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RETAIL SERVICES MANAGEMENT

Active
Public limited companyfounded 2004active for 22 yearsRue du Troisième Age(K) 2, 7540 Tournai, BelgiumKBO/BCE: BE 0865.369.167
Summary

RETAIL SERVICES MANAGEMENT has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €4.1m and a net result of €210,631. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 54% of 148 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
RETAIL SERVICES MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)
“Organe d'administration, simple décision” (deed in French)

deed of 03-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Pouvoir général de représentation La société est valablement représentée dans tous les actes et en justice, soit par le conseil…”
deed of 29-07-2025
Daily managementWho may handle the everyday running of the business without the full board.
The delegates act alone
deed of 29-07-2025
Board ruleHow the board is made up, meets and takes decisions.
“Conseil d'administration, mandat sortants non réélus cesse après assemblée de (ré)élection” (deed in French)
“Administrateur unique, lorsqu'un seul administrateur est nommé” (deed in French)
deed of 03-01-2024
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 14:00

deed of 03-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Constitution des réserves et des bénéfices, assemblée annuelle statuant à la majorité des voix” (deed in French)
Liquidation distribution: “Biens en nature distribués de la même manière, après apurement de toutes dettes,charges et frais ou consignation des sommes nécessaires” (deed in French)
Other provision: “Gestion journalière, nomination,démission,rémunération,compétences” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à la réalisation de l'objet, pouvoirs de l'organe d'administration” (deed in French)
Other provision: “Conditions d'exercice du droit de vote, majorité simple des voix” (deed in French)
1 more provision in the deed, see the deed of 03-01-2024

deed of 03-01-2024