ACTIVE

Inchcape Belgium Retail

Financial year 2025 · Closed on 31/12/2025

Net result-11,6 M €-3 040,5 %over 1 year
Revenue193,8 M €
Equity-5,2 M €-182,3 %over 1 year
Workforce86,9 ETP

Identity

Source · BCE/KBO

Inchcape Belgium Retail is a Public limited company incorporated in 1968. Its registered office is in Zaventem. It employs on average 86,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0403.441.707
Incorporation
01/01/1968
Legal form
Public limited company
Registered office
Leuvensesteenweg 369
1932 Zaventem · FlandreSee on map
Contributed capital
5 425 000,00 €
Latest accounts
31/12/2025
Average workforce
86,9 ETP
Joint committees (2)
  • 112
  • 218
Signals
Healthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 17 financial years

20252024202320222021
Income statement
Revenue193,8 M €––––
EBITDA-6,5 M €340,2 k €-19 k €-7,8 k €-19 k €
Operating result-9,1 M €340,2 k €-19 k €-7,8 k €-19 k €
Net result-11,6 M €393,6 k €29,8 k €2,9 k €-25 k €
Balance sheet
Equity-5,2 M €6,3 M €1,1 M €1 M €1 M €
Total assets50,3 M €61,4 M €1,4 M €1,4 M €1,4 M €
Cash718,9 k €5,1 M €–––
Debts55,1 M €54,8 M €16,9 k €1,6 k €15,2 k €
Other
Workforce86,9 ETP––––

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 34 ended

Active mandates

Gérard Jans

Director · since 29 novembre 2024 · until 29 mai 2025

Active
Jonathan Petit

Director · since 29 novembre 2024 · until 27 mai 2027

Active
Patrick Mathot

Director · since 29 novembre 2024 · until 29 mai 2025

Active
Artur Materna

Managing director · since 26 janvier 2024 · until 27 mai 2027

Active
Kevin Van Hoof

Director · since 07 juin 2023 · until 25 mai 2028

Active
Valérie De Baere

Director · since 17 décembre 2021 · until 27 mai 2027

Active

Ended mandates

Gérard Jans

Director · since 29 novembre 2024 · until 27 mai 2027

Ended
Patrick Mathot

Director · since 29 novembre 2024 · until 27 mai 2027

Ended
Kevin Van Hoof

Director · since 07 juin 2023 · until 29 mai 2025

Ended
Valérie De Baere

Director · since 17 décembre 2021 · until 30 mai 2024

Ended

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Leuvensesteenweg 369 1932 Zaventem
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0445.870.594
0459.491.374
1027.945.820
0884.982.468
Mobeyond● Active
0786.996.731
Mycorpisfit● Bankrupt
0752.664.867
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Piet Everaert● Active
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RENTA● Active
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Tilia Law● Active
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Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/06/202618/06/202506/06/202407/06/202324/06/202221/12/2021
General meeting28/05/202629/05/202530/05/202425/05/202326/05/202229/10/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202528/05/202625/06/2026FrenchPDF
Abridged model31/12/202429/05/202518/06/2025FrenchPDF
Abridged model31/12/202330/05/202406/06/2024FrenchPDF
Abridged model31/12/202225/05/202307/06/2023FrenchPDF
Abridged model31/12/202126/05/202224/06/2022FrenchPDF
Abridged model31/12/202029/10/202121/12/2021FrenchPDF
Full model31/12/201902/12/202022/12/2020FrenchPDF
Full model31/12/201827/09/201913/11/2019FrenchPDF
Full model31/12/201731/05/201827/06/2018FrenchPDF
Full modelCorrection31/12/201625/05/201714/02/2018FrenchPDF
Full model31/12/201625/05/201719/07/2017FrenchPDF
Full model31/12/201526/05/201620/06/2016FrenchPDF
Full model31/12/201427/05/201512/06/2015FrenchPDF
Full model31/12/201328/05/201416/07/2014FrenchPDF
Full model31/12/201230/05/201324/06/2013FrenchPDF
Full model31/12/201120/06/201205/07/2012FrenchPDF
Full model31/12/201026/05/201120/06/2011FrenchPDF
Full model31/12/200927/05/201006/06/2010FrenchPDF
Full model31/12/200828/05/200904/06/2009FrenchPDF
Full model31/12/200730/06/200803/07/2008FrenchPDF
Full model31/12/200631/05/200726/06/2007FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 34 ended

Active mandates

Gérard Jans

Director · since 29 novembre 2024 · until 29 mai 2025

Active
Jonathan Petit

Director · since 29 novembre 2024 · until 27 mai 2027

Active
Patrick Mathot

Director · since 29 novembre 2024 · until 29 mai 2025

Active
Artur Materna

Managing director · since 26 janvier 2024 · until 27 mai 2027

Active
Kevin Van Hoof

Director · since 07 juin 2023 · until 25 mai 2028

Active
Valérie De Baere

Director · since 17 décembre 2021 · until 27 mai 2027

Active

Ended mandates

Gérard Jans

Director · since 29 novembre 2024 · until 27 mai 2027

Ended
Patrick Mathot

Director · since 29 novembre 2024 · until 27 mai 2027

Ended
Kevin Van Hoof

Director · since 07 juin 2023 · until 29 mai 2025

Ended
Valérie De Baere

Director · since 17 décembre 2021 · until 30 mai 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/09/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/12/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING - MAATSCHAPPELIJKE ZETEL - DOEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other18/06/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates07/02/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/06/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/06/2022
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

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Timeline

  1. 2025
    Annual accounts 2025-11,6 M €↓
  2. 29/05/2025
    reconductionKevin Van Hoof — Bestuurder
  3. 29/05/2025
    reconductionJoris Clavie — Bestuurder
  4. 2025
    Name changeInchcape Belgium Retail
  5. 2024
    Annual accounts 2024393,6 k €↑
  6. 29/11/2024
    nominationJonathan Pierre-Johan Albert PETIT — bestuurder
  7. 29/11/2024
    nominationGerard Nestor JANS — bestuurder
  8. 29/11/2024
    nominationPatrick François Léon MATHOT — bestuurder
  9. 29/11/2024
    reconductionDeloitte bedrijfsrevisoren BV — commissaris
  10. 29/11/2024
    reduction_capital
  11. 29/11/2024
    augmentation_capital
  12. 30/05/2024
    reconductionDeloitte Bedrijfsrevisoren — commissaris
  13. 30/05/2024
    reconductionValérie de Baere — Bestuurder
  14. 26/01/2024
    nominationArtur Materna — Bestuurder en Afgevaardigd Bestuurder
  15. 2023
    Annual accounts 202329,8 k €↑
  16. 07/06/2023
    nominationKevin Van Hoof — Bestuurder
  17. 2022
    Annual accounts 20222,9 k €↑
  18. 26/05/2022
    reconductionDeloitte Bedrijfsrevisoren BV — commissaris
  19. 2021
    Annual accounts 2021-25 k €↓
  20. 30/10/2021
    reconductionMichael Roosen — Afgevaardigd-Bestuurder
  21. 30/10/2021
    nominationMichael Roosen — gedelegeerd bestuurder
  22. 2021
    Name changeFRANCORCHAMPS
  23. 2020
    Annual accounts 2020-16,5 k €↓
  24. 2019
    Annual accounts 2019-10,3 k €↑
  25. 2018
    Annual accounts 2018-33 k €↓
  26. 10/12/2018
    demissionJelske Janssens — Bestuurder
  27. 12/09/2018
    demissionLoulia Mailiari — Bestuurder
  28. 12/09/2018
    demissionIsabelle Trouche — Bestuurder
  29. 12/09/2018
    demissionWouter Weyijens — Bestuurder
  30. 12/09/2018
    demissionWim Rommel — Bestuurder
  31. 2017
    Annual accounts 2017-5 k €↓
  32. 2016
    Annual accounts 2016-4,1 k €↑
  33. 2015
    Annual accounts 2015-6,1 k €↓
  34. 2014
    Annual accounts 2014-4,6 k €↓
  35. 2013
    Annual accounts 201360 k €↑
  36. 2012
    Annual accounts 201218,1 k €↑
  37. 2011
    Annual accounts 201113,5 k €↑
  38. 2009
    Annual accounts 2009-121 k €↓
  39. 2008
    Annual accounts 200864,4 k €
  40. 2008
    Name changeGarage Francorchamps
  41. 01/01/1968
    IncorporationPublic limited company