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Complete company report
Generated 21-08-2026
Active BE 0731.708.315Public limited company

RETAIL PARK WAVRE

Alfons Gossetlaan 34/401 ·1702 Dilbeek, Belgium· 7 yrs active
Sector: Ontwikkeling van niet-residentiële bouwprojecten (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of RETAIL PARK WAVRE is 0.5% (low). The company has been active since 2019 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 7 yrs
Board 1
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Lower-risk legal form −

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
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
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 overview5 NBB filings
Financials being processed
NBB has 5 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 05-06-2025 2025-00137183
31-12-2023 verkort 24-05-2024 2024-00101957
31-12-2022 verkort 01-06-2023 2023-00112425
31-12-2021 verkort 07-06-2022 2022-20054574
31-12-2020 verkort 07-06-2021 2021-18000237
Directors & mandates 2 directors
Current directors & mandates
  • Bram Thomas
    Director
    State Gazette act 24128669 (03-09-2024)
    Current
    03-09-2024 → present
Former directors (1)
  • Matthias Van Dorpe
    Director
    State Gazette act 24128669 (03-09-2024)
    Former
    - → 03-09-2024
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.
Legal Structure
NACE primary Ontwikkeling van niet-residentiële bouwprojecten(68122)
Legal form Public limited company(014)
Incorporation30-07-2019
StatusActive
Postal code1702
Establishment units 1 location
RETAIL PARK WAVRE
Alfons Gossetlaan 34, 1702 DilbeekProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20192.293.364.367
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 10 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
05-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
30-01-2025
State Gazette act Registered-office change
2024
03-09-2024
State Gazette act Director changes
24-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
01-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
13-07-2022
State Gazette act Director changes
07-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
18-10-2021
State Gazette act Capital & shares
Tim CARNEWAL
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
Belgian State Gazette reading coverage 0 of 9 acts read

We know of 9 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 5 acts
Capital history · 1
18-10-2021
Capital change
Address history · 1
30-01-2025
Registered-office move
All acts · 5 updated 1 year ago
2025
19-06-2025 4 directors appointed Director changes
  • EY BEDRIJFSREVISOREN BV, Commissaris
  • Tom Nijsten, Dagelijks bestuur
  • Bert Heyman, Dagelijks bestuur
  • Matthias Van Dorpe, Dagelijks bestuur
Technical details 
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      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "EY BEDRIJFSREVISOREN BV",
        "address": "1831 Machelen, Kouterveldstraat 7B bus 1",
        "country": "BE",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering met algemeenheid van stemmen om EY BEDRIJFSREVISOREN BV, met zetel te 1831 Machelen, Kouterveldstraat 7B bus 1 te herbenoemen als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
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      "reason": null,
      "subkind": "additional",
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        "name": "Mitiska REIM NV",
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        "country": null,
        "legal_form": "NV"
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen speciale volmacht aan de heren Tom Nijsten, Bert Heyman, Matthias Van Dorpe en elke andere werknemer of aangestelde van Mitiska REIM NV.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Bert Heyman",
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      "reason": null,
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      "via_org": {
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      "statutory": "statutair",
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      "evidence_quote": "De aandeelhouders verlenen speciale volmacht aan de heren Tom Nijsten, Bert Heyman, Matthias Van Dorpe en elke andere werknemer of aangestelde van Mitiska REIM NV.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Matthias Van Dorpe",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Mitiska REIM NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen speciale volmacht aan de heren Tom Nijsten, Bert Heyman, Matthias Van Dorpe en elke andere werknemer of aangestelde van Mitiska REIM NV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0731.708.315",
    "name_full": "Retail Park Wavre",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Tom Nijsten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-01-2025 Registered office moved within Groot-Bijgaarden Registered-office change
  • Pontbeekstraat 2, 1702 Groot-Bijgaarden → Alfons Gossetlaan 34/401, 1702 Groot-Bijgaarden
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": "(G-B)"
      },
      "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": "(G-B)"
      },
      "effective_date": "2025-01-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0731.708.315",
    "name_full": "Retail Park Wavre",
    "legal_form": "NV"
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  "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": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
2024
03-09-2024 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Bram Thomas, Bestuurder
  • Matthias Van Dorpe, Bestuurder
  • Axel Despriet, Bestuurder
  • Sylvie Carpentier, Bestuurder
  • Jan Du Bois, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Van Dorpe",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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    },
    {
      "kind": "director_in",
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        "name": "Bram Thomas",
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        "value": "2030"
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "reason": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Carpentier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Du Bois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": false
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  "is_correction": false,
  "subject_company": {
    "kbo": "0731.708.315",
    "name_full": "Retail Park Wavre",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Mitiska REIM NV",
    "person_name": "Axel Despriet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
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}
2022
13-07-2022 EY BEDRIJFSREVISOREN BV appointed as statutory auditor Director changes
  • EY BEDRIJFSREVISOREN BV, Commissaris
Technical details 
{
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    {
      "kind": "commissaris_in",
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        "name": "EY BEDRIJFSREVISOREN BV",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022",
      "evidence_quote": "Uit de notulen van de algemene jaarvergadering d.d. 19.05.2022 blijkt de herbenoeming van EY BEDRIJFSREVISOREN BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    {
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02177",
        "name": "Francis BOELENS",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 3:59 van het Wetboek Vennootschappen en Verenigingen wordt als vertegenwoordiger de heer Francis BOELENS aangeduid, ingeschreven op de ledenlijst van het Instituut voor Bedrijfsrevisoren onder het respectievelijke nummer A02177, welke belast worden met de uitoefening van het m",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-13",
    "filing_date": "2022-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0731.708.315",
    "name_full": "RETAIL PARK WAVRE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Axel DESPRIET",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
18-10-2021 Capital decrease of €891,900 to €61,500 Capital & shares·Tim CARNEWAL
  • €953.400 → €61.500
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -891900.0,
      "before_eur": 953400.0,
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-18",
    "filing_date": "2021-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0731.708.315",
    "name_full": "RETAIL PARK WAVRE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1500,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
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 bouwprojecten68122Productie van elektriciteit uit niet-hernieuwbare bronnen35110Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL RETAIL PARK WAVRE
Registered office
Alfons Gossetlaan 34/401
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 1,264 with filed accounts
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Retail Park Gembloux BE 0724.610.091 · Dilbeek
Retail Park Ninove BE 0848.352.003 · Dilbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative