney5 facts ▸
  • General meeting, 05/05/2022
  • Approval, Goedkeuring van controlewijzigingsclausules in de Senior Facilities Agreement van 23 juni 2021 en de Indenture van 7 juli 2021
  • Power of attorney, Jonas Deroo
  • Power of attorney, Jan-Willem Geeroms
  • Power of attorney, Elke bestuurder van de Vennootschap
24-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
22-02
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
  • Board meeting, 28/07/2021
  • Director resignation, Aldo Cardoso (bestuurder)
  • Director appointment, Alane SRL (bestuurder)
  • Permanent representative, Aldo Cardoso
17-02
State Gazette act Resignations & appointments
Director resignation1 fact ▸
  • Director resignation, Frédéric Larmuseau (onafhankelijk bestuurder)
2021
21-12
State Gazette act Resignations & appointments
Director appointment8 facts ▸
  • Director appointment, Esther Berrozpe
  • Director appointment, Peter Vanneste
  • Director appointment, Vincent Crepy
  • Director appointment, Armando Amselem
  • Director appointment, Laurent Nielly
  • Director appointment, Astrid De Lathauwer
  • Director appointment, Annick De Poorter
  • Director appointment, Jonas Deroo
22-06
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment7 facts ▸
  • Board meeting, 03/06/2021
  • Director resignation, Manon Janssen (bestuurder)
  • Director appointment, MJA Consulting BV (bestuurder)
  • Permanent representative, Manon Janssen
  • Director resignation, Jesper Hojer (bestuurder)
  • Director appointment, JH GmbH (bestuurder)
  • Permanent representative, Jesper Hojer
22-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative13 facts ▸
  • General meeting, 25/05/2021
  • Director reappointment, Regina SARL (onafhankelijk bestuurder)
  • Permanent representative, Regi Aalstad
  • Director reappointment, Michael Bredael (niet-uitvoerend bestuurder)
  • Director appointment, Frédéric Larmuseau (onafhankelijk bestuurder)
  • Permanent representative, Gunnar Johansson
  • Director reappointment, Frédéric Larmuseau (onafhankelijk bestuurder)
  • Director appointment, Manon Janssen (onafhankelijk bestuurder)
  • Director appointment, Isabel Hochgesand (onafhankelijk bestuurder)
  • Director appointment, Jesper Hojer (niet-uitvoerend bestuurder)
  • Director appointment, Gustavo Calvo Paz (niet-uitvoerend bestuurder)
  • Director appointment, Philippe Costeletos (niet-uitvoerend bestuurder)
  • +1 further facts in this act
07-06
State Gazette act Miscellaneous
General meeting · Statutes amendment3 facts ▸
  • General meeting, 25/05/2021
  • Statutes amendment
  • Statutes amendment
21-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · Permanent representative3 facts ▸
  • Board meeting
  • Director resignation, Desarrollo Empresarial Joven Sustentable SC (niet-uitvoerend bestuurder)
  • Permanent representative, Juan Gilberto Marin Quintero
01-04
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting
  • Director resignation, Esther Berrozpe (lid van de Raad van Bestuur)
24-02
State Gazette act Resignations & appointments
Board meeting · Director resignation · Permanent representative5 facts ▸
  • Board meeting, 09/10/2020
  • Director resignation, Tegacon Suisse GmbH (lid van de Raad van Bestuur)
  • Permanent representative, Gunnar Johansson
  • Director appointment, Frederic Larmuseau (lid van de Raad van Bestuur)
  • Statutes amendment
24-02
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Permanent representative4 facts ▸
  • Board meeting, 22/12/2020
  • Power of attorney, Artipa BV
  • Permanent representative, Thierry Navarre
  • Director appointment, Esther Berrozpe (CEO)
2020
27-08
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment18 facts ▸
  • Board meeting, 23/03/2020
  • Director resignation, Revalue BVBA (bestuurder)
  • Director appointment, Lubis BV (bestuurder)
  • Permanent representative, Luc Missorten
  • Board meeting, 29/07/2020
  • Director resignation, Charles Bouaziz (CEO / dagelijks bestuur)
  • Director appointment, Artipa BV (interim CEO)
  • Permanent representative, Thierry Navarre
  • Director appointment, Artipa BV (Chief Executive Officer)
  • Director appointment, Charles Desmartis (Executive VP Finance, Legal & IT and Chief Financial Officer)
  • Director appointment, Marex BV (President Healthcare)
  • Permanent representative, Xavier Lambrecht
  • +6 further facts in this act
16-07
State Gazette act Resignations & appointments
General meeting · Director appointment · Permanent representative9 facts ▸
  • General meeting, 25/05/2020
  • Director appointment, ViaBylity BV (onafhankelijk bestuurder)
  • Permanent representative, Hans Van Bylen
  • Director reappointment, Desarrollo Empresarial Joven Sustentable SC (niet-uitvoerend bestuurder)
  • Permanent representative, Juan Gilberto Marin Quintero
  • Director reappointment, Regina SARL (onafhankelijk bestuurder)
  • Permanent representative, Regi Aalstad
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren BV CVBA (commissaris)
  • Power of attorney, Benedicte Leroy
2019
25-07
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation4 facts ▸
  • Board meeting, 27/06/2019
  • Director appointment, Regina SARL (bestuurder)
  • Director resignation, Regi Aalstad (bestuurder)
  • Permanent representative, Regi Aalstad
01-07
State Gazette act Miscellaneous
General meeting · Approval · Power of attorney4 facts ▸
  • General meeting, 24/05/2019
  • Approval, goedkeuring van controlewijzigingsclausules in garantieovereenkomst met Euler Hermes NV
  • Power of attorney, Jonas Deroo
  • Power of attorney, Benedicte Leroy
01-07
State Gazette act Resignations & appointments
General meeting · Director appointment3 facts ▸
  • General meeting, 24/05/2019
  • Director appointment, Aldo Cardoso (niet-uitvoerend bestuurder)
  • Director appointment, Esther Berrozpe (niet-uitvoerend onafhankelijk bestuurder)
07-05
State Gazette act Resignations & appointments
Director resignation · Director appointment · Permanent representative12 facts ▸
  • Director resignation, Uwe Krüger (lid van de Raad van Bestuur)
  • Director appointment, Revalue BVBA (lid van de Raad van Bestuur)
  • Director appointment, Revalue BVBA (Voorzitter)
  • Permanent representative, Luc Missorten
  • Director appointment, Inge Boets BVBA (lid van de Raad van Bestuur)
  • Permanent representative, Inge Boets
  • Director appointment, Tegacon Suisse GmbH (lid van de Raad van Bestuur)
  • Permanent representative, Gunnar Johansson
  • Director appointment, Desarrollo Empresarial Joven Sustentable SC (lid van de Raad van Bestuur)
  • Permanent representative, Juan Gilberto Marin Quintero
  • Director appointment, Michael Bredael (lid van de Raad van Bestuur)
  • Director appointment, Regi Aalstad (lid van de Raad van Bestuur)
26-04
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment15 facts ▸
  • Board meeting, 27/06/2018
  • Director resignation, Martin Gärtner (lid van het Directiecomité)
  • Director appointment, Axel Löbel (lid van het Directiecomité, Executive VP Operations)
  • Director appointment, Charles Bouaziz (Chief Executive Officer)
  • Director appointment, Artipa BVBA (Chief Transformation Officer)
  • Permanent representative, Thierry Navarre
  • Director appointment, Charles Desmartis (Executive VP Finance, Legal & IT and Group Chief Financial Officer)
  • Director appointment, Marex BVBA (President Healthcare)
  • Permanent representative, Xavier Lambrecht
  • Director appointment, Astrid De Lathauwer (Executive VP HR)
  • Director appointment, Annick De Poorter (Executive VP R&D and Quality)
  • Director appointment, Thierry Viale (President Europe)
  • +3 further facts in this act
06-02
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation4 facts ▸
  • Board meeting, 06/11/2018
  • Director appointment, Charles André Pierre Desmartis (lid van het Directiecomité, Chief Financial Officer)
  • Director resignation, Cepholli BVBA (lid van het Directiecomité)
  • Permanent representative, Jacques Pumode
2018
10-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative12 facts ▸
  • General meeting, 25/05/2018
  • Director reappointment, Revalue BVBA (bestuurder)
  • Permanent representative, Luc Missorten
  • Director reappointment, Inge Boets BVBA (bestuurder)
  • Permanent representative, Inge Boets
  • Director reappointment, Tegacon Suisse Gmbh (bestuurder)
  • Permanent representative, Gunnar Johansson
  • Director reappointment, Uwe Krüger (onafhankelijk bestuurder)
  • Approval, Senior Faciliteitenovereenkomst 2017 (€900.000.000, gedateerd 26 november 2017)
  • Approval, Bilaterale Faciliteitenovereenkomst (€250.000.000 met BNP Paribas Fortis NV, gedateerd 4 december 2017)
  • Approval, Factoringovereenkomst (met BNP Paribas Fortis Factor NV en KBC Commercial Finance NV, gedateerd 21 februari 2018)
  • Approval, Hedging Overeenkomst (met Crédit Agricole Corporate and Investment Bank / CACIB, gedateerd 12 maart 2018)
19-06
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
  • Board meeting, 05/03/2018
  • Director resignation, Juan Gilberto Marin Quintero (bestuurder)
  • Director appointment, Desarrollo Empresarial Joven Sustentable SC (bestuurder)
  • Permanent representative, Juan Gilberto Marin Quintero
12-06
State Gazette act Capital & shares
General meeting · Statutes amendment · Power of attorney7 facts ▸
  • General meeting, 25/05/2018
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Jonas Deroo
  • Power of attorney, Benedicte Leroy
  • Authorised capital, Maximaal 50% van het maatschappelijk kapitaal, waarvan maximaal 20% bij intrekking/beperking voorkeurrecht, geldig 5 jaar vanaf publicatiedatum
  • Share buyback, Maximaal 10% van de eigen aandelen, onderworpen aan wettelijke prijslimieten, geldig 5 jaar vanaf 25/05/2018
2017
17-10
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation3 facts ▸
  • Board meeting
  • Director appointment, Mauricio Troncoso (member of the Management Committee, more specifically as general manager of the Mature Markets Retail Division)
  • Director resignation, Arlipase Bvba (member of the Management Committee)
09-08
State Gazette act Resignations & appointments
Director resignation · Permanent representative · Director appointment19 facts ▸
  • Director resignation, Arlipase BVBA (Directiecomité)
  • Permanent representative, Arnauld Demoulin
  • Director appointment, Charles Bouaziz (Chief Executive Officer)
  • Director appointment, Cepholli BVBA (Directiecomité)
  • Permanent representative, Jacques Pumode
  • Director appointment, Artipa BVBA (Directiecomité)
  • Permanent representative, Thierry Navarre
  • Director appointment, Marex BVBA (Directiecomité)
  • Permanent representative, Xavier Lambrecht
  • Director appointment, Astrid De Lathauwer (Group HR Director)
  • Director appointment, Oriane Perreaux (Group Marketing Director)
  • Director appointment, Annick De Poorter (Group R&D and Quality Director)
  • +7 further facts in this act
10-07
State Gazette act Resignations & appointments
General meeting · Director appointment · Director resignation10 facts ▸
  • General meeting, 24/05/2017
  • Director appointment, Michael Bredael (niet-uitvoerend bestuurder)
  • Director appointment, Regi Aalstad (onafhankelijk bestuurder)
  • Director appointment, Tegacon Suisse GmbH (onafhankelijk bestuurder)
  • Director resignation, Tegacon AS (bestuurder)
  • Permanent representative, Gunnar Johansson
  • Auditor appointment, pricewaterhousecoopers Bedrijfsrevisoren BV CVBA (Commissaris)
  • Power of attorney, Jonas Deroo
  • Power of attorney, Benedicte Leroy
  • Power of attorney, Bruno Delhaye
11-04
State Gazette act Capital & shares
Board meeting · Capital increase · Bank account5 facts ▸
  • Board meeting, 22/03/2017
  • Capital increase, €74.871.580,58
  • Bank account, BE83 0018 0948 8015
  • Capital, €823.587.466,38
  • Statutes amendment
10-04
State Gazette act Capital & shares
Board meeting · Approval · Capital increase8 facts ▸
  • Board meeting, 17/03/2017
  • Approval, verslagen van de raad van bestuur en van de commissaris
  • Capital increase
  • Power of attorney, om het even welke twee bestuurders, samen handelend, met mogelijkheid tot indeplaatsstelling
  • Power of attorney, om het even welke bestuurder, alleen handelend en met de mogelijkheid tot indeplaatsstelling
  • Preemptive rights lift, opheffing voorkeurrecht bestaande aandeelhouders
  • Bookrunner appointment, UBS Limited en BNP Paribas Fortis NV/SA als Joint Bookrunners voor de ABB
  • Approval, plaatsingsovereenkomst met de Joint Bookrunners
2016
28-12
State Gazette act Resignations & appointments
General meeting · Director appointment · Power of attorney4 facts ▸
  • General meeting, 25/05/2016
  • Director appointment, Juan Gilberto Marin Quintero (niet-uitvoerend bestuurder)
  • Power of attorney, Benedicte Leroy
  • Power of attorney, Jonas Deroo
21-12
State Gazette act Resignations & appointments
Board meeting · Director appointment · Permanent representative19 facts ▸
  • Board meeting, 28/06/2016
  • Director appointment, Charles Bouaziz (lid van het Directiecomité)
  • Director appointment, Cepholli BVBA (lid van het Directiecomité)
  • Permanent representative, Jacques Purnode
  • Director appointment, Artipa BVBA (lid van het Directiecomité)
  • Permanent representative, Thierry Navarre
  • Director appointment, Arlipase BVBA (lid van het Directiecomité)
  • Permanent representative, Amauld Demoulin
  • Director appointment, Marex BVBA (lid van het Directiecomité)
  • Permanent representative, Xavier Lambrecht
  • Director appointment, Astrid De Lathauwer (lid van het Directiecomité)
  • Director appointment, Oriane Perreaux (lid van het Directiecomité)
  • +7 further facts in this act
24-08
State Gazette act Resignations & appointments
Board meeting · Director appointment · Permanent representative20 facts ▸
  • Board meeting, 28/06/2016
  • Director appointment, Charles Bouaziz (lid van het Directiecomité, Chief Executive Officer)
  • Director appointment, Cepholli BVBA (lid van het Directiecomité, Chief Financial Officer)
  • Permanent representative, Jacques Pumode
  • Director appointment, Artipa BVBA (lid van het Directiecomité, Chief Operating Officer)
  • Permanent representative, Thierry Navarre
  • Director appointment, Arlipase BVBA (lid van het Directiecomité, General Manager Retail Division)
  • Permanent representative, Amauld Demoulin
  • Director appointment, Marex BVBA (lid van het Directiecomité, General Manager Healthcare Division)
  • Permanent representative, Xavier Lambrecht
  • Director appointment, Astrid De Lathauwer Comm. V. (lid van het Directiecomité, Group HR Director)
  • Permanent representative, Astrid De Lathauwer
  • +8 further facts in this act
14-06
State Gazette act Purpose · Statutes amendment
General meeting · Purpose change · Corporate purpose9 facts ▸
  • General meeting, 25/05/2016
  • Purpose change, Wijziging van het artikel 4 van de statuten van de Vennootschap (maatschappelijk doel)
  • Corporate purpose, De vennootschap is een vennootschap die tot maatschappelijk doel heeft onderzoek, ontwikkeling, fabricatie, aankoop, verkoop, invoer, uitvoer, bewerking, verwer…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Benedicte Leroy
  • Power of attorney, Jonas Deroo
  • Power of attorney, elke bestuurder
15-03
State Gazette act Capital & shares
Board meeting · Capital increase · Share issue6 facts ▸
  • Board meeting, 29/02/2016
  • Capital increase, €27.226.021,12
  • Share issue, gewone aandelen, 2.722.221
  • Capital, €748.715.885,8
  • Power of attorney, ONTEX GROUP
  • Auditor appointment, ONTEX GROUP
2015
23-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account4 facts ▸
  • Capital increase, €40.839.036,68
  • Share issue, 4.083.332, 28,10
  • Bank account, BE05 7370 4403 1575
  • Capital, €721.489.864,68
15-10
State Gazette act Restructuring
Board meeting · Merger · Accounting effect3 facts ▸
  • Board meeting, 30/07/2015
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 01/01/2015
02-09
State Gazette act Restructuring
Board meeting · Merger · Accounting effect4 facts ▸
  • Board meeting, 30 juli 2015
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 1 januari 2015
  • Power of attorney, Bénédicte Leroy
02-09
State Gazette act Restructuring
Board meeting · Merger · Accounting effect4 facts ▸
  • Board meeting, 30/07/2015
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 01/01/2015
  • Power of attorney, Bénédicte Leroy
23-06
State Gazette act Restructuring
Merger · Accounting effect · Corporate purpose4 facts ▸
  • Merger
  • Accounting effect, 01/01/2015
  • Corporate purpose, De vennootschap is een holdingvennootschap die tot maatschappelijk doel heeft het rechtstreeks of onrechtstreeks bezit en beheer van aandelen en belangen in and…
  • Corporate purpose, De vennootschap heeft tot doel, zowel voor eigen rekening, als voor rekening van derden, in België en in het buitenland, in eigen naam of in naam van derden: (A…
23-06
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • Merger
  • Accounting effect, 01/01/2015
  • Power of attorney, Benedicte Leroy
  • Power of attorney, Benedicte Leroy
23-06
State Gazette act Restructuring
Merger · Accounting effect · Corporate purpose4 facts ▸
  • Merger
  • Accounting effect, 01/01/2015
  • Corporate purpose, De vennootschap is een holdingvennootschap die tot maatschappelijk doel heeft het rechtstreeks of onrechtstreeks bezit en beheer van aandelen en belangen in and…
  • Corporate purpose, De vennootschap heeft tot doel: de uitoefening van alle of een gedeelte van de activiteiten omschreven in artikel 1 van het koninklijk besluit nummer 187 van de…
18-06
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 26/05/2015
11-05
State Gazette act Registered office · Resignations & appointments
Board meeting · Director resignation · Permanent representative20 facts ▸
  • Board meeting, 12/03/2015
  • Director resignation, Alex Mignotte
  • Director resignation, Michelle Titi-Cappelli
  • Director resignation, Antonio Capo
  • Board meeting, 10/04/2015
  • Director resignation, Paul Walsh
  • Director resignation, Stockbridge Mgt Ltd
  • Permanent representative, Simon Henderson
  • Director resignation, Kite Consulting Ltd
  • Permanent representative, Richard Butland
  • Director appointment, Luc Missorten (Voorzitter)
  • Mandate compensation, Luc Missorten
  • +8 further facts in this act
05-05
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, fusie door overneming
  • Accounting effect, 01/01/2015
24-04
State Gazette act Restructuring
Board meeting · Merger · Accounting effect7 facts ▸
  • Board meeting, 10/04/2015
  • Merger
  • Accounting effect, 01/01/2015
  • Corporate purpose, De vennootschap is een holdingvennootschap die tot maatschappelijk doel heeft het rechtstreeks of onrechtstreeks bezit en beheer van aandelen en belangen in and…
  • Corporate purpose, De vennootschap heeft tot doel: de uitoefening van alle of een gedeelte van de activiteiten omschreven in artikel 1 van het koninklijk besluit nummer 187 van de…
  • Power of attorney, Benedicte Leroy
  • Power of attorney, Jonas Deroo
24-04
State Gazette act Restructuring
Merger · Accounting effect · Corporate purpose4 facts ▸
  • Merger
  • Accounting effect, 01/01/2015
  • Corporate purpose, De vennootschap is een holdingvennootschap die tot maatschappelijk doel heeft het rechtstreeks of onrechtstreeks bezit en beheer van aandelen en belangen in and…
  • Corporate purpose, De vennootschap heeft tot doel, zowel voor eigen rekening, als voor rekening van derden, in België en in het buitenland, in eigen naam of in naam van derden: (A…
19-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
  • Board meeting, 11/12/2014
  • Director resignation, Simon Henderson (onafhankelijk lid van de Raad van Bestuur)
  • Director appointment, Stockbridge Investment Management Litmited (lid van de Raad van Bestuur)
  • Permanent representative, Simon Henderson
  • Mandate compensation, Stockbridge Investment Management Litmited
2014
28-11
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment9 facts ▸
  • Board meeting, 29/09/2014
  • Director resignation, Richard Butland (lid van de Raad van Bestuur)
  • Director resignation, Gunnar Johansson (onafhankelijk lid van de Raad van Bestuur)
  • Director appointment, Kite Consulting Itd (lid van de Raad van Bestuur)
  • Permanent representative, Richard Butland
  • Mandate compensation, Kite Consulting Itd
  • Director appointment, Tegacon AS (onafhankelijk lid van de Raad van Bestuur)
  • Permanent representative, Gunnar Johansson
  • Mandate compensation, Tegacon AS
06-10
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
  • Board meeting, 09/09/2014
  • Director resignation, Dominique Le Gal (bestuurder)
  • Director appointment, Alexandre Mignotte (bestuurder)
  • Mandate compensation, Alexandre Mignotte
18-09
State Gazette act Miscellaneous
Rectification1 fact ▸
  • Rectification, Rectification of name error in previous publication: 'ONV Topco NV' corrected to 'Ontex Group NV'
13-08
State Gazette act Resignations & appointments
Board meeting · Director appointment4 facts ▸
  • Board meeting, 03/06/2014
  • Director appointment, Paul Walsh (Voorzitter van de raad van bestuur)
  • Director appointment, Charles Bouaziz (dagselijks bestuurder)
  • Director appointment, Charles Bouaziz (Chief Executive Officer)
13-08
State Gazette act Resignations & appointments
General meeting · Director appointment · Permanent representative14 facts ▸
  • General meeting, 02/06/2014
  • Director appointment, Simon Heriderson (bestuurder)
  • Director appointment, Aritonio Capo (bestuurder)
  • Director appointment, Paul Walsh (bestuurder)
  • Director appointment, Michele Titi-Cappelli (bestuurder)
  • Director appointment, Richard Butland (bestuurder)
  • Director appointment, Dominique Le Gal (bestuurder)
  • Director appointment, Uwe Krüger (bestuurder)
  • Director appointment, Inge Boets BVBA (onafhankelijke bestuurder)
  • Permanent representative, Inge Boets
  • Director appointment, Luc Missorten (onafhankelijke bestuurder)
  • Director appointment, Gunnar Johansson (onafhankelijke bestuurder)
  • +2 further facts in this act
22-07
State Gazette act Capital & shares
General meeting · Capital increase · Capital decrease11 facts ▸
  • General meeting, 10/06/2014
  • Capital increase, €499.930.000
  • Capital increase, €400.070.000
  • Capital decrease, €400.000.000
  • Capital increase, €180.580.828
  • Bank account, KREDBEBB, BE18 7360 0546 1265
  • Capital, €680.650.828
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Approval, Goedkeuring van het Lange Termijn Incentive Plan
09-07
State Gazette act Registered office
Board meeting · Registered-office move2 facts ▸
  • Board meeting, 03/06/2014
  • Registered-office move, Korte Keppestraat 21/31, 9320 Erembodegem (Aalst)
09-07
State Gazette act Capital & shares
General meeting · Capital increase · Capital decrease15 facts ▸
  • General meeting, 10/06/2014
  • Capital increase
  • Capital increase
  • Capital decrease, €400.000.000
  • Capital increase
  • Statutes amendment
  • Corporate purpose, De vennootschap is een holdingvennootschap die tot maatschappelijk doel heeft het rechtstreeks of onrechtstreeks bezit en beheer van aandelen en belangen in and…
  • Power of attorney, Linklaters LLP
  • Power of attorney, B-Docs BVBA
  • Power of attorney, ONTEX GROUP
  • Power of attorney, ONTEX GROUP
  • Approval, Goedkeuring Lange Termijn Incentive Plan
  • +3 further facts in this act
07-05
State Gazette act Incorporation
Incorporation · Founder · Corporate purpose23 facts ▸
  • Incorporation, 24/04/2014
  • Founder, Whitelabel B S.à r.l.
  • Founder, Whitelabel A S.à r.l.
  • Corporate purpose, De vennootschap is een holdingvennootschap die tot maatschappelljk doel heeft het rechtstreeks of onrechtstreeks bezit en beheer van aandelen en belangen in and…
  • Founding capital, €70.000
  • Bank account, BE39 7350 3701 8319 bij de KBC Bank NV
  • Director appointment, Charles David BOUAZIZ (bestuurder)
  • Director appointment, CEPHOLLI (bestuurder)
  • Permanent representative, Jacques Joseph Purnode
  • Director appointment, ARTIPA (bestuurder)
  • Permanent representative, Thierry Marie Navarre
  • Mandate compensation, Charles David BOUAZIZ
  • +11 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
88 directors, no change since 2026
Inge Boets BV
Niet uitvoerend bestuurder · since 05-05-2026 · Legal entity · perm. rep.: Inge Boets
Current
Émage Europe SRL
Chief executive officer · since 13-01-2026 · Legal entity · perm. rep.: Laurent Nielly
Current
Lorenzo Grabau
Niet uitvoerend bestuurder · since 01-01-2026
Current
ACACIA I BV
Onafhankelijk bestuurder · since 02-06-2025 · Legal entity · perm. rep.: Els Verbraecken
Current
Julie Hamilton
Onafhankelijk bestuurder · since 02-06-2025
Current
Deroo Management & Consulting BV
Chief hr en legal officer en secretary general · since 03-02-2025 · Legal entity · perm. rep.: Jonas Deroo
Current
+ 48 not shown in this overview
05-05-2026 Inge Boets BV: Mandate renewed as Niet uitvoerend bestuurder
05-05-2026 Lorenzo Grabau: Appointed as Niet uitvoerend bestuurder
05-05-2026 Ebrahim Attarzadeh: Mandate renewed as Niet uitvoerend bestuurder
13-01-2026 Émage Europe SRL: Appointed as Chief executive officer
13-01-2026 Émage Europe SRL: Appointed as Dagelijks bestuur
13-01-2026 Gustavo Calvo Paz: Resigned as Chief executive officer
01-01-2026 Lorenzo Grabau: Appointed as Lid van de raad van bestuur
01-01-2026 Lorenzo Grabau: Appointed as Lid van het remuneratie en benoemingscomité
01-01-2026 HVV GmbH: Resigned as Lid van de raad van bestuur
02-06-2025 ACACIA I BV: Appointed as Onafhankelijk bestuurder
02-06-2025 Julie Hamilton: Appointed as Onafhankelijk bestuurder
03-02-2025 Deroo Management & Consulting BV: Appointed as Chief hr en legal officer en secretary general
03-02-2025 Deroo Management & Consulting BV: Appointed as Lid van het uitvoerend comité
03-02-2025 Marco Querzoli: Appointed as Chief supply chain officer
03-02-2025 Paul Wood: Appointed as President north america
03-02-2025 Émage Europe BV: Appointed as President europe
03-02-2025 Chilibri BV: Appointed as Chief financial officer
03-02-2025 Annick De Poorter: Appointed as Chief innovation en sustainability officer
03-02-2025 Gustavo Calvo Paz: Appointed as Chief executive officer
03-02-2025 Jonas Deroo: Resigned as Lid van het uitvoerend comité
01-10-2024 Paul McNulty: Resigned as Director
01-12-2023 Chilibri BV: Appointed as Director
01-12-2023 Chilibri BV: Appointed as Lid van het uitvoerend comité
01-12-2023 Chilibri BV: Appointed as Chief financial officer
+ 156 not shown in this overview
Location & real-estate footprint
Registered office, Aalst · 1 establishment unit since 2014
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Korte Keppestraat 219320 Aalst
Ground area
1.7 ha
Building footprint
2,129 m²
Volume, LiDAR
45,853 m³
Parcel 41342B0932/00D000, Flanders · tallest building 58.8 m, ±9 floors. Linked by address, not a title deed.
1 establishment unit
Korte Keppestraat 21, 9320 Aalst
Holdings
since 20142.246.563.154
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41342B0932/00D000 Flanders 1.7 ha 1 · 2,128 m² 58.8 m · 9 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

