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April Beauty Belgium

Active
Public limited companyfounded 197155 yrs activeLennikse Baan 551, 1070 Anderlecht, BelgiumKBO/BCE: BE 0408.311.404
Summary

The computed 12-month bankruptcy probability of April Beauty Belgium is 9.6% (elevated). The 2025 annual accounts show negative equity (€-29.07M) and a net result of €-8.83M. Equity is shrinking by ~80.4% per year across the filed fiscal years. Its solvency ranks better than 5% of 6537 sector peers (fiscal year 2024). The company has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals.

Risk analysis Watch Report Compare
April Beauty BelgiumActiveChecked score 9/100
Risk analysis Report Compare

Checked score

Score 2025
9 / 100
Critical
Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability0▼-1
Solvency0=
Growth26▼-19
Track record100
Bankruptcy probability, 12 months
9.6% Elevated
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.49 against 0.6 in 2024; short-term debt: 186.6% and cash: 3.8% of total assets), and equity is negative.
Credit check for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 55 years 0 60 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Retail trade (NACE 47)
about 45% more bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
-92%
Return on assets
-27.9%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Negative equity
The 2024 annual accounts show negative equity and a net loss.
NBB · annual accounts 2024
Equity per financial year
1819202122232425
2018 to 2025 · latest year €-29.07M
neutral · A punctual record breaks
This company filed 9 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-09-2026, 53 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filings
Deviation from the deadline
2025
53 d late
2024
7 d early
2023
30 d early
2022
31 d early
2021
12 d early
2020
1 d early
2019
4 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€62.55M▼ 17.1%
2024 · €75.47M
2018: €98.46M 2019: €98.72M▲ +0.3% vs 2018highest in 8 years 2020: €71.34M▼ -27.7% vs 2019 2021: €90.72M▲ +27.2% vs 2020 2022: €87.21M▼ -3.9% vs 2021 2023: €82.43M▼ -5.5% vs 2022 2024: €75.47M▼ -8.4% vs 2023 2025: €62.55M▼ -17.1% vs 2024lowest in 8 years
2018 → 2025
EBIT margin
-12.7%▼ 7.0pp
2024 · -5.7%
2018: -8.2% 2019: -2.2%▲ +72.8% vs 2018 2020: -2.2%▲ +3.1% vs 2019highest in 8 years 2021: -3.2%▼ -48.1% vs 2020 2022: -8.2%▼ -157% vs 2021 2023: -6.7%▲ +18.5% vs 2022 2024: -5.7%▲ +14.7% vs 2023 2025: -12.7%▼ -124% vs 2024lowest in 8 years
2018 → 2025
Net result
€-8.83M▼ 57.7%
2024 · €-5.60M
2018: €-7.41M 2019: €-1.70M▲ +77.1% vs 2018 2020: €-1.23M▲ +27.8% vs 2019highest in 8 years 2021: €-2.22M▼ -80.9% vs 2020 2022: €-7.32M▼ -230% vs 2021 2023: €-6.35M▲ +13.2% vs 2022 2024: €-5.60M▲ +11.9% vs 2023 2025: €-8.83M▼ -57.7% vs 2024lowest in 8 years
2018 → 2025
Working capital
€-30.35M▼ 34.4%
2024 · €-22.59M
2018: €-4.11M 2019: €-4.10M▲ +0.3% vs 2018highest in 8 years 2020: €-4.14M▼ -1.0% vs 2019 2021: €-6.18M▼ -49.4% vs 2020 2022: €-12.74M▼ -106% vs 2021 2023: €-17.43M▼ -36.8% vs 2022 2024: €-22.59M▼ -29.6% vs 2023 2025: €-30.35M▼ -34.4% vs 2024lowest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€90.72M-€87.21M▼ 3.9%€82.43M▼ 5.5%€75.47M▼ 8.4%€62.55M▼ 17.1% 2021: €90.72Mhighest in 5 years 2022: €87.21M▼ -3.9% vs 2021 2023: €82.43M▼ -5.5% vs 2022 2024: €75.47M▼ -8.4% vs 2023 2025: €62.55M▼ -17.1% vs 2024lowest in 5 years
Equity€-979k-€-8.30M▼ 747%€-14.64M▼ 76.5%€-20.24M▼ 38.2%€-29.07M▼ 43.6% 2021: €-979khighest in 5 years 2022: €-8.30M▼ -747% vs 2021 2023: €-14.64M▼ -76.5% vs 2022 2024: €-20.24M▼ -38.2% vs 2023 2025: €-29.07M▼ -43.6% vs 2024lowest in 5 years
Operating result€-2.89M-€-7.15M▼ 147%€-5.50M▲ 23.0%€-4.30M▲ 21.9%€-7.96M▼ 85.3% 2021: €-2.89Mhighest in 5 years 2022: €-7.15M▼ -147% vs 2021 2023: €-5.50M▲ +23.0% vs 2022 2024: €-4.30M▲ +21.9% vs 2023 2025: €-7.96M▼ -85.3% vs 2024lowest in 5 years
Net result€-2.22M-€-7.32M▼ 230%€-6.35M▲ 13.2%€-5.60M▲ 11.9%€-8.83M▼ 57.7% 2021: €-2.22Mhighest in 5 years 2022: €-7.32M▼ -230% vs 2021 2023: €-6.35M▲ +13.2% vs 2022 2024: €-5.60M▲ +11.9% vs 2023 2025: €-8.83M▼ -57.7% vs 2024lowest in 5 years
Result per fiscal year
Operating resultNet result
