ASSOCIATED RETAIL
De berekende faillissementskans van ASSOCIATED RETAIL over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1975 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 51 jaar |
| Vestigingen | 2 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00287263 |
| 31-12-2023 | volledig | 08-09-2024 | 2024-00456649 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00175576 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20115631 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000150 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18700503 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-21700408 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20700004 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19700515 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-19000244 |
| NACE primair | 52100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-01-1975 |
| Status | Actief |
| Postcode | 1400 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25782C0576/00T011 | Wallonië | 5,9 ha | 1 · 3,2 ha | 15,9 m · 5 verd. |
| 52072B0137/00G000 | Wallonië | 1,4 ha | 1 · 1.743 m² | 8,3 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-11-2024 7 bestuurders benoemd, 5 ontslagnemend
- HEREAL — Bestuurder
- Stephan LESAGE — Bestuurder
- Greet HUYSENTRUYT — Bestuurder
- HEREAL — Gedelegeerd bestuurder
- Greet HUYSENTRUYT — Président du conseil d'administration
- CALLENS VANDELANOTTE — Voorzitter
- Jan Degryse — Réviseur d'entreprises
- Louis BOURIEZ — Bestuurder
Technische details
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"evidence_quote": "Les administrateurs d\u00E9sign\u00E9s et le repr\u00E9sentant permanent ont d\u00E9clar\u00E9 qu\u0027il ne font l\u0027objet d\u0027aucune interdiction d\u0027exercer un tel mandat",
"decharge_status": "granted",
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"value": "2026"
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-05",
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-01",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.847.026",
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},
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"kind": "org",
"org_kbo": "0832.326.118",
"org_name": "HEREAL",
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"org_rep_person_name": "Stephan LESAGE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 6 bestuurders benoemd, 4 ontslagnemend
- SRL HEREAL — Bestuurder
- Stephan LESAGE — Représentant permanent
- Greet HUYSENTRUYT — Bestuurder
- SRL HEREAL — Gedelegeerd bestuurder
- Greet HUYSENTRUYT — Président du conseil d'administration
- Société anonyme CALLENS VANDELANOTTE — Commissaire
- Louis BOURIEZ — Bestuurder
- Claude DELESTINNE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis BOURIEZ",
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{
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},
{
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},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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},
{
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}
},
{
"kind": "director_in",
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{
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},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Greet HUYSENTRUYT",
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 anonyme CALLENS VANDELANOTTE",
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}
}
],
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"subject_company": {
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}
}09-09-2024 Kapitaalverhoging van €3.430.000 tot €4.430.000
- €1.000.000 → €4.430.000
- Inbreng in geld · Apport en numéraire
Technische details
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"events": [
{
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"delta_eur": 3430000,
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.847.026",
"name_full": "ASSOCIATED RETAIL"
}
}09-09-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "",
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"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}09-09-2024 Kapitaalvermindering van €3.650.000 tot €780.000
- €4.430.000 → €780.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4430000.0,
"delta_eur": 3430000.0,
"before_eur": 1000000.0,
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{
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{
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],
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},
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"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
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"underlying_resolution_date": "2024-08-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.847.026",
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},
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}09-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Fran\u00E7ois MARCELIS",
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},
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},
"statute_change": {
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],
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"language_after": "fr",
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},
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},
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}
],
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{
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"new_text": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 sept cent quatre-vingt mille euros (\u20AC 780.000,00-) et est repr\u00E9sent\u00E9 par nonante-et-un mille trois cent trente-sept (91.337) actions, sans mention de valeur nominale, conf\u00E9rant les m\u00EAmes droits et avantages, repr\u00E9sentant chacune une fraction identique du capital et num\u00E9rot\u00E9es de 1 \u00E0 91.337.",
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],
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"admin_delegated_added": [
{
"name": "Olivier ANDRE",
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],
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},
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},
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},
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{
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"label": "actions",
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}
]
},
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}10-07-2024 Zetelverplaatsing van Fleurus naar Nivelles
- Route de Gosselies(FL) 408, 6220 Fleurus → 1400 Nivelles, Rue de l'Industrie, 6
Technische details
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{
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"region_changed": false,
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],
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},
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},
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},
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]
}10-07-2024 Zetelverplaatsing van Fleurus naar Nivelles
- Route de Gosselies(FL) 408 → 1400 Nivelles, Rue de l'Industrie, 6
Technische details
{
"events": [
{
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],
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}09-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Louis Bouriez — Bestuurder
- Christophe Garcia — Gedelegeerd bestuurder
- Jean-Marc van Cutsem — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Jean-Marc van Cutsem",
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},
{
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},
{
"kind": "director_in",
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"person": {
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"name": "Christophe Garcia",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0414.847.026",
"name_full": "ASSOCIATED RETAIL"
}
}30-12-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Ma\u00EEtre Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
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"decision": {
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"fiscal_year_change": null,
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"special_procuration": null,
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"single_shareholder_declaration": null
}13-08-2021 Gaëtan Roy benoemd tot auditor
- Gaëtan Roy — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}03-06-2021 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Marc Van Cutsem — Bestuurder
- Adrien Segantini — Bestuurder
- Stéphane de Rango — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"name": "St\u00E9phane de Rango",
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}
},
{
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},
{
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}07-01-2021 Statutenwijziging
Technische details
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}09-08-2019 3 bestuurders benoemd, 1 ontslagnemend
- Stéphane de Rango — Bestuurder
- Stéphane de Rango — Gedelegeerd bestuurder
- Claude Delestinne — Bestuurder
- Adrien Segantini — Bestuurder
Technische details
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}23-07-2018 Alexis Van Bavel benoemd tot auditor
- Alexis Van Bavel — Auditor
Technische details
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}24-02-2017 Vincent DEPER neemt ontslag als bestuurder
- Vincent DEPER — Bestuurder
Technische details
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- Adrien Segantini — Bestuurder
Technische details
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}27-09-2016 Vincent DEPER neemt ontslag als bestuurder
- Vincent DEPER — Bestuurder
Technische details
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}12-04-2016 2 bestuurders benoemd, 1 ontslagnemend
- Stéphane de Rango — Bestuurder
- Stéphane de Rango — Gedelegeerd bestuurder
- Alois OOMS — Bestuurder
Technische details
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}27-07-2015 2 bestuurders benoemd
- Vincent Deper — Bestuurder
- Alexis Van Bavel — Commissaire reviseur
Technische details
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}06-07-2010 3 bestuurders benoemd
- Marc Tricot — Bestuurder
- Adrien Segantini — Bestuurder
- Marc Tricot — Président administrateur délégué
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ASSOCIATED RETAIL |