Skip to content

RE-tail Return Partners II

Active Risk: not assessed Public limited companyfounded 2019active for 7 yearsKleistraat 68, 1785 MerchtemKBO/BCE: BE 0720.913.007 #1 company by total assets in Merchtem, Professional and technical services sector
Heads the group RE-tail Return Partners II 11 companies in 2 countries
See the group
RE-tail Return Partners II
Follow ReportCompare

Board

1 director, 1 auditor, no change since 2020
PERTINEA FUND MANAGEMENT II NV
Statutory director, permanent representative De Greve Philip
since 25-08-2020
earlier statutory manager, until 27-08-2020
listed in the 2025 annual accounts, filed on 02-07-2026
Deloitte Bedrijfsrevisoren
Statutory auditor, permanent representative Ben Vandeweyer
current term since 24-06-2025 term until 27-06-2028
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20 - Vertegenwoordiging 1. De vennootschap is geldig vertegenwoordigd in alle rechtshandelingen, als eiseres of als verweerster, en…”
deed of 21-02-2019
Permanent representatives 1
De Greve Philip
Permanent representative, for PERTINEA FUND MANAGEMENT II
appointed by deed of 27-08-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
PERTINEA FUND MANAGEMENT II
Statutory director
Deloitte Bedrijfsrevisoren
Statutory auditor
BoardEarlierend not dated
Mandates as a list
  • PERTINEA FUND MANAGEMENT II
    • Sole statutory manager, from 19-02-2019 to 27-08-2020
    • Statutory director, appointed by deed of 27-08-2020, still in office
    • Sole statutory director, appointed by deed of 27-08-2020, last mentioned in 2020
  • Deloitte Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 11-12-2019, still in office

Control

Shareholder
MOLENWATER GROEP
Equity €5.1m
Profit €506,603 in 2025 (profit €327,473 in 2024)
Checked score 82
Source: accounts MOLENWATER GROEP 2022
4.35%
This company
RE-tail Return Partners II
Equity €10.9m
Loss €1.0m in 2025

Capital

Capital
€8,189,056
Shares
12,613,509 in the deed of 14-12-2020
Source
deed of 03-07-2026

Owners through the years

as the annual accounts name them
MOLENWATER GROEP
6%4.77%4.35%
4.35%
PERTINEA PROPERTY PARTNERS
0.43%
0.43% until 2020
PERTINEA FUND MANAGEMENT II
0.36%
0.36% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 27-08-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 27-08-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of June at 14:00
deed of 21-02-2019 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering duidt vereffenaars aan indien bestuurder mandaat niet aanvaardt, vooraf gehomologeerd door voorzitter bevoegde…”
deed of 27-08-2020 (in Dutch)

Capital transactions

Shareholders according to the deeds
At incorporation deed of 21-02-2019 ↗
Capital over time
  1. 03-07-2026 Capital reduction of €9,006,589 · to €8,189,056
  2. 03-07-2026 Capital reduction of €4,000,001 · to €4,189,055
  3. 03-06-2022 Capital increase of €2,233,535 · to €17,195,645 · 2,233,535 new shares at €1 per share
  4. 24-02-2022 Capital increase of €2,348,601 · to €14,962,110 · 2,348,601 new shares at €1 per share
  5. 14-12-2020 Capital increase of €2,077,890 · to €12,613,509 · 2,077,890 new shares at €1 per share, 16.5% of the 12,613,509 shares after the increase · in cash
  6. 14-12-2020 Incorporation · €75,000 · 75,000 shares
  7. 14-12-2020 Capital increase of €2,682,906 · to €2,757,906 · 2,682,906 new shares · in cash
  8. 14-12-2020 Capital increase of €4,228,444 · to €6,986,350 · 4,228,444 new shares · in cash
Show 9 older capital entries
  1. 14-12-2020 Capital increase of €3,549,269 · to €10,535,619 · 3,549,269 new shares · in cash
  2. 27-08-2020 Capital increase of €3,549,269 · to €10,535,619 · 3,549,269 new shares at €1 per share, 33.7% of the 10,535,619 shares after the increase
  3. 27-08-2020 Incorporation · €75,000 · 75,000 shares
  4. 27-08-2020 Capital increase of €2,682,906 · to €2,757,906 · 2,682,906 new shares · in cash
  5. 27-08-2020 Capital increase of €4,228,444 · to €6,986,350 · 4,228,444 new shares · in cash
  6. 27-08-2020 Capital increase of €3,549,269 · to €10,535,619 · 3,549,269 new shares, 33.7% of the 10,535,619 shares after the increase · in cash
  7. 11-12-2019 Capital increase of €4,228,444 · to €6,986,350 · 4,228,444 new shares at €1 per share, 60.5% of the 6,986,350 shares after the increase
  8. 23-07-2019 Capital stated in the deed · €2,757,906 · 2,757,906 shares
  9. 21-02-2019 Incorporation · €75,000 · 75,000 shares

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

We would like to set cookies. That happens only with your consent. What we measure