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RE-tail Return Partners I

Active Public limited companyfounded 2011active for 15 yearsKleistraat 68, 1785 MerchtemKBO/BCE: BE 0839.182.929 #4 company by total assets in Merchtem, Professional and technical services sector
Heads the group RE-tail Return Partners I 8 companies
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RE-tail Return Partners I
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Board

1 director, 1 auditor, last change in 2021
PERTINEA FUND MANAGEMENT NV
Sole statutory director, permanent representative vaste vertegenwoordiger
since 30-04-2021
earlier statutory manager, until 04-05-2021
listed in the 2025 annual accounts, filed on 02-07-2026
DELOITTE Bedrijfsrevisoren BV
Statutory auditor, permanent representative Ben Vandeweyer
appointed by deed of 20-05-2021
Permanent representatives 1
vaste vertegenwoordiger
Permanent representative, for PERTINEA FUND MANAGEMENT
appointed by deed of 04-05-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
PERTINEA FUND MANAGEMENT
Sole statutory director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
  • PERTINEA FUND MANAGEMENT
    • Sole statutory director, from 30-04-2021 to date
    • Statutory manager, until 04-05-2021
  • DELOITTE Bedrijfsrevisoren BV
    • Statutory auditor, from 23-06-2020 to date

Control

Shareholder in 2020
PERTINEA FUND MANAGEMENT
0.32%
This company
RE-tail Return Partners I
Equity -€100,121
Loss €308,868 in 2025

Capital

Capital
€208,634
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
PERTINEA FUND MANAGEMENT
8%0.5%0.32%
0.32%
PERTINEA PROPERTY PARTNERS
0.1%0.27%
0.27%
KERCKHAERT MANAGEMENT
11.63%8.1%
8.1% until 2014
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-05-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Statutaire bestuurder, rechtstreekse of onrechtstreekse verwerving door vennootschap van goed waarvoor Reglement van Inwendige Orde…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of June at 11:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging, al dan niet vrijwillig in voorwaarden voorzien in wet,statuten…”

Capital transactions

Capital over time
  1. 23-07-2025 Capital reduction of €584,417 · to €1,458,742 · “herleiden tot de werkelijke behoeften van de vennootschap en geleden verliezen aan te zuiveren”
  2. 23-07-2025 Capital reduction of €1,250,108 · to €208,634 · “herleiden tot de werkelijke behoeften van de vennootschap”
  3. 27-06-2024 Capital reduction of €385,130 · to €5,043,759 · vernietiging
  4. 27-06-2024 Capital reduction of €3,000,600 · to €2,043,159 · vernietiging
  5. 02-10-2023 Capital reduction of €3,000,500 · to €5,428,889 · “vernietiging van aandelen”
  6. 04-05-2021 Capital reduction of €5,283,100 · to €11,029,389
  7. 04-05-2021 Capital reduction of €2,600,000 · to €8,429,389

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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