RETAIL PROJECTS EUROPE
De berekende faillissementskans van RETAIL PROJECTS EUROPE over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 03-09-2025 | 2025-00478385 |
| 31-12-2023 | verkort | 26-08-2024 | 2024-00368976 |
| 31-12-2022 | verkort | 02-03-2023 | 2023-00034337 |
| 31-12-2021 | verkort | 30-09-2022 | 2022-20442425 |
| 31-12-2020 | verkort | 23-08-2021 | 2021-51100192 |
| 31-12-2019 | verkort | 23-10-2020 | 2020-63000291 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17100523 |
| 31-12-2017 | micro | 23-04-2018 | 2018-10400152 |
| 31-12-2016 | micro | 18-07-2017 | 2017-33300594 |
| 31-12-2015 | verkort | 11-07-2016 | 2016-30500118 |
-
C&Q-Invest BVRechtspersoonGedelegeerd bestuurder· vast vert.: Tony QuintensStaatsblad-akte 23067000 (22-05-2023)Actief21-12-2022 → heden
-
MAHU-projects BVRechtspersoonGedelegeerd bestuurder· vast vert.: Peter MannaertStaatsblad-akte 23067000 (22-05-2023)Actief21-12-2022 → heden
Vaste vertegenwoordigers (2)
-
C&Q-Invest BVRechtspersoonVaste vertegenwoordiger· vast vert.: Tony QuintensStaatsblad-akte 23067000 (22-05-2023)Vaste vertegenwoordiger21-04-2023 → heden
-
MAHU-projects BVRechtspersoonVaste vertegenwoordiger· vast vert.: Peter MannaertStaatsblad-akte 23067000 (22-05-2023)Vaste vertegenwoordiger21-04-2023 → heden
| NACE primair | Schrijnwerk(43320) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-09-2013 |
| Status | Actief |
| Postcode | 3500 |
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. |
|---|---|---|---|---|
| 71326F0010/00C003 | Vlaanderen | 5.413 m² | 1 · 1.479 m² | 20,9 m · 4 verd. |
| 71065B1045/00A000 | Vlaanderen | 1.674 m² | 1 · 929 m² | 10,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-07-2023 Zetelverplaatsing van Beringen naar Hasselt
- Lochtemanweg 8 bus 5, 3580 Beringen → Hendrik Van Veldekesingel 150 bus 27, 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hendrik Van Veldekesingel 150 bus 27, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik Van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "27",
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "Lochtemanweg 8 bus 5, 3580 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Lochtemanweg",
"country": "BE",
"postcode": "3580",
"box_number": "5",
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2023-06-01",
"evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 01 juni 2023 op de maatschappelijke zetel blijkt dat met \u00E9\u00E9nparigheid van stemmen werd beslist om de maatschappelijke zetel te verplaatsen van Lochtemanweg 8 bus 5, 3580 Beringen naar Hendrik Van Veldekesingel 150 bus 27, 3500 Hasselt met ingang van",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-18",
"filing_date": "2023-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0540.736.891",
"name_full": "Retail Projects Europe",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Mannaert",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 18/07/2023 - Annexes du Moniteur belge"
]
}22-05-2023 4 bestuurders benoemd
- Peter Mannaert, Vaste vertegenwoordiger
- Tony Quintens, Vaste vertegenwoordiger
- Peter Mannaert, Gedelegeerd bestuurder
- Tony Quintens, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Mannaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MAHU-projects BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-04-21",
"evidence_quote": "Benoeming van bestuurders voor een periode van 6 jaar met ingang van heden en eindigend na de algemene vergadering van 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tony Quintens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "C\u0026Q-Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-04-21",
"evidence_quote": "Benoeming van bestuurders voor een periode van 6 jaar met ingang van heden en eindigend na de algemene vergadering van 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Mannaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MAHU-projects BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-21",
"evidence_quote": "Aanstelling gedelegeerd bestuurders",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tony Quintens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "C\u0026Q-Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-21",
"evidence_quote": "Aanstelling gedelegeerd bestuurders",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-22",
"filing_date": "2023-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-21",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0540.736.891",
"name_full": "RETAIL PROJECTS EUROPE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Mannaert",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2023 Kapitaalverhoging van €330.000 tot €835.000
- €505.000 → €835.000
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 835000.0,
"delta_eur": 330000.0,
"before_eur": 505000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "C\u0026Q Invest BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": 214,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ICON BELGIUM NV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": 427,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 641,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 515.02
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 910000.0,
"delta_eur": 75000.0,
"before_eur": 835000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "een mede-aandeelhouder",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 146,
"contribution_amount_eur": 75000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 146,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 75000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-11",
"filing_date": "2023-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-21"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "Hanne CAMASSA"
},
"subject_company": {
"kbo": "0540.736.891",
"name_full": "RETAIL PROJECTS EUROPE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eensluidend afschrift",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1020,
"class_name": "aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 580000.0,
"voting_rights_per_share": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | RETAIL PROJECTS EUROPE |
| AfkortingNL | RETAIL PROJECTS |