Checked.be
Active
BE 0413.932.256Public limited company
VERSACE BELGIQUE
Waterloolaan 45 ·1000 Brussel, Belgium· 52 yrs active
Sector: Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)
(47716)
Conclusion
The computed 12-month bankruptcy probability of VERSACE BELGIQUE is 0.7% (low). The company has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 52 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 21 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate region
+Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1974, 52 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 29-07-2025 | 2025-00326484 |
| 31-03-2024 | volledig | 01-10-2024 | 2024-00484903 |
| 31-03-2023 | volledig | 13-10-2023 | 2023-00487546 |
| 31-03-2022 | volledig | 28-10-2022 | 2022-20481768 |
| 31-03-2021 | volledig | 08-11-2021 | 2021-76900248 |
| 31-03-2020 | volledig | 13-11-2020 | 2020-70500087 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-58800314 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-21400043 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26300328 |
| 31-12-2015 | volledig | 02-05-2016 | 2016-11200427 |
Directors & mandates
Current directors & mandates
-
Current22-05-2024 → present
2 events
- 22-05-2024 Appointed· Director
- 22-05-2024 Appointed· Managing director
-
Current01-02-2023 → present
-
Current01-02-2022 → present
2 events
- 14-10-2022 Mandate renewed· Director
- 01-02-2022 Appointed· Director
Former directors (9)
-
Former06-06-2017 → 16-06-2023
5 events
- 16-06-2023 Resigned· Director
- 14-10-2022 Mandate renewed· Director
- 02-08-2019 Mandate renewed· Director
- 17-10-2017 Appointed· Managing director
- 06-06-2017 Appointed· Director
-
Former29-10-2019 → 01-02-2022
2 events
- 01-02-2022 Resigned· Director
- 29-10-2019 Appointed· Director
-
Former12-12-2018 → 29-10-2019
4 events
- 29-10-2019 Resigned· Director
- 02-08-2019 Mandate renewed· Director
- 12-12-2018 Appointed· Director
- 12-12-2018 Appointed· Managing director
-
Former26-09-2016 → 27-09-2018
2 events
- 27-09-2018 Resigned· Director
- 26-09-2016 Appointed· Director
-
Former26-09-2016 → 06-06-2017
2 events
- 06-06-2017 Resigned· Director
- 26-09-2016 Appointed· Director
4 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Hendrikus Herijgers |
- | 11-07-2024 → present |
Show 4 earlier auditors
| BDO Réviseurs d'Entreprises SCRL Statutory auditor · represented by Hennie Herijgers succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2024 |
- | 19-11-2020 → 11-07-2024 |
| PricewaterhouseCoopers Statutory auditor · represented by Philip Merckx succeeded by Soc. Civ. SCRL BDO Réviseurs d'Entreprises in 2017 |
- | 19-06-2014 → 17-10-2017 |
| PricewaterhouseCoopers Réviseurs d'entreprises Statutory auditor · represented by Philip Merckx succeeded by PricewaterhouseCoopers in 2014 |
- | 18-04-2011 → 19-06-2014 |
| Soc. Civ. SCRL BDO Réviseurs d'Entreprises Statutory auditor · represented by Hennie Herjgers succeeded by BDO Réviseurs d'Entreprises SCRL in 2020 |
- | 17-10-2017 → 19-11-2020 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)(47716) |
| Legal form | Public limited company(014) |
| Incorporation | 01-02-1974 |
| Status | Active |
| Postal code | 1000 |
Establishment units
GIANNI VERSACE
since 19802.009.312.933
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21808H1970/00L000 | Brussels | 403 m² | 1 · 158 m² | 20.4 m · 5 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
13-04-2026
State Gazette act
Open capture
2025
29-07-2025
NBB filing
Annual accounts filed
2024
01-10-2024
NBB filing
Annual accounts filed
11-07-2024
State Gazette act
Registered-office change
11-07-2024
State Gazette act
Director changes
2023
13-10-2023
NBB filing
Annual accounts filed
16-06-2023
State Gazette act
Director changes
17-02-2023
State Gazette act
Director changes
2022
28-10-2022
NBB filing
Annual accounts filed
31-03-2022
State Gazette act
Director changes
2021
08-11-2021
NBB filing
Annual accounts filed
23-03-2021
State Gazette act
Director changes
2020
19-11-2020
State Gazette act
Director changes
13-11-2020
NBB filing
Annual accounts filed
13-01-2020
State Gazette act
Director changes
2019
03-12-2019
State Gazette act
Statutes amendment
03-12-2019
State Gazette act
Statutes amendment
29-08-2019
NBB filing
Annual accounts filed
02-08-2019
State Gazette act
Director changes
11-02-2019
State Gazette act
Director changes
2018
21-06-2018
NBB filing
Annual accounts filed
2017
17-10-2017
State Gazette act
Director changes
29-06-2017
NBB filing
Annual accounts filed
2016
26-09-2016
State Gazette act
Director changes
02-05-2016
NBB filing
Annual accounts filed
27-04-2016
State Gazette act
Director changes
07-03-2016
State Gazette act
Registered-office change
2014
28-08-2014
State Gazette act
Director changes
19-06-2014
State Gazette act
Director changes
2011
18-04-2011
State Gazette act
Director changes
2010
17-09-2010
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Address history · 2
11-07-2024
v3.2
07-03-2016
v3.2
All acts · 21
updated 4 months ago
2026
13-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Act object: démission et nomtination administrateur(s) (déléguée) -pouvoirs spéciales - procuration · VERSACE BELGIQUE
- Publication: 2026-04-13 · VERSACE BELGIQUE
- Filing: 2026-04-03 · VERSACE BELGIQUE
- General meeting: 2026-03-18 · VERSACE BELGIQUE
- Officer resignation: 2026-02-12 · Marco Gilardi
- Officer resignation: 2026-02-28 · Julien Bertic
- Officer resignation: 2026-03-09 · Fabrizio Cometto
- Officer appointment: 2026-03-18 · Emmanuél Gintzburger
- Officer appointment: 2026-03-18 · Philippe Barneaud
- Officer appointment: 2026-03-18 · Diego Maletto
- Mandate term: 2029 · Emmanuél Gintzburger
- Mandate term: 2029 · Philippe Barneaud
- Mandate term: 2029 · Diego Maletto
- Power of attorney: individuellement et avec possibilité de substitution · Jolien Thierens
- Power of attorney: individuellement et avec possibilité de substitution · Kim Jonckheere
- Power of attorney: individuellement et avec possibilité de substitution · Nele Laureys
- Power of attorney: individuellement et avec possibilité de substitution · Anastassiya Gorochshenko
- Power of attorney: individuellement et avec possibilité de substitution · Inge Marquenie
- Power of attorney: individuellement et avec possibilité de substitution · Kim Lauryssen
- Power of attorney: individuellement et avec possibilité de substitution · Julie De Roy
- Power of attorney: individuellement et avec possibilité de substitution · Stephanie Dupont
- Power of attorney: individuellement et avec possibilité de substitution · Mathieu Roelens
- Power of attorney: individuellement et avec possibilité de substitution · Carolien Christiaens
- Power of attorney: individuellement et avec possibilité de substitution · Wannes Gardin
- Board meeting: 2026-03-18 · VERSACE BELGIQUE
- Permanent representative: 2026-03-18 · Emmanuél Gintzburger
- Representation rule: représentera la Société dans ses rapports avec les tiers · Emmanuél Gintzburger
- Power of attorney: individuellement et avec possibilité de substitution · Jolien Thierens
- Power of attorney: individuellement et avec possibilité de substitution · Kim Jonckheere
- Power of attorney: individuellement et avec possibilité de substitution · Nele Laureys
- Power of attorney: individuellement et avec possibilité de substitution · Anastassiya Gorochshenko
- Power of attorney: individuellement et avec possibilité de substitution · Inge Marquenie
- Power of attorney: individuellement et avec possibilité de substitution · Kim Lauryssen
- Power of attorney: individuellement et avec possibilité de substitution · Julie De Roy
- Power of attorney: individuellement et avec possibilité de substitution · Stephanie Dupont
- Power of attorney: individuellement et avec possibilité de substitution · Mathieu Roelens
- Power of attorney: individuellement et avec possibilité de substitution · Carolien Christiaens
- Power of attorney: individuellement et avec possibilité de substitution · Wannes Gardin
Summary:
Act object · General meeting · Officer resignation · Officer appointment
Technical details
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{
"type": "power_of_attorney",
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{
"type": "power_of_attorney",
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"value": "individuellement et avec possibilit\u00E9 de substitution",
"object": "e1",
"subject": "e18"
},
{
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 18 mars 2026:",
"value": "2026-03-18",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "la r\u00E9union d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 18 mars 2026: Monsieur Emmanu\u00E9l Gintzburger, ayant choisi domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
"value": "2026-03-18",
"object": "e1",
"subject": "e5"
},
{
"type": "representation_rule",
"quote": "L\u0027Administrateur D\u00E9l\u00E9gu\u00E9 repr\u00E9sentera la Soci\u00E9t\u00E9 dans ses rapports avec les tiers.",
"value": "repr\u00E9sentera la Soci\u00E9t\u00E9 dans ses rapports avec les tiers",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Jolien Thierens, Kim Jonckheere, Nele Laureys, Anastassiya Gorochshenko, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens et Wannes Gardin, collaborateurs ou mandataires de VANDELANOTTE SA (num\u00E9ro d\u0027entreprise 0876.286.023), afin qu\u0027ils agissent individuellement et avec possibilit\u00E9 de substitution \u00E0:",
"value": "individuellement et avec possibilit\u00E9 de substitution",
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Jolien Thierens, Kim Jonckheere, Nele Laureys, Anastassiya Gorochshenko, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens et Wannes Gardin, collaborateurs ou mandataires de VANDELANOTTE SA (num\u00E9ro d\u0027entreprise 0876.286.023), afin qu\u0027ils agissent individuellement et avec possibilit\u00E9 de substitution \u00E0:",
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"value": "individuellement et avec possibilit\u00E9 de substitution",
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},
{
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Jolien Thierens, Kim Jonckheere, Nele Laureys, Anastassiya Gorochshenko, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens et Wannes Gardin, collaborateurs ou mandataires de VANDELANOTTE SA (num\u00E9ro d\u0027entreprise 0876.286.023), afin qu\u0027ils agissent individuellement et avec possibilit\u00E9 de substitution \u00E0:",
"value": "individuellement et avec possibilit\u00E9 de substitution",
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Jolien Thierens, Kim Jonckheere, Nele Laureys, Anastassiya Gorochshenko, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens et Wannes Gardin, collaborateurs ou mandataires de VANDELANOTTE SA (num\u00E9ro d\u0027entreprise 0876.286.023), afin qu\u0027ils agissent individuellement et avec possibilit\u00E9 de substitution \u00E0:",
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},
{
"type": "power_of_attorney",
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{
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{
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"value": "individuellement et avec possibilit\u00E9 de substitution",
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},
{
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Jolien Thierens, Kim Jonckheere, Nele Laureys, Anastassiya Gorochshenko, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens et Wannes Gardin, collaborateurs ou mandataires de VANDELANOTTE SA (num\u00E9ro d\u0027entreprise 0876.286.023), afin qu\u0027ils agissent individuellement et avec possibilit\u00E9 de substitution \u00E0:",
"value": "individuellement et avec possibilit\u00E9 de substitution",
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},
{
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Jolien Thierens, Kim Jonckheere, Nele Laureys, Anastassiya Gorochshenko, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens et Wannes Gardin, collaborateurs ou mandataires de VANDELANOTTE SA (num\u00E9ro d\u0027entreprise 0876.286.023), afin qu\u0027ils agissent individuellement et avec possibilit\u00E9 de substitution \u00E0:",
"value": "individuellement et avec possibilit\u00E9 de substitution",
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Jolien Thierens, Kim Jonckheere, Nele Laureys, Anastassiya Gorochshenko, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens et Wannes Gardin, collaborateurs ou mandataires de VANDELANOTTE SA (num\u00E9ro d\u0027entreprise 0876.286.023), afin qu\u0027ils agissent individuellement et avec possibilit\u00E9 de substitution \u00E0:",
"value": "individuellement et avec possibilit\u00E9 de substitution",
"object": "e1",
"subject": "e18"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 7378,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0413.932.256",
"kind": "company",
"name": "VERSACE BELGIQUE",
"attrs": {
"seat": "Boulevard de Waterloo 45, 1000 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Marco Gilardi",
"attrs": {}
},
{
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"kind": "person",
"name": "Julien Bertic",
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},
{
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"kind": "person",
"name": "Fabrizio Cometto",
"attrs": {}
},
{
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"name": "Emmanu\u00E9l Gintzburger",
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},
{
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},
{
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},
{
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"name": "Jolien Thierens",
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},
{
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"kind": "person",
"name": "Kim Jonckheere",
"attrs": {}
},
{
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"kind": "person",
"name": "Nele Laureys",
"attrs": {}
},
{
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"name": "Anastassiya Gorochshenko",
"attrs": {}
},
{
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"kind": "person",
"name": "Inge Marquenie",
"attrs": {}
},
{
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"kind": "person",
"name": "Kim Lauryssen",
"attrs": {}
},
{
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"kind": "person",
"name": "Julie De Roy",
"attrs": {}
},
{
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"kbo": null,
"kind": "person",
"name": "Stephanie Dupont",
"attrs": {}
},
{
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"kbo": null,
"kind": "person",
"name": "Mathieu Roelens",
"attrs": {}
},
{
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"kind": "person",
"name": "Carolien Christiaens",
"attrs": {}
},
{
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"kind": "person",
"name": "Wannes Gardin",
"attrs": {}
},
{
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"name": "VANDELANOTTE SA",
"attrs": {}
},
{
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"kbo": null,
"kind": "person",
"name": "Simon Boon",
"attrs": {}
}
]
}2024
11-07-2024 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}11-07-2024 2 directors appointed
- Fabrizio Cometto, Bestuurder
- Fabrizio Cometto, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrizio Cometto",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-22",
"evidence_quote": "Il ressort du prac\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 22/05/2024 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur Fabrizio Cometto, choisir son domicile \u00E0 1000 Bruxelles, Boulevard de Waterloo 7, comme administrateur \u00E0 compter de ce jour pour un mandat renouvelable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrizio Cometto",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-22",
"evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenu le 22/05/2024 que: l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de de nommer monsieur Fabrizio Cometto, pr\u00E9nomm\u00E9, comme administrateur d\u00E9l\u00E9gu\u00E9;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}2023
16-06-2023 1 director appointed, 1 resigning
- Julien Bertic, Bestuurder
- Barbara Nardi, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Nardi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires constatent la d\u00E9mission de madame Barbara Nardi en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Bertic",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-01",
"evidence_quote": "d\u00E9cident de pourvoir dans son remplacement \u00E0 partir du 1 f\u00E9vrier 2023 par monsieur Julien Bertic."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}17-02-2023 2 reappointed
- Barbara Nardi, Bestuurder
- Marco Gilardi, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Nardi",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-14",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs: -Madame Barbara Nardi, son mandat prendra effet le 14/10/2022 pour une dur\u00E9e de six ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Gilardi",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-14",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs: -Monsieur Marco Gilardi, son mandat prendra effet le 14/10/2022 pour une dur\u00E9e de six ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}2022
31-03-2022 1 director appointed, 1 resigning
- Marco Gilardi, Bestuurder
- Nicolas Crespin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Crespin",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-01",
"evidence_quote": "Les actionnaires constatent la d\u00E9mission de monsieur Nicolas Crespin en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Gilardi",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-01",
"evidence_quote": "d\u00E9cident de pourvoir dans son remplacement \u00E0 partir du 1 f\u00E9vrier 2022 par monsieur Marco Gilardi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}2021
23-03-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}2020
19-11-2020 Hennie Herijgers appointed as statutory auditor
- Hennie Herijgers, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer comme commissaire de la soci\u00E9t\u00E9 pour un terme de 3 ans BDO R\u00E9viseurs d\u0027Entreprises SCRL avec en qualit\u00E9 de repr\u00E9sentant permanent Hennie Herijgers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}13-01-2020 1 director appointed, 1 resigning
- Nicolas Crespin, Bestuurder
- Marina Facchini, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Facchini",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-29",
"evidence_quote": "Les actionnaires constatent la d\u00E9mission de madame Marina Facchini en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Crespin",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-29",
