CP RETAIL
Timeline
93 events since 1992Board
Capital
Filings
Financial
Establishments
Insolvency
Other
1995200020052010201520202025
2025
Supervising judge replaced Enterprise Court of Walloon Brabant · judgment of 03-04-2025
2024
Bankruptcy published Enterprise Court of Walloon Brabant · judgment of 17-10-2024
2 directors appointed, 2 resignationsResignations: GAREO SARL and MISOHAMA (managing director) · Permanent representatives: Sophie Morillion, Geoffrey Baudts and Luc Geuten · Appointments: Jacques HAYEZ and ARLINI · General meeting of 23-07-20248 points ▸
- General meeting, 23-07-2024
- Director resignation, GAREO SARL
- Permanent representative, Sophie Morillion
- Director resignation, MISOHAMA (managing director)
- Permanent representative, Geoffrey Baudts
- Director appointment, Jacques HAYEZ
- Director appointment, ARLINI
- Permanent representative, Luc Geuten
Plan homologation Enterprise Court of Walloon Brabant · judgment of 13-05-2024
Resignation: NAXIVAL (director)Permanent representative: VAN BEEK Bernard · Director discharge: NAXIVAL · General meeting of 10-12-20246 points ▸
- General meeting, 30-01-2024
- General meeting, 10-12-2024
- Capital, €500,000, 1,000 shares
- Director resignation, NAXIVAL
- Director discharge, NAXIVAL
- Permanent representative, VAN BEEK Bernard
- The deed holds 7 more points.
Amendment of the articles · Resignations & appointmentsGeneral meeting of 30-01-20242 points ▸
- General meeting, 30-01-2024
- Capital, €500,000, 1,000 shares
- The deed holds 4 more points.
Judicial reorganisation opened Enterprise Court of Walloon Brabant · collective agreement · judgment of 12-02-2024
2023
1 director appointed, 1 reappointmentReappointment: Naxival SPRL · Permanent representative: Bernard van Beek · Appointment: EY Réviseurs d'Entreprises SRL (company auditor) · General meeting of 31-08-20234 points ▸
- General meeting, 31-08-2023
- Director reappointment, Naxival SPRL
- Permanent representative, Bernard van Beek
- Auditor appointment, EY Réviseurs d'Entreprises SRL (company auditor)
New establishment in Anderlecht Olympische dreef 15
Annual accounts 2023 filed PDFfull format · on the deadline day
1 director resigningPermanent representatives: Fabienne BULTEEL, Geoffrey BAUDTS, Bernard Van Beek and Sophie Moriliion · Eykenveld (managing director) · General meeting of 04-08-20239 points ▸
- General meeting, 04-08-2023
- Permanent representative, Fabienne BULTEEL
- Permanent representative, Geoffrey BAUDTS, mentioned twice in the deed
- Director resignation, Eykenveld (managing director)
- Board composition, Misohama (managing director)
- Board composition, NAXIVAL (director)
- Board composition, GAREO (director)
- Permanent representative, Bernard Van Beek
- Permanent representative, Sophie Moriliion
New establishment in Leuven 38 LEUVEN, Diestsestraat 84/86
New managing directorProspheres SAS appointed, VICTORIA FINANCES SRL resigned · Permanent representative: Gil GUIBERT · Director discharge: VICTORIA FINANCES SRL · General meeting of 02-01-202311 points ▸
- General meeting, 02-01-2023
- Director resignation, VICTORIA FINANCES SRL (managing director)
- Director discharge, VICTORIA FINANCES SRL
- Director appointment, Prospheres SAS
- Permanent representative, Gil GUIBERT
- Director appointment, Prospheres SAS (managing director)
- General meeting, 18-03-2023
- Director resignation, Prospheres SAS (managing director)
- Director appointment, Eykenveld SRL
- Director appointment, Eykenveld SRL (managing director)
- Permanent representative, Geoffrey Baudts
2022
Annual accounts 2022 filed PDFfull format · 47 days late
New establishment in Lommel LOMMEL, Kerkstraat 25
New establishment in Antwerp 023 ANTWERPEN, Beddenstraat 2/17
2021
Appointment: EY Réviseurs d'Entreprises SRL (company auditor)General meeting of 17-06-20212 points ▸
- General meeting, 17-06-2021
- Auditor appointment, EY Réviseurs d'Entreprises SRL (company auditor)
Annual accounts 2020 filed PDFfull format · 366 days late
Annual accounts 2021 filed PDFfull format · on the deadline day
New establishment in Namur Rue de l'Ange 85/87
2019
General meeting of 03-05-20181 point ▸
- General meeting, 03-05-2018
2018
Annual accounts 2018 filed PDFfull format · 95 days late
Back to profit net €6.5m The net result is €6.5m, after 3 loss-making years.
Liquidity more than 9 times current ratio 2.64 The current ratio rises from 0.28 to 2.64. Short-term debt falls from €27.1m to €4.1m.
2017
Reappointment: ERNST & YOUNG réviseur d'entreprisses SC SCRL (statutory auditor)General meeting of 18-05-20172 points ▸
- General meeting, 18-05-2017
- Auditor reappointment, ERNST & YOUNG réviseur d'entreprisses SC SCRL (statutory auditor)
Capital increaseCapital from €488,098.97 to €505,792.25, 721 new shares · Capital from €505,792.25 to €494,194.61 · Capital from €494,194.61 to €500,000 · General meeting of 19-09-20176 points ▸
- General meeting, 19-09-2017
- Capital increase, €17,693.28
- Capital decrease, €11,597.64
- Capital increase, €5,805.39
- Amendment of the articles, article 5
- Amendment of the articles, article 6
- The deed holds 9 more points.
Transfer: CASSIS transfers a branch of activity or a universality to M.G. FINANCESBoard meeting of 31-07-20171 point ▸
- Board meeting, 31-07-2017, mentioned twice in the deed
- The deed holds 8 more points.
Demerger: CASSIS splits off to CA2 RETAILCompany renamed from CASSIS to CP Retail · Capital decrease of €22,739.90 to €475,469.55 · Capital from €498,209.45 to €475,469.55 · General meeting of 31-07-201712 points ▸
- Power of attorney, Van Beek Bernard
- Capital decrease, €22,739.90
- Name change, CP Retail
- Capital, €475,469.55, 20,302 shares
- Amendment of the articles, article 6
- Director resignation, MITISKA
- Director resignation, SOFINDEV III
- Director appointment, NAXIVAL
- Permanent representative, Fabienne Annie BULTEEL
- Power of attorney, Gérard INDEKEU (notaire instrumentant)
- General meeting, 31-07-2017
- Accounting effect, 01-08-2017
- The deed holds 11 more points.
Demerger: PAPRIKA splits off to CASSISCapital increase of €10,110.48 to €498,209.45 · Capital from €488,098.97 to €498,209.45, 412 new shares · M.G. FINANCES holds all the shares · General meeting of 31-07-201710 points ▸
- Registered office clause, Parc Industriel numéro 9 à 1440 Wauthier-Braine
- General meeting, 31-07-2017
- M.G. FINANCES holds all the shares
- M.G. FINANCES holds 412 shares
- Accounting effect, 01-08-2017
- Capital increase, €10,110.48
- Amendment of the articles, article 5
- Amendment of the articles, article 6
- Power of attorney, CMS De Backer
- Power of attorney, Gérard INDEKEU
- The deed holds 11 more points.
2 directors appointedMisohama (managing director) and Victoria Finance (managing director) · Permanent representative: Vincent ROUSSEAU · Board meeting of 29-07-201711 points ▸
- Board meeting, 29-07-2017
- Director appointment, Misohama (managing director)
- Director appointment, Victoria Finance (managing director)
- Permanent representative, Vincent ROUSSEAU
- Power of attorney, Jacques HAYEZ, mentioned twice in the deed
- Power of attorney, Vincent ROUSSEAU, mentioned twice in the deed
- Power of attorney, Martine GEILENKIRCHEN, mentioned twice in the deed
- Power of attorney, Philippe BOUDART, mentioned twice in the deed
- Power of attorney, Bernard VAN BEEK, mentioned twice in the deed
- Power of attorney, Cristina PANDIN
- Power of attorney, Cristina PANDIN (chef comptable)
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 59 days before the deadline
Weakest financial year net -€3.4m The net result drops to -€3.4m, the lowest from 2007 to 2023.
2016
Annual accounts 2016 filed PDFfull format · 36 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 3 days before the deadline
2 establishments registered Marche-en-Famenne and Genk
New establishment in Philippeville Cassis Philipeville, Rue de France 52
New establishment in Charleroi Cassis Couillet, Route de Philippeville 303/023
2013
New establishment in Dendermonde Cassis Dendermonde, Mechelsesteenweg 15
Annual accounts 2013 filed PDFfull format · 53 days before the deadline
New establishment in Sint-Pieters-Leeuw Cassis Sint-Pieters-Leeuw, Bergensesteenweg 65
New establishment Cassis Erpent
Equity above €5m equity €6.4m ▲289% Equity rises from €1.6m to €6.4m.
2012
Annual accounts 2012 filed PDFfull format · 3 days before the deadline
New establishment in Flémalle Cassis Flemalle, Rue Passage d'Eau 0
New establishment in Oudenaarde Cassis Oudenaarde, Westerring 45
New establishment in Baelen Cassis Eupen, Rue Mitoyenne 1
2011
New establishment in Libramont-Chevigny Cassis Libramont, Recogne,Rue de Neufchâteau .
New establishment in Charleroi Cassis Gosselies, Rue de Namur 148
Annual accounts 2011 filed PDFfull format · 92 days before the deadline
New establishment in Sambreville Cassis Auvelais, Rue Bois Sainte Marie 124
New establishment in Fléron Cassis Fleron, Rue de la Clef 34
2010
Annual accounts 2010 filed PDFfull format · 62 days before the deadline
New establishment in Denderleeuw Denderleuw, Steenweg 542
2009
New establishment in Izegem IZEGEM, Krekelmotestraat 62
Annual accounts 2009 filed PDFfull format · 94 days before the deadline
New establishment in Ypres Cassis, Boterstraat 13
2008
New establishment in Huy Cassis, Avenue du Bosquet 36
Annual accounts 2008 filed PDFfull format · 73 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 63 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 55 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
New establishment in Andenne ANDENNE, Rue du Commerce 9
New establishment in Maasmechelen MAASMECHELEN, Koninginnelaan 115
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
New establishment in Braine-le-Château Parc Industriel (W-B) 9
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
1994
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
1992
First establishment CHARLEROI, Grand'rue 143, Charleroi
Incorporation 59 publications in the Belgian Official Gazette, the last on 09-04-2025 · published on 18-03-1992
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank