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 3,016 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.
Auditor: Ernst et Young Reviseurs d'Entreprises2025 accounts 73 days early
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Checked score
A figure from 0 to 100: the higher it is, the smaller the chance that the company goes bankrupt within twelve months. The band, from Critical to Excellent, follows from that chance; within the band, how the company does against its sector peers counts too. With a low score, agree a shorter payment term, an advance or security.
Model not applicable to financial institutions
The Checked 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.
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that the company goes bankrupt within twelve months, estimated from the registers, the annual accounts and the Belgian Official Gazette. 0.2% means about 2 in 1,000 comparable companies. The higher it is, the shorter the payment term to agree.
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 47 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 6 June (4 of the last 5 filed years within 30 days of that day).
2021 to 2025, 5 financial years2018 to 2025, 8 financial years
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.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€26.7m2025Net result€3.7m2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€2,817.0m2025Equity€1,680.9m2025Debt€1,133.8m2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€328.3m2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)0.1%2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency59.7%2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio0.552025
Average staff in full-time equivalents (FTE).
Staff (FTE)60.92025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
Net result-€4.6m--€56.5m▼ 1,127%-€13.7mbelow the sector's middle half▲ 75.7%-€19.7mbelow the sector's middle half▼ 43.8%-€245.0mbelow the sector's middle half▼ 1,141%€2.7mabove the sector's middle half€15.5mabove the sector's middle half▲ 479%€3.7mabove the sector's middle half▼ 76.3%
Equity€1,994.0m-€1,937.5m▼ 2.8%€1,923.8mabove the sector's middle half▼ 0.7%€1,904.0mabove the sector's middle half▼ 1.0%€1,659.0mabove the sector's middle half▼ 12.9%€1,661.7mabove the sector's middle half▲ 0.2%€1,677.2mabove the sector's middle half▲ 0.9%€1,680.9mabove the sector's middle half▲ 0.2%
Total assets€3,282.5m-€3,172.8m▼ 3.3%€3,718.5mabove the sector's middle half▲ 17.2%€3,225.0mabove the sector's middle half▼ 13.3%€3,031.3mabove the sector's middle half▼ 6.0%€3,018.7mabove the sector's middle half▼ 0.4%€3,035.1mabove the sector's middle half▲ 0.5%€2,817.0mabove the sector's middle half▼ 7.2%
Working capital-€273.1m--€258.7m▲ 5.3%-€299.5mbelow the sector's middle half▼ 15.8%-€74.3mbelow the sector's middle half▲ 75.2%-€223.3mbelow the sector's middle half▼ 201%-€323.6mbelow the sector's middle half▼ 45.0%-€485.3mbelow the sector's middle half▼ 49.9%-€328.3mbelow the sector's middle half▲ 32.3%
Solvency60.7%-61.1%▲ 0.3pp51.7%within the sector's middle half▼ 9.3pp59.0%within the sector's middle half▲ 7.3pp54.7%within the sector's middle half▼ 4.3pp55.0%within the sector's middle half▲ 0.3pp55.3%within the sector's middle half▲ 0.2pp59.7%within the sector's middle half▲ 4.4pp
Current ratio0.43-0.38▼ 0.050.60within the sector's middle half▲ 0.220.84within the sector's middle half▲ 0.250.60within the sector's middle half▼ 0.250.57within the sector's middle half▼ 0.020.36within the sector's middle half▼ 0.210.55within the sector's middle half▲ 0.18
Return on assets (ROA)-0.1%--1.8%▼ 1.6pp-0.4%below the sector's middle half▲ 1.4pp-0.6%below the sector's middle half▼ 0.2pp-8.1%below the sector's middle half▼ 7.5pp0.1%within the sector's middle half▲ 8.2pp0.5%within the sector's middle half▲ 0.4pp0.1%within the sector's middle half▼ 0.4pp
Staff (FTE)69.6-63▼ 9.5%73above the sector's middle half▲ 15.9%67.2above the sector's middle half▼ 7.9%59.7above the sector's middle half▼ 11.2%57.5above the sector's middle half▼ 3.7%61.5above the sector's middle half▲ 7.0%60.9above the sector's middle half▼ 1.0%
abovewithinbelowthe middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.82bn
