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Worldline e-Commerce Solutions

Active
Private limited companyfounded 1996active for 29 yearsHaachtsesteenweg 1442, 1130 Brussel, BelgiumKBO/BCE: BE 0459.360.623
Summary

The annual accounts of Worldline e-Commerce Solutions for financial year 2025 show a net loss of 141% of total assets and of 60% of the equity at the start of that year. The 2025 annual accounts show equity of €523.5m and a net result of -€769.0m. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 90% of 3,858 sector peers (NACE 70, financial year 2025). The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).

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Worldline e-Commerce SolutionsActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024

Board 2

Jef Huybreghts
Director · since 30-11-2022
Current
Birgitta Brys
Director · since 15-10-2024
Current

Statutory auditor 1

Deloitte Réviseurs d'Entreprises SCRLC
Statutory auditor · since 17-04-2025 · permanent representative: Yves Dehogne
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
39 of this company's 44 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2022, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jef Huybreghts
  • Director, from 30-11-2022 to date
Birgitta Brys
  • Director, from 15-10-2024 to date
Deloitte Réviseurs d'Entreprises SCRLC
  • Statutory auditor, from 17-04-2025 to date
Benoit Boudier
  • Director, until 02-10-2024
Charles Mahaut
  • Director, until 21-10-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Worldline SAFR consolidates
  2. Retail International Holding S.A.S.FR 100%
  3. Worldline e-Commerce Solutions

Highest known parent: Worldline SA (France). The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of Worldline e-Commerce Solutions and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 08-07-2024 ↗
  • enige aandeelhouder all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

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