€-10.00M€-7.50M€-5.00M€-2.50M€0Operating result 2021: €-2.89M€-2.89MNet result 2021: €-2.22M€-2.22MOperating result 2022: €-7.15M€-7.15MNet result 2022: €-7.32M€-7.32MOperating result 2023: €-5.50M€-5.50MNet result 2023: €-6.35M€-6.35MOperating result 2024: €-4.30M€-4.30MNet result 2024: €-5.60M€-5.60MOperating result 2025: €-7.96M€-7.96MNet result 2025: €-8.83M€-8.83M20212022202320242025€-10M€-7.5M€-5M€-2.5M€0Operating result 2023: €-5.50M€-5.5MNet result 2023: €-6.35M€-6.3MOperating result 2024: €-4.30M€-4.3MNet result 2024: €-5.60M€-5.6MOperating result 2025: €-7.96M€-8MNet result 2025: €-8.83M€-8.8M202320242025
The operating result stays negative: a loss of €7.96M in 2025 against €4.30M in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €31.60M
Fixed assets €2.98M ▼ 31.0%
Current assets €28.62M ▼ 15.6%
Key figures and ratios
2025 value · change against 2024
EBITDA
€-6.90M▼
2024 · €-3.12M
Cash flow
€-7.76M▼
2024 · €-4.42M
Solvency
-92.0%▼
2024 · -52.9%
Current ratio
0.49▼
2024 · 0.60
Quick ratio
0.18▼
2024 · 0.20
Debt to equity
-2.09▲
2024 · -2.89
ROA
-27.9%▼
2024 · -14.6%
Interest coverage
-4.36▼
2024 · -1.64
Debt
€60.65M▲
2024 · €58.48M
Debt ≤ 1 year
€58.97M▲
2024 · €56.50M
Income taxes
€11k▲
2024 · €5k
Staff costs
€12.03M▼
2024 · €12.62M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 74 lines
Balance sheet Code20242025
Assets
Total assets20/58€38.24M€31.60M▼
Fixed assets21/28€4.32M€2.98M▼
Intangible fixed assets21-€12k
Tangible fixed assets22/27€4.30M€2.95M▼
Furniture and vehicles24€339k€196k▼
Other tangible fixed assets26€3.96M€2.75M▼
Financial fixed assets28€21k€21k=
Other financial fixed assets284/8€21k€21k=
Amounts receivable and cash guarantees285/8€21k€21k=
Current assets29/58€33.92M€28.62M▼
Stocks and contracts in progress3€22.40M€18.27M▼
Stocks30/36€22.40M€18.27M▼
Goods purchased for resale34€22.40M€18.27M▼
Amounts receivable within one year40/41€9.33M€7.94M▼
Trade receivables40€9.29M€7.91M▼
Other amounts receivable41€40k€37k▼
Cash at bank and in hand54/58€974k€1.19M▲
Deferred charges and accrued income490/1€1.22M€1.22M▼
Equity and liabilities
Total equity and liabilities10/49€38.24M€31.60M▼
Equity10/15€-20.24M€-29.07M▼
Contributions10/11€71k€71k=
Capital10€71k€71k=
Issued capital100€71k€71k=
Reserves13€714k€714k=
Non-distributable reserves130/1€627k€627k=
Legal reserve130€36k€36k=
Other1319€591k€591k=
Distributable reserves133€87k€87k=
Profit (loss) carried forward14€-21.03M€-29.85M▼
Provisions and deferred taxes16€1k€21k▲
Provisions for liabilities and charges160/5€1k€21k▲
Other liabilities and charges164/5€1k€21k▲
Amounts payable17/49€58.48M€60.65M▲
Amounts payable within one year42/48€56.50M€58.97M▲
Financial debts43-€2k
Credit institutions430/8-€2k
Trade debts44€22.51M€18.83M▼
Suppliers440/4€22.51M€18.83M▼
Taxes, remuneration and social security45€3.80M€4.08M▲
Taxes450/3€1.12M€1.62M▲
Remuneration and social security454/9€2.68M€2.46M▼
Other amounts payable47/48€30.20M€36.06M▲
Accrued charges and deferred income492/3€1.98M€1.67M▼
Income statement Code20242025
Operating income70/76A€76.30M€63.11M▼
Turnover70€75.47M€62.55M▼
Other operating income74€827k€561k▼
Operating charges60/66A€80.59M€71.08M▼
Goods for resale, raw materials and consumables60€47.02M€39.06M▼
Purchases600/8€45.79M€35.29M▼
Change in stocks: decrease (increase)609€1.23M€3.77M▲
Services and other goods61€19.63M€18.46M▼
Remuneration, social security and pensions62€12.62M€12.03M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.17M€1.07M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€100k€375k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€-123k€20k▲
Other operating charges640/8€181k€55k▼
Non-recurring operating charges66A-€13k
Operating profit (loss)9901€-4.30M€-7.96M▼
Financial income75/76B€653k€755k▲
Recurring financial income75€254k€296k▲
Other financial income752/9€254k€296k▲
Non-recurring financial income76B€400k€459k▲
Financial charges65/66B€1.95M€1.61M▼
Recurring financial charges65€1.95M€1.61M▼
Debt charges650€1.91M€1.58M▼
Other financial charges652/9€39k€23k▼
Profit (loss) for the period before taxes9903€-5.59M€-8.82M▼
Income taxes67/77€5k€11k▲
Taxes670/3€5k€11k▲
Profit (loss) for the period9904€-5.60M€-8.83M▼
Profit (loss) for the period to be appropriated9905€-5.60M€-8.83M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-21.03M€-29.85M▼
Profit (loss) brought forward from the previous period14P€-15.43M€-21.03M▼
Social balance
Average headcount (FTE)9087267.1250.3▼

The notes to these accounts (59 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Operating income70/76A€92.17M€87.65M€83.01M€76.30M€63.11M▼ 17.3%
Turnover70€90.72M€87.21M€82.43M€75.47M€62.55M▼ 17.1%
Other operating income74€1.45M€444k€573k€827k€561k▼ 32.2%
Operating charges60/66A€95.06M€94.80M€88.51M€80.59M€71.08M▼ 11.8%
Goods for resale, raw materials and consumables60€57.36M€56.70M€52.18M€47.02M€39.06M▼ 16.9%
Purchases600/8€62.20M€51.66M€55.39M€45.79M€35.29M▼ 22.9%
Change in stocks: decrease (increase)609€-4.84M€5.05M€-3.21M€1.23M€3.77M▲ 207%
Services and other goods61€21.78M€21.18M€20.93M€19.63M€18.46M▼ 5.9%
Remuneration, social security and pensions62€13.69M€15.33M€14.06M€12.62M€12.03M▼ 4.7%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.73M€1.23M€1.21M€1.17M€1.07M▼ 9.0%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-129k€-91k€78k€100k€375k▲ 276%
Provisions for liabilities and charges: additions (uses and reversals)635/8€-62k€-67k€-43k€-123k€20k▲ 116%
Other operating charges640/8€443k€343k€93k€181k€55k▼ 69.5%
Non-recurring operating charges66A€248k€171k--€13k-
Operating profit (loss)9901€-2.89M€-7.15M€-5.50M€-4.30M€-7.96M▼ 85.3%
Financial income75/76B€947k€322k€807k€653k€755k▲ 15.6%
Recurring financial income75€814k€126k€632k€254k€296k▲ 16.9%
Other financial income752/9€814k€126k€632k€254k€296k▲ 16.9%
Non-recurring financial income76B€133k€196k€175k€400k€459k▲ 14.8%
Financial charges65/66B€270k€487k€1.65M€1.95M€1.61M▼ 17.5%
Recurring financial charges65€270k€487k€1.65M€1.95M€1.61M▼ 17.5%
Debt charges650€237k€435k€1.63M€1.91M€1.58M▼ 17.0%
Other financial charges652/9€32k€52k€24k€39k€23k▼ 40.4%
Profit (loss) for the period before taxes9903€-2.22M€-7.31M€-6.34M€-5.59M€-8.82M▼ 57.7%
Income taxes67/77€4k€4k€5k€5k€11k▲ 117%
Taxes670/3€4k€4k€5k€5k€11k▲ 117%
Profit (loss) for the period9904€-2.22M€-7.32M€-6.35M€-5.60M€-8.83M▼ 57.7%
Profit (loss) for the period to be appropriated9905€-2.22M€-7.32M€-6.35M€-5.60M€-8.83M▼ 57.7%
Line20212022202320242025Change
Assets
Total assets20/58€46.25M€39.10M€44.64M€38.24M€31.60M▼ 17.4%
Fixed assets21/28€5.63M€5.06M€4.66M€4.32M€2.98M▼ 31.0%
Intangible fixed assets21€29k€2k--€12k-
Tangible fixed assets22/27€5.54M€4.99M€4.59M€4.30M€2.95M▼ 31.5%
Plant, machinery and equipment23€459-----
Furniture and vehicles24€531k€444k€451k€339k€196k▼ 42.2%
Other tangible fixed assets26€4.97M€4.55M€4.14M€3.96M€2.75M▼ 30.6%
Assets under construction and advance payments27€36k-----
Financial fixed assets28€60k€62k€66k€21k€21k=
Other financial fixed assets284/8€60k€62k€66k€21k€21k=
Amounts receivable and cash guarantees285/8€60k€62k€66k€21k€21k=
Current assets29/58€40.62M€34.05M€39.98M€33.92M€28.62M▼ 15.6%
Stocks and contracts in progress3€25.55M€20.59M€23.73M€22.40M€18.27M▼ 18.4%
Stocks30/36€25.55M€20.59M€23.73M€22.40M€18.27M▼ 18.4%
Goods purchased for resale34€25.55M€20.59M€23.73M€22.40M€18.27M▼ 18.4%
Amounts receivable within one year40/41€12.81M€10.69M€13.51M€9.33M€7.94M▼ 14.8%
Trade receivables40€12.66M€10.56M€13.46M€9.29M€7.91M▼ 14.8%
Other amounts receivable41€153k€129k€53k€40k€37k▼ 7.1%
Cash at bank and in hand54/58€1.28M€1.36M€1.72M€974k€1.19M▲ 22.4%
Deferred charges and accrued income490/1€977k€1.41M€1.02M€1.22M€1.22M▼ 0.3%
Equity and liabilities
Total equity and liabilities10/49€46.25M€39.10M€44.64M€38.24M€31.60M▼ 17.4%
Equity10/15€-979k€-8.30M€-14.64M€-20.24M€-29.07M▼ 43.6%
Contributions10/11€71k€71k€71k€71k€71k=
Capital10€71k€71k€71k€71k€71k=
Issued capital100€71k€71k€71k€71k€71k=
Reserves13€714k€714k€714k€714k€714k=
Non-distributable reserves130/1€627k€627k€627k€627k€627k=
Legal reserve130€36k€36k€36k€36k€36k=
Other1319€591k€591k€591k€591k€591k=
Distributable reserves133€87k€87k€87k€87k€87k=
Profit (loss) carried forward14€-1.76M€-9.08M€-15.43M€-21.03M€-29.85M▼ 42.0%
Provisions and deferred taxes16€234k€167k€124k€1k€21k▲ 2,000%
Provisions for liabilities and charges160/5€234k€167k€124k€1k€21k▲ 2,000%
Other liabilities and charges164/5€234k€167k€124k€1k€21k▲ 2,000%
Amounts payable17/49€46.99M€47.23M€59.16M€58.48M€60.65M▲ 3.7%
Amounts payable within one year42/48€46.80M€46.78M€57.41M€56.50M€58.97M▲ 4.4%
Financial debts43----€2k-
Credit institutions430/8----€2k-
Trade debts44€29.87M€21.86M€24.44M€22.51M€18.83M▼ 16.3%
Suppliers440/4€29.87M€21.86M€24.44M€22.51M€18.83M▼ 16.3%
Taxes, remuneration and social security45€10.47M€7.79M€5.21M€3.80M€4.08M▲ 7.4%
Taxes450/3€5.04M€3.27M€1.74M€1.12M€1.62M▲ 43.8%
Remuneration and social security454/9€5.42M€4.52M€3.47M€2.68M€2.46M▼ 8.0%
Other amounts payable47/48€6.47M€17.13M€27.76M€30.20M€36.06M▲ 19.4%
Accrued charges and deferred income492/3€190k€446k€1.75M€1.98M€1.67M▼ 15.3%
Line20212022202320242025Change
Profit (loss) for the period9904€-2.22M€-7.32M€-6.35M€-5.60M€-8.83M▼ 57.7%
+ Depreciation and write-downs630€1.73M€1.23M€1.21M€1.17M€1.07M▼ 9.0%
Operating cash flow (approximation)€-488k€-6.09M€-5.14M€-4.42M€-7.76M▼ 75.4%
Investment in fixed assets (approximation)-€-656k€-810k€-840k€274k▲ 133%
Change in cash-€72k€366k€-748k€218k▲ 129%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
22-09
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 53 days late
09-02
State Gazette act Reappointment: DGST & Partners - Reviseurs d'entreprises (statutory auditor)
Permanent representative: Fabio Crisi3 facts ▸
  • General meeting, 27-06-2025
  • Auditor reappointment, DGST & Partners - Reviseurs d'entreprises
  • Permanent representative, Fabio Crisi
2025
31-12
Financial Weakest financial yearnet €-8.83M
Net result drops to €-8.83M, the lowest in the series.
24-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
06-05
State Gazette act Resignation: Tanguy De Ripainsel (director)
Appointment: David Konckier (chair of the board) · Director discharge · Mandate compensation9 facts ▸
  • General meeting, 30-01-2025
  • Director resignation, Tanguy De Ripainsel (director)
  • Director discharge, Tanguy De Ripainsel
  • Board composition, David Konckier (director)
  • Board composition, Régine Konckier (director)
  • Board composition, Lisa Abrat-Konckier (director)
  • Board meeting, 30-01-2025
  • Director appointment, David Konckier (chair of the board)
  • Mandate compensation, David Konckier
2024
01-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
25-04
State Gazette act Resignation: Cyril de Montesquieu (director)
6 facts ▸
  • General meeting, 05-03-2024
  • Director resignation, Cyril de Montesquieu (director)
  • Board composition, David Konckier (director)
  • Board composition, Régine Konckier (director)
  • Board composition, Lisa Abrat-Konckier (director)
  • Board composition, Tanguy De Ripainsel (director)
2023
30-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
02-05
State Gazette act Resignation: Barbara SINDIC (director)
1 fact ▸
  • Director resignation, Barbara SINDIC (director)
2022
24-10
State Gazette act Resignation: Jonathan Konckier (director)
Reappointments: David Konckier, Régine Konckier and 5 others · Permanent representative: Fabio Crisi · Mandate compensation22 facts ▸
  • General meeting, 30-06-2022
  • Director resignation, Jonathan Konckier (director)
  • Director reappointment, David Konckier (director)
  • Mandate compensation, David Konckier
  • Director reappointment, Régine Konckier (director)
  • Mandate compensation, Régine Konckier
  • Director reappointment, Lisa Abrat-Konckier (director)
  • Mandate compensation, Lisa Abrat-Konckier
  • Director reappointment, Tanguy De Ripainsel (director)
  • Mandate compensation, Tanguy De Ripainsel
  • Director reappointment, Barbara Sindic (director)
  • Mandate compensation, Barbara Sindic
  • +10 further facts in this act
19-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
30-09
State Gazette act Statutes amendment · Resignations & appointments · Miscellaneous
Name change · Capital · Power of attorney6 facts ▸
  • General meeting, 27-09-2021
  • Name change, April Beauty Belgium
  • Statutes amendment
  • Capital, €70.897,55
  • Power of attorney, Administrateurs
  • Power of attorney, Catherine HATERT
Show earlier events
30-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
14-05
State Gazette act Appointment: Barbara Sindic (director)
8 facts ▸
  • General meeting, 29-03-2021
  • Director appointment, Barbara Sindic (director)
  • Board composition, David Konckier (director)
  • Board composition, Jonathan Konckier (director)
  • Board composition, Régine Konckier (director)
  • Board composition, Lisa Abrat-Konckier (director)
  • Board composition, Tanguy De Ripainsel (director)
  • Board composition, Barbara Sindic (director)
2020
27-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
05-08
State Gazette act Resignations: Matthias De Raeymaeker (director) and Ernst & Young Réviseurs d'Entreprises SCRL (statutory auditor)
Appointment: DGST & Partners - réviseurs d'entreprises (statutory auditor) · Permanent representatives: Fabio Crisi and Michaël De Ridder6 facts ▸
  • General meeting, 28-06-2019
  • Director resignation, Matthias De Raeymaeker (director)
  • Director resignation, Ernst & Young Réviseurs d'Entreprises SCRL (statutory auditor)
  • Auditor appointment, DGST & Partners - réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Fabio Crisi
  • Permanent representative, Michaël De Ridder
12-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
17-01
State Gazette act Resignation: Veerle Hoebrechs (director)
Appointments: David Konckier, Jonathan Konckier and 2 others · Director discharge13 facts ▸
  • General meeting, 04-12-2018
  • Director resignation, Veerle Hoebrechs (director)
  • Director discharge, Veerle Hoebrechs
  • Director appointment, David Konckier (director)
  • Director appointment, Jonathan Konckier (director)
  • Director appointment, Régine Konckier (director)
  • Director appointment, Lisa Abrat-Konckier (director)
  • Board composition, Matthias De Raeymaeker (director)
  • Board composition, Tanguy De Ripainsel (director)
  • Board composition, David Konckier (director)
  • Board composition, Jonathan Konckier (director)
  • Board composition, Régine Konckier (director)
  • +1 further facts in this act
2018
19-10
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 16-08-2018
  • Power of attorney, Thierry Leys
  • Power of attorney, Annick Leen
  • Power of attorney, Jean-Yves Musique
  • Power of attorney, Sofie Delisse
  • Power of attorney, Françoise Debacker
  • Power of attorney, Valérie Beduneau
  • Power of attorney, Liliane Eissaoui
  • Power of attorney, Linda Clerbois
  • Power of attorney, Marc Boumal
  • Power of attorney, Mailys Vandenberghe
21-08
State Gazette act Statutes amendment
Director discharge · Capital · Power of attorney8 facts ▸
  • General meeting, 16-08-2018
  • Statutes amendment
  • Director discharge, PLANET PARFUM
  • Statutes amendment
  • Statutes amendment
  • Capital, €70.897,55
  • Power of attorney, PLANET PARFUM
  • Power of attorney, Lorette ROUSSEAU
13-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
16-08
State Gazette act Reappointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 02-06-2017
  • Auditor reappointment, Ernst & Young Réviseurs d'Entreprises
15-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
16-11
State Gazette act Appointment: Tanguy De Ripainsel (director)
Mandate compensation5 facts ▸
  • Director appointment, Tanguy De Ripainsel (director)
  • Mandate compensation, Tanguy De Ripainsel
  • Board composition, Matthias De Raeymaeker (director)
  • Board composition, Veerle Hoebrechs (director)
  • Board composition, Tanguy De Ripainsel (director)
04-08
State Gazette act Reappointments: Matthias De Raeymaeker (class A director) and Veerle Hoebrechs (class B director)
Resignation: Philippe Crépin (director) · Mandate compensation8 facts ▸
  • General meeting, 10-06-2016
  • Director reappointment, Matthias De Raeymaeker (class A director)
  • Mandate compensation, Matthias De Raeymaeker
  • Director reappointment, Veerle Hoebrechs (class B director)
  • Mandate compensation, Veerle Hoebrechs
  • Director resignation, Philippe Crépin (director)
  • Board composition, Matthias De Raeymaeker (director)
  • Board composition, Veerle Hoebrechs (director)
15-02
State Gazette act Resignation: Marthe Palmans (administrateur de classe b)
Appointment: Philippe Crépin (class B director) · Mandate compensation7 facts ▸
  • General meeting, 05-06-2015
  • Director resignation, Marthe Palmans (administrateur de classe b)
  • Director appointment, Philippe Crépin (class B director)
  • Mandate compensation, Philippe Crépin
  • Board composition, Veerle Hoebrechts (director)
  • Board composition, Philippe Crépin (director)
  • Board composition, Matthias De Raeymaeker (director)
2015
24-04
State Gazette act Purpose
Purpose change · Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 27-03-2015
  • Purpose change, La société a pour objet, a) les opérations financières et prises de participation; b) l'achat, la vente en détail et en gros, l'exportation, l'importation, la f…
  • Statutes amendment
  • Power of attorney, Chaque administrateur de la société
27-01
State Gazette act Restructuring
Merger · Dissolution · Accounting effect28 facts ▸
  • General meeting, 24-12-2014
  • Merger, absorption, 01-01-2015
  • Merger, absorption, 01-01-2015
  • Merger, absorption, 01-01-2015
  • Merger, absorption, 01-01-2015
  • Merger, absorption, 01-01-2015
  • Merger, absorption, 01-01-2015
  • Merger, absorption, 01-01-2015
  • Merger, absorption, 01-01-2015
  • Merger, absorption, 01-01-2015
  • Merger, absorption, 01-01-2015
  • Merger, absorption, 01-01-2015
  • +16 further facts in this act
2014
25-11
State Gazette act Restructuring
Merger · Purpose change · Accounting effect15 facts ▸
  • Board meeting, 12/11/2014
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • +3 further facts in this act
14-11
State Gazette act Reappointment: Enst & Young Lippens & Rabaey Audit SCRL (statutory auditor)
Resignation: Marc HUYBRECHTS (director and managing director) · Appointment: Matthias De Raeymaeker (class A director) · Power of attorney20 facts ▸
  • General meeting, 06-06-2014
  • Auditor reappointment, Enst & Young Lippens & Rabaey Audit SCRL
  • Board meeting, 21-08-2014
  • Power of attorney, Thierry LEYS
  • Power of attorney, Annick LEEN
  • Power of attorney, Jean-Yves MUSIQUE
  • Power of attorney, Sofie DELISSE
  • Power of attorney, Françoise DEBACKER
  • Power of attorney, Valérie BEDUNEAU
  • Power of attorney, Liliane EISSAOUI
  • Power of attorney, Linda CLERBOIS
  • Power of attorney, Marc Boumal
  • +8 further facts in this act
30-10
State Gazette act Restructuring
Merger · Dissolution · Accounting effect5 facts ▸
  • General meeting, 13-10-2014
  • Merger, 13-10-2014
  • Dissolution, 13-10-2014
  • Accounting effect, 01-09-2014
  • Power of attorney, Jan Vandendriessche
11-09
State Gazette act Restructuring
Merger · Purpose change · Accounting effect6 facts ▸
  • Board meeting, 21/08/2014
  • Board meeting, 21/08/2014
  • Merger
  • Purpose change, La société a pour objet, a) les opérations financières et prises de participation; b) l'achat, la verite en détail et en gros, l'exportation, l'importation, la…
  • Accounting effect, 01/09/2013
  • Shareholding, 100%
03-01
State Gazette act Resignation: Claudine Lachman (administrateur de classe b)
Appointment: Martha Palmans (administrateur de classe b)3 facts ▸
  • General meeting, 15-10-2013
  • Director resignation, Claudine Lachman (administrateur de classe b)
  • Director appointment, Martha Palmans (administrateur de classe b)
2012
27-07
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 27-06-2012
  • Statutes amendment
  • Statutes amendment
2011
06-12
State Gazette act Appointment: BVCV GRANT, THORNTON, LIPPENS et RABAEY (statutory auditor)
2 facts ▸
  • General meeting, 29-06-2011
  • Auditor appointment, BVCV GRANT, THORNTON, LIPPENS et RABAEY (statutory auditor)
06-04
State Gazette act Resignations: Anna-Maria De Paz (director) and Olivier Buchin (director)
Appointments: Veerle Hoebrechs (director) and Claudine Lachman (director) · Mandate compensation10 facts ▸
  • General meeting, 21-12-2010
  • Director resignation, Anna-Maria De Paz (director)
  • Director resignation, Olivier Buchin (director)
  • Director appointment, Veerle Hoebrechs (director)
  • Director appointment, Claudine Lachman (director)
  • Mandate compensation, Veerle Hoebrechs
  • Mandate compensation, Claudine Lachman
  • Board composition, Marc Huybrechts (director)
  • Board composition, Veerle Hoebrechs (director)
  • Board composition, Claudine Lachman (director)
2010
14-04
State Gazette act Resignations: Guy Claquet, SA IMMONI and 2 others
Appointments: Marc Huybrechts, Olivier Buchin and Anna-Maria De Paz Y Fuente · Mandate compensation · Power of attorney17 facts ▸
  • General meeting, 30-03-2010
  • Director resignation, Guy Claquet (director)
  • Director resignation, SA IMMONI (director)
  • Director resignation, Jean Libbrecht (director)
  • Director resignation, SA DISTRIPLUS (director)
  • Director appointment, Marc Huybrechts (class A director)
  • Director appointment, Olivier Buchin (class B director)
  • Director appointment, Anna-Maria De Paz Y Fuente (class B director)
  • Board composition, Marc Huybrechts (class A director)
  • Board composition, Anna-Maria De Paz Y Fuente (class B director)
  • Board composition, Olivier Buchin (class B director)
  • Mandate compensation, Marc Huybrechts
  • +5 further facts in this act
2008
21-01
State Gazette act Resignation: Marc Leemans (director)
2 facts ▸
  • Board meeting, 07-12-2007
  • Director resignation, Marc Leemans (director)
2006
10-04
State Gazette act Benaming - Boekjaar
Name change · Statutes amendment6 facts ▸
  • General meeting
  • Name change, PLANET PARFUM
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
30 of 30 acts read

Directors · office · real estate

Directors
4 directors, no change since 2025
David Konckier
Chair of the board · since 30-11-2018
Current
Lisa Abrat-Konckier
Director · since 30-11-2018
Current
Régine Konckier
Director · since 30-11-2018
Current
Anna-Maria De Paz Y Fuente
Class B director · since 30-03-2010
Not recently confirmed
18-01-2025 David Konckier: Appointed as Chair of the board
17-01-2025 Tanguy De Ripainsel: Resigned as Director
05-03-2024 Cyril de Montesquieu: Resigned as Director
27-10-2022 Barbara SINDIC: Resigned as Director
01-07-2022 David Konckier: Mandate renewed as Director
Full history in the Timeline (41 changes) →
Location & real-estate footprint
Registered office, Anderlecht · 67 establishment units since 1971
seat establishment approximate 65 of 67 establishment units on the map
Ground area
80.4 ha
Building footprint
34.3 ha
Volume, LiDAR
3,325,360 m³
64 parcels, Brussels, Flanders, Wallonia · tallest building 64.2 m, ±7 floors. Linked by address, not a title deed.
5 companies at this address See who is registered here
67 establishment units
PLANET PARFUM - 2006
Georges Henrilaan 186, 1200 Sint-Lambrechts-WoluweWarehousing and support activities for transportation
since 19712.005.722.547
PLANET PARFUM - 2004
Eugène Keymplein 4-5, 1170 Watermaal-BosvoordeWarehousing and support activities for transportation
since 19712.005.723.042
PLANET PARFUM - 2007
Chaussée de Bruxelles 193-195, 1410 WaterlooWarehousing and support activities for transportation
since 19892.005.724.428
PLANET PARFUM - 2041
Rue du Pont du Christ 38, 1300 WavreWarehousing and support activities for transportation
since 19892.005.724.527
PLANET PARFUM - 2020
Passage Pieter van Aelst 22, 9300 AalstWarehousing and support activities for transportation
since 19972.005.723.933
PLANET PARFUM - 2040
Fonsnylaan 46, 1060 Sint-Gillis (bij-Brussel)Warehousing and support activities for transportation
since 20002.005.723.438
Show 61 more locations
PLANET PARFUM - 2010
Brieslaan 32, 1020 BrusselWarehousing and support activities for transportation
since 20002.005.723.339
PLANET PARFUM - CENTRALE
Lennikse Baan 551, 1070 AnderlechtWarehousing and support activities for transportation
since 20002.005.723.834
PLANET PARFUM - 2035
Avenue du Douaire 2, 1340 Ottignies-Louvain-la-NeuveWarehousing and support activities for transportation
since 20002.005.724.626
PLANET PARFUM - 2019
Quai des Vennes 1, 4020 LiègeNACE 5233001
since 20052.150.442.983
PLANET PARFUM - 2021
Keizer Karellaan 420, 1082 Sint-Agatha-BerchemNACE 5233001
since 20052.150.443.082
PLANET PARFUM - 2022
Sint-Lambertusstraat 202, 1200 Sint-Lambrechts-WoluweNACE 5233001
since 20052.150.443.379
PLANET PARFUM - 2038
Rue du Trieu-Kaisin 71, 6200 ChâteletNACE 5233001
since 20052.150.443.973
PLANET PARFUM - 2039
Rue de l'Ange 3-7, 5000 NamurNACE 5233001
since 20052.150.444.369
PLANET PARFUM - 2047
Rue d'Acoz(NAL) 5, 6120 Ham-sur-Heure-NalinnesNACE 5233001
since 20052.150.444.963
PLANET PARFUM - 2059
Place des Grands Prés 1, 7000 MonsNACE 5233001
since 20052.150.445.656
PLANET PARFUM - 2060
Lennikse Baan 806, 1070 AnderlechtNACE 5233001
since 20052.150.445.854
PLANET PARFUM - 2050
Avenue du Chêne Saint-Jean 50, 6041 CharleroiNACE 5233001
since 20052.150.446.052
PLANET PARFUM - 2051
Rootenstraat 8, 3600 GenkNACE 5233001
since 20052.150.446.250
PLANET PARFUM - 2062
Place du Môle 21-22, 1420 Braine-l'AlleudNACE 5233001
since 20052.150.446.547
PLANET PARFUM - 2052
Rue Léopold 1, 4000 LiègeNACE 5233001
since 20052.150.446.646
PLANET PARFUM - 2064
Place de l'Accueil 10, 1348 Ottignies-Louvain-la-NeuveNACE 5233001
since 20052.150.446.745
PLANET PARFUM - 2053
Parc de l'Hydrion 24, 6700 ArlonNACE 5233001
since 20052.150.446.844
PLANET PARFUM - 2063
Grand'rue 143, 6000 CharleroiNACE 5233001
since 20052.150.446.943
PLANET PARFUM - 2057
Maandagmarkt 11, 1500 HalleNACE 5233001
since 20052.150.447.438
PLANET PARFUM - 2011
Waterloosesteenweg 1324, 1180 UkkelNACE 5233001
since 20052.150.440.906
Planet Parfum Leuven - 2029
Bondgenotenlaan 8, 3000 LeuvenNACE 5233001
since 20052.150.441.005
PLANET PARFUM - 2012
Xavier De Buestraat 54, 1180 UkkelNACE 5233001
since 20052.150.441.203
PLANET PARFUM - 2013
Dumonplein 10, 1150 Sint-Pieters-WoluweNACE 5233001
since 20052.150.441.993
PLANET PARFUM - 2014
Tongerenstraat 14, 1040 EtterbeekNACE 5233001
since 20052.150.442.092
PLANET PARFUM - 2067
Koninginnelaan(E) 115, 3630 MaasmechelenNACE 5233001
since 20052.150.442.488
PLANET PARFUM - 2017
Chaussée de Tongres 269-271, 4000 LiègeNACE 5233001
since 20052.150.442.686
PLANET PARFUM - 2034
Ooststraat 74, 8800 RoeselareNACE 5233001
since 20052.150.442.884
PLANET PARFUM - 2043
Marche, Place du Roi Albert 11, 6900 Marche-en-FamenneNACE 5233001
since 20062.157.436.287
PLANET PARFUM - 2073
Rue du Commerce 45 A, 5590 CineyRetail trade
since 20082.172.940.055
PLANET PARFUM -2066 MEDIACITE
Boulevard Raymond-Poincaré 7, 4020 LiègeRetail trade
since 20092.212.533.871
PLANET PARFUM HUY
Avenue du Bosquet 38, 4500 HuyRetail trade
since 20102.188.182.715
PLANET PARFUM - 2080
Chaussée de Mons 1, 1400 NivellesRetail trade
since 20112.212.540.009
PLANET PARFUM LIBRAMONT 2078
Recogne, L'Aliénau 6, 6800 Libramont-ChevignyRetail trade
since 20112.212.541.195
PLANET PARFUM - Magasin 36-A-B
Route d'Arlon 220, 6780 MessancyRetail trade
since 20122.212.540.405
PLANET PARFUM 2082
Pater Damiaanstraat ., 7700 MouscronRetail trade
since 20132.216.225.415
2087 City 2
Nieuwstraat 123, 1000 BrusselRetail trade
since 20142.238.115.642
PLANET PARFUM 2089
Square des Papeteries 6, 1332 RixensartRetail trade
since 20152.242.179.447
Planet Parfum 2094
Rue Campagne du Moulin 43, 4470 Saint-Georges-sur-MeuseRetail trade
since 20162.252.173.714
PLANET PARFUM WAREMME
Rue Joseph Wauters 80, 4300 WaremmeRetail trade
since 20162.252.972.181
PLANET PARFUM 2091 DOKS BRUXSEL
Werkhuizenkaai 163, 1000 BrusselRetail trade
since 20162.256.552.669
PLANET PARFUM FROYENNES 2096
Rue des Roselières(FRY) 9, 7503 TournaiRetail trade
since 20162.262.088.203
PLANET PARFUM 2044 - RIVE GAUCHE
Place Verte 20, 6000 CharleroiRetail trade
since 20172.262.086.223
PLANET PARFUM 2093 - RIVE GAUCHE
Place Verte 20, 6000 CharleroiRetail trade
since 20172.262.086.520
PLANET PARFUM TOURNAI - 2097
Boulevard Walter de Marvis(TOU) 22, 7500 TournaiRetail trade
since 20182.275.405.610
PLANET PARFUM - N°2101 Lokeren
Markt 65, 9160 LokerenRetail sale of cosmetics and toilet articles
since 20192.290.918.680
PLANET PARFUM -N° 2103 Bornem
Boomstraat(BOR) 23, 2880 BornemRetail sale of cosmetics and toilet articles
since 20192.290.919.175
Planet Parfum
Darwinstraat 64, 1050 ElseneRetail trade
since 20192.292.697.740
PLANET PARFUM TORHOUT
Oostendestraat 14, 8820 TorhoutRetail trade
since 20202.308.773.511
Planet Parfum 2127
Eugène Flageyplein 5, 1050 ElseneRetail trade
since 20212.318.914.464
Planet Parfum 2129
Rue de Tilff 124-126, 4100 SeraingRetail trade
since 20212.318.915.949
PLNET PARFUM 2124
Rue d'Aywaille 42, 4140 SprimontRetail trade
since 20212.320.799.531
April Shopping Westland n° 2018
Sylvain Dupuislaan 433, 1070 AnderlechtRetail trade
since 20222.331.860.402
April Knokke n° 2027
Lippenslaan 231, 8300 Knokke-HeistRetail trade
since 20232.344.932.834
APRIL NAMUR N° 2037
Rue de Fer 21, 5000 NamurRetail trade
since 20232.344.930.260
PLANET PARFUM - 2032
Adolf Buylstraat 16, 8400 OostendeRetail trade
since 20232.353.665.804
April Gent Magelein
Mageleinstraat 54, 9000 GentRetail trade
since 20242.357.270.937
APRIL Rue Bailli 48 1050 Ixelles
Baljuwstraat 48, 1050 ElseneRetail trade
since 20242.369.563.708
April - Noordzandstraat 19 8000 Brugge
Noordzandstraat 19, 8000 BruggeOther retail sale of food
since 20252.373.950.977
April Albert laan 183 8620 Nieuwport
Albert I laan 183, 8620 NieuwpoortOther retail sale of food
since 20262.390.110.781
April - rue du mouton blanc 16 à 4000 Liège
Rue du Mouton-Blanc 16, 4000 LiègeOther retail sale of food
since 20262.390.110.682
April - Kapellestraat 48 8400 Oostende..
Kapellestraat 48, 8400 OostendeOther retail sale of food
since 20262.390.110.583
64 parcels
Flanders 15 (23.4%) Wallonia 31 (48.4%) Brussels 18 (28.1%)
Parcel (capakey) Region Area Buildings Height / fl.
81011C2315/00G000 Wallonia 9.1 ha 1 · 2,335 m² -
53402A0191/00H015 Wallonia 7.0 ha 1 · 4.4 ha 14.3 m · 3 fl.
62806C0923/00B002 Wallonia 6.3 ha 1 · 3.8 ha 22.7 m · 3 fl.
57462B0160/00Y003 Wallonia 6.2 ha 1 · 3.8 ha 15.8 m · 3 fl.
73013D1028/00K000 Flanders 6.0 ha 1 · 1.7 ha 11.6 m · 2 fl.
21001A0250/00C000 Brussels 5.8 ha 1 · 3.8 ha 48.1 m · 3 fl.
54007B0685/00D000 Wallonia 5.5 ha 1 · 8,181 m² -
21674C0095/00M007 Brussels 5.2 ha 1 · 1.2 ha 17.1 m · 3 fl.
21813F0608/00M000 Brussels 4.0 ha 1 · 2.1 ha 30.4 m · 6 fl.
21562A0435/02L002 Brussels 3.6 ha 1 · 972 m² 20.6 m · 3 fl.
52502C0335/00E005 Wallonia 3.3 ha 1 · 2.2 ha 9.5 m · 2 fl.
71016I1055/00H000 Flanders 2.9 ha 1 · 2.5 ha 64.2 m · 2 fl.
25386B0123/00V002 Wallonia 2.5 ha 1 · 2.1 ha 24.1 m · 4 fl.
61007A0011/00F002 Wallonia 1.6 ha 1 · 1,022 m² -
21802B1669/00A000 Brussels 1.6 ha 1 · 1.6 ha 63.3 m · 7 fl.
21003A0333/00C006 Brussels 1.3 ha 1 · 9,101 m² 26.6 m · 4 fl.
62045A0358/00F000 Wallonia 1.2 ha 1 · 6,775 m² 11.1 m · 2 fl.
25083F0064/00B000 Wallonia 1.2 ha 1 · 119 m² 7.3 m · 2 fl.
21307F0170/00X002 Brussels 9,853 m² 1 · 5,255 m² 10.8 m · 2 fl.
21307E0036/00S003 Brussels 8,132 m² - -
62817B0604/00D002 Wallonia 6,611 m² 1 · 4,730 m² 25.6 m · 5 fl.
21614H0011/00G005 Brussels 5,869 m² 1 · 2,090 m² 30.7 m · 7 fl.
41002A0304/00B000
ProtectedMonumentHeilige GeestkapelSource ↗
 Flanders 4,687 m² 1 · 235 m² 15.7 m · 3 fl.
25763L0374/00F000 Wallonia 4,678 m² 1 · 1,665 m² 5.7 m · 2 fl.
57031C0090/00M000indicative Wallonia 2,966 m² - -
62087B0259/00M002 Wallonia 2,262 m² 1 · 2,158 m² 13.3 m · 4 fl.
25783E0330/00X000 Wallonia 1,992 m² 1 · 827 m² 7.1 m · 2 fl.
52302A1138/00X000 Wallonia 1,734 m² - -
91030D0008/00W008 Wallonia 1,158 m² 1 · 121 m² -
52028B0393/00T004 Wallonia 1,115 m² 1 · 1,134 m² 5.9 m · 2 fl.
25033B0525/00M006 Wallonia 1,087 m² - -
56058B0421/00Z000indicative Wallonia 636 m² 1 · 84 m² 6.9 m · 2 fl.
38402D0081/00C000 Flanders 480 m² 1 · 150 m² 20.6 m · 2 fl.
62019B0683/00K000 Wallonia 460 m² 1 · 61 m² 7.5 m · 1 fl.
21818A0263/00K002 Brussels 428 m² 1 · 428 m² 16.3 m · 4 fl.
12007B0457/00K000 Flanders 378 m² 1 · 378 m² 12.1 m · 1 fl.
31033K0243/00T000 Flanders 339 m² 1 · 339 m² 16.0 m · 3 fl.
62063B0797/00B000
ProtectedMonument
 Wallonia 311 m² 1 · 289 m² 24.1 m · 7 fl.
21673D0150/00C024 Brussels 299 m² 1 · 268 m² 16.9 m · 2 fl.
83034A0078/00F000 Wallonia 289 m² 1 · 143 m² -
44803C1134/00N000 Flanders 282 m² 1 · 190 m² 14.0 m · 3 fl.
64065C0166/00M000 Wallonia 274 m² 1 · 274 m² 6.3 m · 2 fl.
24502B0789/00N000
ProtectedTownscape or village viewBondgenotenlaanSource ↗
 Flanders 259 m² 1 · 259 m² 20.6 m · 2 fl.
21447B0220/00F003 Brussels 253 m² 1 · 158 m² 17.2 m · 2 fl.
25744E1623/00A000indicative Wallonia 244 m² 1 · 87 m² -
23027G0158/00B000
ProtectedTownscape or village viewStadskern HalleSource ↗
 Flanders 240 m² 1 · 240 m² 13.7 m · 3 fl.
36502B0065/00M000 Flanders 231 m² 1 · 231 m² 16.6 m · 2 fl.
21016B0034/00F015 Brussels 220 m² 1 · 190 m² 12.4 m · 1 fl.
25112M0075/00D000 Wallonia 213 m² 1 · 80 m² 15.3 m · 4 fl.
21443A0271/00S000 Brussels 206 m² - -
31013A0926/00_000 Flanders 175 m² 1 · 153 m² 26.7 m · 7 fl.
64074C0402/00T006 Wallonia 162 m² 1 · 83 m² 16.9 m · 5 fl.
92094C0057/00_000indicative Wallonia 161 m² 1 · 66 m² -
46384E0588/00G000
ProtectedTownscape or village viewStadskern LokerenSource ↗
 Flanders 153 m² 1 · 152 m² 16.5 m · 5 fl.
21683D0233/00M005 Brussels 146 m² 1 · 154 m² 14.1 m · 3 fl.
21017D0152/02K000 Brussels 143 m² 1 · 131 m² 17.0 m · 3 fl.
31804D0644/00G000 Flanders 129 m² 1 · 146 m² 12.1 m · 3 fl.
35013A0140/00A000 Flanders 126 m² 1 · 126 m² 14.7 m · 3 fl.
21005A0570/00Y004 Brussels 120 m² 1 · 120 m² 17.0 m · 3 fl.
35013A0791/00B000 Flanders 110 m² 1 · 110 m² 16.9 m · 4 fl.
62803A1231/00G000 Wallonia 95 m² 1 · 95 m² 20.0 m · 6 fl.
21447B0309/00W007 Brussels 95 m² 1 · 79 m² 19.6 m · 6 fl.
92094C0882/00A000 Wallonia 94 m² 1 · 85 m² 18.4 m · 5 fl.
52011D0126/02S000indicative Wallonia 27 m² - -
Linked by address, not proof of ownership
Good to know
59 of 64 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
5 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Statutory auditor

1 auditor
DGST & Partners - réviseurs d'entreprisesCurrent
Auditor · represented by Fabio Crisi
28-06-2019 → present
Show 3 earlier auditors
BVCV GRANT, THORNTON, LIPPENS et RABAEY
Statutory auditor · represented by Leen Defoer
succeeded by Enst & Young Lippens & Rabaey Audit SCRL in 2014
29-06-2011 → 06-06-2014
Enst & Young Lippens & Rabaey Audit SCRL
Auditor · represented by Leen Defoer
succeeded by Ernst & Young Réviseurs d'entreprises in 2017
06-06-2014 → 02-06-2017
Ernst & Young Réviseurs d'entreprises
Auditor
succeeded by DGST & Partners - réviseurs d'entreprises in 2019
02-06-2017 → 28-06-2019

Articles of association

Purpose
A) les opérations financières et prises de participation; b) l'achat, la vente en détail et en gros, l'exportation, l'importation, la fabrication, la représentation et la…
Full purpose

A) les opérations financières et prises de participation; b) l'achat, la vente en détail et en gros, l'exportation, l'importation, la fabrication, la représentation et la transformation des produits et articles ci-après: 1. parfumerie, parfums, produits de beauté et leurs accessoires; 2. tout accessoire de maroquinerie et chaussures, des bijoux, ainsi que tout article textile. c) la pratique de tous soins de beauté en Institut. d) la fourniture de services de management, de supervision, de contrôle et de consultance. e) les opérations commerciales et marketing en ce compris la promotion, pour toutes marchandises et tous matériels, par tous medias, que ce soit au niveau de la fabrication, de l'importation ou de la distribution.

according to the deed of 30-09-2021

Structure & network

Connections & network

11 connected companies
Depth
AMP, Shared director AAMPBENE RAIL INTERNATIONAL, Shared director BRBENE RAILINTERNATIONALBogart Beauty Retail, 4 shared directors BBBogart BeautyRetailCentymes, Shared director CCentymesCLUB, 2 shared directors CCLUBDELSHOP, 5 shared directors DDELSHOPDI, 5 shared directors DDIFEDERATION BELGE DU COMMERCE ET DES SERVICES, 3 shared directors FBFEDERATIONBELGE DU…HUBRIS, Shared director HHUBRISIMMONI, 4 shared directors IIMMONIMATTHIAS DE RAEYMAEKER, Shared director MDMATTHIAS DERAEYMAEKERApril Beauty Belgium April BeautyBelgium0408.311.404
Shared directors
This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
AMP
Shared director
→
→
Bogart Beauty Retail
Shared director
→
Centymes
Shared director
→
Show 7 more companies with a shared director
CLUB
Shared director
→
DELSHOP
Shared director
→
DI
Shared director
→
HUBRIS
Shared director
→
IMMONI
Shared director
→
MATTHIAS DE RAEYMAEKER
Shared director
→

Acquisitions and mergers

15 transactions
BE 0460.220.755merger by absorption · State Gazette act of 27-01-2015 (2 acts) · effective 01-01-2015
Took over:ARDILUXE
BE 0872.297.442merger by absorption · State Gazette act of 27-01-2015 (2 acts) · effective 01-01-2015
Took over:BEAUTY KUST
merger by absorption · State Gazette act of 27-01-2015 · effective 01-01-2015
Took over:BEAUTY SPACE
BE 0433.214.965merger by absorption · State Gazette act of 27-01-2015 (2 acts) · effective 01-01-2015
Took over:BEAUTYFULL
merger by absorption · State Gazette act of 27-01-2015 (2 acts) · effective 01-01-2015
Took over:DRUGSTORE.PLUS
BE 0821.020.074merger by absorption · State Gazette act of 27-01-2015 (2 acts) · effective 01-01-2015
BE 0448.079.523merger by absorption · State Gazette act of 27-01-2015 (2 acts) · effective 01-01-2015
BE 0460.221.151merger by absorption · State Gazette act of 27-01-2015 (2 acts) · effective 01-01-2015
Took over:MEIR & BEAUTE
BE 0460.220.953merger by absorption · State Gazette act of 27-01-2015 (2 acts) · effective 01-01-2015
Took over:RERO
BE 0424.465.664merger by absorption · State Gazette act of 27-01-2015 (2 acts) · effective 01-01-2015
Took over:SOCIETE DE GESTION DE PARFUMERIES DE BRUXELLES (SOGEP)
merger by absorption · State Gazette act of 27-01-2015 · effective 01-01-2015
Took over:SOGYFA
BE 0432.125.694merger by absorption · State Gazette act of 27-01-2015 (2 acts) · effective 01-01-2015
Took over:BEAUTYKUST
BE 0460.221.052proposal · State Gazette act of 25-11-2014
BE 0888.420.129proposal · State Gazette act of 25-11-2014
Took over:RETAIL.PLUS
BE 0889.824.748merger by absorption · State Gazette act of 30-10-2014 (2 acts) · effective 13-10-2014

Capital and shareholders

Capital over the years
  1. 30-09-2021 Capital stated in 2 acts · 70,897.55 EUR · 2,750 shares

Public money · subsidies and aid

Flemish government

2025 · 1 entry · 1,000 EUR awarded · 1,000 EUR paid
Year Entries awardedpaid
2025 1 1,000 EUR1,000 EUR
Schemes
Premie kwalificerend werkplekleren
1 entry · 1,000 EUR · 1,000 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie

Recognitions · licences · registrations

Dual-learning approval

13 live approvals
Onthaal, organisatie en sales duaal (so)
Goedgekeurd · 2026 to 2031
Onthaal, organisatie en sales duaal (so)
Goedgekeurd · 2025 to 2030
Onthaal, organisatie en sales duaal (so)
Goedgekeurd · 2024 to 2029
Onthaal, organisatie en sales duaal (so)
Goedgekeurd · 2024 to 2029
Onthaal, organisatie en sales duaal (so)
Goedgekeurd · 2024 to 2029
Winkelmedewerker (vwo)
Goedgekeurd · 2024 to 2029
Show 7 more
Winkelmedewerker (vwo)
Goedgekeurd · 2024 to 2029
Winkelmedewerker (vwo)
Goedgekeurd · 2025 to 2030
Winkelmedewerker (vwo)
Goedgekeurd · 2025 to 2030
Winkelmedewerker duaal (so)
Goedgekeurd · 2024 to 2029
Winkelmedewerker duaal (so)
Goedgekeurd · 2024 to 2029
Winkelmedewerker duaal (so)
Goedgekeurd · 2025 to 2030
Winkelmedewerker duaal (so)
Goedgekeurd · 2025 to 2030

Similar companies · same sector, comparable size

EXCLUSIVE COSMETICS
BE 0660.583.757
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STRATEGIC DEVELOPMENT MANAGEMENT COMPANY
BE 0812.319.966
Koksijde · Eq €1.27M
SENTEURS D'AILLEURS
BE 0460.475.430
Elsene · Eq €1.19M
G.T.O. ORTHOPEDIE
BE 0883.163.521
Charleroi · Eq €1.18M
COSMEVEST
BE 0675.561.250
Tielt · Eq €1.31M
Of 2,069 companies in sector 47750 we hold annual accounts for 517. 125 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded01-01-1971
Fiscal year end31-12
Activities, NACEBEL 2025
47750Retail sale of cosmetics and toilet articles

Scores and ratios are computed by Checked and are not a credit decision.

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