86.0%
14.0%
Fixed assets€2.42bn ▼ 12.3%
Current assets€395.5m ▲ 43.7%
Equity and liabilities €2.82bn
59.7%
40.2%
Equity€1.68bn ▲ 0.2%
Provisions€2.4m ▼ 70.4%
Debt€1.13bn ▼ 16.0%
Debt's share of the balance-sheet total falls from 44.5% to 40.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
0.2%▼
2024 · 0.9%
Debt ≤ 1 year
€723.8m▼
2024 · €760.5m
Debt > 1 year
€400.0m▼
2024 · €580.0m
Income taxes
€1.2m▼
2024 · €2.1m
Staff costs
€10.3m▼
2024 · €11.2m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 84 lines
Balance sheetCode20242025
Assets
Total assets20/58€3,035.1m€2,817.0m▼
Fixed assets21/28€2,759.9m€2,421.5m▼
Intangible fixed assets21€13.6m€15.4m▲
Tangible fixed assets22/27€0.2m€0.08m▼
Plant, machinery and equipment23€0.2m€0.08m▼
Assets under construction and advance payments27€0.03m-
Financial fixed assets28€2,746.0m€2,406.0m▼
Affiliated companies280/1€2,745.9m€2,405.8m▼
Participating interests280€1,687.1m€1,687.1m=
Amounts receivable281€1,058.8m€718.7m▼
Other financial fixed assets284/8€0.2m€0.2m=
Amounts receivable and cash guarantees285/8€0.2m€0.2m=
Current assets29/58€275.2m€395.5m▲
Amounts receivable within one year40/41€209.6m€331.0m▲
Trade receivables40€94.8m€68.8m▼
Other amounts receivable41€114.7m€262.2m▲
Current investments50/53€10.6m€11.5m▲
Own shares50€10.6m€11.5m▲
Cash at bank and in hand54/58€28.8m€36.7m▲
Deferred charges and accrued income490/1€26.3m€16.3m▼
Equity and liabilities
Total equity and liabilities10/49€3,035.1m€2,817.0m▼
Equity10/15€1,677.2m€1,680.9m▲
Contributions10/11€1,236.3m€1,236.3m=
Capital10€823.6m€823.6m=
Issued capital100€823.6m€823.6m=
Contributions outside capital11€412.7m€412.7m=
Share premium1100/10€412.7m€412.7m=
Reserves13€269.1m€270.2m▲
Non-distributable reserves130/1€41.1m€42.3m▲
Legal reserve130€30.6m€30.8m▲
Own shares acquired1312€10.6m€11.5m▲
Distributable reserves133€228.0m€228.0m=
Profit (loss) carried forward14€171.8m€174.3m▲
Provisions and deferred taxes16€8.0m€2.4m▼
Provisions for liabilities and charges160/5€8.0m€2.4m▼
Other liabilities and charges164/5€8.0m€2.4m▼
Amounts payable17/49€1,349.9m€1,133.8m▼
Amounts payable after more than one year17€580.0m€400.0m▼
Financial debts170/4€580.0m€400.0m▼
Unsubordinated bonds171€580.0m€400.0m▼
Amounts payable within one year42/48€760.5m€723.8m▼
Current portion of amounts payable after more than one year42€24.0m-
Financial debts43€185.2m€274.5m▲
Credit institutions430/8-€100.0m
Other loans439€185.2m€174.5m▼
Trade debts44€18.6m€4.9m▼
Suppliers440/4€18.6m€4.9m▼
Taxes, remuneration and social security45€4.3m€1.4m▼
Taxes450/3€2.1m€0.05m▼
Remuneration and social security454/9€2.2m€1.3m▼
Other amounts payable47/48€528.4m€443.0m▼
Accrued charges and deferred income492/3€9.5m€10.0m▲
Income statementCode20242025
Operating income70/76A€56.6m€75.2m▲
Own construction capitalised72-€1.0m
Other operating income74€56.6m€74.2m▲
Operating charges60/66A€42.9m€48.5m▲
Services and other goods61€26.0m€36.8m▲
Remuneration, social security and pensions62€11.2m€10.3m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€6.2m€6.1m▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€0.5m-€5.6m▼
Other operating charges640/8€0.004m€0.02m▲
Non-recurring operating charges66A€0.03m€0.9m▲
Operating profit (loss)9901€13.7m€26.7m▲
Financial income75/76B€73.7m€74.8m▲
Recurring financial income75€73.7m€74.8m▲
Income from current assets751€56.2m€53.4m▼
Other financial income752/9€17.4m€21.4m▲
Financial charges65/66B€69.7m€96.6m▲
Recurring financial charges65€67.9m€96.6m▲
Debt charges650€47.7m€45.6m▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€1.0m€8.3m▲
Other financial charges652/9€21.2m€42.7m▲
Non-recurring financial charges66B€1.8m-
Profit (loss) for the period before taxes9903€17.6m€4.8m▼
Income taxes67/77€2.1m€1.2m▼
Taxes670/3€2.1m€1.2m▼
Profit (loss) for the period9904€15.5m€3.7m▼
Profit (loss) for the period to be appropriated9905€15.5m€3.7m▼
Appropriation of the result
Profit (loss) to be appropriated9906€174.0m€175.4m▲
Profit (loss) brought forward from the previous period14P€158.5m€171.8m▲
Transfer to equity691/2€2.2m€1.1m▼
To the legal reserve6920€0.8m€0.2m▼
To other reserves6921€1.5m€0.9m▼
Social balance sheet
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.
Line
2018
2019
2020
2021
2022
2023
2024
2025
Change
Operating income70/76A
€41.9m
-
-
€45.6m
€24.6m
€56.2m
€56.6m
€75.2m
▲ 32.9%
Own construction capitalised72
-
-
-
-
-
-
-
€1.0m
-
Other operating income74
€41.9m
-
-
€44.2m
€24.0m
€56.2m
€56.6m
€74.2m
▲ 31.1%
Non-recurring operating income76A
-
-
-
€1.4m
€0.6m
-
-
-
-
Operating charges60/66A
€69.5m
-
-
€64.5m
€61.9m
€49.6m
€42.9m
€48.5m
▲ 13.0%
Services and other goods61
€18.2m
-
-
€44.4m
€39.5m
€28.6m
€26.0m
€36.8m
▲ 41.6%
Remuneration, social security and pensions62
€12.5m
-
-
€12.5m
€13.8m
€11.5m
€11.2m
€10.3m
▼ 8.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€35.5m
€36.5m
€7.9m
€7.5m
€6.9m
€6.1m
€6.2m
€6.1m
▼ 0.8%
Provisions for liabilities and charges: additions (uses and reversals)635/8
-€2.7m
-
-
€0.08m
€0.9m
€2.6m
-€0.5m
-€5.6m
▼ 1,039%
Other operating charges640/8
€0.07m
-
-
€0.003m
€0.04m
€0.01m
€0.004m
€0.02m
▲ 361%
Non-recurring operating charges66A
€5.9m
-
-
-
€0.7m
€0.7m
€0.03m
€0.9m
▲ 25×
Operating profit (loss)9901
-€27.7m
-€61.0m
-€7.7m
-€18.9m
-€37.3m
€6.6m
€13.7m
€26.7m
▲ 95.6%
Financial income75/76B
€59.7m
-
-
€36.7m
€65.6m
€81.2m
€73.7m
€74.8m
▲ 1.5%
Recurring financial income75
€59.7m
€31.9m
€36.2m
€36.5m
€65.6m
€80.7m
€73.7m
€74.8m
▲ 1.5%
Income from financial fixed assets750
€21.6m
-
-
-
-
-
-
-
-
Income from current assets751
€21.2m
-
-
€30.2m
€55.0m
€69.0m
€56.2m
€53.4m
▼ 5.0%
Other financial income752/9
€16.9m
-
-
€6.3m
€10.5m
€11.7m
€17.4m
€21.4m
▲ 22.4%
Non-recurring financial income76B
-
-
-
€0.1m
-
€0.5m
-
-
-
Financial charges65/66B
€35.2m
-
-
€37.5m
€271.2m
€81.9m
€69.7m
€96.6m
▲ 38.6%
Recurring financial charges65
€35.2m
€28.3m
€42.1m
€37.4m
€50.3m
€68.0m
€67.9m
€96.6m
▲ 42.3%
Debt charges650
€15.1m
€17.5m
€16.9m
€22.8m
€38.3m
€57.4m
€47.7m
€45.6m
▼ 4.3%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651
€12.2m
-
-
€5.4m
€0.9m
-
-€1.0m
€8.3m
-
Other financial charges652/9
€8.0m
-
-
€9.2m
€11.1m
€10.6m
€21.2m
€42.7m
▲ 101%
Non-recurring financial charges66B
€0.02m
-
-
€0.1m
€220.9m
€13.9m
€1.8m
-
-
Profit (loss) for the period before taxes9903
-€3.2m
-€57.3m
-€13.6m
-€19.7m
-€243.0m
€5.8m
€17.6m
€4.8m
▼ 72.5%
Income taxes67/77
€1.4m
-€0.7m
€0.1m
€0.06m
€2.0m
€3.1m
€2.1m
€1.2m
▼ 43.8%
Taxes670/3
€1.4m
-
-
€0.1m
€2.0m
€3.1m
€2.1m
€1.2m
▼ 43.8%
Tax adjustments and reversals of tax provisions77
-
-
-
€0.04m
-
-
-
-
-
Profit (loss) for the period9904
-€4.6m
-€56.5m
-€13.7m
-€19.7m
-€245.0m
€2.7m
€15.5m
€3.7m
▼ 76.3%
Transfer from tax-exempt reserves789
€0.7m
-
-
-
-
-
-
-
-
Profit (loss) for the period to be appropriated9905
-€3.9m
-€56.5m
-€13.7m
-€19.7m
-€245.0m
€2.7m
€15.5m
€3.7m
▼ 76.3%
Line
2018
2019
2020
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€3,282.5m
€3,172.8m
€3,718.5m
