Retail Concepts
Retail Concepts has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1977 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.
| Active | 49 yrs |
| Board | 1 |
| Locations | 57 |
| Publications | 20 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00149989 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00259285 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00260729 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20244327 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-40600487 |
| 31-12-2019 | volledig | 13-08-2020 | 2020-41500353 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-43500528 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36300096 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-32000340 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-34200428 |
-
NIMAVI BVLegal entityDirectorState Gazette act 26099591 (04-08-2026)Current04-08-2026 → present
| NACE primary | Retail trade(47120) |
| Legal form | Public limited company(014) |
| Incorporation | 06-01-1977 |
| Status | Active |
| Postal code | 2660 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46445D1155/00R000 | Flanders | 10.8 ha | 1 · 5.0 ha | 18.2 m · 2 fl. |
| 53402A0191/00H015 | Wallonia | 7.0 ha | 1 · 4.4 ha | 14.3 m · 3 fl. |
| 62806C0923/00B002 | Wallonia | 6.3 ha | 1 · 3.8 ha | 22.7 m · 3 fl. |
| 12402B0825/00D000 | Flanders | 6.1 ha | - | - |
| 11050B0010/00E002 | Flanders | 5.6 ha | 1 · 4.9 ha | 27.4 m · 4 fl. |
| 25763L0748/00F002 | Wallonia | 5.0 ha | 1 · 1,948 m² | 14.1 m · 4 fl. |
| 71327G0695/00B002 | Flanders | 3.4 ha | 2 · 6,534 m² | 16.4 m |
| 62053A0234/00R000 | Wallonia | 3.2 ha | 1 · 1.3 ha | 11.3 m · 3 fl. |
| 23057C0046/00T000 | Flanders | 2.9 ha | 1 · 1.5 ha | 11.8 m · 3 fl. |
| 57462B0223/00B002 | Wallonia | 2.7 ha | 1 · 2,429 m² | 12.0 m · 3 fl. |
42 more parcels, available with Plus.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-08-2026 General meeting · Officer reappointment · Permanent representative · Mandate compensation
- Publication: 04/08/2026 · Retail Concepts
- Filing: 27/07/2026 · Retail Concepts
- General meeting: 05/06/2026 · Retail Concepts
- Officer reappointment: role: gedelegeerd bestuurder · BURO HALO BV
- Permanent representative · BEATRIJS DE BEUCKELAER
- Mandate compensation: onbezoldigd · BURO HALO BV
- Officer reappointment: role: bestuurder · R&EE BV
- Permanent representative · DIETHER WYNANTS
- Mandate compensation: onbezoldigd · R&EE BV
- Officer appointment: role: bestuurder · NIMAVI BV
- Permanent representative · JOHAN SOENENS
- Mandate compensation: onbezoldigd · NIMAVI BV
Technical details
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}21-05-2025 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
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}04-12-2024 Kris Horrevorst resigns as director
- Kris Horrevorst, Bestuurder
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- BEATRIJS DE BEUCKELAERE, Gedelegeerd bestuurder
- DIETHER WYNANTS, Bestuurder
- KRIS HORREVORST, Bestuurder
- JOHAN SOENENS, Bestuurder
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}15-04-2022 Capital increase of €28,196,855.00 to €82,007,632.74
- €53.810.777,74 → €82.007.632,74
- Inbreng in natura · Apport en nature
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}01-09-2021 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
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}19-10-2020 4 directors appointed, 3 resigning
- Buro Halo BVBA, Bestuurder
- Buro Halo BVBA, Gedelegeerd bestuurder
- R&EE BVBA, Bestuurder
- J&TGL BVBA, Bestuurder
- MAXISE BVBA, Bestuurder
- MAXISE BVBA, Gedelegeerd bestuurder
- FOX IN BLUE BVBA, Bestuurder
Technical details
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}24-12-2019 LIVANTO BVBA resigns as director
- LIVANTO BVBA, Bestuurder
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}18-09-2018 1 director appointed, 1 resigning
- CVBA Deloitte Bedrijfsrevisoren, Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
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}08-08-2018 3 directors appointed
- Thomas Vaarten, Bestuurder
- Iwan Gilis D'Hamers, Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
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}27-03-2018 Peter Demets resigns as director
- Peter Demets, Bestuurder
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}07-08-2017 Buro Halo BVBA appointed as director
- Buro Halo BVBA, Bestuurder
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- LIVANTO BVBA, Bestuurder
- Iwan Gillis D'Hamers, Bestuurder
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- MAXISE BVBA, Bestuurder
- MAXISE BVBA, Gedelegeerd bestuurder
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}03-11-2015 PricewaterhouseCoopers Bedrijfsrevisoren appointed as statutory auditor
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
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}13-07-2015 Articles of association amended
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}13-07-2015 Susana Gonzalez Melon appointed as gevolmachtigde
- Susana Gonzalez Melon, Gevolmachtigde
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}06-08-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"real_estate_included": false,
"patrimony_description": "De partijen overeenkomen dat een deel van het vermogen van AS Lathouwers NV, met name de activa en passiva gerelateerd aan de activiteiten in het segment \u0027Adventure Service Center\u0027, wordt overgedragen naar de nieuw op te richten vennootschap A.S. Adventure Service Center NV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "AS Lathouwers",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.762.280",
"org_name": "Fiduciaire S.A. de Lathouwers",
"person_name": null,
"org_rep_person_name": "Jean Lathouwers"
},
"summary_narrative": "Op 28 juli 2010 heeft de algemene vergadering van AS Lathouwers NV een voorstel goedgekeurd tot partiele splitsing van de vennootschap. Het voorstel voorziet in de oprichting van een nieuwe naamloze vennootschap, A.S. Adventure Service Center NV, waarin een deel van het vermogen van AS Lathouwers NV \u2014 met name de activiteiten in het segment \u0027Adventure Service Center\u0027 \u2014 wordt overgedragen. De splitsing wordt uitgevoerd overeenkomstig artikel 743 van het Wetboek van Vennootschappen.",
"co_filed_documents": [
"Voorstel tot partiele splitsing van AS Lathouwers NV"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-08-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-08-06",
"filing_date": "2010-07-28",
"act_kind_objet": "neerlegging van een fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-07-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.762.280",
"name": "AS Lathouwers NV",
"role": "acquiring",
"address": "Smallandlaan 9, 2660 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0479.425.765",
"name": "A.S. Adventure City NV",
"role": "absorbed",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"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": "De volledige activa en passiva van A.S. Adventure City NV worden overgenomen door AS Lathouwers NV. De fusie wordt uitgevoerd door overname zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "AS Lathouwers",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.762.280",
"org_name": "Fiduciaire S.A. de Lathouwers",
"person_name": null,
"org_rep_person_name": "Jean-Pierre Lathouwers"
},
"summary_narrative": "Op 28 juli 2010 heeft de algemene vergadering van AS Lathouwers NV een fusievoorstel goedgekeurd, waarbij A.S. Adventure City NV wordt overgenomen door AS Lathouwers NV. De fusie wordt uitgevoerd overeenkomstig artikel 676 en artikel 719 van het Wetboek van Vennootschappen, met als doel de consolidatie van de activa en passiva van de overgenomen vennootschap.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-03-2010 2 resigning
- Frédéric Hufkens, Bestuurder
- Frédéric Hufkens, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Hufkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Hufkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "AS Lathouwers"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
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