"evidence_quote": "Les actionnaires constatent la d\u00E9mission de madame Marina Facchini en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et d\u00E9cident de pourvoir dans son remplacement \u00E0 partir du 29 octobre 2019 par monsieur Nicolas Crespin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}2019
03-12-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-12-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de medewerkers van PwC Business Advisory Services CVBA woonstkeuze gedaan hebbende te 2018 Antwerpen, Generaal Lemanstraat 55, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "PwC Business Advisory Services CVBA",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-12-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux collaborateurs de PwC Business Advisory Services SCRL, \u00E9lisant domicile \u00E0 2018 Anvers, Generaal Lemanstraat 55, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "PwC Business Advisory Services SCRL",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-08-2019 2 reappointed
- Barbara Nardi, Bestuurder
- Marina Facchini, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Nardi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires renouvellent pour un terme de 3 ans les mandats d\u0027administrateur de madame Barbara Nardi et madame Marina Facchini."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Facchini",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires renouvellent pour un terme de 3 ans les mandats d\u0027administrateur de madame Barbara Nardi et madame Marina Facchini."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}11-02-2019 2 directors appointed, 1 resigning
- Marina Facchini, Bestuurder
- Marina Facchini, Gedelegeerd bestuurder
- Patrizia Nicola, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrizia Nicola",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-27",
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission en date du 27 septembre 2018 de Madame Patrizia Nicola en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Facchini",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-12",
"evidence_quote": "et d\u00E9cide de pourvoir dans son remplacement \u00E0 partir du 12 d\u00E9cembre 2018 par madame Marina Facchini, Boulevard de Waterloo 7, Bruxelles."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marina Facchini",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-12",
"evidence_quote": "Suite au remplacement de madame Patrizia Nicola comme administrateur de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 Madame Marina Facchini"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}2017
17-10-2017 3 directors appointed, 1 resigning
- Hennie Herjgers, Commissaris
- Barbara Nardi, Bestuurder
- Barbara Nardi, Gedelegeerd bestuurder
- Maxime Monfroy, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herjgers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire de la soci\u00E9t\u00E9 pour un terme de 3 ans BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL avec en qualit\u00E9 de repr\u00E9sentant permanent Hennie Herjgers."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Monfroy",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission en date du 6 juin 2017 de Monsieur Maxime Monfroy en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Nardi",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission en date du 6 juin 2017 de Monsieur Maxime Monfroy en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et d\u00E9cide de pourvoir dans son remplacement \u00E0 partir de cette date par madame Barbara Nardi"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Barbara Nardi",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au remplacement de monsieur Maxime Monfroy comme administrateur de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 Madame Barbara Nardi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}2016
26-09-2016 2 directors appointed, 2 resigning
- Maxime Monfroy, Bestuurder
- Patrizia Nicola, Bestuurder
- Gian Giacomo Ferraris, Bestuurder
- Luigi Cantone, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gian Giacomo Ferraris",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-22",
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission en date du 22 mai 2016 de Monsieur Gian Giacomo Ferraris en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Monfroy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission en date du 22 mai 2016 de Monsieur Gian Giacomo Ferraris en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et d\u00E9cide de pourvoir dans son remplacement par monsieur Maxime Monfroy"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luigi Cantone",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-25",
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission en date du 25 juillet 2016 de Monsieur Luigi Cantone en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrizia Nicola",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission en date du 25 juillet 2016 de Monsieur Luigi Cantone en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et d\u00E9cide de pourvoir dans son remplacement par madame Patrizia Nicola"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}27-04-2016 2 reappointed
- Gian Giacomo Ferraris, Bestuurder
- Luigi Cantone, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gian Giacomo Ferraris",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de 3 ans les mandats d\u0027administrateur de monsieur Gian Giacomo Ferraris et monsieur Luigi Cantone."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luigi Cantone",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de 3 ans les mandats d\u0027administrateur de monsieur Gian Giacomo Ferraris et monsieur Luigi Cantone."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}07-03-2016 Registered office moved within Bruxelles
- Boulevard de Waterloo 64, 1000 Bruxelles → Boulevard de Waterloo 7, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "64"
},
"effective_date": "2016-02-15",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 15 f\u00E9vrier 2016 vers l\u0027adresse: Boulevard de Waterloo 7, 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}2014
28-08-2014 1 director appointed, 1 resigning
- Luigí Cantone, Bestuurder
- Lorenza Cavalli, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lorenza Cavalli",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Madame Lorenza Cavalli en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luig\u00ED Cantone",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9cide de pourvoir dans son remplacement par monsieur Luig\u00ED Cantone, demeurant \u00E0 Cant\u00F9 (Italie), Via Carlo Cattaneo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}19-06-2014 Philip Merckx reappointed as statutory auditor
- Philip Merckx, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip Merckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PriceWaterhouseCoopers",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de 3 ans le mandat du commissaire de la soci\u00E9t\u00E9, PriceWaterhouseCoopers, reviseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Philip Merckx, reviseur d\u0027entreprise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}2011
18-04-2011 1 director appointed, 1 reappointed
- Lorenza Cavalli, Bestuurder
- Philip Merckx, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lorenza Cavalli",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission en date du 18 juin 2010 de Madame Laura Maneili en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et approuve la d\u00E9cision prise par monsieur Gian Giacomo Ferraris, unique administrateur suite \u00E0 cette d\u00E9mission, de pourvoir dans son remplacement par madame Lorenza Cavalli, dem"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip Merckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de renouveler le mandat du commissaire PricewaterhouseCoopers, Reviseurs d\u0027Entreprises, domicili\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9 par monsieur Philip Merckx et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}2010
17-09-2010 2 directors appointed, 1 resigning
- Lorenza Cavalli, Bestuurder
- Gian Giacomo Ferraris, Gedelegeerd bestuurder
- Laura Manelli, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Manelli",
"address": null,
"birth_date": null
},
"effective_date": "2010-06-18",
"evidence_quote": "Monsieur Gian Giacomo Ferraris, administrateur, constate la d\u00E9mission en date du 18 juin 2010 de Madame Laura Manelli, administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lorenza Cavalli",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 519 du Code des Soci\u00E9t\u00E9s, monsieur Ferraris d\u00E9cide de pourvoir provisoirement dans son remplacement par madame Lorenza Cavalli, via Manzoni, 38, Milan."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gian Giacomo Ferraris",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer monsieur Ferraris comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.932.256",
"name_full": "VERSACE BELGIQUE",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716Detailhandel in bovenkleding voor heren, dames en kinderen (algemeen assortiment)52421Detailhandel in schoeisel47721Detailhandel in lederwaren en reisartikelen47722
Primary activity highlighted.
Names & trade names
| Legal nameNL | VERSACE BELGIQUE |
Registered office
Waterloolaan 45
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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