4 auditors
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Francis Boelens
14-07-2026 → present
Show 3 earlier auditors
PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA
Statutory auditor
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023
09-07-2014 → 24-05-2023
PricewaterhouseCoopers Reviseurs d'Entreprises
Assurance van de geconsolideerde duurzaamheidsinformatie
succeeded by Ernst et Young Reviseurs d'Entreprises in 2026
24-05-2023 → 14-07-2026
PricewaterhouseCoopers, Bedrijfsrevisoren
Auditor · represented by e6
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023
07-05-2014 → 24-05-2023

Structure & network

Connections & network

15 connected companies
Astrid De Lathauwer, Shared director, links 5 companies AD Astrid D…auwer"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE " OU " IMMOBILIEN VENNOOTSCHAP VAN BELGIE", via Astrid De Lathauwer "O"IMMOBEL" OU"COMPAGN…LGIE"Astrid De Lathauwer, via Astrid De Lathauwer ADAstrid DeLathauwerColruyt Group, via Astrid De Lathauwer CGColruyt GroupFonds de pension Proximus, via Astrid De Lathauwer FDFonds depension …ximusPROXIMUS ART, via Astrid De Lathauwer PAPROXIMUS ARTBANQUE DEGROOF PETERCAM, Shared director BDBANQUE DEGROOFPETERCAMBARCO, Shared director BBARCOBarry Callebaut Belgium NV, Shared director BCBarryCallebau…um NVBarry Callebaut Services, Shared director BCBarryCallebau…vicesGimv, Shared director GGimvJACOBS DOUWE EGBERTS BELGIUM, Shared director JDJACOBS DOUWEEGBERTS …LGIUMMEDIAHUIS, Shared director MMEDIAHUISMediahuis Partners, Shared director MPMediahuisPartnersONTEX GROUP ONTEX GROUP0550.880.915
Shared directors
Linked via shared directors
Show 1 more companies with a shared director
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Network connections
→
BARCO
Shared director
→
→
→
Show 6 more network connections
Gimv
Shared director
→
→
MEDIAHUIS
Shared director
→
Mediahuis Partners
Shared director
→
REVALUE
Shared director
→
RECTICEL
Shared corporate director
→

Ownership & control

2 parties
Control over this companysits on this company's board2
ARTIPA
1 subsidiary · 1 location
CEPHOLLI
1 subsidiary
controls
ONTEX GROUPBE 0550.880.915

Acquisitions and mergers

3 transactions
BE 0460.560.453operation treated as a merger by absorption · State Gazette act of 15-10-2015 (3 acts)
BE 0478.866.432operation treated as a merger by absorption · State Gazette act of 02-09-2015 (3 acts)
Took over:ONV TOPCO
BE 0479.340.742operation treated as a merger by absorption · State Gazette act of 02-09-2015 (3 acts)

Group per the LEI register

15 subsidiaries, 14 abroad
Subsidiary:ONTEX
BE 0419.457.296Buggenhout, Belgium
Indirect subsidiary:ONTEX AUSTRALIA PTY LTD
Brisbane City, Australia
Indirect subsidiary:ONTEX CZ S.R.O.
Turnov, Czechia
Indirect subsidiary:ONTEX GLOBAL EXCELLENCE CENTER GMBH
Mayen, Germany
Indirect subsidiary:Ontex Hygieneartikel Deutschland GmbH
Großpostwitz, Germany · LEI lapsed
Indirect subsidiary:ONTEX VERTRIEB GMBH
Koblenz, Germany
Indirect subsidiary:ONTEX ES HOLDCO SA
Segovia, Spain
Indirect subsidiary:ONTEX ID SA
Segovia, Spain
Indirect subsidiary:ONTEX PENINSULAR SA
Segovia, Spain
Indirect subsidiary:HYGIENE MEDICA
Sainghin-En-Melantois, France
Indirect subsidiary:ONTEX SANTE FRANCE
Dourges, France
Indirect subsidiary:ONTEX RETAIL UK LIMITED
Hemel Hempstead, United Kingdom
Show 3 more subsidiaries
Indirect subsidiary:SERENITY HOLDCO S.R.L.
Ortona, Italy
Indirect subsidiary:PRODUCTOS INTERNACIONALES MABE SA DE CV
San Andrés Cholula, Mexico · LEI lapsed
Indirect subsidiary:"ONTEX POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Radomsko, Poland

Capital and shareholders

Capital increase of 74,871,580.58 EUR
State Gazette act of 11-04-2017
Capital increase
From the act
“3° Beslissing tot een verhoging van het maatschappelijk kapitaal door de uitgifte van maximum 7.486.110 nieuwe gewone aandelen van de Vennootschap”
State Gazette act of 10-04-2017
Capital increase of 27,226,021.12 EUR
State Gazette act of 15-03-2016
Capital increase of 40,839,036.68 EUR
State Gazette act of 23-11-2015
Capital increase of 499,930,000 EUR
Capital increase of 400,070,000 EUR · no new shares
Capital increase of 180,580,828 EUR
State Gazette act of 22-07-2014
Capital increase
From the act
“goedkeuring van de inbrengen in natura in het kapitaal van de Vennootschap, in ruil voor een vast totaal aantal aandelen, zijnde negenenveertig miljoen negenhonderddrieënnegentigduizend (49.993.000) nieuwe aandelen ... De inbrengen in natura bestaan in het bijzonder uit de inbreng van (i) alle gewone aandelen in Ontex I S.à r.l. ... gehouden door respectievelijk Whitehaven B S.à r.l., Michael Teacher ... en (ii) alle opties op preferente aandelen in Ontex I gehouden door respectievelijk Paul Walsh ... De maximum waarde van de inbrengen in natura ... gelijk aan één miljard vijfentwintig miljoen”
Capital increase · no new shares
Capital increase
From the act
“een kapitaalverhoging voor een maximum bedrag van driehonderdvijfentwintig miljoen euro (325.000.000 EUR) (inclusief uitgiftepremies) goed te keuren, met een verzaking door de bestaande aandeelhouders aan hun voorkeurrecht”
State Gazette act of 09-07-2014
Founding capital 70,000 EUR · 7,000 shares
founder: Whitelabel A S.à r.l.
State Gazette act of 07-05-2014

Public money · subsidies and aid

Flemish government

2025 · 1 entry · 320 EUR awarded · 320 EUR paid
Year Entries awardedpaid
2025 1 320 EUR320 EUR
Schemes
Vlaams opleidingsverlof (VOV)
1 entry · 320 EUR · 320 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

549300AQESC6JJOPW253
live in the LEI register

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Of 24,726 companies in sector 64210 we hold annual accounts for 19,748. 283 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded24-04-2014
Fiscal year end31-12
Activities, NACEBEL
64200Holdings
64210Activities of holding companies
70100Activities of head offices
Sources
Crossroads Bank for EnterprisesNational Bank · 24 filingsAddress and cadastre registers

Data from official sources, last processed on 16-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

Contact details

2 entries
Enterprise
E-mail:ontexgroupnv@ontexglobal.com
Enterprise

General meetings

7 convocations
Ordinary general meeting
on 05-05-2025 at 14u · published 04-04-2025
Agenda
en voorstellen tot besluit. Agenda en voorstellen tot besluit 1. Voorstelling van de jaarverslagen van de Raad over de wettelijke (niet-geconsolideerde) en de geconsolideerde jaarrekeningen en de geconsolideerde duurzaamheidsinformatie van de Vennootschap over het boekjaar dat eindigde op 31 december 2024. 2. Voorstelling van de verslagen van de commissaris over de wettelijke (niet-geconsolideerde) en geconsolideerde jaarrekeningen en de geconsolideerde duurzaamheidsinformatie van de Vennootschap over het boekjaar dat eindigde op 31 december 2024. 3. Mededeling van de geconsolideerde jaarrekening van de Vennoot- schap over het boekjaar dat eindigde op 31 december 2024. 4. Goedkeuring van de ...
Ordinary general meeting
on 03-05-2024 · published 03-04-2024
Agenda
en voorstellen tot besluit. Agenda en voorstellen tot besluit 1. Presentatie van de jaarverslagen van de Raad over de enkelvou- dige (niet-geconsolideerde) en de geconsolideerde jaarrekeningen van de Vennootschap over het boekjaar dat afliep op 31 december 2023. 2. Presentatie van de verslagen van de commissaris over de enkelvoudige (niet-geconsolideerde) en geconsolideerde jaarreke- ningen van de Vennootschap over het boekjaar dat afliep op 31 december 2023. 3. Mededeling van de geconsolideerde jaarrekening van de Vennoot- schap over het boekjaar dat afliep op 31 december 2023. 4. Goedkeuring van de enkelvoudige (niet-geconsolideerde) jaarre- kening van de Vennootschap over het boekjaar dat ...
Ordinary general meeting
on 05-05-2022 at 14u · published 05-04-2022
Agenda
en voorstellen tot besluit. COVID-19 KENNISGEVING In het licht van de recente versoepeling van de maatregelen die de Belgische autoriteiten hebben opgelegd met betrekking tot de COVID- 19-pandemie, zullen de aandeelhouders fysiek mogen deelnemen aan de gewone algemene vergadering van de Vennootschap. Desalniettemin, aangezien de pandemie nog steeds voortduurt, geven bepaalde aandeelhouders er mogelijks de voorkeur aan om fysieke aanwezigheid te vermijden. In dat geval wordt aandeelhouders aangeraden om hun stem uit te brengen ofwel (i) door middel van een volmacht die wordt gegeven aan een vertegenwoordiger van de Vennootschap (zie instructies onder het hoofdstuk “Stemmen bij volmacht” hiero ...
Ordinary general meeting
on 24-05-2019 at 14u · published 24-04-2019
Agenda
en voorstellen tot besluit. Om een vlotte registratie bij de vergadering mogelijk te maken, worden de aandeelhouders of hun vertegenwoor- digers uitgenodigd om vanaf 13 u. 15 m., aanwezig te zijn. Agenda en voorstellen tot besluit : I. Gewone algemene vergadering 1. Voorstelling van de jaarverslagen van de raad van bestuur over de statutair (niet-geconsolideerde) en de geconsolideerde jaarrekeningen van de Vennootschap over het boekjaar geëindigd op 31 december 2018. 40237 MONITEUR BELGE — 24.04.2019 — BELGISCH STAATSBLAD 2. Voorstelling van de verslagen van de commissaris over de statutaire (niet-geconsolideerde) en de geconsolideerde jaarrekeningen van de Raad van Bestuur van de Vennootsch ...
Extraordinary general meeting
on 25-05-2018 at 14u · published 25-04-2018
Agenda
en voorstellen tot besluit. Om een vlotte registratie bij de vergaderingen mogelijk te maken, worden de aandeelhouders of hun vertegenwoordigers uitgenodigd om vanaf 13 u. 15 m. aanwezig te zijn. De buitengewone algemene vergadering zal slechts op geldige wijze samengesteld zijn en kunnen beraadslagen en besluiten over de voorstellen tot besluit hieronder beschreven onder punt II, indien aandeelhouders die ten minste de helft van het maatschappelijk kapitaal van de Vennootschap vertegenwoordigen, aanwezig of vertegenwoordigd zijn op de vergadering. Indien dit aanwezigheids- quorum niet bereikt wordt, zal een nieuwe buitengewone algemene vergadering worden bijeengeroepen op de maatschappelijk ...
Show 2 more convocations
Extraordinary general meeting
on 25-05-2016 at 14u · published 22-04-2016
Agenda
en voorstellen tot besluit. Om een vlotte registratie bij de vergaderingen mogelijk te maken, worden de aandeel- houders of hun vertegenwoordigers uitgenodigd om vanaf 13:15 uur aanwezig te zijn. De buitengewone algemene vergadering zal slechts op geldige wijze samengesteld zijn en kunnen beraadslagen en besluiten over de voor- stellen tot besluit hieronder beschreven onder punt II, indien aandeel- houders die ten minste de helft van het maatschappelijk kapitaal van de Vennootschap vertegenwoordigen, aanwezig of vertegenwoordigd zijn op de vergadering. Indien dit aanwezigheidsquorum niet bereikt wordt, zal een nieuwe buitengewone algemene vergadering worden bijeengeroepen op de maatschappeli ...
Extraordinary general meeting
on 26-05-2015 at 14u · published 24-04-2015
Agenda
en voorstellen tot besluit. Om een vlotte registratie bij de vergaderingen mogelijk te maken, worden de aandeelhouders of hun vertegenwoor- digers uitgenodigd om vanaf 13 u. 15 m. aanwezig te zijn. De buitengewone algemene vergadering zal slechts op geldige wijze samengesteld zijn en kunnen beraadslagen en besluiten over de voor- stellen tot besluit, indien aandeelhouders die ten minste de helft van het maatschappelijk kapitaal van de Vennootschap vertegenwoordigen, aanwezig of vertegenwoordigd zijn op de vergadering. Indien dit aanwezigheidsquorum niet bereikt wordt en de buitengewone alge- mene vergadering daardoor niet geldig kan beraadslagen op 26 mei 2015 zal een nieuwe buitengewone alg ...

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