Checked.be
Active
BE 0735.411.735Private limited company
JUST RUSSEL
Baarledorpstraat 95 ·9031 Gent, Belgium· 6 yrs active
Sector: Detailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor
(47762)
Conclusion
The computed 12-month bankruptcy probability of JUST RUSSEL is 2.3% (moderate). The company has been active since 2019 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.
Based on State Gazette and CBE data.
Key figures
| Active | 6 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 7 |
Bankruptcy probability (12 mo)
2.3%
Moderate
0%0,5%1,5%4%10%≥25%
Young company
+Higher-failure-rate sector
+Multiple establishment units
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 23-06-2025 | 2025-00162595 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00147896 |
| 31-12-2023 | verkort | 19-07-2024 | 2024-00261741 |
| 31-12-2022 | micro | 20-06-2023 | 2023-00138259 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20344028 |
| 31-12-2020 | micro | 08-07-2021 | 2021-33500253 |
Directors & mandates
Current directors & mandates
-
Current13-04-2026 → present
-
HV CAPITAL MANAGEMENTLegal entityDirector· perm. rep.: Vindevogel HenriState Gazette act 24138365 (25-09-2024)Current25-09-2024 → present
-
Current01-01-2024 → present
-
Current01-01-2024 → present
2 events
- 16-01-2025 Appointed· Director
- 01-01-2024 Appointed· Director
-
VM Management ConsultingLegal entityDirector· perm. rep.: Mortreu VictorState Gazette act 24070476 (07-05-2024)Current01-01-2024 → present
Former directors (1)
-
Former- → 13-04-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Detailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor(47762) |
| Legal form | Private limited company(610) |
| Incorporation | 30-09-2019 |
| Status | Active |
| Postal code | 9031 |
Connections & network
Group structure
Sits on the board · 3 subsidiaries · 1 location
Control→
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 1 subsidiary · 2 locations
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board4
3 subsidiaries · 1 location
1 subsidiary · 2 locations
1 subsidiary · 1 location
1 subsidiary · 1 location
controls
JUST RUSSELBE 0735.411.735
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
Just Russel
since 20192.310.578.701
Damstraat 46, 9850 Deinze
since 20242.356.992.310
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44017D1074/00H000 | Flanders | 4,948 m² | 1 · 184 m² | 9.5 m · 2 fl. |
| 44070A0373/00F003 | Flanders | 4,876 m² | 1 · 226 m² | 5.2 m · 1 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
20-05-2026
State Gazette act
Open capture
2025
23-06-2025
NBB filing
Annual accounts filed
30-01-2025
State Gazette act
Statutes amendment
2024
25-09-2024
State Gazette act
Director changes
19-07-2024
NBB filing
Annual accounts filed
21-06-2024
NBB filing
Annual accounts filed
07-05-2024
State Gazette act
Director changes
08-02-2024
State Gazette act
Minor change
2023
20-06-2023
NBB filing
Annual accounts filed
2022
29-08-2022
NBB filing
Annual accounts filed
28-02-2022
State Gazette act
Capital & shares
2021
08-07-2021
NBB filing
Annual accounts filed
2020
02-12-2020
State Gazette act
Capital & shares
Belgisch Staatsblad, acts
Capital history · 2
28-02-2022
v3.2
02-12-2020
v3.2
All acts · 7
updated 2 months ago
2026
20-05-2026 General meeting · Officer resignation · Officer appointment · Power of attorney
- Filing: 2026-05-18 · JUST RUSSEL
- General meeting: 2026-04-15 · JUST RUSSEL
- Officer resignation: role: bestuurder, effective_date: 2026-04-13 · Jason Max Fiedler
- Officer appointment: role: bestuurder, duration: onbepaalde duur, effective_date: 2026-04-13 · Vito Magnus Karnehm
- Power of attorney: date: 2026-04-15, scope: uitvoering en verwerking en publicatie van de beslissingen van deze vergadering, duration: onbepaalde tijd en tot aan de uitdrukkelijke herroeping, granted_by: algemene vergadering · JUST RUSSEL
- Publication: 2026-05-20
- Act object: ONTSLAGEN, BENOEMINGEN
- Power of attorney: role: aangestelde van NV TITECA · JUST RUSSEL
Summary:
General meeting · Officer resignation · Officer appointment · Power of attorney
Technical details
{
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{
"type": "filing",
"quote": "Neergelegd 18-05-2026",
"value": "2026-05-18",
"object": null,
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},
{
"type": "general_meeting",
"quote": "Bijzondere algemene vergadering van 15 april 2026",
"value": "2026-04-15",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Ontslag : \u2022 Jason Fiedler, bestuurder, met ingang van 13 april 2026.",
"value": {
"role": "bestuurder",
"effective_date": "2026-04-13"
},
"object": "e1",
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},
{
"type": "officer_appointment",
"quote": "Benoeming : \u2022 Vito Karnehm, bestuurder, Devonshire Place 38 , W1G 6JT London (UK), Royaume-Uni, met ingang van 13 april 2026.",
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"effective_date": "2026-04-13"
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},
{
"type": "power_of_attorney",
"quote": "De algemene vergadering verleent volmacht aan NV TITECA ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
"value": {
"date": "2026-04-15",
"scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
"duration": "onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
"granted_by": "algemene vergadering"
},
"object": "e4",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 20/05/2026",
"value": "2026-05-20",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
"value": "ONTSLAGEN, BENOEMINGEN",
"object": null,
"subject": null
},
{
"type": "power_of_attorney",
"quote": "Marlies Deman",
"value": {
"role": "aangestelde van NV TITECA"
},
"object": "e5",
"subject": "e1",
"needs_verify": true
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 3526,
"truncated": false,
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},
"entities": [
{
"id": "e1",
"kbo": "0735.411.735",
"kind": "company",
"name": "JUST RUSSEL",
"attrs": {
"seat": "Gent (Drongen), Baarledorpstraat 95, 9031 Belgi\u00EB",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Vito Magnus Karnehm",
"attrs": {
"address": "Devonshire Place 38, W1G 6JT London (UK), Royaume-Uni"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jason Max Fiedler",
"attrs": {
"address": "Grand Street 10/21, NY 11249 Brooklyn (USA)"
}
},
{
"id": "e4",
"kbo": "0882.371.584",
"kind": "org",
"name": "NV TITECA",
"attrs": {
"rpr": "Gent, afdeling Kortrijk",
"seat": "Koestraat 175b bus 2.2, 8800 Roeselare"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Marlies Deman",
"attrs": {
"role": "aangestelde van NV TITECA"
}
}
]
}2025
30-01-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0735.411.735",
"name_full": "JUST RUSSEL",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan elke advocaat en medewerker van A\u0026O Shearman, woonstkeuze gedaan hebbende te Tervurenlaan 268A, 1150 Brussel, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het",
"holder_kbo": null,
"holder_name": "A\u0026O Shearman",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
25-09-2024 Vindevogel Henri appointed as director
- Vindevogel Henri, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vindevogel Henri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0749705080",
"name": "HV Capital Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om de volgende persoon tot nieuwe bestuurder te benoemen: - HV Capital Management met zetel te 8500 Kortrijk, Grote Markt 41, ingeschreven in het RPR Gent, afdeling Kortrijk onder het ondernemingsnummer 0749.705.080. Voor deze vennootschap zal dhr. Vindevogel Henri optred"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "BV"
}
}07-05-2024 3 directors appointed
- Mortreu Victor, Bestuurder
- Mortreu Louis, Bestuurder
- Waeles Renaat, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mortreu Victor",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0735402530",
"name": "VM Management Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist om als nieuwe bestuurders te benoemen, per 01/01/2024: -VM Management Consulting BV, met zetel te 9031 Gent, Baarledorpstraat 95, ingeschreven in het RPR Gent - Afdeling Gent onder het ondernemingsnummer 0735.402.530. Voor deze vennootschap zal de heer Mortreu Victor optreden "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mortreu Louis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1004446777",
"name": "STARSHIP 01 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist om als nieuwe bestuurders te benoemen, per 01/01/2024: - STARSHIP 01 BV, met zetel te 9830 Sint-Martens-Latem, Brandstraat 13, ingeschreven in het RPR Gent - Afdeling Gent onder het ondernemingsnummer 1004.446.777. Voor deze vennootschap zal de heer Mortreu Louis optreden als "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waeles Renaat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1004399663",
"name": "RW Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist om als nieuwe bestuurders te benoemen, per 01/01/2024: -RW Solutions BV, met zetel te 9800 Deinze, Meirelos 2, ingeschreven in het RPR Gent - Afdeling Gent onder het ondernemingsnummer 1004.399.663. Voor deze vennootschap zal de heer Waeles Renaat optreden als vaste vertegenwo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.411.735",
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}
}08-02-2024 Publication in the Belgian Official Gazette, Minor change
Summary:
Agm reschedulingNotary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0735.411.735",
"name_full": "JUST RUSSEL",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een incentiveringsplan"
],
"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
}2022
28-02-2022 Capital increase of €450,000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 450000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 450000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-02-17",
"evidence_quote": "De vergadering beslist over te gaan tot een inbreng in geld ten belope van vierhonderdvijftigduizend euro (\u20AC 450.000,00).",
"contribution_type": "cash"
}
],
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"subject_company": {
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"name_full": "JUST RUSSEL",
"legal_form": "BV"
}
}2020
02-12-2020 Capital increase of €60,000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 60000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 60000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-11-25",
"evidence_quote": "De vergadering beslist over te gaan tot een inbreng in geld ten belope van zestigduizend euro (\u20AC 60.000,00)",
"contribution_type": "cash"
}
],
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"subject_company": {
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}
}Credit advice
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Company registry (CBE)
Activities
Detailhandel in huisdieren, voedsel voor huisdieren en benodigdheden daarvoor in gespecialiseerde winkels47762Detailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor47762
Primary activity highlighted.
Names & trade names
| Legal nameNL | JUST RUSSEL |
Registered office
Baarledorpstraat 95
9031 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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