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RETAIL SERVICES KAIN

Active
Public limited companyfounded 2004active for 22 yearsRue du Troisième Age(K) 2, 7540 Tournai, BelgiumKBO/BCE: BE 0865.476.956
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RETAIL SERVICES KAINActiveChecked score 89/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

De Claere
Director · in office according to the act of 29-07-2025 · Private limited company · permanent representative: Vandenbogaerde Arnaud · also on the board of 8 other companies · listed in the 2026 annual accounts, filed on 23-06-2026
Current
RETAIL SERVICES MANAGEMENT
Director · in office according to the act of 29-07-2025 · Public limited company · permanent representative: Theunissen Elisabeth · also on the board of 4 other companies · listed in the 2026 annual accounts, filed on 23-06-2026
Current

Day-to-day management 1

De Claere
Managing director and chair of the board · in office according to the act of 29-07-2025 · Private limited company · permanent representative: Vandenbogaerde Arnaud
Current
Permanent representatives 2
Theunissen Elisabeth
Permanent representative · in office according to the act of 29-07-2025 · for RETAIL SERVICES MANAGEMENT
Current
Vandenbogaerde Arnaud
Permanent representative · in office according to the act of 29-07-2025 · for De Claere
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Pouvoir général de représentation Conformément aux statuts, la société est représentée en justice et vis-à-vis des tiers par la majorité des…”
deed of 29-07-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. BELLINCO 100%
  2. RETAIL SERVICES MANAGEMENT 100%
  3. RETAIL SERVICES KAIN

Owners 1

Capital transactions

Capital over time
  1. 03-01-2024 Capital stated in the deed · €105,500 · 88 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Claere
  • Director, since before 10-06-2025
  • Managing director and chair of the board, since before 10-06-2025
RETAIL SERVICES MANAGEMENT
  • Director, since before 10-06-2025

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone

Articles of association, deed of 29-07-2025 (in French)

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

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