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ONTEX GROUP

Active Risk: not assessed
Public limited companyfounded 2014active for 12 yearsKorte Keppestraat 21, 9320 Aalst, Belgium14 active companies are registered at this addressKBO/BCE: BE 0550.880.915
Summary

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 €1.68bn and a net result of €3.7m. Equity is shrinking by about 2.8% per year across the filed financial years. Its solvency ranks better than 49% of 2,981 sector peers (NACE 64, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

ONTEX GROUP was incorporated on 24 April 2014 in Erembodegem by Whitelabel A S.à r.l., with a starting capital of €70,000.12 The registered office moved to Erembodegem in 2014 and to Aalst in 2015.34 Between 2014 and 2017 the capital was increased 5 times, most recently to €823.6m.567 In 2015 the company absorbed ONTEX INTERNATIONAL BVBA, ONV TOPCO NV and ONTEX COORDINATION CENTER BVBA by merger.8910 The board currently has 22 members; Inge Boets BVBA has served longest, since 2014.11 Total assets fell from €3.28bn in 2018 to €2.82bn in 2025 and headcount from 69.6 to 60.9 full-time equivalents.12

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-05-2014
  3. 3Belgian Official Gazette, 09-07-2014
  4. 4Belgian Official Gazette, 11-05-2015
  5. 5Belgian Official Gazette, 09-07-2014
  6. 6Belgian Official Gazette, 15-03-2016
  7. 7Belgian Official Gazette, 11-04-2017
  8. 8Belgian Official Gazette, 02-09-2015
  9. 9Belgian Official Gazette, 02-09-2015
  10. 10Belgian Official Gazette, 15-10-2015
  11. 11Belgian Official Gazette, 07-05-2019
  12. 12National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-08
Gazette deed Capital & shares · Miscellaneous
General meeting2 facts ▸
  • General meeting, 29-07-2026
  • Other provision, “goedkeuring en bekrachtiging van bepalingen in de indenture van 03-04-2025, 400 miljoen” (deed in Dutch)
14-07
Gazette deed Appointments: Lorenzo Grabau (non-executive director) and Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Reappointments: Ebrahim Attarzadeh (niet uitvoerend bestuurder) and Inge Boets BV (non-executive director) · Permanent representative: Inge Boets · Approval7 facts ▸
  • General meeting, 05-05-2026
  • Director appointment, Lorenzo Grabau (non-executive director)
  • Director reappointment, Ebrahim Attarzadeh (niet uitvoerend bestuurder)
  • Director reappointment, Inge Boets BV (non-executive director)
  • Permanent representative, Inge Boets
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Approval, “2026-2028 CEO LTI Plan, bepalingen die rechten aan derden met aanzienlijke invloed op vermogen doen ontstaan,dan wel aanzienlijke schuld of verplichting ten las…” (deed in Dutch)
20-05
NBB filing Annual accounts filed
financial year 2025 · full format
19-05
NBB filing Annual accounts filed
financial year 2025 · consolidated
25-02
Gazette deed Resignation: Gustavo Calvo Paz (chief executive officer)
Appointment: Émage Europe SRL (chief executive officer)3 facts ▸
  • Director resignation, Gustavo Calvo Paz (chief executive officer)
  • Director appointment, Émage Europe SRL (chief executive officer)
  • Board meeting, 06-01-2026
05-02
Gazette deed Resignation: HVV GmbH (director)
Permanent representative: Jesper Hojer · Appointment: Lorenzo Grabau (lid van het remuneratie en benoemingscomité van de raad)5 facts ▸
  • Board meeting, 10-12-2025
  • Director resignation, HVV GmbH (director)
  • Permanent representative, Jesper Hojer
  • Other provision, “lid van de Raad, resterende duur mandaat HVV GmbH” (deed in Dutch)
  • Director appointment, Lorenzo Grabau (lid van het remuneratie en benoemingscomité van de raad)
2025
21-08
NBB filing Annual accounts filed
financial year 2024 · consolidated
06-06
NBB filing Annual accounts filed
financial year 2024 · full format
04-06
Gazette deed Permanent representatives: Jonas Deroo, Geert Peeters and Laurent Nielly
13 facts ▸
  • Other provision, “lid van het Uitvoerend Comité van de Vennootschap, vervanging lid Uitvoerend Comité en bestuurder Ontex BV” (deed in Dutch)
  • Other provision, “Chief Executive Officer”, 03-02-2025 (deed in Dutch)
  • Other provision, “Chief Financial Officer”, 03-02-2025 (deed in Dutch)
  • Other provision, “Chief Innovation en Sustainability Officer”, 03-02-2025 (deed in Dutch)
  • Other provision, “Chief HR en Legal Officer en Secretary General”, 03-02-2025 (deed in Dutch)
  • Other provision, “President Europe”, 03-02-2025 (deed in Dutch)
  • Other provision, “President North America”, 03-02-2025 (deed in Dutch)
  • Other provision, “Chief Supply Chain Officer”, 03-02-2025 (deed in Dutch)
  • Permanent representative, Jonas Deroo
  • Permanent representative, Geert Peeters
  • Permanent representative, Laurent Nielly
  • Board meeting, 18, 2025
  • +1 further fact in this act
02-06
Gazette deed Reappointments: Michael Bredael, HVV GmbH and Rodney Olsen
Permanent representatives: Jesper Hojer and Els Verbraecken · Appointments: ACACIA I BV (independent director) and Julie Hamilton (independent director) · Power of attorney15 facts ▸
  • General meeting, 05-05-2025
  • Director reappointment, Michael Bredael (non-executive director)
  • Director reappointment, HVV GmbH (non-executive director)
  • Permanent representative, Jesper Hojer
  • Director reappointment, Rodney Olsen (non-executive director)
  • Director appointment, ACACIA I BV (independent director)
  • Permanent representative, Els Verbraecken
  • Director appointment, Julie Hamilton (independent director)
  • Other provision, “die bepalingen die indien goedgekeurd rechten toekennen aan derden met aanzienlijke invloed op vermogen dan wel aanzienlijke schuld of verplichting ten laste do…” (deed in Dutch)
  • Other provision, “restricted share unit plan van de Vennootschap voor 2025 en alle toekomstige jaren, die bepalingen die indien goedgekeurd rechten toekennen aan derden met aanzi…” (deed in Dutch)
  • Other provision, “jaarlijkse langetermijnincentiveplan van de Vennootschap voor 2025 en alle toekomstige jaren, die bepalingen die indien goedgekeurd rechten toekennen aan derden…” (deed in Dutch)
  • Power of attorney
  • +3 further facts in this act
2024
31-12
Financial Highest result from 2018 to 2025net €15.5m ▲479%
Net result €15.5m, the highest in the series.
26-11
Gazette deed Resignation: Paul McNulty (director)
2 facts ▸
  • Board meeting, 25-09-2024
  • Director resignation, Paul McNulty (director)
Show earlier events
22-08
NBB filing Annual accounts filed
financial year 2023 · consolidated
17-06
NBB filing Annual accounts filed
financial year 2023 · full format
23-05
Gazette deed Reappointment: ViaBylity BV (independent director)
Permanent representative: Hans Van Bylen · Appointment: PwC Bedrijfsrevisoren BV (assurance van de geconsolideerde duurzaamheidsinformatie) · Power of attorney8 facts ▸
  • General meeting, 03-05-2024
  • Director reappointment, ViaBylity BV (independent director)
  • 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 €2.7m
Net result €2.7m after 5 loss-making years.
28-11
Gazette deed Appointment: Chilibri BV (chief financial officer)
Permanent representatives: Geert Peeters, Peter Vanneste and 2 others · Resignations: NestVision BV (chief financial officer) and Jonas Deroo (director) · Power of attorney12 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 (director)
  • Director resignation, Jonas Deroo (director)
  • 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
financial year 2022 · consolidated · 7 days late
07-08
NBB filing Annual accounts filed
financial year 2022 · full format · 7 days late
12-07
Gazette deed Resignation: Jesper Hojer (lid van de raad)
Appointment: HVV GmbH (lid van de raad) · Permanent representative: Jesper Hojer4 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
Gazette deed Resignations: HVV GmbH (lid van de raad) and Peter Vanneste (chief financial officer en lid van het uitvoerend comité)
Appointments: Jesper Hojer (lid van de raad) and NestVision BV (chief financial officer en lid van het uitvoerend comité) · Permanent representatives: Peter Vanneste, Hans Van Bylen and Inge Boets · Power of attorney9 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
Gazette deed Appointments: HVV GmbH (non-executive director) and PwC Bedrjfsrevísoren BV (statutory auditor)
Permanent representative: Jesper Hojer · Power of attorney · Auditor compensation adjustment7 facts ▸
  • General meeting, 05-05-2023
  • Director appointment, HVV GmbH (non-executive director)
  • Permanent representative, Jesper Hojer
  • Auditor appointment, PwC Bedrjfsrevísoren BV (statutory auditor)
  • 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” (deed in Dutch)
24-05
Gazette deed Capital & shares · Miscellaneous
Amendment of the articles · Power of attorney3 facts ▸
  • General meeting, 05-05-2023
  • Amendment of the articles (2 times)
  • Power of attorney, Jonas Deroo
15-02
Gazette deed Resignation: JH GmbH (lid van de raad)
Appointment: HVV GmbH (lid van de raad) · Permanent representative: Jesper Hojer4 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 (2 times)
12-01
Gazette deed Resignations: Regina S.à r.l. (director) and Alane Srl (director)
Permanent representatives: Regi Aalstad and Aldo Cardoso5 facts ▸
  • Board meeting, 15-12-2022
  • Director resignation, Regina S.à r.l. (director)
  • Director resignation, Alane Srl (director)
  • Permanent representative, Regi Aalstad
  • Permanent representative, Aldo Cardoso
2022
31-12
Financial Weakest financial yearnet -€245.0m
Net result drops to -€245.0m, the lowest in the series; recovery starts the following year.
28-12
Gazette deed Resignations: Gustavo Calvo Paz (director) and Esther Berrozpe Galindo (chief executive officer)
Appointments: Gustavo Calvo Paz, Peter Vanneste and 5 others11 facts ▸
  • Board meeting, 09-11-2022
  • Director resignation, Gustavo Calvo Paz (director)
  • Director appointment, Gustavo Calvo Paz (chief executive officer)
  • Director resignation, Esther Berrozpe Galindo (chief executive officer)
  • Director appointment, Gustavo Calvo Paz (day-to-day manager)
  • 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
financial year 2021 · consolidated
17-06
Gazette deed Resignation: Philippe Costeletos (non-executive director)
Reappointment: Inge Boets BV (independent director) · Permanent representative: Inge Boets · Appointments: Paul McNulty (independent director) and Ebrahim Attarzadeh (non-executive director)8 facts ▸
  • General meeting, 05-05-2022
  • Director resignation, Philippe Costeletos (non-executive director)
  • Director reappointment, Inge Boets BV (independent director)
  • Permanent representative, Inge Boets
  • Director appointment, Paul McNulty (independent director)
  • Director appointment, Ebrahim Attarzadeh (non-executive director)
  • Power of attorney, Jonas Deroo
  • Power of attorney, Jan-Willem Geeroms
15-06
Gazette deed Miscellaneous
Approval · Power of attorney5 facts ▸
  • General meeting, 05-05-2022
  • Approval, “Goedkeuring van controlewijzigingsclausules in de Senior Facilities Agreement van 23-06-2021 en de Indenture van 07-07-2021” (deed in Dutch)
  • 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
financial year 2021 · full format
22-02
Gazette deed Resignation: Aldo Cardoso (director)
Appointment: Alane SRL (director) · Permanent representative: Aldo Cardoso4 facts ▸
  • Board meeting, 28-07-2021
  • Director resignation, Aldo Cardoso (director)
  • Director appointment, Alane SRL (director)
  • Permanent representative, Aldo Cardoso
17-02
Gazette deed Resignation: Frédéric Larmuseau (independent director)
1 fact ▸
  • Director resignation, Frédéric Larmuseau (independent director)
2021
21-12
Gazette deed Appointments: Esther Berrozpe, Peter Vanneste and 6 others
8 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
Gazette deed Resignations: Manon Janssen (director) and Jesper Hojer (director)
Appointments: MJA Consulting BV (director) and JH GmbH (director) · Permanent representatives: Manon Janssen and Jesper Hojer7 facts ▸
  • Board meeting, 03-06-2021
  • Director resignation, Manon Janssen (director)
  • Director appointment, MJA Consulting BV (director)
  • Permanent representative, Manon Janssen
  • Director resignation, Jesper Hojer (director)
  • Director appointment, JH GmbH (director)
  • Permanent representative, Jesper Hojer
22-06
Gazette deed Reappointments: Regina SARL, Michael Bredael and Frédéric Larmuseau
Permanent representatives: Regi Aalstad and Gunnar Johansson · Appointments: Frédéric Larmuseau, Manon Janssen and 5 others13 facts ▸
  • General meeting, 25-05-2021
  • Director reappointment, Regina SARL (independent director)
  • Permanent representative, Regi Aalstad
  • Director reappointment, Michael Bredael (non-executive director)
  • Director appointment, Frédéric Larmuseau (independent director)
  • Permanent representative, Gunnar Johansson
  • Director reappointment, Frédéric Larmuseau (independent director)
  • Director appointment, Manon Janssen (independent director)
  • Director appointment, Isabel Hochgesand (independent director)
  • Director appointment, Jesper Hojer (non-executive director)
  • Director appointment, Gustavo Calvo Paz (non-executive director)
  • Director appointment, Philippe Costeletos (non-executive director)
  • +1 further fact in this act
07-06
Gazette deed Miscellaneous
Amendment of the articles2 facts ▸
  • General meeting, 25-05-2021
  • Amendment of the articles (2 times)
21-05
Gazette deed Resignation: Desarrollo Empresarial Joven Sustentable SC (non-executive director)
Permanent representative: Juan Gilberto Marin Quintero3 facts ▸
  • Board meeting
  • Director resignation, Desarrollo Empresarial Joven Sustentable SC (non-executive director)
  • Permanent representative, Juan Gilberto Marin Quintero
01-04
Gazette deed Resignation: Esther Berrozpe (director)
2 facts ▸
  • Board meeting
  • Director resignation, Esther Berrozpe (director)
24-02
Gazette deed Resignation: Tegacon Suisse GmbH (director)
Permanent representative: Gunnar Johansson · Appointment: Frederic Larmuseau (director) · Amendment of the articles5 facts ▸
  • Board meeting, 09-10-2020
  • Director resignation, Tegacon Suisse GmbH (director)
  • Permanent representative, Gunnar Johansson
  • Director appointment, Frederic Larmuseau (director)
  • Amendment of the articles
24-02
Gazette deed Permanent representative: Thierry Navarre
Appointment: Esther Berrozpe (CEO) · Power of attorney4 facts ▸
  • Board meeting, 22-12-2020
  • Power of attorney, Artipa BV
  • Permanent representative, Thierry Navarre
  • Director appointment, Esther Berrozpe (CEO)
2020
27-08
Gazette deed Resignations: Revalue BVBA (director) and Charles Bouaziz (CEO and day-to-day manager)
Appointments: Lubis BV, Artipa BV and 8 others · Permanent representatives: Luc Missorten, Thierry Navarre and Xavier Lambrecht18 facts ▸
  • Board meeting, 23-03-2020
  • Director resignation, Revalue BVBA (director)
  • Director appointment, Lubis BV (director)
  • Permanent representative, Luc Missorten
  • Board meeting, 29-07-2020
  • Director resignation, Charles Bouaziz (CEO and day-to-day manager)
  • 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
Gazette deed Appointments: ViaBylity BV (independent director) and PriceWaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representatives: Hans Van Bylen, Juan Gilberto Marin Quintero and Regi Aalstad · Reappointments: Desarrollo Empresarial Joven Sustentable SC (non-executive director) and Regina SARL (independent director) · Power of attorney9 facts ▸
  • General meeting, 25-05-2020
  • Director appointment, ViaBylity BV (independent director)
  • Permanent representative, Hans Van Bylen
  • Director reappointment, Desarrollo Empresarial Joven Sustentable SC (non-executive director)
  • Permanent representative, Juan Gilberto Marin Quintero
  • Director reappointment, Regina SARL (independent director)
  • Permanent representative, Regi Aalstad
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Power of attorney, Benedicte Leroy
2019
25-07
Gazette deed Appointment: Regina SARL (director)
Resignation: Regi Aalstad (director) · Permanent representative: Regi Aalstad4 facts ▸
  • Board meeting, 27-06-2019
  • Director appointment, Regina SARL (director)
  • Director resignation, Regi Aalstad (director)
  • Permanent representative, Regi Aalstad
01-07
Gazette deed Miscellaneous
Approval · Power of attorney4 facts ▸
  • General meeting, 24-05-2019
  • Approval, “goedkeuring van controlewijzigingsclausules in garantieovereenkomst met Euler Hermes NV” (deed in Dutch)
  • Power of attorney, Jonas Deroo
  • Power of attorney, Benedicte Leroy
01-07
Gazette deed Appointments: Aldo Cardoso (non-executive director) and Esther Berrozpe (niet uitvoerend onafhankelijk bestuurder)
3 facts ▸
  • General meeting, 24-05-2019
  • Director appointment, Aldo Cardoso (non-executive director)
  • Director appointment, Esther Berrozpe (niet uitvoerend onafhankelijk bestuurder)
07-05
Gazette deed Resignation: Uwe Krüger (director)
Appointments: Revalue BVBA, Inge Boets BVBA and 4 others · Permanent representatives: Luc Missorten, Inge Boets and 2 others12 facts ▸
  • Director resignation, Uwe Krüger (director)
  • Director appointment, Revalue BVBA (director)
  • Director appointment, Revalue BVBA (chair)
  • Permanent representative, Luc Missorten
  • Director appointment, Inge Boets BVBA (director)
  • Permanent representative, Inge Boets
  • Director appointment, Tegacon Suisse GmbH (director)
  • Permanent representative, Gunnar Johansson
  • Director appointment, Desarrollo Empresarial Joven Sustentable SC (director)
  • Permanent representative, Juan Gilberto Marin Quintero
  • Director appointment, Michael Bredael (director)
  • Director appointment, Regi Aalstad (director)
26-04
Gazette deed Resignation: Martin Gärtner (member of the executive committee)
Appointments: Axel Löbel, Charles Bouaziz and 9 others · Permanent representatives: Thierry Navarre and Xavier Lambrecht15 facts ▸
  • Board meeting, 27-06-2018
  • Director resignation, Martin Gärtner (member of the executive committee)
  • 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
Gazette deed Appointment: Charles André Pierre Desmartis (lid van het directiecomité, chief financial officer)
Resignation: Cepholli BVBA (member of the executive committee) · Permanent representative: Jacques Pumode4 facts ▸
  • Board meeting, 06-11-2018
  • Director appointment, Charles André Pierre Desmartis (lid van het directiecomité, chief financial officer)
  • Director resignation, Cepholli BVBA (member of the executive committee)
  • Permanent representative, Jacques Pumode
2018
10-07
Gazette deed Reappointments: Revalue BVBA, Inge Boets BVBA and 2 others
Permanent representatives: Luc Missorten, Inge Boets and Gunnar Johansson · Approval12 facts ▸
  • General meeting, 25-05-2018
  • Director reappointment, Revalue BVBA (director)
  • Permanent representative, Luc Missorten
  • Director reappointment, Inge Boets BVBA (director)
  • Permanent representative, Inge Boets
  • Director reappointment, Tegacon Suisse Gmbh (director)
  • Permanent representative, Gunnar Johansson
  • Director reappointment, Uwe Krüger (independent director)
  • Approval, “Senior Faciliteitenovereenkomst 2017 (€900,000,000, gedateerd 26-11-2017)” (deed in Dutch)
  • Approval, “Bilaterale Faciliteitenovereenkomst (€250,000,000 met BNP Paribas Fortis NV, gedateerd 04-12-2017)” (deed in Dutch)
  • Approval, “Factoringovereenkomst (met BNP Paribas Fortis Factor NV en KBC Commercial Finance NV, gedateerd 21-02-2018)” (deed in Dutch)
  • Approval, “Hedging Overeenkomst (met Crédit Agricole Corporate and Investment Bank / CACIB, gedateerd 12-03-2018)” (deed in Dutch)
19-06
Gazette deed Resignation: Juan Gilberto Marin Quintero (director)
Appointment: Desarrollo Empresarial Joven Sustentable SC (director) · Permanent representative: Juan Gilberto Marin Quintero4 facts ▸
  • Board meeting, 05-03-2018
  • Director resignation, Juan Gilberto Marin Quintero (director)
  • Director appointment, Desarrollo Empresarial Joven Sustentable SC (director)
  • Permanent representative, Juan Gilberto Marin Quintero
12-06
Gazette deed Capital & shares
Amendment of the articles · Power of attorney · Authorised capital6 facts ▸
  • General meeting, 25-05-2018
  • Amendment of the articles (2 times)
  • 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” (deed in Dutch)
  • Share buyback, “Maximaal 10% van de eigen aandelen, onderworpen aan wettelijke prijslimieten, geldig 5 jaar vanaf 25-05-2018” (deed in Dutch)
2017
17-10
Gazette deed Appointment: Mauricio Troncoso (member of the management committee, more specifically as general manager of the mature markets retail division)
Resignation: Arlipase Bvba (member of the management committee)3 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
Gazette deed Resignation: Arlipase BVBA (directiecomité)
Permanent representatives: Arnauld Demoulin, Jacques Pumode and 2 others · Appointments: Charles Bouaziz, Cepholli BVBA and 11 others19 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
Gazette deed Appointments: Michael Bredael, Regi Aalstad and 2 others
Resignation: Tegacon AS (director) · Permanent representative: Gunnar Johansson · Power of attorney10 facts ▸
  • General meeting, 24-05-2017
  • Director appointment, Michael Bredael (non-executive director)
  • Director appointment, Regi Aalstad (independent director)
  • Director appointment, Tegacon Suisse GmbH (independent director)
  • Director resignation, Tegacon AS (director)
  • Permanent representative, Gunnar Johansson
  • Auditor appointment, pricewaterhousecoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Power of attorney, Jonas Deroo
  • Power of attorney, Benedicte Leroy
  • Power of attorney, Bruno Delhaye
11-04
Gazette deed Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • Board meeting, 22-03-2017
  • Capital increase, €74,871,580.58
  • Bank account, “BE83 0018 0948 8015” (deed in Dutch)
  • Capital, €823,587,466.38
  • Amendment of the articles
10-04
Gazette deed Capital & shares
Approval · Capital increase · Power of attorney8 facts ▸
  • Board meeting, 17-03-2017
  • Approval, “verslagen van de raad van bestuur en van de commissaris” (deed in Dutch)
  • 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” (deed in Dutch)
  • Bookrunner appointment, “UBS Limited en BNP Paribas Fortis NV/SA als Joint Bookrunners voor de ABB” (deed in Dutch)
  • Approval, “plaatsingsovereenkomst met de Joint Bookrunners” (deed in Dutch)
2016
28-12
Gazette deed Appointment: Juan Gilberto Marin Quintero (non-executive director)
Power of attorney4 facts ▸
  • General meeting, 25-05-2016
  • Director appointment, Juan Gilberto Marin Quintero (non-executive director)
  • Power of attorney, Benedicte Leroy
  • Power of attorney, Jonas Deroo
21-12
Gazette deed Appointments: Charles Bouaziz, Cepholli BVBA and 12 others
Permanent representatives: Jacques Purnode, Thierry Navarre and 2 others19 facts ▸
  • Board meeting, 28-06-2016
  • Director appointment, Charles Bouaziz (member of the executive committee)
  • Director appointment, Cepholli BVBA (member of the executive committee)
  • Permanent representative, Jacques Purnode
  • Director appointment, Artipa BVBA (member of the executive committee)
  • Permanent representative, Thierry Navarre
  • Director appointment, Arlipase BVBA (member of the executive committee)
  • Permanent representative, Amauld Demoulin
  • Director appointment, Marex BVBA (member of the executive committee)
  • Permanent representative, Xavier Lambrecht
  • Director appointment, Astrid De Lathauwer (member of the executive committee)
  • Director appointment, Oriane Perreaux (member of the executive committee)
  • +7 further facts in this act
24-08
Gazette deed Appointments: Charles Bouaziz, Cepholli BVBA and 12 others
Permanent representatives: Jacques Pumode, Thierry Navarre and 3 others20 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
Gazette deed Purpose · Amendment of the articles
Purpose change · Power of attorney6 facts ▸
  • General meeting, 25-05-2016
  • Purpose change, “Wijziging van het artikel 4 van de statuten van de Vennootschap (maatschappelijk doel)” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Power of attorney, Benedicte Leroy
  • Power of attorney, Jonas Deroo
  • Power of attorney, elke bestuurder
15-03
Gazette deed Appointment: ONTEX GROUP (statutory auditor)
Capital increase · Share issue · Capital6 facts ▸
  • Board meeting, 29-02-2016
  • Capital increase, €27,226,021.12
  • Share issue, “gewone aandelen”, 2.722.221 (deed in Dutch)
  • Capital, €748,715,885.80
  • Power of attorney, ONTEX GROUP
  • Auditor appointment, ONTEX GROUP
2015
23-11
Gazette deed Capital & shares · Amendment of the articles
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” (deed in Dutch)
  • Capital, €721,489,864.68
15-10
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 30-07-2015
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 01-01-2015
02-09
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • Board meeting, 30-07-2015
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 01-01-2015
  • Power of attorney, Bénédicte Leroy
02-09
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • Board meeting, 30-07-2015
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 01-01-2015
  • Power of attorney, Bénédicte Leroy
23-06
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01-01-2015
23-06
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
  • Merger
  • Accounting effect, 01-01-2015
  • Power of attorney, Benedicte Leroy (2 times)
23-06
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01-01-2015
18-06
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 26-05-2015
11-05
Gazette deed Resignations: Alex Mignotte, Michelle Titi-Cappelli and 5 others
Permanent representatives: Simon Henderson, Richard Butland and 2 others · Appointments: Luc Missorten, Tegacon AS and Revalue BVBA · Mandate compensation20 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 (chair)
  • Mandate compensation, Luc Missorten
  • +8 further facts in this act
05-05
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, “fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-01-2015
24-04
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney5 facts ▸
  • Board meeting, 10-04-2015
  • Merger
  • Accounting effect, 01-01-2015
  • Power of attorney, Benedicte Leroy
  • Power of attorney, Jonas Deroo
24-04
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01-01-2015
19-03
Gazette deed Resignation: Simon Henderson (onafhankelijk lid van de raad van bestuur)
Appointment: Stockbridge Investment Management Litmited (director) · Permanent representative: Simon Henderson · Mandate compensation5 facts ▸
  • Board meeting, 11-12-2014
  • Director resignation, Simon Henderson (onafhankelijk lid van de raad van bestuur)
  • Director appointment, Stockbridge Investment Management Litmited (director)
  • Permanent representative, Simon Henderson
  • Mandate compensation, Stockbridge Investment Management Litmited
2014
28-11
Gazette deed Resignations: Richard Butland (director) and Gunnar Johansson (onafhankelijk lid van de raad van bestuur)
