HEPPEN RETAIL ASSOCIATE

Active Public limited companyfounded 2007active for 18 yearsDa Vincilaan 3, 1930 ZaventemKBO/BCE: BE 0893.618.933 subsidiary of CARREFOUR BELGIUM

Part of the group CAPARBEL 28 companies in 3 countries

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CARREFOUR BELGIUM has 22 direct subsidiaries (2025 accounts), the bar shows equity in euros

ParentCARREFOUR BELGIUM22 holdings, 1 country 2025 accounts

Belgium 22 Equity Result

BE Heppen Retail Associate €3.5m result -€328,860
BE Brugge Retail Associate €28.2m result -€74,546
BE Fimaser €20.7m result €11.1m
BE Warenhuizen Alma €19.0m result €534,859
BE Restora €11.1m result €70,019
BE Interdis Belgiumno longer active €8.2m result €1.8m
BE Eclair €5.7m result -€3.1m
BE Orthros €5.4m result -€207,728
BE Halle Retail Associate €3.6m result -€142,494
BE Grosfruit €3.6m result -€793,140
BE Filunic €3.4m result €150,855
BE Carrefour Drive 299.99% €3.3m result €197,987
BE Market A1 CBRA €3.0m result -€405,709
BE Rob €2.7m result €555,547
BE Market F6 CBRA €2.7m result -€166,687
BE Market D4 CBRA €2.6m result -€1.1m
BE Market C3 CBRA €2.6m result €137,678
BE Market E5 CBRA €2.3m result -€852,717
BE Schilco €2.2m result -€513,732
BE Vanden Meersche €2.1m result -€117,946
BE Stigam99.99% €1.0m result -€994,839
BE Retail Support Services €400,732 result €413,083

Source: list of holdings in the 2025 accounts of CARREFOUR BELGIUM. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Part of the group CAPARBEL Group, risk and exposure

At the same address

Da Vincilaan 3, 1930 Zaventem · 24 other companies

CAPARBEL registered office since 12-01-2007 · founded in 2007	total assets €6.28bn (2025) 0886.364.719
CARREFOUR BELGIUM registered office since 01-07-1997 · founded in 1992 · group CAPARBEL	6,366 FTE (2025) 0448.826.918
PEPSICO BELUX registered office since 05-10-1992 · founded in 1992 · accounts filed late	111 FTE (2024) 0448.207.405
PepsiCo Services registered office since 05-08-2002 · founded in 1988 · accounts filed late	91 FTE (2024) 0433.279.402
ECLAIR registered office since 30-10-1998 · founded in 1998 · group CAPARBEL	147 FTE (2025) 0464.484.696
Warenhuizen Alma registered office since 31-01-2025 · founded in 1958 · group CAPARBEL	turnover €348,429 (2025) 0404.216.222
HITACHI VANTARA BELGIUM registered office since 27-07-2000 · founded in 2000	16 FTE (2026) 0472.137.206
SOUTH MED INVESTMENTS LIMITED registered office since 29-05-2000 · founded in 2000 · group CAPARBEL	total assets €13.1m (2025) 0471.991.904
RESTORA registered office since 31-01-2025 · founded in 1993 · group CAPARBEL	turnover €251,122 (2025) 0450.479.876
STIGAM registered office since 29-05-1974 · founded in 1974 · group CAPARBEL	15 FTE (2025) 0414.280.268

and 14 more

Earlier ties

FEDERATION BELGE DU COMMERCE ET DES SERVICES via Luc DEMEZ (at HEPPEN RETAIL ASSOCIATE until 2015), François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and 2 others · Director · deeds of 27-11-2020 and 01-08-2014 founded in 1941 · accounts filed late	59 FTE (2024)
CAPARBEL via Gérard LAVINAY, at HEPPEN RETAIL ASSOCIATE until 2013 · Director · deed of 28-03-2017 founded in 2007	total assets €6.28bn (2025)
BRUGGE RETAIL via Luc DEMEZ (at HEPPEN RETAIL ASSOCIATE until 2015), François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and 2 others · Director · deeds of 26-07-2017 and 15-07-2015 founded in 2007 · group CAPARBEL	83 FTE (2025)
ROB via François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017), Hilde Decadt (at HEPPEN RETAIL ASSOCIATE until 2022) and Gérard LAVINAY (at HEPPEN RETAIL ASSOCIATE until 2013) · Director · deeds of 23-07-2021, 25-07-2017 and 13-07-2012 founded in 1946 · group CAPARBEL	170 FTE (2025)
ECLAIR via François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and Gérard LAVINAY (at HEPPEN RETAIL ASSOCIATE until 2013) · Director · deeds of 25-07-2017 and 19-07-2013 founded in 1998 · group CAPARBEL	147 FTE (2025)
STIGAM via Luc DEMEZ (at HEPPEN RETAIL ASSOCIATE until 2015), François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and 2 others · Director · deeds of 22-07-2016 and 08-07-2015 founded in 1974 · group CAPARBEL	15 FTE (2025)

Show 14 more earlier ties

Market A1 CBRA via Luc DEMEZ (at HEPPEN RETAIL ASSOCIATE until 2015), François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and 2 others · Director · deeds of 25-07-2017 and 31-01-2013 founded in 2013 · group CAPARBEL	16 FTE (2025)
Carrefour Drive 2 via François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017), Hilde Decadt (at HEPPEN RETAIL ASSOCIATE until 2022) and Gérard LAVINAY (at HEPPEN RETAIL ASSOCIATE until 2013) · deeds of 23-07-2021, 28-07-2016 and 14-10-2013 founded in 2013 · group CAPARBEL	39 FTE (2025)
ORTHROS via François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017), Hilde Decadt (at HEPPEN RETAIL ASSOCIATE until 2022) and Gérard LAVINAY (at HEPPEN RETAIL ASSOCIATE until 2013) · Director · deeds of 03-08-2020, 25-07-2017 and 18-07-2013 founded in 1992 · group CAPARBEL	1 FTE (2025)
Market E5 CBRA via Luc DEMEZ (at HEPPEN RETAIL ASSOCIATE until 2015), François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and Hilde Decadt (at HEPPEN RETAIL ASSOCIATE until 2022) · Director · deeds of 28-07-2021 and 03-04-2015 founded in 2015 · group CAPARBEL	8.1 FTE (2025)
GROSFRUIT via Luc DEMEZ (at HEPPEN RETAIL ASSOCIATE until 2015), François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and 2 others · Director · deeds of 25-07-2017 and 08-07-2015 founded in 1976 · group CAPARBEL	3 FTE (2025)
Market D4 CBRA via Luc DEMEZ (at HEPPEN RETAIL ASSOCIATE until 2015), François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and 2 others · Director · deeds of 25-07-2017 and 31-01-2013 founded in 2013 · group CAPARBEL	6 FTE (2025)
FILUNIC via Luc DEMEZ (at HEPPEN RETAIL ASSOCIATE until 2015), François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and 2 others · Director · deeds of 25-07-2017 and 08-07-2015 founded in 1972 · group CAPARBEL	total assets €4.4m (2025)
SCHILCO via Luc DEMEZ (at HEPPEN RETAIL ASSOCIATE until 2015), François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and 2 others · Director · deeds of 25-07-2017 and 08-07-2015 founded in 1994 · group CAPARBEL	13 FTE (2025)
HALLE RETAIL ASSOCIATE via Luc DEMEZ (at HEPPEN RETAIL ASSOCIATE until 2015), François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and 2 others · Director · deeds of 25-07-2017 and 09-07-2015 founded in 2007 · group CAPARBEL	4.8 FTE (2025)
Market C3 CBRA via Luc DEMEZ (at HEPPEN RETAIL ASSOCIATE until 2015), François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and 2 others · Director · deeds of 25-07-2017 and 31-01-2013 founded in 2013 · group CAPARBEL	6.6 FTE (2025)
CONTROLE MEDICAL SECUREX - MEDISCHE CONTROLE SECUREX via Luc DEMEZ, at HEPPEN RETAIL ASSOCIATE until 2015 · Director · deed of 23-09-2005 founded in 1997	5.8 FTE (2025)
Market F6 CBRA via Luc DEMEZ (at HEPPEN RETAIL ASSOCIATE until 2015), François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and Hilde Decadt (at HEPPEN RETAIL ASSOCIATE until 2022) · Director · deeds of 28-07-2021 and 03-04-2015 founded in 2015 · group CAPARBEL	3.1 FTE (2025)
VANDEN MEERSSCHE via Luc DEMEZ (at HEPPEN RETAIL ASSOCIATE until 2015), François-Melchior de Polignac (at HEPPEN RETAIL ASSOCIATE until 2017) and 2 others · Director · deeds of 25-07-2017 and 09-07-2014 founded in 1993 · group CAPARBEL	3.8 FTE (2025)
ASCENCIO MANAGEMENT via Gérard LAVINAY, at HEPPEN RETAIL ASSOCIATE until 2013 · Independent director · deed of 22-10-2026 founded in 2006	turnover €1.7m (2025)

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