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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

From the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette

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).

Directors

Directors
3 directors, last change in 2024

Board 3

Falkner Lars Thomas
Director · since 08-09-2020 · in the 2025 annual accounts, filed on 15-07-2026
Current
Jef Huybreghts
Director · since 21-10-2022 · in the 2025 annual accounts, filed on 15-07-2026
Current
Birgitta Brys
Director · since 15-10-2024 · in the 2025 annual accounts, filed on 15-07-2026
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren BV
Statutory auditor · since 27-06-2024 · in the 2025 annual accounts, filed on 15-07-2026
Current

Mandate history

7 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Falkner Lars Thomas
  • Director, from 08-09-2020 to date
Jef Huybreghts
  • Director, appointed in the act of 14-02-2023, still in office
Birgitta Brys
  • Director, from 15-10-2024 to date
Deloitte Bedrijfsrevisoren BV
  • Statutory auditor, from 27-06-2024 to date
Deloitte Réviseurs d'Entreprises SCRLC
  • Statutory auditor, appointed in the act of 17-04-2025, no longer listed in the 2025 annual accounts
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

Owners 3

Capital and shareholders

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

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 14-02-2023

Articles of association, deed of 14-02-2023 (in Dutch)