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Complete company report
Generated 18-08-2026
Active BE 0848.352.003Public limited company

Retail Park Ninove

Alfons Gossetlaan 34 ·1702 Dilbeek, Belgium· 13 yrs active
Sector: Ontwikkeling van niet-residentiële bouwprojecten (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of Retail Park Ninove is 0.2% (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 7
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% 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 2 signals
Established
Founded in 2012, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 06-06-2025 2025-00136809
31-12-2023 verkort 27-05-2024 2024-00102171
31-12-2022 verkort 01-06-2023 2023-00111658
31-12-2021 verkort 07-06-2022 2022-20054801
31-12-2020 verkort 07-06-2021 2021-18000061
31-12-2019 verkort 09-06-2020 2020-15300188
31-12-2018 volledig 28-05-2019 2019-14700493
31-12-2017 volledig 14-08-2018 2018-45800344
31-12-2016 volledig 23-08-2017 2017-45700085
31-12-2015 volledig 26-08-2016 2016-54000005
Directors & mandates 12 directors
Current directors & mandates
  • Axel DESPRIET
    Director
    State Gazette act 24418248 (23-07-2024)
    Current
    23-07-2024 → present
    3 events
    • 23-07-2024 Resigned· Director
    • 23-07-2024 Appointed· Director
    • 15-09-2017 Appointed· Director
  • Bram THOMAS
    Director
    State Gazette act 24418248 (23-07-2024)
    Current
    23-07-2024 → present
  • Jan DU BOIS
    Director
    State Gazette act 24418248 (23-07-2024)
    Current
    23-07-2024 → present
    3 events
    • 23-07-2024 Resigned· Director
    • 23-07-2024 Appointed· Director
    • 15-09-2017 Appointed· Director
  • Sylvie CARPENTIER
    Director
    State Gazette act 24418248 (23-07-2024)
    Current
    23-07-2024 → present
  • A3M BVLegal entity
    Director
    State Gazette act 22075400 (27-06-2022)
    Current
    27-06-2022 → present
  • DUBORE BVLegal entity
    Director
    State Gazette act 22075400 (27-06-2022)
    Current
    27-06-2022 → present
Show 1 more sitting directors
  • FIRST RETAIL INTERNATIONAL NVLegal entity
    Director
    State Gazette act 22075400 (27-06-2022)
    Current
    27-06-2022 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Punt Holding bvbaLegal entity
    Director
    State Gazette act 17131586 (15-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Francis Boelens
    Auditor
    State Gazette act 17109856 (28-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Permanent representatives (5)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Francis Boelens
    Vaste vertegenwoordiger commissaris
    State Gazette act 20148254 (14-12-2020)
    Permanent representative
    14-12-2020 → present
  • Axel Despriet
    Vaste vertegenwoordiger
    State Gazette act 20095172 (20-08-2020)
    Permanent representative
    20-08-2020 → present
  • Jan Du Bois
    Vaste vertegenwoordiger
    State Gazette act 20095172 (20-08-2020)
    Permanent representative
    20-08-2020 → present
  • Luc Geuten
    Vaste vertegenwoordiger
    State Gazette act 20095172 (20-08-2020)
    Permanent representative
    20-08-2020 → present
  • Marleen Mannekens
    Vaste vertegenwoordiger commissaris
    State Gazette act 20148254 (14-12-2020)
    Permanent representative
    - → 14-12-2020
Former directors (3)
  • Luc GEUTEN
    Director
    State Gazette act 24418248 (23-07-2024)
    Former
    - → 23-07-2024
  • Leen Defoer
    Auditor
    State Gazette act 17109856 (28-07-2017)
    Former
    - → 28-07-2017
  • Marleen Mannekens
    Auditor
    State Gazette act 17109856 (28-07-2017)
    Former
    28-07-2017 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Francis BOELENSCurrent
Statutory auditor
 - 19-06-2025 → present
Show 3 earlier auditors
Emst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by Mevrouw Marleen Mannekens in 2019
 - 25-10-2016 → 14-11-2019
EY BEDRIJFSREVISOREN BV
Statutory auditor
succeeded by Francis BOELENS in 2025
 - 27-06-2022 → 19-06-2025
Mevrouw Marleen Mannekens
Statutory auditor
succeeded by EY BEDRIJFSREVISOREN BV in 2022
 - 14-11-2019 → 27-06-2022
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 Ontwikkeling van niet-residentiële bouwprojecten(68122)
Legal form Public limited company(014)
Incorporation31-08-2012
StatusActive
Postal code1702
Establishment units 1 location
Retail Park Ninove
Alfons Gossetlaan 34, 1702 DilbeekProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20122.213.300.072
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23026A0154/00F000 Flanders 6,504 m² 1 · 3,196 m² -
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 21 events

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

2025
19-06-2025
State Gazette act Director changes
v3.2
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
30-01-2025
State Gazette act Registered-office change
Tom Nijsten
2024
23-07-2024
State Gazette act Director changes
v3.2
27-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
01-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
27-06-2022
State Gazette act Director changes
v3.2
07-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
14-12-2020
State Gazette act Director changes
v3.2
20-08-2020
State Gazette act Director changes
v3.2
09-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
14-11-2019
State Gazette act Director changes
v3.2
28-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
15-09-2017
State Gazette act Director changes
v3.2
23-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
28-07-2017
State Gazette act Director changes
v3.2
2016
25-10-2016
State Gazette act Director changes
v3.2
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
29-12-2015
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 16 acts read

We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 11 acts
Capital history · 1
29-12-2015
v3.2
Address history · 1
30-01-2025
Registered-office move
All acts · 11 updated 1 year ago
2025
19-06-2025 2 directors appointed Director changes
  • EY BEDRIJFSREVISOREN BV, Commissaris
  • Francis BOELENS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis BOELENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.352.003",
    "name_full": "voluith Retail Park Ninove (verkort)"
  }
}
30-01-2025 Registered office moved within Groot-Bijgaarden Registered-office change·Tom Nijsten
  • Pontbeekstraat 2, 1702 Groot-Bijgaarden → Alfons Gossetlaan 34/401, 1702 Groot-Bijgaarden
Notary: Tom Nijsten · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Alfons Gossetlaan 34/401, 1702 Groot-Bijgaarden",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Alfons Gossetlaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "34/401",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Pontbeekstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-01-29",
      "evidence_quote": "De Raad van bestuur besluit om de zetel van de Vennootschap per 29 januari 2025 te verplaatsen naar: Alfons Gossetlaan 34/401, 1702 Groot-Bijgaarden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tom Nijsten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.352.003",
    "name_full": "Retail Park Ninove",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Nijsten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de \u00E9\u00E9nparigre schriftelijke besluiten van de raad van bestuur dd. 20 januari 2025"
  ]
}
2024
23-07-2024 4 directors appointed, 3 resigning Director changes
  • Axel DESPRIET, Bestuurder
  • Sylvie CARPENTIER, Bestuurder
  • Jan DU BOIS, Bestuurder
  • Bram THOMAS, Bestuurder
  • Luc GEUTEN, Bestuurder
  • Axel DESPRIET, Bestuurder
  • Jan DU BOIS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc GEUTEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel DESPRIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DU BOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel DESPRIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie CARPENTIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DU BOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram THOMAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.352.003",
    "name_full": "Retail Park Ninove"
  }
}
2022
27-06-2022 4 directors appointed Director changes
  • A3M BV, Bestuurder
  • DUBORE BV, Bestuurder
  • FIRST RETAIL INTERNATIONAL NV, Bestuurder
  • EY BEDRIJFSREVISOREN BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A3M BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBORE BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIRST RETAIL INTERNATIONAL NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.352.003",
    "name_full": "RETAIL PARK NINOVE"
  }
}
2020
14-12-2020 1 director appointed, 1 resigning Director changes
  • Francis Boelens, Vaste vertegenwoordiger commissaris
  • Marleen Mannekens, Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.352.003",
    "name_full": "Retail Park Ninove"
  }
}
20-08-2020 3 directors appointed Director changes
  • Luc Geuten, Vaste vertegenwoordiger
  • Axel Despriet, Vaste vertegenwoordiger
  • Jan Du Bois, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Geuten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Axel Despriet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Du Bois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.352.003",
    "name_full": "Retail Park Ninove"
  }
}
2019
14-11-2019 Mevrouw Marleen Mannekens appointed as statutory auditor Director changes
  • Mevrouw Marleen Mannekens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.352.003",
    "name_full": "Retail Park Ninov"
  }
}
2017
15-09-2017 3 directors appointed Director changes
  • Punt Holding bvba, Bestuurder
  • Axel Despriet, Bestuurder
  • Jan Du Bois, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Punt Holding bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Despriet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Du Bois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.352.003",
    "name_full": "Retail Park Ninove"
  }
}
28-07-2017 2 directors appointed, 1 resigning Director changes
  • Marleen Mannekens, Auditor
  • Francis Boelens, Auditor
  • Leen Defoer, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.352.003",
    "name_full": "Retail Park Ninove"
  }
}
2016
25-10-2016 Emst & Young Bedrijfsrevisoren BCVBA appointed as statutory auditor Director changes
  • Emst & Young Bedrijfsrevisoren BCVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.352.003",
    "name_full": "Retail Park Ninove"
  }
}
2015
29-12-2015 Capital increase of €250,000 to €461,500 Capital & shares
  • €211.500 → €461.500
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 461500,
      "delta_eur": 250000,
      "before_eur": 211500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.352.003",
    "name_full": "RETAIL PARK NINOVE"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Handel in elektriciteit35140Handel in elektriciteit35150Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204
Primary activity highlighted.
Names & trade names
Legal nameNL Retail Park Ninove
AbbreviationNL RPN
Registered office
Alfons Gossetlaan 34 bus 401
1702 Dilbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 254 of 1,261 with filed accounts
Alouette BE 0845.017.082 · Dilbeek
Gosset Invest BE 1008.981.033 · Dilbeek
HOME IMPROVMENT INVESTMENT BE 0459.456.633 · Dilbeek
Retail Park Gembloux BE 0724.610.091 · Dilbeek
RETAIL PARK WAVRE BE 0731.708.315 · Dilbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative