ASSOCIATED RETAIL
The computed 12-month bankruptcy probability of ASSOCIATED RETAIL is 0.7% (low). The company has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 51 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Greet HUYSENTRUYTDirectorState Gazette act 24157872 (05-11-2024)Current05-11-2024 → present
2 events
- 05-11-2024 Appointed· Director
- 05-11-2024 Appointed· Président du conseil d'administration
-
SRL HEREALLegal entityDirectorState Gazette act 24157872 (05-11-2024)Current05-11-2024 → present
2 events
- 05-11-2024 Appointed· Director
- 05-11-2024 Appointed· Managing director
-
Gaëtan RoyAuditorState Gazette act 21097659 (13-08-2021)Current13-08-2021 → present
-
Adrien SegantiniDirectorState Gazette act 21065705 (03-06-2021)Current03-06-2021 → present
4 events
- 03-06-2021 Appointed· Director
- 09-08-2019 Resigned· Director
- 24-02-2017 Appointed· Director
- 06-07-2010 Appointed· Director
Historic, not recently confirmed (2)
-
Alexis Van BavelAuditorState Gazette act 18114153 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Marc TricotDirectorState Gazette act 10098542 (06-07-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 06-07-2010 Appointed· Director
- 06-07-2010 Appointed· Président administrateur délégué
Permanent representatives (1)
-
Stephan LESAGEReprésentant permanentState Gazette act 24157872 (05-11-2024)Permanent representative05-11-2024 → present
Former directors (7)
-
Christophe GarciaManaging directorState Gazette act 22094946 (09-08-2022)Former09-08-2022 → 05-11-2024
3 events
- 05-11-2024 Resigned· Director
- 05-11-2024 Resigned· Managing director
- 09-08-2022 Appointed· Managing director
-
Claude DelestinneDirectorState Gazette act 19108713 (09-08-2019)Former09-08-2019 → 05-11-2024
2 events
- 05-11-2024 Resigned· Director
- 09-08-2019 Appointed· Director
-
Louis BouriezDirectorState Gazette act 22094946 (09-08-2022)Former09-08-2022 → 05-11-2024
2 events
- 05-11-2024 Resigned· Director
- 09-08-2022 Appointed· Director
-
Jean-Marc Van CutsemDirectorState Gazette act 21065705 (03-06-2021)Former03-06-2021 → 09-08-2022
2 events
- 09-08-2022 Resigned· Director
- 03-06-2021 Appointed· Director
-
Stéphane de RangoDirectorState Gazette act 19108713 (09-08-2019)Former12-04-2016 → 03-06-2021
5 events
- 03-06-2021 Resigned· Director
- 09-08-2019 Appointed· Director
- 09-08-2019 Appointed· Managing director
- 12-04-2016 Appointed· Director
- 12-04-2016 Appointed· Managing director
-
Vincent DeperDirectorState Gazette act 15107953 (27-07-2015)Former27-07-2015 → 24-02-2017
3 events
- 24-02-2017 Resigned· Director
- 27-09-2016 Resigned· Director
- 27-07-2015 Appointed· Director
-
Alois OOMSDirectorState Gazette act 16050590 (12-04-2016)Former- → 12-04-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Société anonyme CALLENS VANDELANOTTECurrent Commissaire |
- | 05-11-2024 → present |
| Alexis Van Bavel Commissaire reviseur succeeded by Société anonyme CALLENS VANDELANOTTE in 2024 |
- | 27-07-2015 → 05-11-2024 |
| NACE primary | Opslag(52100) |
| Legal form | Public limited company(014) |
| Incorporation | 30-01-1975 |
| Status | Active |
| Postal code | 1400 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25782C0576/00T011 | Wallonia | 5.9 ha | 1 · 3.2 ha | 15.9 m · 5 fl. |
| 52072B0137/00G000 | Wallonia | 1.4 ha | 1 · 1,743 m² | 8.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-11-2024 6 directors appointed, 4 resigning
- 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
Technical details
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"name": "Soci\u00E9t\u00E9 anonyme CALLENS VANDELANOTTE",
"address": null,
"birth_date": null
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}
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"subject_company": {
"kbo": "0414.847.026",
"name_full": "ASSOCIATED RETAIL"
}
}09-09-2024 Capital increase of €3,430,000 to €4,430,000
- €1.000.000 → €4.430.000
- Inbreng in geld · Apport en numéraire
Technical details
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"events": [
{
"kind": "capital_increase",
"after_eur": 4430000,
"delta_eur": 3430000,
"before_eur": 1000000,
"contribution_type": "geld"
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"kbo": "0414.847.026",
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}
}10-07-2024 Registered office moved from Fleurus to Nivelles
- Route de Gosselies(FL) 408, 6220 Fleurus → 1400 Nivelles, Rue de l'Industrie, 6
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1400 Nivelles, Rue de l\u0027Industrie, 6",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Route de Gosselies(FL) 408, 6220 Fleurus",
"city": "Fleurus",
"region": "waals_gewest",
"street": "Route de Gosselies",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "408",
"locality_suffix": "(FL)"
},
"effective_date": "2024-07-01",
"evidence_quote": "Suite \u00E0 la cession, en date du 21 juin 2024, du b\u00E2timent abritant le si\u00E8ge social actuel de la soci\u00E9t\u00E9, le Conseil d\u0027administration a d\u00E9cid\u00E9: - de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er juillet 2024, vers l\u0027adresse suivante : 1400 Nivelles, Rue de l\u0027Industrie, 6",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ma\u00EEtre Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-10",
"filing_date": "2024-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-24",
"unanimous": true
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"subject_company": {
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"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 24 juin 2024"
]
}09-08-2022 2 directors appointed, 1 resigning
- Louis Bouriez, Bestuurder
- Christophe Garcia, Gedelegeerd bestuurder
- Jean-Marc van Cutsem, Bestuurder
Technical details
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"subject_company": {
"kbo": "0414.847.026",
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}
}30-12-2021 Publication in the Belgian Official Gazette, Minor change
Technical details
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"notary": {
"name": "Ma\u00EEtre Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-12-30",
"filing_date": "2021-12-28",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Route de Gosselies(FL) 408, 6220 Fleurus",
"address_old": "Route de Gosselies(FL) 408, 6220 Fleurus",
"effective_date": "2021-12-22",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
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"exp\u00E9dition",
"statuts coordonn\u00E9s"
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-08-2021 Gaëtan Roy appointed as auditor
- Gaëtan Roy, Auditor
Technical details
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}03-06-2021 2 directors appointed, 1 resigning
- Jean-Marc Van Cutsem, Bestuurder
- Adrien Segantini, Bestuurder
- Stéphane de Rango, Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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"rrn": null,
"name": "St\u00E9phane de Rango",
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}
},
{
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"subject_company": {
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}
}07-01-2021 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
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}09-08-2019 3 directors appointed, 1 resigning
- Stéphane de Rango, Bestuurder
- Stéphane de Rango, Gedelegeerd bestuurder
- Claude Delestinne, Bestuurder
- Adrien Segantini, Bestuurder
Technical details
{
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{
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},
{
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}
}23-07-2018 Alexis Van Bavel appointed as auditor
- Alexis Van Bavel, Auditor
Technical details
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}24-02-2017 Adrien Segantini appointed as director
- Adrien Segantini, Bestuurder
Technical details
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}24-02-2017 Vincent DEPER resigns as director
- Vincent DEPER, Bestuurder
Technical details
{
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{
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}27-09-2016 Vincent DEPER resigns as director
- Vincent DEPER, Bestuurder
Technical details
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}12-04-2016 2 directors appointed, 1 resigning
- Stéphane de Rango, Bestuurder
- Stéphane de Rango, Gedelegeerd bestuurder
- Alois OOMS, Bestuurder
Technical details
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}27-07-2015 2 directors appointed
- Vincent Deper, Bestuurder
- Alexis Van Bavel, Commissaire reviseur
Technical details
{
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}
}06-07-2010 3 directors appointed
- Marc Tricot, Bestuurder
- Adrien Segantini, Bestuurder
- Marc Tricot, Président administrateur délégué
Technical details
{
"events": [
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ASSOCIATED RETAIL |