€3,225.0m
€3,031.3m
€3,018.7m
€3,035.1m
€2,817.0m
▼ 7.2%
Formation expenses20
€1.6m
€1.0m
€0.4m
€0.08m
-
-
-
-
-
Fixed assets21/28
€3,077.3m
€3,014.7m
€3,274.6m
€2,824.1m
€2,699.5m
€2,583.4m
€2,759.9m
€2,421.5m
▼ 12.3%
Intangible fixed assets21
€45.4m
€16.1m
€17.1m
€15.7m
€14.3m
€14.2m
€13.6m
€15.4m
▲ 13.2%
Tangible fixed assets22/27
€2.1m
€1.6m
€1.6m
€0.9m
€0.6m
€0.4m
€0.2m
€0.08m
▼ 59.6%
Land and buildings22
€0.001m
-
-
€399
€238
€77
-
-
-
Plant, machinery and equipment23
€1.9m
-
-
€0.9m
€0.6m
€0.4m
€0.2m
€0.08m
▼ 53.8%
Assets under construction and advance payments27
€0.2m
-
-
-
-
-
€0.03m
-
-
Financial fixed assets28
€3,029.9m
€2,997.0m
€3,255.9m
€2,807.5m
€2,684.6m
€2,568.8m
€2,746.0m
€2,406.0m
▼ 12.4%
Affiliated companies280/1
€3,029.7m
-
-
€2,807.4m
€2,684.4m
€2,568.6m
€2,745.9m
€2,405.8m
▼ 12.4%
Participating interests280
€1,908.0m
-
-
€1,908.0m
€1,687.1m
€1,687.1m
€1,687.1m
€1,687.1m
=
Amounts receivable281
€1,121.8m
-
-
€899.4m
€997.4m
€881.6m
€1,058.8m
€718.7m
▼ 32.1%
Other financial fixed assets284/8
€0.1m
-
-
€0.1m
€0.1m
€0.2m
€0.2m
€0.2m
=
Amounts receivable and cash guarantees285/8
€0.1m
-
-
€0.1m
€0.1m
€0.2m
€0.2m
€0.2m
=
Current assets29/58
€203.5m
€157.1m
€443.6m
€400.9m
€331.8m
€435.3m
€275.2m
€395.5m
▲ 43.7%
Amounts receivable within one year40/41
€121.3m
€87.8m
€82.7m
€221.6m
€183.8m
€349.7m
€209.6m
€331.0m
▲ 57.9%
Trade receivables40
€54.2m
-
-
€47.7m
€49.5m
€111.1m
€94.8m
€68.8m
▼ 27.4%
Other amounts receivable41
€67.2m
-
-
€174.0m
€134.2m
€238.6m
€114.7m
€262.2m
▲ 129%
Current investments50/53
€27.9m
€28.0m
€145.8m
€9.7m
€7.9m
€9.1m
€10.6m
€11.5m
▲ 8.9%
Own shares50
€27.9m
-
-
€9.7m
€7.9m
€9.1m
€10.6m
€11.5m
▲ 8.9%
Cash at bank and in hand54/58
€52.1m
€39.2m
€211.9m
€153.2m
€110.0m
€53.0m
€28.8m
€36.7m
▲ 27.5%
Deferred charges and accrued income490/1
€2.2m
-
-
€16.4m
€30.2m
€23.4m
€26.3m
€16.3m
▼ 38.0%
Equity and liabilities
Total equity and liabilities10/49
€3,282.5m
€3,172.8m
€3,718.5m
€3,225.0m
€3,031.3m
€3,018.7m
€3,035.1m
€2,817.0m
▼ 7.2%
Equity10/15
€1,994.0m
€1,937.5m
€1,923.8m
€1,904.0m
€1,659.0m
€1,661.7m
€1,677.2m
€1,680.9m
▲ 0.2%
Contributions10/11
€823.6m
€823.6m
€823.6m
€1,236.3m
€1,236.3m
€1,236.3m
€1,236.3m
€1,236.3m
=
Capital10
€823.6m
-
-
€823.6m
€823.6m
€823.6m
€823.6m
€823.6m
=
Issued capital100
€823.6m
-
-
€823.6m
€823.6m
€823.6m
€823.6m
€823.6m
=
Contributions outside capital11
€412.7m
-
-
€412.7m
€412.7m
€412.7m
€412.7m
€412.7m
=
Share premium1100/10
-
-
-
€412.7m
€412.7m
€412.7m
€412.7m
€412.7m
=
Reserves13
€285.6m
€285.6m
€273.4m
€267.3m
€265.6m
€266.9m
€269.1m
€270.2m
▲ 0.4%
Non-distributable reserves130/1
-
-
-
€39.3m
€37.6m
€38.9m
€41.1m
€42.3m
▲ 2.7%
Legal reserve130
€29.7m
-
-
€29.7m
€29.7m
€29.8m
€30.6m
€30.8m
▲ 0.6%
Own shares acquired1312