Appointments: Kite Consulting Itd (director) and Tegacon AS (onafhankelijk lid van de raad van bestuur) · Permanent representatives: Richard Butland and Gunnar Johansson · Mandate compensation9 facts ▸
  • Board meeting, 29-09-2014
  • Director resignation, Richard Butland (director)
  • Director resignation, Gunnar Johansson (onafhankelijk lid van de raad van bestuur)
  • Director appointment, Kite Consulting Itd (director)
  • 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
Gazette deed Resignation: Dominique Le Gal (director)
Appointment: Alexandre Mignotte (director) · Mandate compensation4 facts ▸
  • Board meeting, 09-09-2014
  • Director resignation, Dominique Le Gal (director)
  • Director appointment, Alexandre Mignotte (director)
  • Mandate compensation, Alexandre Mignotte
18-09
Gazette deed Miscellaneous
Rectification1 fact ▸
  • Rectification, “Rectification of name error in previous publication: 'ONV Topco NV' corrected to 'Ontex Group NV'” (deed in Dutch)
13-08
Gazette deed Appointments: Paul Walsh (chair of the board) and Charles Bouaziz (dagselijks bestuurder)
4 facts ▸
  • Board meeting, 03-06-2014
  • Director appointment, Paul Walsh (chair of the board)
  • Director appointment, Charles Bouaziz (dagselijks bestuurder)
  • Director appointment, Charles Bouaziz (chief executive officer)
13-08
Gazette deed Appointments: Simon Heriderson, Aritonio Capo and 8 others
Permanent representative: Inge Boets · Shareholding14 facts ▸
  • General meeting, 02-06-2014
  • Director appointment, Simon Heriderson (director)
  • Director appointment, Aritonio Capo (director)
  • Director appointment, Paul Walsh (director)
  • Director appointment, Michele Titi-Cappelli (director)
  • Director appointment, Richard Butland (director)
  • Director appointment, Dominique Le Gal (director)
  • Director appointment, Uwe Krüger (director)
  • Director appointment, Inge Boets BVBA (independent director)
  • Permanent representative, Inge Boets
  • Director appointment, Luc Missorten (independent director)
  • Director appointment, Gunnar Johansson (independent director)
  • +2 further facts in this act
22-07
Gazette deed Capital & shares
Capital increase · Capital decrease · Bank account9 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” (deed in Dutch)
  • Capital, €680,650,828
  • Amendment of the articles (3 times)
  • Approval, “Goedkeuring van het Lange Termijn Incentive Plan” (deed in Dutch)
09-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 03-06-2014
  • Registered-office move, Korte Keppestraat 21/31, 9320 Erembodegem (Aalst)
09-07
Gazette deed Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
Capital increase · Capital decrease · Amendment of the articles10 facts ▸
  • General meeting, 10-06-2014
  • Capital increase (3 times)
  • Capital decrease, €400,000,000
  • Amendment of the articles (2 times)
  • Power of attorney, Linklaters LLP
  • Power of attorney, B-Docs BVBA
  • Power of attorney, ONTEX GROUP (2 times)
  • Approval, “Goedkeuring Lange Termijn Incentive Plan” (deed in Dutch)
  • Approval, “Goedkeuring versnelde uitoefening onder Lange Termijn Incentive Plan bij controlewijziging” (deed in Dutch)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA
07-05
Gazette deed Incorporation
Appointments: Charles David BOUAZIZ, CEPHOLLI and 2 others · Permanent representatives: Jacques Joseph Purnode and Thierry Marie Navarre · Founder21 facts ▸
  • Incorporation, 24-04-2014
  • Founder, Whitelabel B S.à r.l.
  • Founder, Whitelabel A S.à r.l.
  • Founding capital, €70,000
  • Bank account, “BE39 7350 3701 8319 bij de KBC Bank NV” (deed in Dutch)
  • Director appointment, Charles David BOUAZIZ (director)
  • Director appointment, CEPHOLLI (director)
  • Permanent representative, Jacques Joseph Purnode
  • Director appointment, ARTIPA (director)
  • Permanent representative, Thierry Marie Navarre
  • Mandate compensation, Charles David BOUAZIZ
  • Mandate compensation, CEPHOLLI
  • +9 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
71 of 71 deeds read

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