CP RETAIL
A bankruptcy procedure is open for CP RETAIL according to publications in the Belgian State Gazette. The file additionally contains 2 judicial reorganisations. The 2023 annual accounts show equity of €3.32M and a net result of €-1.46M.
| Equity | €3.32M |
| Net result | €-1.46M |
| Staff (FTE) | 152.2 |
| Better than sector | 60% |
Fragile profile, watch health in particular.
All 5 axes are computed from data Checked has read.
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 27.1% | 18.0% | |
| Net result | €-1.46M | €12k | |
| Equity | €3.32M | €82k | |
| Staff costs | €6.59M | €187k | |
| Employees (FTE) | 152.2 | 5.2 |
| Fiscal year | 2023 |
|---|---|
| Deposit | volledig |
| Revenue | €26.01M |
| EBITDA | €-1.34M |
| Net profit | €-1.46M |
| Cash flow | €-1.19M |
| Staff costs | €6.59M |
| Income taxes | €146 |
| Dividends | - |
| Total assets | €12.26M |
| Equity | €3.32M |
| Debt | €8.76M |
| of which ≤ 1y | €8.64M |
| of which > 1y | - |
| Working capital | €2.38M |
| Employees (FTE) | 152.2 |
| 2023 | |
|---|---|
| Current ratio | 1.28 |
| Quick ratio | 1.04 |
| Working capital ratio | 19.4% |
| Solvency | 27.1% |
| Debt / equity | 2.64 |
| Long-term debt ratio | - |
| Interest coverage | -449.04 |
| Gross margin | 52.5% |
| Net margin | -5.6% |
| ROA | -11.9% |
| ROE | -43.9% |
| EBITDA margin | -5.1% |
| Days sales outstanding | 7d |
| Days payable outstanding | 168d |
| Inventory turnover | 6.15 |
| Days inventory (DSI) | 59d |
| Line item | Code | 2023 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €12.26M |
| Fixed assets | 21/28 | €1.24M |
| Intangible fixed assets | 21 | €813k |
| Tangible fixed assets | 22/27 | €352k |
| Financial fixed assets | 28 | €78k |
| Current assets | 29/58 | €11.02M |
| Stocks & contracts in progress | 3 | €2.01M |
| Amounts receivable within one year | 40/41 | €7.97M |
| Cash & bank | 54/58 | €689k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €12.26M |
| Equity | 10/15 | €3.32M |
| Contributions / capital | 10/11 | €500k |
| Reserves | 13 | €118k |
| Accumulated profits (losses) | 14 | €2.71M |
| Provisions & deferred taxes | 16 | €179k |
| Amounts payable | 17/49 | €8.76M |
| Amounts payable within one year | 42/48 | €8.64M |
| Trade debts payable within one year | 44 | €5.67M |
| Income statement | ||
| Turnover | 70 | €26.01M |
| Operating result | 9901 | €-1.60M |
| Financial income | 75 | €188k |
| Financial charges | 65 | €43k |
| Result before taxes | 9903 | €-1.46M |
| Income taxes | 67/77 | €146 |
| Net result for the period | 9904 | €-1.46M |
| Result to be appropriated | 9905 | €-1.46M |
-
ARLINIDirectorState Gazette act 24134263 (16-09-2024)Current16-09-2024 → present
-
Jacques HAYEZDirectorState Gazette act 24134263 (16-09-2024)Current16-09-2024 → present
-
Naxival SPRLLegal entityDirectorState Gazette act 23156082 (06-12-2023)Current06-12-2023 → present
-
Geoffrey BaudtsRepresentative permanentState Gazette act 23111828 (30-08-2023)Current30-08-2023 → present
-
Eykenveld SRLLegal entityDirectorState Gazette act 23082953 (27-06-2023)Current27-06-2023 → present
2 events
- 27-06-2023 Appointed· Director
- 27-06-2023 Appointed· Managing director
-
Prospheres SASDirectorState Gazette act 23082952 (27-06-2023)Current27-06-2023 → present
2 events
- 27-06-2023 Appointed· Director
- 27-06-2023 Appointed· Managing director
-
EY Réviseurs d'Entreprises SRLLegal entityAuditorState Gazette act 21118997 (06-10-2021)Current06-10-2021 → present
Historic, not recently confirmed (4)
-
Cristina PandinChef comptableState Gazette act 17122057 (23-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
SPRL Victoria FinanceLegal entityManaging directorState Gazette act 17122057 (23-08-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 23-08-2017 Appointed· Managing director
- 10-12-2015 Appointed· Director
- 10-12-2015 Appointed· Managing director
-
MISOHAMA SALegal entityManaging directorState Gazette act 17019288 (03-02-2017)Not recently confirmedlast confirmed in an act from 2017
-
SA MITISKALegal entityDirectorState Gazette act 15172455 (10-12-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (8)
-
GAREO SARLLegal entityDirectorState Gazette act 24134263 (16-09-2024)Former- → 16-09-2024
-
MisohamaManaging directorState Gazette act 17122057 (23-08-2017)Former23-08-2017 → 16-09-2024
2 events
- 16-09-2024 Resigned· Managing director
- 23-08-2017 Appointed· Managing director
-
NAXIVAL SRLLegal entityDirectorState Gazette act 24369161 (28-02-2024)Former- → 28-02-2024
-
EykenveldAdministrator, administrator delegatedState Gazette act 23111828 (30-08-2023)Former- → 30-08-2023
-
Fabienne BulteelRepresentative permanentState Gazette act 23111828 (30-08-2023)Former- → 30-08-2023
-
Gil GUIBERTAdministrateur, administrateur déléguéState Gazette act 23082953 (27-06-2023)Former- → 27-06-2023
-
VICTORIA FINANCES SRLLegal entityAdministrateur, administrateur déléguéState Gazette act 23082952 (27-06-2023)Former- → 27-06-2023
-
SPRL MIMA MANAGEMENTLegal entityDirectorState Gazette act 15172455 (10-12-2015)Former- → 10-12-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 06-12-2023 → present |
| Leen DEFOER Commissaire succeeded by EY Réviseurs d'Entreprises SRL in 2023 |
- | 28-11-2017 → 06-12-2023 |
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | ANTOINE BRAUN VIEUX CHEMIN DU POETE 11,
1301 BIERGES |
17-10-2024 → present | Belgian State Gazette |
| NACE primary | Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)(47716) |
| Legal form | Public limited company(014) |
| Incorporation | 25-02-1992 |
| Status | Active |
| Postal code | 1440 |
| First BS signal | 23-02-2024 |
| Latest BS signal | 23-10-2024 |
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. |
|---|---|---|---|---|
| 23077A0147/00P000 | Flanders | 7.7 ha | 1 · 2.8 ha | - |
| 62038A0363/00K000 | Wallonia | 6.7 ha | 1 · 800 m² | 6.3 m · 2 fl. |
| 73013D1028/00K000 | Flanders | 6.0 ha | 1 · 1.7 ha | 11.6 m · 2 fl. |
| 62036B0424/00T002 | Wallonia | 5.9 ha | 1 · 1.3 ha | 14.3 m · 2 fl. |
| 21307F0076/00D000 | Brussels | 5.0 ha | 1 · 5.0 ha | 17.9 m · 4 fl. |
| 36494D0672/00N002 | Flanders | 4.7 ha | 1 · 1.4 ha | 9.6 m · 2 fl. |
| 71016I1055/00H000 | Flanders | 2.9 ha | 1 · 2.5 ha | 64.2 m · 2 fl. |
| 45502A0461/00P000 | Flanders | 2.4 ha | 1 · 1.0 ha | 15.8 m · 3 fl. |
| 11902G0016/00V011 | Flanders | 1.8 ha | 1 · 1.8 ha | 15.7 m · 2 fl. |
| 42006E0027/00M000 | Flanders | 1.6 ha | 1 · 268 m² | 7.7 m · 2 fl. |
28 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-09-2024 2 directors appointed, 2 resigning
- Jacques HAYEZ, Bestuurder
- ARLINI, Bestuurder
- GAREO SARL, Bestuurder
- MISOHAMA, Gedelegeerd bestuurder
Technical details
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}28-02-2024 Articles of association amended
Technical details
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}28-02-2024 Articles of association amended
Technical details
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}06-12-2023 2 directors appointed
- Naxival SPRL, Bestuurder
- EY Réviseurs d'Entreprises SRL, Commissaire
Technical details
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}30-08-2023 1 director appointed, 2 resigning
- Geoffrey Baudts, Representative permanent
- Fabienne Bulteel, Representative permanent
- Eykenveld, Administrator, administrator delegated
Technical details
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}27-06-2023 2 directors appointed, 1 resigning
- Prospheres SAS, Bestuurder
- Prospheres SAS, Gedelegeerd bestuurder
- VICTORIA FINANCES SRL, Administrateur, administrateur délégué
Technical details
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}27-06-2023 2 directors appointed, 1 resigning
- Eykenveld SRL, Bestuurder
- Eykenveld SRL, Gedelegeerd bestuurder
- Gil GUIBERT, Administrateur, administrateur délégué
Technical details
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}06-10-2021 EY Réviseurs d'Entreprises SRL appointed as auditor
- EY Réviseurs d'Entreprises SRL, Auditor
Technical details
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}08-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-le-Ch\u00E2teau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-06-26",
"act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-05-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0446.720.929",
"name": "CP RETAIL",
"role": "other",
"address": "Parc Industriel 9 - 1440 Braine-le-Ch\u00E2teau",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime des actionnaires prise par \u00E9crit.",
"equity_transferred_eur": null,
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"summary_narrative": "Le 3 mai 2018, les actionnaires de CP RETAIL, soci\u00E9t\u00E9 anonyme, ont adopt\u00E9 une d\u00E9cision unanime par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe le 8 juillet 2019, conform\u00E9ment \u00E0 l\u0027obligation de d\u00E9p\u00F4t pr\u00E9vue par la loi. Aucune op\u00E9ration de restructuration du patrimoine n\u0027est li\u00E9e \u00E0 cette d\u00E9cision.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-11-2017 Leen DEFOER appointed as commissaire
- Leen DEFOER, Commissaire
Technical details
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}06-10-2017 Capital increase of €17,693.28 to €505,792.25
- €488.098,97 → €505.792,25
- Inbreng in natura · Apport en nature
Technical details
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}28-08-2017 Transaction in capital or shares
Technical details
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}25-08-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
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"act_meta": {
"language": "fr",
"pub_date": "2017-08-25",
"filing_date": "2017-08-14",
"act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR LA SOCI\u00C9T\u00C9 ANONYME \u003C\u003C"
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},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire sur le projet de scission, conform\u00E9ment aux articles 731 \u00A71 alin\u00E9a 6 et 734 du Code des soci\u00E9t\u00E9s.",
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"is_foreign": false,
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},
{
"kbo": "0676.848.776",
"name": "CA2 RETAIL",
"role": "recipient",
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"balance_basis_date": "2017-07-31",
"exchange_ratio_text": "331 actions de CA2 RETAIL attribu\u00E9es \u00E0 l\u0027actionnaire de CASSIS",
"new_shares_issued_n": 331,
"real_estate_included": false,
"patrimony_description": "La scission partielle transf\u00E8re une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la confection, \u00E0 la centrale d\u0027achat, \u00E0 la distribution et \u00E0 la vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB, ainsi que l\u0027exploitation de la marque \u00E9ponyme. Le patrimoine transf\u00E9r\u00E9 inclut les droits de propri\u00E9t\u00E9 intellectuelle li\u00E9s \u00E0 la marque, mais ne comprend pas d\u0027immeubles ni de droits r\u00E9els immobiliers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CASSIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CASSIS, r\u00E9unie le 31 juillet 2017, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 une scission partielle par absorption, transf\u00E9rant une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la marque \u00AB Cassis \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme CA2 RETAIL. Cette op\u00E9ration, effective au 1er ao\u00FBt 2017, inclut les droits de propri\u00E9t\u00E9 intellectuelle associ\u00E9s \u00E0 la marque, sans transfert d\u0027immeubles. L\u0027assembl\u00E9e a \u00E9galement r\u00E9duit le capital social, modifi\u00E9 la d\u00E9nomination sociale en \u00AB CP Retail \u00BB, ajust\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et proc\u00E9d\u00E9 \u00E0 des modifications statutaires e",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-08-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-25",
"filing_date": null,
"act_kind_objet": "APPROBATION DE L\u0027OPERATION DE SCISSION PARTIELLE DE LA"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire sur le projet de scission, conform\u00E9ment aux articles 731 \u00A71 al. 6 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731 \u00A71 al. 6",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "recipient",
"address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.587.219",
"name": "PAPRIKA",
"role": "demerged",
"address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "M.G. FINANCES",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"730",
"731 \u00A71 al. 6",
"733",
"734",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 412,
"real_estate_included": false,
"patrimony_description": "Une branche d\u0027activit\u00E9 comprenant les actifs et passifs directement li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins d\u00E9di\u00E9s \u00E0 la vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB et \u00AB Paprika \u00BB sous l\u0027enseigne \u00AB Cassis \u0026 Paprika \u00BB, ainsi que la cession pr\u00E9alable de la branche \u00AB Services Groupe Partag\u00E9s \u00BB \u00E0 la soci\u00E9t\u00E9 M.G. FINANCES.",
"equity_transferred_eur": 1799.7,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CASSIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CASSIS a approuv\u00E9 une scission partielle par absorption de la soci\u00E9t\u00E9 anonyme PAPRIKA, transf\u00E9rant une branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation des magasins de v\u00EAtements de marque \u00AB Cassis \u00BB et \u00AB Paprika \u00BB sous l\u0027enseigne \u00AB Cassis \u0026 Paprika \u00BB. L\u0027op\u00E9ration, effective \u00E0 compter du 1er ao\u00FBt 2017, a \u00E9t\u00E9 fond\u00E9e sur les comptes semestriels arr\u00EAt\u00E9s au 31 juillet 2017, avec attribution de 412 actions de CASSIS \u00E0 l\u0027actionnaire unique de PAPRIKA. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 une augmentation de capital de 10.110,48 \u20AC et modif",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s",
"rapport du r\u00E9viseur d\u0027entreprises",
"rapport sp\u00E9cial du conseil d\u0027administration"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-08-2017 3 directors appointed
- Misohama, Gedelegeerd bestuurder
- SPRL Victoria Finance, Gedelegeerd bestuurder
- Cristina Pandin, Chef comptable
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Misohama",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL Victoria Finance",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chef comptable",
"person": {
"rrn": null,
"name": "Cristina Pandin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CASSIS"
}
}28-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Wauthier-Braine",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "Tribunal de Commerce"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les conseils d\u0027administration des soci\u00E9t\u00E9s Paprika et Cassis proposent \u00E0 l\u0027unanimit\u00E9 aux actionnaires de renoncer au rapport sp\u00E9cial pr\u00E9vu \u00E0 l\u0027article 730 et 731 du Code des soci\u00E9t\u00E9s, ainsi qu\u0027\u00E0 la mise \u00E0 disposition de ce rapport.",
"articles": [
"731",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.587.219",
"name": "PAPRIKA",
"role": "demerged",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "recipient",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0676.848.776",
"name": "CA2 Retail",
"role": "other",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": "0472.140.768",
"name": "MGF",
"role": "other",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0895.378.591",
"name": "Misohama",
"role": "other",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.2,
"legal_articles": [
"673",
"677",
"728",
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-01-31",
"exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 Scind\u00E9e pour 2 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"new_shares_issued_n": 412,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins mixtes (Cassis \u0026 Paprika) est transf\u00E9r\u00E9 de la soci\u00E9t\u00E9 Paprika SA \u00E0 la soci\u00E9t\u00E9 Cassis SA. Cela inclut les contrats, cr\u00E9ances, dettes commerciales, ressources humaines, immobilisations (am\u00E9nagements des magasins), mais exclut les activit\u00E9s li\u00E9es \u00E0 la marque Paprika, les baux des magasins Paprika, le personnel affect\u00E9 \u00E0 ces ",
"equity_transferred_eur": 10110.48,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "PAPRIKA",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_extracted_mismatch": "0434.587.219"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0472.140.768",
"org_name": "G\u00E9rard Indekeu et Dimitri Cleenewerck de Crayencour",
"person_name": null,
"org_rep_person_name": "Laurent Dejemeppe"
},
"summary_narrative": "Le projet de scission partielle par absorption vise \u00E0 transf\u00E9rer l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins mixtes (Cassis \u0026 Paprika) de la soci\u00E9t\u00E9 Paprika SA \u00E0 la soci\u00E9t\u00E9 Cassis SA. Cette op\u00E9ration fait partie d\u0027une r\u00E9organisation interne du groupe Misohama, visant \u00E0 rationaliser les activit\u00E9s belges, \u00E0 concentrer les services partag\u00E9s au sein de MGF, et \u00E0 cr\u00E9er des entit\u00E9s sp\u00E9cialis\u00E9es pour chaque activit\u00E9. L\u0027op\u00E9ration prendra effet le 1er ao\u00FBt 2017, avec un rapport d\u0027\u00E9change de 10 actions Paprika pour 2 actions Cassis. Aucune r\u00E9troactivit\u00E9 comptable n\u0027est p",
"co_filed_documents": [
"projet scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "PROJET DE CESSION DE LA BRANCHE D\u0027ACTIVITES \u0022SERVICES GROUPE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-06-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "contributor",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.140.768",
"name": "M.G. FINANCES",
"role": "recipient",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00AB services groupe partag\u00E9s \u00BB comprend les ressources humaines (10 personnes), les activit\u00E9s de support, les cr\u00E9ances et dettes intragroupe li\u00E9es \u00E0 cette activit\u00E9, ainsi que les participations d\u00E9tenues par CASSIS dans les soci\u00E9t\u00E9s op\u00E9rationnelles du groupe. Les activit\u00E9s de confection, de distribution, de vente au d\u00E9tail et le r\u00E9seau de magasins mixtes ne sont pas inclus dans ",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CASSIS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de cession de la branche d\u0027activit\u00E9 \u00AB services groupe partag\u00E9s \u00BB de la soci\u00E9t\u00E9 anonyme CASSIS \u00E0 la soci\u00E9t\u00E9 anonyme M.G. FINANCES a \u00E9t\u00E9 adopt\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 16 juin 2017. Cette op\u00E9ration s\u0027inscrit dans le cadre d\u0027une r\u00E9organisation interne du groupe Misohama, visant \u00E0 regrouper les services partag\u00E9s au sein de M.G. FINANCES. La cession prendra effet le 1er ao\u00FBt 2017, et les actifs transf\u00E9r\u00E9s incluent les ressources humaines, les activit\u00E9s de support, les cr\u00E9ances et dettes intragroupe, ainsi que les participations d\u00E9tenues par CASSIS dans les f",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Wauthier-Braine",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "PROJET COMMUN DE SCISSION PARTIELLE PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Les conseils d\u0027administration des soci\u00E9t\u00E9s CASSIS et CA2 RETAIL proposent \u00E0 l\u0027unanimit\u00E9 aux actionnaires de renoncer au rapport pr\u00E9vu \u00E0 l\u0027article 730 et \u00E0 l\u0027article 731 du Code des soci\u00E9t\u00E9s.",
"articles": [
"730",
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "demerged",
"address": "Parc Industriel 9, 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0676.848.776",
"name": "CA2 RETAIL",
"role": "recipient",
"address": "Parc Industriel 9, 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.331,
"legal_articles": [
"673",
"677",
"728",
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-01-31",
"exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 Scind\u00E9e contre 3,31 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"new_shares_issued_n": 331,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de confection, centrale d\u0027achat, distribution et vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB ainsi que l\u0027exploitation de la marque \u00E9ponyme sont transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire. Cela inclut les contrats, baux, cr\u00E9ances, dettes, licences, propri\u00E9t\u00E9 intellectuelle, stocks, immobilisations, ressources humaines et client\u00E8le associ\u00E9es \u00E0 cett",
"equity_transferred_eur": 20356.5,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CASSIS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u00E9rard Indekeu et Dimitri Cleenewerck de Crayencour",
"person_name": null,
"org_rep_person_name": "Laurent Dejemeppe"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CASSIS, dont le si\u00E8ge social est \u00E0 Wauthier-Braine, a \u00E9tabli un projet commun de scission partielle par absorption, approuv\u00E9 par ses organes de gestion le 16 juin 2017. L\u0027op\u00E9ration pr\u00E9voit le transfert de l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de confection, centrale d\u0027achat, distribution et vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB ainsi que l\u0027exploitation de la marque \u00E9ponyme, \u00E0 une soci\u00E9t\u00E9 nouvellement constitu\u00E9e, CA2 RETAIL. L\u0027op\u00E9ration prendra effet le 1er ao\u00FBt 2017, et les actionnaires de CASSIS recevront 3,31 actions de CA2 RETAIL pour chaque 10 a",
"co_filed_documents": [
"projet de scission partielle"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}17-02-2017 Articles of association amended
Technical details
{
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"name_change": {
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"seat_change": {
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"object_change": {
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"legal_form_change": {
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}03-02-2017 MISOHAMA SA appointed as managing director
- MISOHAMA SA, Gedelegeerd bestuurder
Technical details
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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}10-12-2015 3 directors appointed, 1 resigning
- SPRL VICTORIA FINANCE, Bestuurder
- SPRL VICTORIA FINANCE, Gedelegeerd bestuurder
- SA MITISKA, Bestuurder
- SPRL MIMA MANAGEMENT, Bestuurder
Technical details
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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 | CP RETAIL |
| Legal nameNL | CP RETAIL |