-
-
-
€9.7m
€7.9m
€9.1m
€10.6m
€11.5m
▲ 8.9%
Distributable reserves133
€228.0m
-
-
€228.0m
€228.0m
€228.0m
€228.0m
€228.0m
=
Profit (loss) carried forward14
€472.1m
€415.6m
€414.0m
€400.4m
€157.2m
€158.5m
€171.8m
€174.3m
▲ 1.5%
Provisions and deferred taxes16
€4.4m
€10.4m
€4.9m
€5.0m
€6.1m
€8.5m
€8.0m
€2.4m
▼ 70.4%
Provisions for liabilities and charges160/5
€4.4m
-
-
€5.0m
€6.1m
€8.5m
€8.0m
€2.4m
▼ 70.4%
Other liabilities and charges164/5
€4.4m
-
-
€5.0m
€6.1m
€8.5m
€8.0m
€2.4m
▼ 70.4%
Amounts payable17/49
€1,284.0m
€1,224.9m
€1,789.8m
€1,316.0m
€1,366.2m
€1,348.5m
€1,349.9m
€1,133.8m
▼ 16.0%
Amounts payable after more than one year17
€806.5m
€808.2m
€1,044.2m
€830.0m
€800.0m
€580.0m
€580.0m
€400.0m
▼ 31.0%
Financial debts170/4
€806.5m
-
-
€830.0m
€800.0m
€580.0m
€580.0m
€400.0m
▼ 31.0%
Unsubordinated bonds171
-
-
-
€580.0m
€580.0m
€580.0m
€580.0m
€400.0m
▼ 31.0%
Credit institutions173
€783.0m
-
-
€220.0m
€220.0m
-
-
-
-
Other loans174
€23.5m
-
-
€30.0m
-
-
-
-
-
Amounts payable within one year42/48
€476.6m
€415.8m
€743.0m
€475.2m
€555.1m
€758.9m
€760.5m
€723.8m
▼ 4.8%
Current portion of amounts payable after more than one year42
-
-
-
-
€146.8m
€115.0m
€24.0m
-
-
Financial debts43
€241.5m
-
-
€173.0m
€160.2m
€178.3m
€185.2m
€274.5m
▲ 48.3%
Credit institutions430/8
€82.4m
-
-
€31.2m
-
-
-
€100.0m
-
Other loans439
€159.1m
-
-
€141.8m
€160.2m
€178.3m
€185.2m
€174.5m
▼ 5.7%
Trade debts44
€8.9m
€5.4m
€12.6m
€11.5m
€14.9m
€7.6m
€18.6m
€4.9m
▼ 73.5%
Suppliers440/4
€8.9m
-
-
€11.5m
€14.9m
€7.6m
€18.6m
€4.9m
▼ 73.5%
Taxes, remuneration and social security45
€5.4m
-
-
€3.4m
€3.6m
€4.8m
€4.3m
€1.4m
▼ 67.6%
Taxes450/3
€1.3m
-
-
€0.4m
€0.5m
€2.1m
€2.1m
€0.05m
▼ 97.8%
Remuneration and social security454/9
€4.1m
-
-
€2.9m
€3.2m
€2.7m
€2.2m
€1.3m
▼ 38.6%
Other amounts payable47/48
€220.7m
-
-
€287.3m
€229.5m
€453.2m
€528.4m
€443.0m
▼ 16.2%
Accrued charges and deferred income492/3
€0.9m
-
-
€10.9m
€11.1m
€9.5m
€9.5m
€10.0m
▲ 5.5%
Line
2018
2019
2020
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
-€4.6m
-€56.5m
-€13.7m
-€19.7m
-€245.0m
€2.7m
€15.5m
€3.7m
▼ 76.3%
+ Depreciation and write-downs630
€35.5m
€36.5m
€7.9m
€7.5m
€6.9m
€6.1m
€6.2m
€6.1m
▼ 0.8%
Operating cash flow (approximation)
€30.9m
-€20.0m
-€5.8m
-€12.3m
-€238.0m
€8.8m
€21.6m
€9.8m
▼ 54.8%
Investment in fixed assets (approximation)
-
€26.1m
-€267.7m
€443.0m
€117.7m
€110.0m
-€182.7m
€332.3m
-
Change in cash
-
-€12.9m
€172.7m
-€58.7m
-€43.2m
-€56.9m
-€24.3m
€7.9m
-
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Of the 24,456 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,093. 297 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
Flemish government
Subsidies and aid from the Flemish government to this company. Public aid says something about projects and the obligations that come with it.
1 entry · €320 · €320 paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
Directors
Who runs the company today and since when, grouped the way the KBO groups its office holders. Many recent board changes are a reason to keep a close eye.
22 directors, 2 in day-to-day management, no change since 2026
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Lid van het directiecomité, chief financial officer · since 01-01-2019
Not recently confirmed
Permanent representatives 9
IB
Inge Boets
Permanent representative · since 13-08-2014 · for Inge Boets BVBA
Current
RA
Regi Aalstad
Permanent representative · since 19-06-2019 · for Regina SARL
Current
HV
Hans Van Bylen
Permanent representative · since 25-05-2020 · for ViaBylity BV
Current
JH
Jesper Hojer
Permanent representative · since 03-06-2021 · for JH GmbH
Current
MJ
Manon Janssen
Permanent representative · since 03-06-2021 · for MJA Consulting BV
Current
PV
Peter Vanneste
Permanent representative · since 01-05-2023 · for NestVision BV
Current
GP
Geert Peeters
Permanent representative · since 01-12-2023 · for Chilibri BV
Current
EV
Els Verbraecken
Permanent representative · since 02-06-2025 · for ACACIA I BV
Current
Show all 9 representatives
LN
Laurent Nielly
Permanent representative · since 13-01-2026 · for Émage Europe SRL
Current
7 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
JP
Jacques Pumode
Permanent representative · since 24-04-2014 · for CEPHOLLI
Not recently confirmed
TN
Thierry Navarre
Permanent representative · since 24-04-2014 · for Artipa BV
Not recently confirmed
RB
Richard Butland
Permanent representative · since 01-10-2014 · for Kite Consulting Itd
Not recently confirmed
SH
Simon Henderson
Permanent representative · since 01-10-2014 · for Stockbridge Investment Management Litmited
Not recently confirmed
AD
Astrid De Lathauwer
Permanent representative · since 01-07-2016 · for Astrid de Lathauwer Comm.V
Not recently confirmed
LM
Luc Missorten
Permanent representative · since 23-03-2020 · for Lubis BV
Not recently confirmed
XL
Xavier Lambrecht
Permanent representative · since 30-07-2020 · for Marex BV
Lid van het remuneratie en benoemingscomité van de raad · since 01-01-2026
Current
11 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Member of the management committee, more specifically as general manager of the mature markets retail division, from 01-09-2017 not ended, last confirmed 17-10-2017
According to the 2025 annual accounts of ONTEX GROUP and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital and shareholders
When capital was put in or taken out. An increase often strengthens the company; a reduction deserves a look.
"ONTEX POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPLconsolidated
HYGIENE MEDICAFRconsolidated
ONTEX RETAIL UK LIMITEDGBconsolidated
According to the 2025 annual accounts of ONTEX GROUP and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
20 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, zoom with the mouse wheel.
BE 0479.340.742operation treated as a merger by absorption · Gazette deed of 02-09-2015 (3 acts)
History
History
The company's story in a few sentences, from the company register, the Belgian Official Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
ONTEX GROUP was incorporated on 24 April 2014 in Erembodegem by Whitelabel A S.à r.l., with a starting capital of €70,000.12The registered office moved to Erembodegem in 2014 and to Aalst in 2015.34Between 2014 and 2017 the capital was increased 5 times, most recently to €823.6m.567In 2015 the company absorbed ONTEX INTERNATIONAL BVBA, ONV TOPCO NV and ONTEX COORDINATION CENTER BVBA by merger.8910The board currently has 22 members; Inge Boets BVBA has served longest, since 2014.11Total assets fell from €3.28bn in 2018 to €2.82bn in 2025 and headcount from 69.6 to 60.9 full-time equivalents.12
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)
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 deedResignation: 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 filingAnnual accounts filed
financial year 2024 · consolidated
06-06
NBB filingAnnual accounts filed
financial year 2024 · full format
04-06
Gazette deedPermanent 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 deedReappointments: 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
FinancialHighest result from 2018 to 2025net €15.5m ▲479%
Permanent representative: Hans Van Bylen · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Power of attorney10 facts ▸
General meeting, 03-05-2024
Director reappointment, ViaBylity BV (independent director)
Permanent representative, Hans Van Bylen
Other provision, “goedkeuring en bekrachtiging artikel 7:151 WVV - Gewijzigde Senior Kredietovereenkomst, 11.3 Change of Control and Delisting” (deed in Dutch)
Other provision, “2024-2025 VCP LTIP, goedkeuring en bekrachtiging artikel 7:151 WVV - 2024-2025 Value Creation Projects lange termijn incentiveringsplan” (deed in Dutch)
Power of attorney, Jonas Deroo
Power of attorney, Jan-Willem Geeroms
Power of attorney, Vincent Chantillon
Power of attorney
Auditor appointment, PwC Bedrijfsrevisoren BV
2023
31-12
FinancialBack to profitnet €2.7m
Net result €2.7m after 5 loss-making years.
28-11
Gazette deedAppointment: Chilibri BV (director)
Permanent representatives: Geert Peeters, Peter Vanneste and 2 others · Power of attorney17 facts ▸
Board meeting, 26-10-2023
Director appointment, Chilibri BV
Permanent representative, Geert Peeters
Power of attorney, Chilibri BV
Permanent representative, Peter Vanneste
Other provision, “schriftelijke aandeelhoudersbesluiten van Ontex BV, goedkeuring uitvoering schriftelijke aandeelhoudersbesluiten als enige aandeelhouder” (deed in Dutch)
Other provision, “lid van de Raad, lid van de Raad” (deed in Dutch)
Other provision, “lid van de Raad, resterende duur van het mandaat van de heer Jesper Hojer,eindigend onmiddellijk na de jaarlijkse algemene aandeelhoudersvergadering over de goe…” (deed in Dutch)
Permanent representative, Jesper Hojer
Other provision, “alle genomen beslissingen en schriftelijke besluiten van de Raad in de periode tussen 01-01-2023 en de datum van deze schriftelijke besluiten, bekrachtiging…” (deed in Dutch)
01-06
Gazette deedPermanent representatives: Jesper Hojer, Peter Vanneste and 2 others
Resignation: Peter Vanneste (chief financial officer en lid van het uitvoerend comité) · Appointment: NestVísion BV (chief financial officer en lid van het uitvoerend comité) · Power of attorney21 facts ▸
Board meeting, 03-05-2023 (2 times)
Other provision, “lid van de Raad, lid van de Raad” (deed in Dutch)
Permanent representative, Jesper Hojer
Other provision, “lid van de Raad, resterende duur mandaat HVV GmbH” (deed in Dutch)
Director resignation, Peter Vanneste (chief financial officer en lid van het uitvoerend comité)
Director appointment, NestVísion BV (chief financial officer en lid van het uitvoerend comité)
Permanent representative, Peter Vanneste
Other provision, “goedkeuring overeenkomsten, individuele verbintenissenbrief af te leveren door Peter Vanneste” (deed in Dutch)
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 deedMiscellaneous
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
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)
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 deedResignation: 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 deedAppointment: 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 deedReappointments: 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 deedResignation: 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 deedCapital & 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 deedAppointment: 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)
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 deedCapital & 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 deedAppointment: 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 deedAppointments: 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 deedAppointments: 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 deedPurpose · 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 deedAppointment: 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 deedCapital & 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 deedRestructuring
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 deedRestructuring
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 deedRestructuring
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 deedRestructuring
Merger · Accounting effect2 facts ▸
Merger
Accounting effect, 01-01-2015
23-06
Gazette deedRestructuring
Merger · Accounting effect · Power of attorney3 facts ▸
Merger
Accounting effect, 01-01-2015
Power of attorney, Benedicte Leroy (2 times)
23-06
Gazette deedRestructuring
Merger · Accounting effect2 facts ▸
Merger
Accounting effect, 01-01-2015
18-06
Gazette deedCapital & shares
General meeting1 fact ▸
General meeting, 26-05-2015
11-05
Gazette deedResignations: 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 deedRestructuring
Merger · Accounting effect2 facts ▸
Merger, “fusie door overneming” (deed in Dutch)
Accounting effect, 01-01-2015
24-04
Gazette deedRestructuring
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 deedRestructuring
Merger · Accounting effect2 facts ▸
Merger
Accounting effect, 01-01-2015
19-03
Gazette deedResignation: Simon Henderson (onafhankelijk lid van de raad van bestuur)
Gazette deedResignations: 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 deedResignation: Dominique Le Gal (director)
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.
When the shareholders met. A meeting that is long overdue can point to late accounts.
9 meeting notices
Ordinary general meeting
on 05-05-2025 at 14:00 · published on 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 on 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 14:00 · published on 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 ...
Extraordinary general meeting
on 25-05-2020 at 14:00 · published on 24-04-2020
Agenda
en voorstellen tot besluit. 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 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 maatschappelijke zetel van de Vennootschap, met dezelfde agenda en voorstellen tot besluit. Deze tweede buitengewone algemene vergadering zal op geldige wijze kunnen beraadslagen en besluiten ongeacht ...
Ordinary general meeting
on 24-05-2019 at 14:00 · published on 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. 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 ...
Show 4 more notices
Extraordinary general meeting
on 25-05-2018 at 14:00 · published on 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 ...
Extraordinary general meeting
on 24-05-2017 at 14:00 · published on 24-04-2017
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 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 maatschappe ...
Extraordinary general meeting
on 25-05-2016 at 14:00 · published on 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 14:00 · published on 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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Recognitions · licences · registrations
Legal Entity Identifier
Legal Entity Identifier
An international code the company uses to identify itself on financial markets. Needed by anyone trading securities.
549300AQESC6JJOPW253
live in the LEI register
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
PurposeThe activities the company may carry out under its articles.
“De vennootschap is een vennootschap die tot maatschappelijk doel heeft onderzoek, ontwikkeling, fabricatie, aankoop, verkoop, invoer…” (deed in Dutch)
Text of the purpose (deed in Dutch)
“De vennootschap is een vennootschap die tot maatschappelijk doel heeft onderzoek, ontwikkeling, fabricatie, aankoop, verkoop, invoer, uitvoer, bewerking, verwerking en vertegenwoordiging van hygiënische artikelen, rubber-, plastiek-, papier- en metaalartikelen, verbandstoffen, wattenproducten, medische instrumenten, cosmetische artikelen en steriel en niet-steriel medisch materiaal, alsmede het rechtstreeks of onrechtstreeks bezit en beheer van aandelen en belangen in ondernemingen of entiteiten in België en in het buitenland die betrokken zijn in dezelfde of aanverwante activiteiten, in haar eigen naam of in naam van derden, voor haar eigen rekening of voor rekening van derden. (b) het beheren van investeringen en deelnemingen in alle ondermemingen of entiteiten, het uitoefenen van management- en bestuursfuncties, het optreden als vereffenaar, het verlenen van technische, juridische, boekhoudkundige, financiële, commerciële, administratieve of managementdiensten of andere ondersteunende activiteiten, alsmede alle diensten in verband met informatietechnologie;”