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Complete company report
Generated 15-08-2026
Active BE 0402.667.982Public limited company

KEOS Brussels

Pleinlaan 21 ·1050 Elsene, Belgium· 72 yrs active
Sector: Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton) (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of KEOS Brussels is 1.2% (low). The company has been active since 1954 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 72 yrs
Board 3
Locations 4
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1954, 72 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-08-2025 2025-00372007
31-12-2023 volledig 14-08-2024 2024-00346937
31-12-2022 volledig 28-08-2023 2023-00401255
31-12-2021 volledig 31-08-2022 2022-20422011
31-12-2020 volledig 28-07-2021 2021-42000221
31-12-2019 volledig 31-03-2021 2021-09200225
31-12-2018 volledig 18-12-2019 2019-76600022
31-12-2017 volledig 30-08-2018 2018-60000076
31-12-2016 volledig 29-08-2017 2017-53200395
31-12-2015 volledig 30-08-2016 2016-56400536
Directors & mandates 16 directors
Current directors & mandates
  • SA Emil Frey BelgiqueLegal entity
    Director· perm. rep.: Frédéric Vuarin
    State Gazette act 25050662 (17-04-2025)
    Current
    25-10-2024 → present
  • Benoit TREILHOU
    Director
    State Gazette act 23011453 (24-01-2023)
    Current
    04-10-2022 → present
  • Hervé MIRALLES
    Director
    State Gazette act 23011453 (24-01-2023)
    Current
    04-10-2022 → present
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • ABBAY ALAIN
    Director
    State Gazette act 16159423 (22-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • RENAUX Jean -Paul
    Director
    State Gazette act 14105415 (23-05-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 24-04-2019 Resigned· Director
    • 23-05-2014 Appointed· Director
  • Philippe PORTAL
    Director
    State Gazette act 08087704 (16-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Roland PITTIE
    Managing director
    State Gazette act 08087704 (16-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Roland Angelo PITTIE
    Director
    State Gazette act 08085246 (11-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
Former directors (8)
  • Bruno VEYSSADE
    Director
    State Gazette act 19075699 (06-06-2019)
    Former
    24-04-2019 → 04-10-2022
    4 events
    • 04-10-2022 Resigned· Director
    • 04-10-2022 Resigned· Managing director
    • 24-04-2019 Appointed· Director
    • 24-04-2019 Appointed· Managing director
  • Grzegorz Jaroslaw ZALEWSKI
    Director
    State Gazette act 21016523 (05-02-2021)
    Former
    05-02-2021 → 04-10-2022
    2 events
    • 04-10-2022 Resigned· Director
    • 05-02-2021 Appointed· Director
  • Jérôme PANNAUD
    Director
    State Gazette act 19075699 (06-06-2019)
    Former
    24-04-2019 → 04-10-2022
    2 events
    • 04-10-2022 Resigned· Director
    • 24-04-2019 Appointed· Director
  • CURRAN LEN
    Director
    State Gazette act 17078615 (06-06-2017)
    Former
    06-06-2017 → 05-02-2021
    2 events
    • 05-02-2021 Resigned· Director
    • 06-06-2017 Appointed· Director
  • ABBEY
    Director
    State Gazette act 19075698 (06-06-2019)
    Former
    - → 24-04-2019
3 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Fabian Branswyk
 - 12-02-2025 → present
Show 2 earlier auditors
DELOITTE, réviseurs d'entreprise SC sfs SCRL
Statutory auditor · represented by BOXUS Laurent
succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2025
 - 01-01-2013 → 12-02-2025
Ernst & Young
Statutory auditor · represented by GOLENVAUX ERIC
succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2025
 - 01-01-2014 → 12-02-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form Public limited company(014)
Incorporation30-07-1954
StatusActive
Postal code1050
Establishment units 4 locations
RRGB MEISER
Leuvensesteenweg 662, 1030 Schaarbeekde kleinhandel in nieuwe en gebruikte auto's voor personenvervoer,inclusief die voor bijzondere doeleinden (vb ambulances)
since 19642.111.617.348
RRGB BRUSSELS
Pleinlaan 21, 1050 ElseneDetailhandel in motorvoertuigen
since 20022.111.617.843
RENAULT RETAIL GROUP BELGIUM
W.A. Mozartlaan 20, 1620 DrogenbosDetailhandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20122.208.604.183
KEOS Brussels
Gulden-Vlieslaan 12, 1050 ElseneOverige detailhandel in nieuwe artikelen neg
since 20242.365.196.035
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 1 (25%) Brussels 3 (75%)
Parcel (capakey) Region Area Buildings Height / fl.
22001A0002/00G000 Flanders 1.3 ha 1 · 8,833 m² 17.6 m · 2 fl.
21445C0281/11C000 Brussels 5,387 m² 1 · 1,994 m² 24.8 m · 6 fl.
21911C0098/00S003 Brussels 4,471 m² 1 · 4,480 m² 11.2 m · 3 fl.
21009A0416/00D003 Brussels 285 m² 1 · 285 m² 20.6 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-02-2026
State Gazette act Director changes
v3.2
2025
07-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
17-04-2025
State Gazette act Director changes
v3.2
12-02-2025
State Gazette act Director changes
v3.2
2024
14-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-01-2023
State Gazette act Director changes
v3.2
2022
01-12-2022
State Gazette act Statutes amendment
v3.2
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-09-2021
State Gazette act Capital & shares
v3.2
29-09-2021
State Gazette act Capital & shares
v3.2
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
31-03-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-02-2021
State Gazette act Director changes
v3.2
2019
18-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
06-06-2019
State Gazette act Director changes
v3.2
06-06-2019
State Gazette act Director changes
v3.2
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-06-2017
State Gazette act Director changes
v3.2
2016
22-11-2016
State Gazette act Director changes
v3.2
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
23-05-2014
State Gazette act Director changes
v3.2
2011
20-01-2011
State Gazette act Capital & shares
v3.2
2008
16-06-2008
State Gazette act Director changes
v3.2
11-06-2008
State Gazette act Director changes
v3.2
11-06-2008
State Gazette act Statutes amendment
v3.2
31-03-2008
State Gazette act Miscellaneous
proposal · Dimitri CLEENEWERCK de CRAYENCOUR
Belgian State Gazette reading coverage 0 of 29 acts read

We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
Capital history · 3
29-09-2021
v3.2
29-09-2021
v3.2
20-01-2011
v3.2
All acts · 18 updated 5 months ago
2026
27-02-2026 1 director appointed, 1 resigning Director changes
  • Grégory Gonzalez Rodriguez, Commissaire
  • Fabian Branswyk, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "KEOS Brussels"
  }
}
2025
17-04-2025 Frédéric Vuarin appointed as director Director changes
  • Frédéric Vuarin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vuarin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Emil Frey Belgique",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "De nommer au poste d\u0027administrateur la SA Emil Frey Belgique repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Vuarin, domicili\u00E9 \u00E0 rue Camille Claudel 8, 93400 Saint Ouen, France. Son mandat prend effet en date du 25 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "KEOS BRUSSELS",
    "legal_form": "SA"
  }
}
12-02-2025 Fabian Branswyk reappointed as statutory auditor Director changes
  • Fabian Branswyk, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "KEOS BRUSSELS",
    "legal_form": "SA"
  }
}
2023
24-01-2023 2 directors appointed, 4 resigning Director changes
  • Hervé MIRALLES, Bestuurder
  • Benoit TREILHOU, Bestuurder
  • Jérôme PANNAUD, Bestuurder
  • Bruno VEYSSADE, Bestuurder
  • Grzegorz Jaroslaw ZALEWSKI, Bestuurder
  • Bruno VEYSSADE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me PANNAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de M. J\u00E9r\u00F4me PANNAUD en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce 4 octobre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno VEYSSADE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de M. Bruno VEYSSADE en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce 4 octobre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grzegorz Jaroslaw ZALEWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de M. Grzegorz Jaroslaw ZALEWSKI en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce 4 octobre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 MIRALLES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans \u00E0 compter de ce 4 octobre 2022, M. Herv\u00E9 MIRALLES (n\u00B0 passeport 13CR99753), domicili\u00E9 \u00E0 86240 Ligug\u00E9 (France), Mirande."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit TREILHOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans \u00E0 compter de ce 4 octobre 2022, M. Benoit TREILHOU (N.N. 72.02.01-523.03), domicil\u00E9 \u00E0 1180 Uccle, rue H. Van Zuylen 68."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno VEYSSADE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission de M. Bruno VEYSSADE en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9) avec effet \u00E0 compter de ce 4 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "KEOS BRUSSELS",
    "legal_form": "SA"
  }
}
2022
01-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 Monsieur Sylvain CHEVALIER, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
      "holder_kbo": null,
      "holder_name": "Sylvain CHEVALIER",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
29-09-2021 Capital decrease of €17,004,953.43 to €24,755,715.48 Capital & shares
  • €41.760.668,91 → €24.755.715,48
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 17004953.43,
      "currency": "EUR",
      "after_eur": 24755715.48,
      "delta_eur": -17004953.43,
      "before_eur": 41760668.91,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes telles qu\u0027elles r\u00E9sultent des comptes annuels approuv\u00E9s au 31 d\u00E9cembre 2020, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 17.004.953,43 EUR, pour le ramener de 41.760.668,91 EUR \u00E0 24.755.715,48 EUR, et ce sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}
29-09-2021 Capital decrease of €17,004,953.43 to €24,755,715.48 Capital & shares
  • €41.760.668,91 → €24.755.715,48
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 17004953.43,
      "currency": "EUR",
      "after_eur": 24755715.48,
      "delta_eur": -17004953.43,
      "before_eur": 41760668.91,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-20",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen zoals deze voortvloeien uit de goedgekeurde jaarrekening van de Vennootschap per 31 december 2020, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 17.004.953,43 EUR, om het te brengen van 41.760.668,91 EUR op 24.755.715,48 EUR, en dit zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "NV"
  }
}
05-02-2021 1 director appointed, 1 resigning, 1 reappointed Director changes
  • ZALEWSKI Grzegorz Jaroslaw, Bestuurder
  • CURRAN LEN, Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour un nouveau mandat d\u0027une dur\u00E9e de trois ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZALEWSKI Grzegorz Jaroslaw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du conseil d\u0027administration du 17/08/2020, \u00E0 savoir la nomination de Mr ZALEWSKI Grzegorz Jaroslaw (ul. Wilgi 27 - 04-831 Warszawa - POLOGNE) en tant qu\u0027administrateur et en remplacement de Mr CURRAN LEN d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CURRAN LEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du conseil d\u0027administration du 17/08/2020, \u00E0 savoir la nomination de Mr ZALEWSKI Grzegorz Jaroslaw (ul. Wilgi 27 - 04-831 Warszawa - POLOGNE) en tant qu\u0027administrateur et en remplacement de Mr CURRAN LEN d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}
2019
06-06-2019 1 director appointed, 1 resigning Director changes
  • VEYSSADE Bruno, Gedelegeerd bestuurder
  • ABBEY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABBEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Le conseil d\u0027administraiton r\u00E9voque Mr ABBEY de sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en date du 24/04/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VEYSSADE Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "le conseil d\u0027administration nomme Mr VEYSSADE Bruno demeurant 8 IMPASSE BEAUREGARD 69580 SATHONEY VILLAGE (France) au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour soit le 24/04/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}
06-06-2019 2 directors appointed, 2 resigning Director changes
  • PANNAUD Jérome, Bestuurder
  • VEYSSADE Bruno, Bestuurder
  • RENAUX Jean Paul, Bestuurder
  • ABBEY ALAIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENAUX Jean Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Mr RENAUX Jean Paul de son poste d\u0027administrateur \u00E0 partir du 24/04/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABBEY ALAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque Mr ABBEY ALAIN de son poste d\u0027administrateur \u00E0 partir du 24/04/2019:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANNAUD J\u00E9rome",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs \u00E0 partir du 24/04/2019 -Monsieur PANNAUD J\u00E9rome, 69 Avenue Lepoutre - 1050 IXELLES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEYSSADE Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs \u00E0 partir du 24/04/2019 - Monsieur VEYSSADE Bruno, 8 impasse Beauregard - 69580 SATHONEY VILLAGE (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}
2017
06-06-2017 2 directors appointed Director changes
  • GOLENVAUX ERIC, Commissaris
  • LEN CURRAN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GOLENVAUX ERIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme nouveau commissaire la soci\u00E9t\u00E9 ERNST \u0026 YOUNG - DEKLEETLAAN 2B - 1831 DIEGEM- TVA BE 0446.334.771 soci\u00E9t\u00E9 repr\u00E9sent\u00E9e par Mr GOLENVAUX ERIC. Le mandat du r\u00E9viseur sera pour un terme de trois \u00E0 partir du 01/012014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEN CURRAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 d\u00E9cide de nommer en remplacement de Mr Olivier GENERAUX,administrateur d\u00E9missionnaire, Mr LEN CURRAN demeurant 3 RECTORY COURT AMERSHAM, BUCKINGHAMSHIRE, HP70BS pour une dur\u00E9e illimit\u00E9e en tant qu\u0027admnistrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}
2016
22-11-2016 1 director appointed, 1 resigning Director changes
  • ABBAY ALAIN, Bestuurder
  • MAILLARD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAILLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "le conseil d\u0027administration accepte la d\u00E9\u00F9mission de Mr MAILLARD de son poste d\u0027administrateur- d\u00E9lgu\u00E9 et de son poste d\u0027administrateur au 31/08/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABBAY ALAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Le conseil d\u0027administration nomme en remplacement tant au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 que celui d\u0027administrateur Mr ABBEY ALAIN demeurant RUE GACHARD 63- 1050 BRUXELLES avec effet au 01/09/2016, Mr ABBEY reprenant les mandats existants de Mr MAILLARD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}
2014
23-05-2014 1 director appointed, 1 resigning, 1 reappointed Director changes
  • RENAUX Jean -Paul, Bestuurder
  • CHRETIEN BERNARD, Bestuurder
  • BOXUS Laurent, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOXUS Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE, r\u00E9viseurs d\u0027entreprise SC sfs SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u00E0 savoir DELOITTE, r\u00E9viseurs d\u0027entreprise SC sfs SCRL - BERKELAAN 8-1831 DIEGEM pour un terme de trois ans \u00E0 partir du 01 janvier 2013, La soci\u00E9t\u00E9 est rer\u00E9sebt\u00E9e par Mr BOXUS Laurent."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRETIEN BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de Mr CHRETIEN BERNARD de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENAUX Jean -Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et a d\u00E9cid\u00E9 de nommer en remplacement Mr RENAUX Jean -Paul."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}
2011
20-01-2011 Capital increase of €21,000,000 to €41,760,668.91 Capital & shares
  • €20.760.668,91 → €41.760.668,91
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 20000000,
      "currency": "EUR",
      "after_eur": 20760668.91,
      "delta_eur": -20000000.0,
      "before_eur": 40760668.91,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire la capital \u00E0 concurrence de 20.000.000,- euros pour le ramener de 40.760.668,91 euros \u00E0 20.760.668,91 euros, par apurement \u00E0 due concurrence des pertes",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 21000000,
      "currency": "EUR",
      "after_eur": 41760668.91,
      "delta_eur": 21000000.0,
      "before_eur": 20760668.91,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 21.000.000,- euros pour le porter de 20.760.668,91 euros \u00E0 41.760.668,91 euros par \u00E9mission de 3.341.288 actions nominatives nouvelles ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}
2008
16-06-2008 2 directors appointed Director changes
  • Philippe PORTAL, Bestuurder
  • Roland PITTIE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PORTAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-05-01",
      "evidence_quote": "Le Conseil coopte Monsieur Philippe PORTAL en qualit\u00E9 d\u0027administrateur avec effet au 1er mai 2008."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland PITTIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-05-01",
      "evidence_quote": "Le Conseil nomme Monsieur Roland PITTIE en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re, avec effet au 1er mai 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}
11-06-2008 Roland Angelo PITTIE appointed as director Director changes
  • Roland Angelo PITTIE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Angelo PITTIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur pour un nouveau terme de six ans \u00E0 dater des pr\u00E9sentes, Monsieur Roland Angelo PITTIE, domicili\u00E9 \u00E0 69270 Couzon au Mont d\u0027Or (France), chemin de la croix 15, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT BRUSSELS",
    "legal_form": "SA"
  }
}
11-06-2008 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2008-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT BRUSSELS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-03-2008 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: proposalNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-03-31",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2008-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.667.982",
        "name": "RENAULT BRUSSELS",
        "role": "demerged",
        "address": "Boulevard de la Plaine 21, B-1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RENAULT S.A.",
        "role": "acquiring",
        "address": "Boulevard de la Plaine 21, B-1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "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": "Le patrimoine entier de RENAULT BRUSSELS est transf\u00E9r\u00E9 \u00E0 RENAULT S.A. par fusion par absorption. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2007.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT BRUSSELS",
    "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 Conseil d\u0027administration de RENAULT BRUSSELS a adopt\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 dans RENAULT S.A., conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2007, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de RENAULT BRUSSELS \u00E0 sa soci\u00E9t\u00E9 m\u00E8re, RENAULT S.A., sans cr\u00E9ation de nouvelles actions.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Onderhoud en reparatie van auto's50200Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameFR KEOS Brussels
Registered office
Pleinlaan 21
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative