Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0865.369.167Public limited company

RETAIL SERVICES MANAGEMENT

Rue du Troisième Age(K) 2 ·7540 Tournai, Belgium· 22 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of RETAIL SERVICES MANAGEMENT is 0.1% (very low). The company has been active since 2004 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 22 yrs
Board 5
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 3 signals
Long-established
Founded in 2004 — 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-01-2025 volledig 20-06-2025 2025-00170867
31-01-2024 volledig 11-06-2024 2024-00127692
31-01-2023 volledig 23-06-2023 2023-00170525
31-01-2022 volledig 27-06-2022 2022-20108969
31-01-2021 volledig 26-06-2021 2021-26200187
31-01-2020 volledig 08-07-2020 2020-27800376
31-01-2019 volledig 23-07-2019 2019-37400387
31-01-2018 volledig 25-07-2018 2018-37900336
31-01-2017 volledig 20-07-2017 2017-33600380
31-01-2016 volledig 26-08-2016 2016-50100459
Directors & mandates 7 directors
Current directors & mandates
  • Theunissen Elisabeth
    Director
    State Gazette act 25096415 (29-07-2025)
    Current
    27-07-2020 → present
    2 events
    • 10-06-2025 Mandate renewed· Director
    • 27-07-2020 Appointed· Director
  • De ClaereLegal entity
    Director· perm. rep.: Arnaud VANDENBOGAERDE
    State Gazette act 25096415 (29-07-2025)
    Current
    01-01-2020 → present
    4 events
    • 10-06-2025 Mandate renewed· Director
    • 10-06-2025 Mandate renewed· Managing director
    • 01-01-2020 Appointed· Managing director
    • 01-01-2020 Appointed· Director
  • ARHOL SALegal entity
    Director· perm. rep.: Amaud Vandenbogaerde
    State Gazette act 15098175 (09-07-2015)
    Current
    25-06-2015 → present
    2 events
    • 25-06-2015 Mandate renewed· Director
    • 25-06-2015 Mandate renewed· Managing director
  • BOGAFI SALegal entity
    Director· perm. rep.: Ann Vandenbogaerde
    State Gazette act 15098175 (09-07-2015)
    Current
    25-06-2015 → present
  • Marc Vandenbogaerde
    Director
    State Gazette act 15098175 (09-07-2015)
    Current
    25-06-2015 → present
Former directors (2)
  • BOGAFILegal entity
    Director· perm. rep.: Ann VANDENBOGAERDE
    State Gazette act 20085507 (27-07-2020)
    Former
    — → 27-07-2020
  • ARHOLLegal entity
    Director· perm. rep.: Arnaud VANDENBOGAERDE
    State Gazette act 10020996 (09-02-2010)
    Former
    09-02-2010 → 01-01-2020
    3 events
    • 01-01-2020 Resigned· Director
    • 01-01-2020 Resigned· Managing director
    • 09-02-2010 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation18-05-2004
StatusActive
Postal code7540
Connections & network 4 connected companies
Group structure
ARHOL
Parent · 2 subsidiaries · 1 location
Control→
De Claere
Parent · 2 subsidiaries · 1 location
Control→
RETAIL SERVICES TUBIZE
Subsidiary · 1 location
→
Network connections
BELLINCO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
RETAIL SERVICES MANAGEMENT SA
Rue du Troisième Age(K) 2, 7540 TournaiSupermarkten (verkoopsoppervlakte tussen 400 m2 en minder dan 2.500 m2)
since 20042.137.955.818
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
57042A0298/00T004 Wallonia 4,001 m² 1 · 1,312 m² 5.3 m · 1 fl.
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.

2026
29-05-2026
State Gazette act Director changes
correction
2025
30-12-2025
State Gazette act Statutes amendment
Liesbete Degroote
30-12-2025
State Gazette act Capital & shares
Liesbete Degroote
30-12-2025
State Gazette act Statutes amendment
v3.2
30-12-2025
State Gazette act Capital & shares
v3.2
29-07-2025
State Gazette act Director changes
v3.2
29-07-2025
State Gazette act Director changes
20-06-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
11-06-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-01-2024
State Gazette act Miscellaneous
other · Liesbet DEGROOTE
2023
23-06-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
26-06-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
27-07-2020
State Gazette act Director changes
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
23-07-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
25-07-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
20-07-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
26-08-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
09-07-2015
State Gazette act Director changes
v3.2
2010
09-02-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
Capital history · 2
30-12-2025
Capital change
30-12-2025
v3.2
All acts · 11 updated 1 month ago
2026
29-05-2026 1 director appointed, 1 resigning Director changescorrection
  • Elisabeth THEUNISSEN — Bestuurder
  • Elisabeth THEUNISSEN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elisabeth THEUNISSEN",
        "address": "8554 Zwevegem (Sint-Denijs), Ter Klare 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la fin du mandat de madame Elisabeth THEUNISSEN, demeurant \u00E0 8554 Zwevegem (Sint-Denijs), Ter Klare 23, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 1er janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elisabeth THEUNISSEN",
        "address": "8554 Zwevegem (Sint-Denijs), Ter Klare 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e confirme la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1ier janvier 2026 et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u0117s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2031 de:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elisabeth THEUNISSEN",
        "address": "8554 Zwevegem (Sint-Denijs), Ter Klare 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BELLINCO",
        "address": "8554 Zwevegem, (Sint-Denijs), Ter Klare 23-25, RPM Gent (division Kortrijk)",
        "country": "BE",
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "avec comme repr\u00E9sentant permanent, madame Elisabeth THEUNISSEN, demeurant \u00E0 8554 Zwevegem (Sint-Denijs), Ter Klare 23.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-20",
    "act_kind_objet": "D\u00C9MISSION - NOMINATION"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-13",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "DE CLAERE SRL",
    "person_name": "Arnaud VANDENBOGAERDE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
30-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Liesbete Degroote
Notary: Liesbete Degroote · Kortrijk
Technical details 
{
  "notary": {
    "name": "Liesbete Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "RETAIL SERVICES MANAGEMENT",
    "current_zetel_raw": "Rue du Troisi\u00E8me Age(K) 2 : 7540 Tournai",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Isabelle VANSTEENKISTE",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Stephanie MARTENS",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Britt FOURNIER",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Tine MAES",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Laure VERMEERSCH",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e d\u00E9cide de radier l\u0027article 5.1 des statuts et de le remplacer.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "5.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Isabelle VANSTEENKISTE",
        "excluded_powers": []
      },
      {
        "name": "Stephanie MARTENS",
        "excluded_powers": []
      },
      {
        "name": "Britt FOURNIER",
        "excluded_powers": []
      },
      {
        "name": "Tine MAES",
        "excluded_powers": []
      },
      {
        "name": "Laure VERMEERSCH",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbet Degroote",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de modification des statuts",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 121843.04,
    "capital_before_eur": 1600000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
30-12-2025 Capital decrease of €1,478,156.96 to €121,843.04 Capital & shares·Liesbete Degroote
  • €1.600.000 → €121.843,04
Notary: Liesbete Degroote · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 121843.04,
      "delta_eur": -1478156.96,
      "before_eur": 1600000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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": "impute"
    }
  ],
  "notary": {
    "name": "Liesbete Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de modification des statuts",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "actionnaire unique",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
30-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019actionnaire unique d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaire \u00E0 la Banque-Carrefour des Entreprises ainsi que toute modification aupr\u00E8s de l\u2019administration de la TVA et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour les autorit\u00E9s comp\u00E9tentes et le tribunal de l\u2019entreprise, \u00E0 savoir les personnes suivantes en leur qualit\u00E9 de collaborateurs de Deloitte Accountancy, Tax \u0026 Legal Services qui \u00E9lisent domicile au bureau \u00E0 8500 Kortrijk, President Kennedypark 37 bo\u00EEte 0011: 1. Madame Isabelle VANSTEENKISTE",
      "holder_kbo": null,
      "holder_name": "Isabelle VANSTEENKISTE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019actionnaire unique d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaire \u00E0 la Banque-Carrefour des Entreprises ainsi que toute modification aupr\u00E8s de l\u2019administration de la TVA et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour les autorit\u00E9s comp\u00E9tentes et le tribunal de l\u2019entreprise, \u00E0 savoir les personnes suivantes en leur qualit\u00E9 de collaborateurs de Deloitte Accountancy, Tax \u0026 Legal Services qui \u00E9lisent domicile au bureau \u00E0 8500 Kortrijk, President Kennedypark 37 bo\u00EEte 0011: ... 2. Madame Stephanie MARTENS",
      "holder_kbo": null,
      "holder_name": "Stephanie MARTENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019actionnaire unique d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaire \u00E0 la Banque-Carrefour des Entreprises ainsi que toute modification aupr\u00E8s de l\u2019administration de la TVA et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour les autorit\u00E9s comp\u00E9tentes et le tribunal de l\u2019entreprise, \u00E0 savoir les personnes suivantes en leur qualit\u00E9 de collaborateurs de Deloitte Accountancy, Tax \u0026 Legal Services qui \u00E9lisent domicile au bureau \u00E0 8500 Kortrijk, President Kennedypark 37 bo\u00EEte 0011: ... 3. Madame Britt FOURNIER",
      "holder_kbo": null,
      "holder_name": "Britt FOURNIER",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019actionnaire unique d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaire \u00E0 la Banque-Carrefour des Entreprises ainsi que toute modification aupr\u00E8s de l\u2019administration de la TVA et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour les autorit\u00E9s comp\u00E9tentes et le tribunal de l\u2019entreprise, \u00E0 savoir les personnes suivantes en leur qualit\u00E9 de collaborateurs de Deloitte Accountancy, Tax \u0026 Legal Services qui \u00E9lisent domicile au bureau \u00E0 8500 Kortrijk, President Kennedypark 37 bo\u00EEte 0011: ... 4. Madame Tine MAES",
      "holder_kbo": null,
      "holder_name": "Tine MAES",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019actionnaire unique d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaire \u00E0 la Banque-Carrefour des Entreprises ainsi que toute modification aupr\u00E8s de l\u2019administration de la TVA et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour les autorit\u00E9s comp\u00E9tentes et le tribunal de l\u2019entreprise, \u00E0 savoir les personnes suivantes en leur qualit\u00E9 de collaborateurs de Deloitte Accountancy, Tax \u0026 Legal Services qui \u00E9lisent domicile au bureau \u00E0 8500 Kortrijk, President Kennedypark 37 bo\u00EEte 0011: ... 5. Madame Laure VERMEERSCH",
      "holder_kbo": null,
      "holder_name": "Laure VERMEERSCH",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-12-2025 Capital decrease of €1,478,156.96 to €121,843.04 Capital & shares
  • €1.600.000 → €121.843,04
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1478156.96,
      "currency": "EUR",
      "after_eur": 121843.04,
      "delta_eur": -1478156.96,
      "before_eur": 1600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-11",
      "evidence_quote": "d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un montant d\u2019un million quatre cent septante-huit mille cent cinquante-six euros nonante-six cents (\u20AC 1.478.156,96), pour le ramener d\u2019un million six cent mille euros (\u20AC 1.600.000,00) \u00E0 cent vingt et un mille huit cent quarante-trois euros quatre cents (\u20AC 121.843,04)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "SA"
  }
}
29-07-2025 3 reappointed Director changes
  • Vandenbogaerde Arnaud — Bestuurder
  • Theunissen Elisabeth — Bestuurder
  • Vandenbogaerde Arnaud — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646876469",
        "name": "DE CLAERE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Est renomm\u00E9 comme administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - DE CLAERE SRL (num\u00E9ro d\u0027entreprise: BE 0646.876.469), ayant son si\u00E8ge \u00E0 Ter Klare 23-25, 8554 Sint-Denijs, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vandenb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theunissen Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Est renomm\u00E9 comme administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: ... - Madame Theunissen Elisabeth, domicili\u00E9e \u00E0 Ter Klare 23-25, 8554 Sint-Denijs."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646876469",
        "name": "DE CLAERE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la personne suivante/des personnes suivantes, pour une p\u00E9riode commen\u00E7ant aujourd\u0027hui et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: - DE CLAERE SRL (Num\u00E9ro d\u0027entreprise: BE 0646.876.469), ayan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "SA"
  }
}
29-07-2025 3 directors appointed, 1 reappointed Director changes
  • DE CLAERE SRL — Bestuurder
  • Theunissen Elisabeth — Bestuurder
  • Vandenbogaerde Arnaud — Gedelegeerd bestuurder
  • Vandenbogaerde Arnaud — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "BE 0646.876.469",
        "name": "DE CLAERE SRL",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "Est renomm\u00E9 comme administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theunissen Elisabeth",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "Est renomm\u00E9 comme administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Arnaud",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0646.876.469",
        "name": "DE CLAERE SRL",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la personne suivante/des personnes suivantes, pour une p\u00E9riode commen\u00E7ant aujourd\u0027hui et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Arnaud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0646.876.469",
        "name": "DE CLAERE SRL",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "Pour les actes de gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par l\u0027administrateur d\u00E9l\u00E9gu\u00E9, agissant individuellement.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANDENBOGAERDE Arnaud",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
03-01-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Liesbet DEGROOTE
Summary: otherNotary: Liesbet DEGROOTE · Kortrijk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Liesbet DEGROOTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.369.167",
        "name": "RETAIL SERVICES MANAGEMENT",
        "role": "other",
        "address": "Rue du Troisi\u00E8me Age(K) 2 : 7540 Tournai",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbet Degroote",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de RETAIL SERVICES MANAGEMENT a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9. Les modifications visent \u00E0 adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, \u00E0 d\u00E9finir la structure de gouvernance (administrateur unique ou conseil d\u0027administration), \u00E0 r\u00E9formuler les dispositions concernant l\u0027objet, le si\u00E8ge, le capital et les actions, et \u00E0 modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de modification des statuts",
    "rapport du conseil d\u2019administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u2019objet",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2020
27-07-2020 3 directors appointed, 3 resigning Director changes
  • Arnaud VANDENBOGAERDE — Bestuurder
  • Elisabeth THEUNISSEN — Bestuurder
  • Arnaud VANDENBOGAERDE — Gedelegeerd bestuurder
  • Arnaud VANDENBOGAERDE — Bestuurder
  • Ann VANDENBOGAERDE — Bestuurder
  • Arnaud VANDENBOGAERDE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471449197",
        "name": "ARHOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 1er janvier 2020 de: -la soci\u00E9t\u00E9 anonyme \u003C ARHOL \u00BB, ayant son si\u00E8ge social \u00E0 8554 Zwevegem (Sint-Denijs), Ter Klare 23-25 num\u00E9ro de TVA BE 0471.449.197, RPM Gand (division Courtrai), repr\u00E9sent\u00E9e par son r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646876469",
        "name": "DE CLAERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Ensuite, l\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2020 et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u0117s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2025 de: -la soci\u00E9t\u00E9 \u00E0 responsab\u00EDlit\u00E9 limit\u00E9e \u003C DE CLAERE \u00BB, ayant son si"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429609634",
        "name": "BOGAFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir de ce jour -la soci\u00E9t\u00E9 anonyme \u00AB BOGAFI \u003E, ayant son si\u00E8ge social \u00E0 8510 Bellegem, Sasboslaan 1, num\u00E9ro de TVA BE 0429.609.634, RPM Gand (division Courtrai), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, mada"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "Finalement, l\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de \u0441\u0435 jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2025: -madame Elisabeth THEUNISSEN, demeurant \u00E0 8554 Zwevegem (Sint-Denijs), Ter Klar"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471449197",
        "name": "ARHOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil confirme la d\u00E9mission, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 partir du 1er janvier 2020 de: -la soci\u00E9t\u00E9 anonyme \u003C\u003C ARHOL \u00BB, ayant son si\u00E8ge social \u00E0 8554 Zwevegem (Sint-Denijs), Ter Klare 23-25, num\u00E9ro de TVA BE 0471.449.197, RPM Gand (division Courtrai), repr\u00E9sent\u00E9e par son "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646876469",
        "name": "DE CLAERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Ensuite, le conseil confirme la nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 partir du 1er janvier 2020 et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u0117s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2025 de: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DE CLAERE \u00BB, ayant son si\u00E8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "SA"
  }
}
2015
09-07-2015 4 reappointed Director changes
  • Marc Vandenbogaerde — Bestuurder
  • Ann Vandenbogaerde — Bestuurder
  • Amaud Vandenbogaerde — Bestuurder
  • Amaud Vandenbogaerde — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: Monsieur Marc Vandenbogaerde, Boulevard d\u0027Italie 74, 98000 Monaco (France)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOGAFI SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: BOGAFI SA, ayant son si\u00E8ge social \u00E0 Sasboslaan 1, 8510 Bellegem, repr\u00E9sent\u00E9e par son repr\u00E9sentant p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARHOL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: ARHOL SA, ayant son si\u00E8ge social \u00E0 Ter Klare 7, 8554 Sint-Denijs, repr\u00E9sent\u00E9e par son repr\u00E9sentant "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARHOL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qu\u00ED commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e de 2021: ARHOL SA, Ter Klare 7, 8554 Sint-Denijs, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "SA"
  }
}
2010
09-02-2010 Arnaud VANDENBOGAERDE appointed as director Director changes
  • Arnaud VANDENBOGAERDE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471449197",
        "name": "ARHOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 la majorit\u00E9 des votes, de nommer la soci\u00E9t\u00E9 anonyne \u00AB ARHOL \u00BB, ayant son si\u00E8ge social \u00E0 B554 Sint-Denijs, Ter Klare 7, RPM Courtrai el avec num\u00E9ro de TVA BE 0471.449.197, \u0433\u0435pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Arnaud VANDENBOGAERDE, demeurant \u00E0 8554 Sint-Denijs, T"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113Superettes (verkoopsoppervlakte tussen 100 m2 en minder dan 400 m2)52113Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Overige niet-gespecialiseerde groothandel in voedings- en genotmiddelen51392
Primary activity highlighted.
Names & trade names
Legal nameFR RETAIL SERVICES MANAGEMENT
Registered office
Rue du Troisième Age(K) 2
7540 Tournai, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
EMBUILD HAINAUT OCCIDENTAL BE 0410.786.486 · Tournai
AAA Etac BE 0422.389.963 · Boussu
ALPHA BUSINESS CONSULT BE 0422.033.835 · Braine-le-Comte
ASSURBAT BE 0420.639.312 · Mons
BUREAU DE CONSEIL FRANCOIS ET BERNARD BE 0423.736.580 · Seneffe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative