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Complete company report
Generated 28-06-2026
Active BE 0847.025.873Public limited company

OPEN RETAIL SERVICES

Rue des Sept Journaux 3 ·4052 Chaudfontaine, Belgium· 13 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of OPEN RETAIL SERVICES is 0.1% (very low). The company has been active since 2012 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 13 yrs
Board 6
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

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 3 signals
Established
Founded in 2012 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 05-11-2025 2025-00562362
31-12-2023 micro 10-07-2025 2025-00276338
31-12-2022 micro 01-09-2023 2023-00436971
31-12-2021 micro 16-10-2022 2023-20553091
31-12-2020 volledig 27-08-2021 2021-56700136
31-12-2019 volledig 05-10-2020 2020-59000559
31-12-2018 volledig 30-08-2019 2019-58100565
31-12-2017 volledig 27-08-2018 2018-53500096
31-12-2016 volledig 26-09-2017 2017-63900028
31-12-2015 volledig 30-09-2016 2016-63500274
Directors & mandates 10 directors
Current directors & mandates
  • ENLAMASLegal entity
    Director· perm. rep.: Jean-François NAA
    State Gazette act 21350939 (30-08-2021)
    Current
    30-08-2021 → present
  • Richard Henri VIGNETTE
    Director
    State Gazette act 21350939 (30-08-2021)
    Current
    30-08-2021 → present
  • Richard Vignette
    Director
    State Gazette act 21117226 (01-10-2021)
    Current
    08-07-2021 → present
  • Christian VANBUGGENHOUT
    Director
    State Gazette act 18126946 (17-08-2018)
    Current
    29-06-2018 → present
  • HEINBROECK BVBVALegal entity
    Director· perm. rep.: Maarten PEERS
    State Gazette act 18126946 (17-08-2018)
    Current
    29-06-2018 → present
  • ENLAMAS SPRLLegal entity
    Director· perm. rep.: Jean-François NAA
    State Gazette act 18126946 (17-08-2018)
    Current
    13-06-2013 → present
    2 events
    • 29-06-2018 Appointed· Director
    • 13-06-2013 Appointed· Director
Former directors (4)
  • HeinbroeckLegal entity
    Director· perm. rep.: Maarten PEERS
    State Gazette act 21350939 (30-08-2021)
    Former
    13-06-2013 → 02-11-2021
    3 events
    • 02-11-2021 Resigned· Director
    • 30-08-2021 Mandate renewed· Director
    • 13-06-2013 Appointed· Director
  • Christian Van Buggenhout
    Director
    State Gazette act 13089337 (13-06-2013)
    Former
    13-06-2013 → 28-10-2020
    2 events
    • 28-10-2020 Resigned· Director
    • 13-06-2013 Appointed· Director
  • Eric RENARD
    Director
    State Gazette act 13089337 (13-06-2013)
    Former
    — → 02-05-2013
  • Jean-François NAA
    Director
    State Gazette act 13089337 (13-06-2013)
    Former
    — → 02-05-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
PITON & Cie Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Jean-Claude Piton
 — 14-07-2014 → present
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 Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation02-07-2012
StatusActive
Postal code4052
Connections & network 12 connected companies
Group structure
ENLAMAS
Parent · 2 subsidiaries · 1 location
Control→
Heinbroeck
Parent · 7 subsidiaries · 1 location
Control→
Linked via shared directors
ENLAMAS
via Jean-François NAA · Permanent representative
→
Network connections
AGARIS BELGIUM
Shared corporate director
→
AGROFINO TRANSPORT
Shared corporate director
→
Myco-invest
Shared corporate director
→
NORLAND
Shared corporate director
→
PATIGNY
Shared corporate director
→
PEATINVEST
Shared corporate director
→
LES HAUTS DU LAC
Shared address
→
MISSIL PETROLEUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ORS
Rue du Jardin-Botanique 46, 4000 LiègeHoldings
since 20122.299.927.705
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62012A0362/00P000 Wallonia 2,370 m² 1 · 43 m² 6.7 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2025
09-12-2025
State Gazette act Registered-office change
v3.2
09-12-2025
State Gazette act Registered-office change
05-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
10-07-2025
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
16-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
22-11-2021
State Gazette act Director changes
v3.2
01-10-2021
State Gazette act Director changes
v3.2
30-08-2021
State Gazette act Capital & shares
v3.2
30-08-2021
State Gazette act Director changes
v3.2
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
05-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-06-2019
State Gazette act Registered-office change
v3.2
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-08-2018
State Gazette act Director changes
v3.2
2017
26-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-06-2017
State Gazette act Registered-office change
v3.2
2016
30-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
02-01-2015
State Gazette act Director changes
v3.2
2013
13-06-2013
State Gazette act Director changes
v3.2
17-05-2013
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 1
30-08-2021
v3.2
Address history · 4
09-12-2025
v3.2
09-12-2025
Registered-office move
20-06-2019
v3.2
26-06-2017
v3.2
All acts · 12 updated 6 months ago
2025
09-12-2025 Registered office moved from LIEGE to BEAUFAYS Registered-office change
  • Rue du jardin Botanique 46, 4000 LIEGE → rue des sept journaux 3, 4052 BEAUFAYS
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "rue des sept journaux",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue du jardin Botanique",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2025-11-22",
      "evidence_quote": "les actionnaires d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la rue du Jardin Botanique 46 4000 LIEGE au num\u00E9ro 3 de la rue des sept journaux \u00E0 4052 BEAUFAYS avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}
09-12-2025 Registered office moved from LIEGE to BEAUFAYS Registered-office change
  • Rue du jardin Botanique 46+ à 4000 LIEGE → numéro 3 de la rue des sept journaux à 4052 BEAUFAYS
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "num\u00E9ro 3 de la rue des sept journaux \u00E0 4052 BEAUFAYS",
        "city": "BEAUFAYS",
        "region": "waals_gewest",
        "street": "rue des sept journaux",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du jardin Botanique 46\u002B \u00E0 4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Rue du jardin Botanique",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2025-11-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la rue du Jardin Botanique 46 4000 LIEGE au num\u00E9ro 3 de la rue des sept journaux \u00E0 4052 BEAUFAYS avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JF NAA",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2021
22-11-2021 Maarten Peers resigns as director Director changes
  • Maarten Peers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "SRL Heinbroeck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Heinbroeck, dont le si\u00E8ge social est \u00E9tabli \u00E0 9320 Erembodegem, Romeinse Weg 1, BCE 0524.799.791 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Maarten Peers, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de \u00E0 partir du 2 novembre ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}
01-10-2021 1 director appointed, 1 resigning Director changes
  • Richard Vignette — Bestuurder
  • Christian Van Buggenhout — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Buggenhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Christian Van Buggenhout, domicili\u00E9 \u00E0 1380 Maransart, Avenue des P\u00E9l\u00E9rins 19, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de 28 octobre 2020. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire de la soci",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Vignette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer monsieur Richard Vignette (RN 58.05.31-173.53) \u00E0 compter du 8 juillet 2021 pour une dur\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}
30-08-2021 Capital decrease of €2,000,000 to €3,750,000 Capital & shares
  • €5.750.000 → €3.750.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 3750000.0,
      "delta_eur": -2000000.0,
      "before_eur": 5750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 la r\u00E9duction de capital r\u00E9elle, conform\u00E9ment \u00E0 l\u2019article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de deux millions euros (\u20AC 2.000.000,00), pour le ramener de cinq millions sept cent cinquante mille euros (\u20AC 5.750.000,00) \u00E0 trois millions sept cent cinquante mille euros (\u20AC 3.750.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}
30-08-2021 3 reappointed Director changes
  • Jean-François NAA — Bestuurder
  • Maarten PEERS — Bestuurder
  • Richard Henri VIGNETTE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889251062",
        "name": "ENLAMAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que le conseil d\u2019administration est actuellement compos\u00E9e des administrateurs suivants : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ENLAMAS \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, rue du Jardin Botanique 46, inscrite au registre des personnes morales sous le num\u00E9ro 0889.251.062, a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten PEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "HEINBROECK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que le conseil d\u2019administration est actuellement compos\u00E9e des administrateurs suivants : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HEINBROECK \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 9320 Aalst, Romeinse Weg 1, inscrite au registre des personnes morales sous le num\u00E9ro 0524.799.791, ayant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Henri VIGNETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que le conseil d\u2019administration est actuellement compos\u00E9e des administrateurs suivants : ... - Monsieur VIGNETTE Richard Henri, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Rue du Village 321, bo\u00EEte 0030 ; tous pour une dur\u00E9e jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}
2019
20-06-2019 Registered office moved from Flémalle to Liège Registered-office change
  • Chaussée de Ramioul 184, 4400 Flémalle → Rue du Jardin Botanique 46, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue du Jardin Botanique",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "Chauss\u00E9e de Ramioul",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "184"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 dater de 1er mai 2019: 46 Rue du Jardin Botanique, 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}
2018
17-08-2018 3 directors appointed Director changes
  • Jean-François NAA — Bestuurder
  • Maarten PEERS — Bestuurder
  • Christian VANBUGGENHOUT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENLAMAS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 juin 2018 d\u00E9cide de nommer comme administrateur \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027AGO \u00E0 tenir en 2024: ENLAMAS SPRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Jear-Fran\u00E7ois NAA;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten PEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEINBROECK BVBVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 juin 2018 d\u00E9cide de nommer comme administrateur \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027AGO \u00E0 tenir en 2024: ... HEINBROECK BVBVA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Maarten PEERS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VANBUGGENHOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "et pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO \u00E0 tenir en 2021: Christian VANBUGGENHOUT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}
2017
26-06-2017 Registered office moved from Flémalle to Flemalle Registered-office change
  • Rue des Semailles 14, 4400 Flémalle → Chaussee de Ramioul 184, 4400 Flemalle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Flemalle",
        "region": null,
        "street": "Chaussee de Ramioul",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "184"
      },
      "old_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "Rue des Semailles",
        "country": "BE",
        "postcode": "4400",
        "box_number": "4",
        "street_number": "14"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 1er avril 2017: CHAUSSEE DE RAMIOUL 184 \u00E0 4400 FLEMALLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}
2015
02-01-2015 Jean-Claude Piton reappointed as statutory auditor Director changes
  • Jean-Claude Piton — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Piton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 CIE Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-14",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31/12/2016 de la soci\u00E9t\u00E9, PITON \u0026 CIE Reviseurs d\u0027entreprises, soci\u00E9t\u00E9 civile professionnelle sous forme de SPRL (n\u00B0 membre IRE B00646"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}
2013
13-06-2013 3 directors appointed, 2 resigning Director changes
  • Maarten PEERS — Bestuurder
  • Jean-François Naa — Bestuurder
  • Christian VAN BUGGENHOUT — Bestuurder
  • Jean-François NAA — Bestuurder
  • Eric RENARD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, et pour autant que de besoin accepte \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de: -Monsieur Jean-Fran\u00E7ois NAA;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RENARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, et pour autant que de besoin accepte \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de: -Monsieur Eric RENARD, administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten PEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "HEINBROECK BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e d\u0027un peu plus de cing ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018: -HEINBROECK BVBA, BCE 0524799791, Romeinse Weg, 1 \u00E0 9320 Erembodegem elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mons"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Naa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ENLAMAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e d\u0027un peu plus de cing ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018: -la SPRL ENLAMAS, Place Saint Michel, 50, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Fran\u00E7ois Naa;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VAN BUGGENHOUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e d\u0027un peu plus de cing ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018: -Monsieur Christian VAN BUGGENHOUT, domicili\u00E9 \u00E0 avenue des P\u00E8lerins 19, 1380 Maransart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}
17-05-2013 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR OPEN RETAIL SERVICES
AbbreviationFR OPEN
Registered office
Rue des Sept Journaux 3
4052 Chaudfontaine, 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