RETAIL STUDIO
The computed 12-month bankruptcy probability of RETAIL STUDIO is 0.4% (very low). The company has been active since 2022 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.
| Active | 4 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 26 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00324542 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00197610 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00246584 |
-
Current03-01-2025 → present
-
Current25-01-2023 → present
-
Invest.BWLegal entityDirector· perm. rep.: Corine ESTIEVENARTState Gazette act 23308063 (25-01-2023)Current25-01-2023 → present
-
Current25-01-2023 → present
-
Current25-01-2023 → present
-
Current25-01-2023 → present
-
NEXTGEN INVESTMENT GROUPLegal entityDirector· perm. rep.: Jean-Marc HEYNDERICKXState Gazette act 23308063 (25-01-2023)Current25-01-2023 → present
-
Current25-01-2023 → present
Former directors (1)
-
Former25-01-2023 → 13-05-2025
2 events
- 13-05-2025 Resigned· Director
- 25-01-2023 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| LVM AUDIT SERVICES Réviseurs d’EntreprisesCurrent Company auditor · represented by Vincent MISSELYN |
— | 06-10-2025 → present |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 02-05-2022 |
| Status | Active |
| Postal code | 1310 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25050E0040/00S000 | Wallonia | 5.5 ha | 1 · 1.5 ha | 21.1 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-05-2026 2 directors appointed
- Julien François — Commissaris
- Jean-Louis Holvoet — Commissaris
Technical details
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}26-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
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{
"date": "2026",
"label": "ann\u00E9e de d\u00E9but du mandat"
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{
"date": "2028-12-31",
"label": "date de fin du mandat"
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"date": "2026",
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"kind": "person",
"name": "Julien Fran\u00E7ois",
"role": "r\u00E9viseur d\u0027entreprises"
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{
"kind": "person",
"name": "Jean-Louis Holvoet",
"role": "r\u00E9viseur d\u0027entreprises"
},
{
"kind": "person",
"name": "Gabrielle Declerc",
"role": "Mandataire"
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],
"key_amounts_eur": [
{
"label": "montant hors TVA de la mission en 2026",
"amount": 4000
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],
"subject_company": {
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}10-10-2025 Articles of association amended
Technical details
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"quote": "le rapport du r\u00E9viseur d\u2019entreprises, \u00E0 savoir, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LVM Audit Services, R\u00E9viseurs d\u2019Entreprises \u00BB, \u00E0 1380 Lasne (Ohain), chauss\u00E9e de Louvain 431/B, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN, r\u00E9viseur d\u2019entreprises, d\u00E9sign\u00E9 par le conseil d\u2019administration",
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"ibr_number": null,
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}10-10-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Bruno MICHAUX",
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},
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],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
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"name_full_before": "RETAIL STUDIO",
"current_zetel_raw": "Chauss\u00E9e de Bruxelles 135 A 1310 La Hulpe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
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"holder_name": "Bruno MICHAUX",
"scope_categories": [
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"with_substitution": false
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],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 pour mettre en concordance avec l\u0027augmentation de capital.",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 huit millions deux cent vingt-six mille neuf cent vingt-six euros (8.226.926,00 EUR). Il est repr\u00E9sent\u00E9 par quatre-vingt-trois mille cent soixante-quatre (83.164) actions, sans mention de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 83.164, repr\u00E9sentant chacune un/quatre-vingt-trois mille cent soixante-quatri\u00E8me (1/83.164\u00E8) du capital. \u00BB",
"change_kind": "replaced",
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],
"governance_change": null,
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"co_filed_documents": [
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 83164,
"shares_before": 83164,
"capital_after_eur": 8226926.0,
"capital_before_eur": 5672000.0,
"share_classes_after": [
{
"count": 83164,
"label": "actions nominatives",
"rights_summary": "Sans mention de valeur nominale, repr\u00E9sentant chacune 1/83.164\u00E8 du capital.",
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]
},
"coordinated_text_lineage": null
}10-10-2025 Capital increase of €2,554,926 to €8,226,926
- €5.672.000 → €8.226.926
Technical details
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"n_new_shares": 42504,
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"decrease_purpose": null,
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],
"notary": {
"name": "Bruno MICHAUX",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-10",
"filing_date": "2025-10-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"unanimous": true,
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"underlying_resolution_date": null
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}10-10-2025 Capital increase of €2,554,926 to €8,226,926
- €5.672.000 → €8.226.926
Technical details
{
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"kind": "capital_increase",
"amount": 2554926.0,
"currency": "EUR",
"after_eur": 8226926.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions cinq cent cinquante-quatre mille neuf cent vingt-six euros (2.554.926,00 EUR) pour le porter de cinq millions six cent septante-deux mille euros (5.672.000,00 EUR) \u00E0 huit millions deux cent vingt-six mille neuf cent vingt-six euros (8.226.926,00 EUR) par la cr\u00E9ation de quarante-deux mille cinq cent quatre (42.504) nouvelles actions... en r\u00E9mun\u00E9ration de l\u2019apport de la cr\u00E9ance (en capital et int\u00E9r\u00EAts) qu\u2019ils d\u00E9tiennent... cr\u00E9ances d\u2019un montant total de deux millions cinq cent cinquante-quatre mille neuf cent vingt-six euros (2.554.926,00 EUR)",
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}
}06-08-2025 Yvan Verougstraete resigns as director
- Yvan Verougstraete — Bestuurder
Technical details
{
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{
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"evidence_quote": "Les actionnaires confirment avoir pris connaissance de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, et de facto de pr\u00E9sident du conseil d\u0027administration, de Monsieur Yvan Verougstraete domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Orban 102 avec effet \u00E0 compter du 13 mai 2025.",
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"name_full": "RETAIL STUDIO",
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}06-08-2025 Yvan Verougstraete resigns as director
- Yvan Verougstraete — Bestuurder
Technical details
{
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"evidence_quote": "Pour autant que de besoin, les actionnaires accordent d\u00E9charge provisoire \u00E0 Monsieur Yvan Verougstraete, en sa qualit\u00E9 d\u0027administrateur, pour l\u0027exercice de son mandat durant l\u0027exercice en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
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{
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"evidence_quote": "Les actionnaires s\u0027engagent \u00E0 ce que la d\u00E9charge d\u00E9finitive \u00E0 donner pour l\u0027exercice du mandat de Monsieur Yvan Verougstraete en qualit\u00E9 d\u0027administrateur, au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date de d\u00E9mission, soit examin\u00E9e \u00E0 l\u0027occasion de la prochaine as",
"decharge_status": "pending_next_agm",
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},
{
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"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Cindy Torino",
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},
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"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
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},
{
"kind": "substantive_delegation",
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"name": "Louise Collin",
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},
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"via_org": {
"kbo": null,
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}03-01-2025 1 director appointed, 1 resigning
- Constantin LIARDET — Bestuurder
- Constantin LIARDET — Bestuurder
Technical details
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}03-01-2025 Constantin LIARDET appointed as director
- Constantin LIARDET — Bestuurder
Technical details
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}25-09-2024 Capital increase of €540,000 to €5,672,000
- €5.132.000 → €5.672.000
- Inbreng in geld · Apport en numéraire
Technical details
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}25-09-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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}25-09-2024 Capital increase of €540,000 to €5,672,000
- €5.132.000 → €5.672.000
Technical details
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}25-09-2024 Articles of association amended
Technical details
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}04-09-2024 Bart VANHOVE resigns as director (executive)
- Bart VANHOVE — Directeur
Technical details
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}04-09-2024 Change in the board of directors
Technical details
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}15-02-2024 Articles of association amended
Technical details
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}07-07-2023 Capital increase of €2,040,000 to €3,632,000
- €1.592.000 → €3.632.000
- Inbreng in geld · Apport en numéraire
Technical details
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- €1.592.000 → €3.632.000
Technical details
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}25-01-2023 10 directors appointed, 1 resigning
- Yvan VEROUGSTRAETE — Bestuurder
- Julie VANDENBRANDE — Bestuurder
- Jacques HAYEZ — Bestuurder
- Xavier VANPOUCKE — Bestuurder
- Jean-Marc VAN CUTSEM — Bestuurder
- NEXTGEN INVESTMENT GROUP — Bestuurder
- Invest BW — Bestuurder
- HUMAN CAPITAL REP. — Bestuurder
Technical details
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}25-01-2023 8 directors appointed
- Yvan VEROUGSTRAETE — Bestuurder
- Julie VANDENBRANDE — Bestuurder
- Jean-Marc HEYNDERICKX — Bestuurder
- Jacques HAYEZ — Bestuurder
- Xavier VANPOUCKE — Bestuurder
- Jean-Marc VAN CUTSEM — Bestuurder
- Corine ESTIEVENART — Bestuurder
- HUMAN CAPITAL REP. — Bestuurder
Technical details
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}25-01-2023 Capital increase of €1,530,000 to €1,592,000
- €62.000 → €1.592.000
- Inbreng in geld · Apport en numéraire
Technical details
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"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": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-25",
"filing_date": "2023-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-01-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 9180,
"class_name": "A",
"capital_share_eur": 1592000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}25-01-2023 Capital increase of €1,530,000 to €1,592,000
- €62.000 → €1.592.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1530000.0,
"currency": "EUR",
"after_eur": 1592000.0,
"delta_eur": 1530000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-01-19",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million cinq cent trente mille euros (1.530.000,00 EUR) pour le porter de soixante-deux mille euros (62.000,00 EUR) \u00E0 un million cinq cent nonante-deux mille euros (1.592.000,00 EUR), par la cr\u00E9ation de neuf mille cent quatre-vingts (9.180) actions de classe A, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions de classe A existantes, et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de ce jour.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
}
}21-06-2022 Registered office moved within La Hulpe
- Avenue Reine Astrid 92, 1310 La Hulpe → Chaussée de Bruxelles 135, 1310 La Hulpe
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Hulpe",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": "A",
"street_number": "135"
},
"old_address": {
"city": "La Hulpe",
"region": "Brussels Gewest",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92"
},
"effective_date": "2022-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1310 La Hulpe (Belgique), Chauss\u00E9e de Bruxelles 135 A, \u00E0 dater du 1er juillet 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
}
}21-06-2022 Registered office moved to La Hulpe
- 1310 La Hulpe (Belgique), Chaussée de Bruxelles 135 A
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1310 La Hulpe (Belgique), Chauss\u00E9e de Bruxelles 135 A",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": "A",
"street_number": "135",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1310 La Hulpe (Belgique), Chauss\u00E9e de Bruxelles 135 A, \u00E0 dater du 1er juillet 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "Bruno Michaux",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-21",
"filing_date": "2022-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-06-10",
"unanimous": null
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal"
]
}04-05-2022 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "Avenue Reine Astrid 92, 1310 La Hulpe",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Yvan VEROUGSTRAETE",
"niss": null,
"address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue Orban 102"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": "Yvan VEROUGSTRAETE",
"is_subscriber_only": false,
"n_shares_subscribed": 3100,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Jean-Pierre DE RYCKE",
"niss": null,
"address": "5300 Andenne, rue de Gawday 20/07"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 23000,
"holder_person_name": "Jean-Pierre DE RYCKE",
"is_subscriber_only": false,
"n_shares_subscribed": 2300,
"amount_subscribed_eur": 23000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Bart VAN HOVE",
"niss": null,
"address": "Ninove (9404 Aspelare), Geraardsbergsesteenweg 377"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": "Bart VAN HOVE",
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0785.462.250",
"name": "HUMAN CAPITAL REP."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0785.462.250",
"holder_org_name": "HUMAN CAPITAL REP.",
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2022-04-29",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | RETAIL STUDIO |