Retail Metropole
Board
1 director, 1 in day-to-day management, 1 auditor, no change since September 2026Deed of 11-09-2026Registered office moved within BrusselsNew registered office: Rue Royale 52-1000 Bruxelles · Previous registered office: Avenue Louise 235, 1050 Bruxelles · Appointment: (statutory auditor) · General meeting of 06-07-2026
Manager, permanent representative
since 04-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-11-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayManager
Day-to-day manager
Statutory auditor
Statutory auditor
Manager
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Manager, from 04-10-2025 to date
-
- Day-to-day manager, appointed by deed of 13-03-2026, still in office
-
- Statutory auditor, appointed by deed of 11-09-2026, still in office
-
- Statutory auditor, from 13-11-2023 to 31-12-2026
-
- Manager, from 13-11-2023 to 04-10-2025
- Manager, appointed by deed of 17-11-2023, ended, last mentioned on 17-11-2023
Control
Parent
99.99%
This company
Retail Metropole
Equity €1.0m
Profit €1.9m in 2025
Capital
- Capital
- €947,534.87
- Shares
- 2
- Contribution per share
- €473,767
- Equity per share
- €506,038 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 17-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Articles 2:87,2:88 et 2:89 CSA sans autorisation spéciale de l'assemblée générale, pouvoirs des liquidateurs”
Shareholders
2 ownersOwners 2
- parentSourceown accounts 202599.99%
- Sourceown accounts 20250.01%
Former owners (1)
- Sourcedeed 17-11-2023share not stated
Capital transactions
Shareholders according to the deeds
Contribution
deed of 07-08-2024 ↗
- 998 shares · €1
At incorporation
deed of 17-11-2023 ↗
- Associé commandité · 1 share · €10
- Associé commanditaire · 1 share · €9,990
Capital over time
- 17-11-2023 Incorporation · 2 shares