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PULL & BEAR BELGIQUE

Absorbed by INDITEX BELGIE KBO/BCE: BE 0479.577.797 subsidiary of INDITEX SA
PULL & BEAR BELGIQUE
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Timeline

47 events since 2003
2025
Merger: absorbed by Inditex Belgique SA PDFDissolution of the company · Dissolved without liquidation
Merger: absorbed by Inditex België NVDissolution of the company · Dissolved without liquidation · “Integreren_activiteiten_na_Fusie” (deed in Dutch)7 points ▸
  • Auditor report, 10-09-2025
  • Purpose change, “Integreren_activiteiten_na_Fusie” (deed in Dutch)
  • Power of attorney, Saskia DEBISSCHOP
  • Power of attorney, Pascal HERMANT
  • Power of attorney, Caroline GOFFEAU
  • Power of attorney, Johan LAGAE
  • Power of attorney, Els BRULS
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by INDITEX BELGIË NVAppointment: Ernst en Young Bedrijfsrevisoren BV (opstellen verslag overeenkomstig artikelen 7:179 en 7:197 wvv)9 points ▸
  • Merger, 10-09-2025
  • Capital, €26,018,324, 104,912 shares
  • Capital, €4,041,355.01, 13,000 shares
  • Auditor appointment, Ernst en Young Bedrijfsrevisoren BV (opstellen verslag overeenkomstig artikelen 7:179 en 7:197 wvv)
  • Power of attorney, Saskia DEBISSCHOP, mentioned twice in the deed
  • Power of attorney, Pascal HERMANT, mentioned twice in the deed
  • Power of attorney, Caroline GOFFEAU, mentioned twice in the deed
  • Power of attorney, Johan Lagae, mentioned twice in the deed
  • Power of attorney, Els Bruls, mentioned twice in the deed
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 60 days before the deadline
2024
Resignation: José Pablo Del Bado Rivas (director)Appointment: Mariusz Leszczyński (director) · General meeting of 01-07-20246 points ▸

Open the deed in the Belgian Official Gazette

3 directors appointed, 3 resignationsResignations: Lucian Dorobantu, José Romay de la Colina and José Del Bado Rivas · Appointments: Lucian Dorobantu, José Romay de la Colina and José Del Bado Rivas · General meeting of 26-06-20237 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 61 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
Registered office moved to BrusselsNew registered office: Wolstraat 68-72, 1000 Brussel · Board meeting of 06-03-20232 points ▸
  • Board meeting, 06-03-2023
  • Registered-office move, Wolstraat 68-72, 1000 Brussel

Open the deed in the Belgian Official Gazette

Registered office moved within BrusselsNew registered office: Wolstraat 68-72, 1000 Brussel · Previous registered office: Broekstraat 49-53, 1000 Brussel · Board meeting of 06-02-20232 points ▸
  • Board meeting, 06-02-2023
  • Registered-office move, Wolstraat 68-72, 1000 Brussel, mentioned twice in the deed
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Resignation: Adolfo ARANDA VASSEROT (director)Appointment: Lucian DOROBANTU (director) · Board meeting of 26-09-20224 points ▸

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2022 filed PDFfull format · 74 days late
Appointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)Permanent representative: Carlo-Sébastien D'Addario · General meeting of 27-06-20223 points ▸

Open the deed in the Belgian Official Gazette

2 directors appointed, 1 resignationResignation: Géraldine ISTAS (proxy holder) · Appointments: Micke PRETORIUS (gevolmachtigde tot het dagelijks bestuur) and Joris KUIPERS (gevolmachtigde tot het dagelijks bestuur) · Board meeting of 28-02-202219 points ▸
  • Board meeting, 28-02-2022
  • Director resignation, Géraldine ISTAS (proxy holder)
  • Power of attorney, Géraldine ISTAS
  • Director appointment, Micke PRETORIUS (gevolmachtigde tot het dagelijks bestuur)
  • Director appointment, Joris KUIPERS (gevolmachtigde tot het dagelijks bestuur)
  • Power of attorney, Micke PRETORIUS, mentioned twice in the deed
  • Power of attorney, Joris KUIPERS, mentioned twice in the deed
  • Power of attorney, Saskia DEBISSCHOP
  • Power of attorney, Pascal HERMANT
  • Power of attorney, José Manuel Romay de la Colina
  • Power of attorney, Ignacio Fernández Fernández
  • Power of attorney, Fernando Nuñez Sanjurjo
  • Power of attorney, Fernando Bunes Ibarra
  • Power of attorney, Enrique Fernández Deben
  • Power of attorney, David Santos Rey
  • Power of attorney, Natalia Liñares Bello
  • Power of attorney, Emma Fernández Fernández
  • Power of attorney, Hans Auke Roelof Koopal
  • Power of attorney, Paula María Menor Vila
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Back to profit net €2.3m The net result is €2.3m, after one loss-making year.
2021
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Angelique Mitrugno · General meeting of 28-06-20213 points ▸
  • General meeting, 28-06-2021
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Angelique Mitrugno

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 76 days late
Power of attorney: Antonio ABRIL ABADINBoard meeting of 30-04-20212 points ▸
  • Board meeting, 30-04-2021
  • Power of attorney, Antonio ABRIL ABADIN

Open the deed in the Belgian Official Gazette

Capital decrease of €2,458,644.99 to €4,041,355.01Capital from €6,500,000 to €4,041,355.01 · INDUSTRIA DE DISEÑO TEXTIL, S.A. holds all the shares5 points ▸
  • INDUSTRIA DE DISEÑO TEXTIL, S.A. holds all the shares
  • Capital decrease, €2,458,644.99
  • Capital, €4,041,355.01
  • Amendment of the articles, article 5
  • Power of attorney, Caroline Goffeau
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 1 resignationResignation: Pablo Felipe LUNA TOLOSA (gevolmachtigde tot het dagelijks bestuur) · Appointments: Géraldine ISTAS (gevolmachtigde tot het dagelijks bestuur) and Pascal Hermant (gevolmachtigde tot het dagelijks bestuur) · Board meeting of 02-10-202021 points ▸
  • Board meeting, 02-10-2020
  • Director resignation, Pablo Felipe LUNA TOLOSA (gevolmachtigde tot het dagelijks bestuur)
  • Power of attorney, Pablo Felipe LUNA TOLOSA
  • Power of attorney, José Ramon CERDA PIVAL
  • Director appointment, Géraldine ISTAS (gevolmachtigde tot het dagelijks bestuur)
  • Director appointment, Pascal Hermant (gevolmachtigde tot het dagelijks bestuur)
  • Power of attorney, Paula Maria Menor Vila, mentioned twice in the deed
  • Power of attorney, Pascal Hermant, mentioned twice in the deed
  • Power of attorney, Antonio Abril Abadin (mandataris financiële bevoegdheden)
  • Power of attorney, José Manuel Romay de la Colina (mandataris financiële bevoegdheden)
  • Power of attorney, Ignacio Fernández Fernández (mandataris financiële bevoegdheden)
  • Power of attorney, Fernando Nuñez Sanjurjo (mandataris financiële bevoegdheden)
  • Power of attorney, Fernando Bunes Ibarra (mandataris financiële bevoegdheden)
  • Power of attorney, Enrique Fernández Deben (mandataris financiële bevoegdheden)
  • Power of attorney, David Santos Rey (mandataris financiële bevoegdheden)
  • Power of attorney, Natalia Liñares Bello (mandataris financiële bevoegdheden)
  • Power of attorney, Emma Fernándéz Fernández (mandataris financiële bevoegdheden)
  • Power of attorney, Hans Auke Roelof Koopal
  • Power of attorney, Géraldine ISTAS
  • Power of attorney, Saskia DEBISSCHOP
  • Power of attorney, Groep A, mentioned 6 times in the deed

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFfull format · 26 days before the deadline
Industria De Diseño Textil S.A. (Inditex S.A.) holds all the shares1 point ▸

Open the deed in the Belgian Official Gazette

Back to profit net €1.1m The net result is €1.1m, after 4 loss-making years.
Liquidity more than doubled current ratio 1.31 The current ratio rises from 0.59 to 1.31.
2019
Annual accounts 2019 filed PDFfull format · 38 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 67 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 77 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 85 days before the deadline
Weakest financial year net -€2.1m The net result drops to -€2.1m, the lowest from 2008 to 2025.
2015
Annual accounts 2015 filed PDFfull format · 95 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 81 days before the deadline
Equity above €5m equity €5.1m ▲15.7% After 3 profitable years in a row, equity reaches €5.1m.
2013
Annual accounts 2013 filed PDFfull format · 101 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 99 days before the deadline
Back to profit net €286,640 The net result is €286,640, after 4 loss-making years.
2011
Annual accounts 2011 filed PDFfull format · 64 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 14 days before the deadline
Liquidity more than doubled current ratio 3.82 The current ratio rises from 1.65 to 3.82.
Equity above €2m equity €3.4m ▲114% Equity rises from €1.6m to €3.4m.
2009
Annual accounts 2009 filed PDFfull format · 38 days before the deadline
Equity above €1m equity €1.6m ▲235% Equity rises from €482,125 to €1.6m.
2008
Annual accounts 2008 filed PDFfull format · 26 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 46 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 27 days late
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Incorporation PDF82 publications in the Belgian Official Gazette, the last on 16-12-2025

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

A deed published in both Dutch and French appears here once.

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

History

In 2023 the registered office moved to Brussels.1 PULL & BEAR BELGIQUE has filed 22 sets of annual accounts, the latest for financial year 2025.2 In 2025 the company was absorbed by merger into INDITEX BELGIE.3

  1. 1Belgian Official Gazette, 17-03-2023
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 16-12-2025

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