RETAKE
ActiveSummary
The computed 12-month bankruptcy probability of RETAKE is 1.6% (moderate). The 2025 annual accounts show negative equity (-€4.1m) and a net result of -€933,951. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 5% of 11,259 sector peers (NACE 68, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 25-07-2002 Normal situation
- Registered office
- 61 active companies are registered at this address Source: KBO register, as of 2 November 2026.
- Activity
- Renting and operating of own or leased residential real estate, excluding social housing NACE 68201
- Establishment unit
- 2.096.293.130 8300 Knokke-Heist, since 13-08-2002
- Financial year end
- 31 December
- Peppol
- Reachable since 28-01-2026
Board and ownership
Board
- ORPIMMO NVDirector · since 25-09-2015
- PODEROSA BVDirector · since 24-06-2025
Shareholders
- ORPIMMO100%2025 annual accounts of ORPIMMO
- emeis SAconsolidatesannual accounts 2025
- DOMAINE CHURCHILL0.03%2023 annual accounts of DOMAINE CHURCHILL
Financial position
- Bankruptcy probabilitywithin 12 months
- 1.6%
Annual accounts 2025
- Gross margin
- €25,559
- ▼ 85.6%
- Turnover
- ≈ €42,000
- estimated
- Loss
- €933,951
- ▲ 37.7%
- Equity
- -€4.1m
- ▼ 29.2%
- Total assets
- €5.6m
- ▼ 0.1%
- Negative equity on 31-12-2025
Score breakdownraises riskCapped at 59: negative equityLiquiditeit niet neergelegdNegative equity -€4.1mLoss of €933,951, the second in a row (financial year 2025)lowers riskSize: total assets €5.6mShow the evidence
Checked score
Score 2025
52
/ 100
Fair
Probability in this band: 1.5% to 4.2%
Financially stronger than 4% of small companies in real estate (NACE 68)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick: 2024
Weak
Solvency
0=
equity -74.4% of total assets
Liquidity
0=
short-term debt 174.4%
Profitability
0-7
return on assets -16.8%
Bankruptcy probability within 12 months
1.6%
Moderate
0%0.5%1.5%4%10%≥ 25%
About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.4%lowest value
01-2025: 0.5%▲ +0.1 percentage points vs 12-2024
02-2025: 0.5%● unchanged vs 01-2025
03-2025: 0.5%● unchanged vs 02-2025
04-2025: 0.5%● unchanged vs 03-2025
05-2025: 0.5%● unchanged vs 04-2025
06-2025: 0.5%● unchanged vs 05-2025
07-2025: 0.6%▲ +0.1 percentage points vs 06-2025
08-2025: 1.5%▲ +0.9 percentage points vs 07-2025
09-2025: 1.5%● unchanged vs 08-2025
10-2025: 1.5%● unchanged vs 09-2025
11-2025: 1.5%● unchanged vs 10-2025
12-2025: 1.5%● unchanged vs 11-2025
01-2026: 1.5%● unchanged vs 12-2025
02-2026: 1.6%▲ +0.1 percentage points vs 01-2026
03-2026: 1.6%● unchanged vs 02-2026
04-2026: 1.6%● unchanged vs 03-2026
05-2026: 1.6%● unchanged vs 04-2026
06-2026: 1.6%● unchanged vs 05-2026
07-2026: 1.6%● unchanged vs 06-2026highest value
08-2026: 1.6%● unchanged vs 07-2026
09-2026: 1.6%● unchanged vs 08-2026
10-2026: 1.6%● unchanged vs 09-2026
11-2026: 1.6%● unchanged vs 10-2026
No credit on open account
Short-term debt is 174.4% of total assets. Equity is negative.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, small). It does better than 1% of them on solvency, 0% on liquidity, 1% on profitability and 13% on growth.
The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
lowers riskraises riskneutral
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year -€4.1m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-07-2026, 30 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
30 days early
2024
36 days early
2023
22 days early
2022
12 days early
2021
38 days early
2020
33 days early
2019
24 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 28 days before the deadline. In the sector (NACE 68), the median for financial year 2024 was 7 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 1 July (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
02-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, abbreviated format
Annual accounts 2025 filed on 01-07-2026 at the NBB all 22 filings
Turnover
€78,130▲ 94×
2018 · €827
EBIT margin
96.0%▲ 72990.7pp
2018 · -72894.7%
Net result
-€933,951▼ 37.7%
2024 · -€678,417
Working capital
-€8.7m▼ 8.8%
2023 · -€8.0m
Multi-year overview
2018 to 2025, 8 financial yearsTurnover
no figure
2025
20182025
Operating result
-€16,878
2025
20182025
Net result
-€933,951
▼ 37.7%
2025
lowest quarter of the sector
20182025
EBIT margin
no figure
2025
20182025
Equity
-€4.1m
▼ 29.2%
2025
lowest quarter of the sector
20182025
Total assets
€5.6m
▼ 0.1%
2025
highest quarter of the sector
20182025
Debt
€9.7m
▲ 11.2%
2025
20182025
Working capital
no figure
2025
20182025
Solvency
-74.4%
▼ 16.9pp
2025
lowest quarter of the sector
20182025
Current ratio
no figure
2025
20182025
Return on assets (ROA)
-16.8%
▼ 4.6pp
2025
lowest quarter of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Turnover€0.001m-€0.08m
Operating result-€0.6m-€0.6m-€0.05m-€0.05m▼ 2.5%-€0.2m▼ 252%€0.07m€0.2m▲ 111%-€0.02m
Net result-€0.7m-€0.4m-€0.2mbelow the sector's middle half-€0.2mbelow the sector's middle half▼ 1.9%-€0.3mbelow the sector's middle half▼ 53.2%-€0.4mbelow the sector's middle half▼ 22.7%-€0.7mbelow the sector's middle half▼ 62.1%-€0.9mbelow the sector's middle half▼ 37.7%
EBIT margin-72894.7%-96.0%
Equity€4.8m-€3.0m▼ 37.5%€2.8mabove the sector's middle half▼ 7.2%€2.6mabove the sector's middle half▼ 8.0%€2.2mabove the sector's middle half▼ 13.2%€1.8mabove the sector's middle half▼ 18.7%-€3.2mbelow the sector's middle half-€4.1mbelow the sector's middle half▼ 29.2%
Total assets€11.5m-€9.9m▼ 13.5%€10.0mabove the sector's middle half▲ 0.4%€10.0mabove the sector's middle half▲ 0.4%€9.9mabove the sector's middle half▼ 1.2%€9.9mabove the sector's middle half▲ 0.4%€5.6mabove the sector's middle half▼ 44.0%€5.6mabove the sector's middle half▼ 0.1%
Debt€6.6m-€6.9m▲ 4.0%€7.2m▲ 3.7%€7.4m▲ 3.7%€7.7m▲ 2.9%€8.0m▲ 5.1%€8.7m▲ 8.3%€9.7m▲ 11.2%
Working capital-€6.3m--€6.8m▼ 6.8%-€7.6mbelow the sector's middle half-€8.0mbelow the sector's middle half▼ 4.7%-€8.7mbelow the sector's middle half▼ 8.8%
Solvency42.0%-30.4%▼ 11.7pp28.1%within the sector's middle half▼ 2.3pp25.7%within the sector's middle half▼ 2.3pp22.6%within the sector's middle half▼ 3.1pp18.3%within the sector's middle half▼ 4.3pp-57.5%below the sector's middle half▼ 75.8pp-74.4%below the sector's middle half▼ 16.9pp
Current ratio0.00-0.00=0.00below the sector's middle half0.01below the sector's middle half▲ 0.010.00below the sector's middle half=
Return on assets (ROA)-6.5%-4.3%▲ 10.7pp-2.2%below the sector's middle half▼ 6.5pp-2.2%below the sector's middle half=-3.4%below the sector's middle half▼ 1.2pp-4.2%below the sector's middle half▼ 0.8pp-12.2%below the sector's middle half▼ 8.0pp-16.8%below the sector's middle half▼ 4.6pp
above
within
below
The sector band is the middle half of the companies in Real estate activities (NACE 68). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is a loss of €16,878, after a profit of €157,867 in 2024.
Key figures and ratios
Debt ≤ 1 year
€9.7m▲
2024 · €8.7m
Supplier credit
1 day▼
2024 · 53 days
Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Debts secured on the company's own assets | €4,742 | - | - | - | - |
| Mortgages, amount registered | €25,000 | €25,000 | €25,000 | €25,000 | - |
| Mortgage mandates | €8.3m | €8.3m | €8.3m | €8.3m | - |
| Carrying value of the mortgaged assets | €10.0m | €9.9m | €9.9m | €5.6m | - |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €43,781 | €24,022 | - | - | - |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Turnover70 | €827 | - | - | - | - | €78,130 | - | - | - |
| Non-recurring operating income76A | - | - | - | - | €59,408 | €106,706 | €139,939 | - | - |
| Goods, raw materials, services and sundry goods60/61 | - | - | - | €11,110 | €22,348 | €7,516 | €11,582 | €16,544 | ▲ 42.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €541,975 | - | €1,249 | - | - | - | - | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | - | €71,854 | -€26,103 | -€45,751 | ▼ 75.3% |
| Other operating charges640/8 | - | - | - | €40,554 | €71,640 | €30,483 | €46,278 | €88,188 | ▲ 90.6% |
| Non-recurring operating charges66A | - | - | - | - | €147,423 | - | - | - | - |
| Gross operating margin9900 | -€23,713 | €619,123 | -€2,918 | -€11,110 | €37,060 | €177,320 | €178,042 | €25,559 | ▼ 85.6% |
| Operating profit (loss)9901 | -€602,927 | €581,255 | -€50,407 | -€51,664 | -€182,003 | €74,983 | €157,867 | -€16,878 | - |
| Financial charges65/66B | - | - | - | €170,941 | €158,952 | €493,445 | €836,283 | €917,073 | ▲ 9.7% |
| Recurring financial charges65 | €138,241 | €156,898 | €167,943 | €170,941 | €158,952 | €493,445 | €836,283 | €917,073 | ▲ 9.7% |
| Profit (loss) for the period before taxes9903 | -€741,168 | €424,357 | -€218,350 | -€222,605 | -€340,955 | -€418,462 | -€678,417 | -€933,951 | ▼ 37.7% |
| Profit (loss) for the period9904 | -€741,168 | €424,357 | -€218,350 | -€222,605 | -€340,955 | -€418,462 | -€678,417 | -€933,951 | ▼ 37.7% |
| Profit (loss) for the period to be appropriated9905 | -€741,168 | €424,357 | -€218,350 | -€222,605 | -€340,955 | -€418,462 | -€678,417 | -€933,951 | ▼ 37.7% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €11.5m | €9.9m | €10.0m | €10.0m | €9.9m | €9.9m | €5.6m | €5.6m | ▼ 0.1% |
| Fixed assets21/28 | €11.5m | €9.9m | €10.0m | €10.0m | €9.9m | €9.9m | €5.6m | €5.6m | = |
| Tangible fixed assets22/27 | €11.5m | €9.9m | €10.0m | €10.0m | €9.9m | €9.9m | €5.6m | €5.6m | = |
| Land and buildings22 | - | - | - | €7.6m | €7.6m | €7.6m | €3.3m | €3.3m | = |
| Assets under construction and advance payments27 | - | - | - | €2.4m | €2.3m | €2.3m | €2.3m | €2.3m | = |
| Current assets29/58 | €431 | €260 | - | - | €175 | €0.04m | €0.005m | - | - |
| Amounts receivable within one year40/41 | - | - | - | - | €175 | €0.04m | €0.001m | - | - |
| Trade receivables40 | - | - | - | - | €175 | €0.04m | €0.001m | - | - |
| Deferred charges and accrued income490/1 | - | - | - | - | - | - | €0.005m | - | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €11.5m | €9.9m | €10.0m | €10.0m | €9.9m | €9.9m | €5.6m | €5.6m | ▼ 0.1% |
| Equity10/15 | €4.8m | €3.0m | €2.8m | €2.6m | €2.2m | €1.8m | -€3.2m | -€4.1m | ▼ 29.2% |
| Contributions10/11 | €0.4m | €0.4m | - | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | = |
| Revaluation surpluses12 | - | - | - | €4.3m | €4.3m | €4.3m | - | - | - |
| Reserves13 | €0.9m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | = |
| Non-distributable reserves130/1 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Reserves not available under the articles1311 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Distributable reserves133 | - | - | - | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | = |
| Profit (loss) carried forward14 | -€2.4m | -€2.0m | -€2.2m | -€2.4m | -€2.8m | -€3.2m | -€3.9m | -€4.8m | ▼ 24.2% |
| Provisions and deferred taxes16 | - | - | - | - | - | €0.07m | €0.05m | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | - | €0.07m | €0.05m | - | - |
| Other liabilities and charges164/5 | - | - | - | - | - | €0.07m | €0.05m | - | - |
| Amounts payable17/49 | €6.6m | €6.9m | €7.2m | €7.4m | €7.7m | €8.0m | €8.7m | €9.7m | ▲ 11.2% |
| Amounts payable after more than one year17 | €0.3m | €0.1m | €0.005m | - | - | - | - | - | - |
| Amounts payable within one year42/48 | €6.3m | €6.8m | €7.2m | €7.4m | €7.6m | €8.0m | €8.7m | €9.7m | ▲ 11.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.005m | - | - | - | - | - |
| Trade debts44 | €0.009m | €0.03m | €0.03m | €0.006m | €0.005m | €0.004m | €0.002m | €31 | ▼ 98.1% |
| Suppliers440/4 | - | - | - | €0.006m | €0.005m | €0.004m | €0.002m | €31 | ▼ 98.1% |
| Taxes, remuneration and social security45 | - | - | - | €53 | - | - | - | - | - |
| Taxes450/3 | - | - | - | €53 | - | - | - | - | - |
| Other amounts payable47/48 | - | - | - | €7.4m | €7.6m | €8.0m | €8.7m | €9.7m | ▲ 11.2% |
| Accrued charges and deferred income492/3 | - | - | - | €0.004m | €0.02m | €0.001m | €0.001m | €365 | ▼ 64.9% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.7m | €0.4m | -€0.2m | -€0.2m | -€0.3m | -€0.4m | -€0.7m | -€0.9m | ▼ 37.7% |
| + Depreciation and write-downs630 | €0.5m | - | €0.001m | - | - | - | - | - | - |
| Operating cash flow (approximation) | -€0.2m | €0.4m | -€0.2m | -€0.2m | -€0.3m | -€0.4m | -€0.7m | -€0.9m | ▼ 37.7% |
| Investment in fixed assets (approximation) | - | €1.5m | -€0.04m | -€0.04m | €0.1m | €0 | €4.3m | €0 | ▼ 100% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 678 companies had the same profile as RETAKE has now. Two years later, 84.4% were still going and 6.8% had gone bankrupt.
- Small
- 20 years or older
- negative equity
- a loss of 10% of the balance sheet or more
84.4%
was still going
6.2%
stopped otherwise
6.8%
went bankrupt
Another 2.7% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of RETAKE itself: 1.6% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 678 companies, not a prediction for RETAKE. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 22 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 01-07-2026 | 2026-00263008 | |
| 31-12-2024 | abbreviated format | 25-06-2025 | 2025-00225214 | |
| 31-12-2023 | abbreviated format | 09-07-2024 | 2024-00235708 | |
| 31-12-2022 | abbreviated format | 19-07-2023 | 2023-00263994 | |
| 31-12-2021 | abbreviated format | 23-06-2022 | 2022-20107883 | |
| 31-12-2020 | abbreviated format | 28-06-2021 | 2021-29100131 | |
| 31-12-2019 | abbreviated format | 07-07-2020 | 2020-28300271 | |
| 31-12-2018 | abbreviated format | 24-06-2019 | 2019-23400537 | |
| 31-12-2017 | micro format | 29-06-2018 | 2018-27700119 | |
| 31-12-2016 | micro format | 23-06-2017 | 2017-22100254 |
Board & ownership
Directors
Directors
2 directors, last change in 2025
Board 2
ORPIMMO NV
Current
Director · since 25-09-2015 · Legal entity · listed in the 2025 annual accounts, filed on 01-07-2026
PODEROSA BV
Current
Director · since 24-06-2025 · Legal entity · listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor 1
FORVIS MAZARS Réviseurs d'Entreprises
Current
Statutory auditor · current term since 24-06-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 01-07-2026
Owners and capital
Shareholders
3 ownersChain of control
- emeis SAFR
- DOMAINE CHURCHILL
- ORPIMMO
- RETAKE
Owners 3
- ORPIMMOparentSourceaccounts ORPIMMO 2025Equity €70.0m Loss of €28.7m in 2025 (loss of €56.7m in 2024)100%
- emeis SAFRconsolidating parentconsolidates
- Equity €603,833 Loss of €940,358 in 2024 (loss of €9.1m in 2023)0.03%
Mandate history
5 people, 3 in office
- Board
- Statutory auditor
- end not dated
| Name | Functions and periods |
|---|---|
| ORPIMMO NV |
|
| PODEROSA BV |
|
| FORVIS MAZARS Réviseurs d'Entreprises |
|
| [Netherlands company name not printed] |
|
| ELITE CONSULTING |
|
Network & group
Part of the group
EMEIS HOLDING II
33 companies
Group, risk and exposure
Companies at the same address
60 other companies- Immorp. Unit Registered office · since 2017 0676811263
- ROOBEEKPARK Registered office · since 2017 0673942340
- Senes WZC Registered office · since 2016 0666821451
- KESTERBERG Registered office · since 2016 0657814012
- Residentie Klein Bijgaarden Registered office · since 2016 0649746184
- ORPUNIT Registered office · since 2015 0644833729
- WIVINA Registered office · since 2015 0631733977
- BRUGPAP Registered office · since 2013 0537589539
- NATIEN IMMO Registered office · since 2013 0536929444
- Helchteren Het Dorp Registered office · since 2012 0500493967
Connections & network
2 current directorsThe board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.
This company
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Shareholding
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Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
abbreviated format · 30 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€933,951
The net result drops to -€933,951, the lowest from 2018 to 2025.
05-09
Gazette deed
Permanent representative: Michel GUICHARDReappointment: FORVIS MAZARS REVISEURS D'ENTREPRISES (statutory auditor) · Appointment: [Netherlands company name not printed] (director) · Power of attorney7 points ▸
Gazette deed
Permanent representative: Michel GUICHARD
Reappointment: FORVIS MAZARS REVISEURS D'ENTREPRISES (statutory auditor) · Appointment: [Netherlands company name not printed] (director) · Power of attorney7 points ▸
- General meeting, 24-06-2025
- Permanent representative, Michel GUICHARD
- Other provision, “elected domicile of directors, maatschappelijke zetel van de Vennootschap” (deed in Dutch)
- Auditor reappointment, FORVIS MAZARS REVISEURS D'ENTREPRISES (statutory auditor)
- Power of attorney, Yves Devroye
- Other provision, “form instructions for notary or representative signature on last page of form Luik B, Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(…” (deed in Dutch)
- Director appointment, [Netherlands company name not printed] (director)
25-06
abbreviated format · 36 days before the deadline
2024
09-07
abbreviated format · 22 days before the deadline
14-02
Gazette deed
Resignation: Elite Consulting (director)Permanent representatives: Olivier Carette and Olivier Van Houtte · Director discharge · Power of attorney15 points ▸
Gazette deed
Resignation: Elite Consulting (director)
Permanent representatives: Olivier Carette and Olivier Van Houtte · Director discharge · Power of attorney15 points ▸
- General meeting, 31-08-2023
- Director resignation, Elite Consulting (director)
- Permanent representative, Olivier Carette
- Director discharge, Elite Consulting (director)
- Board composition, Orpea Belgium (enige overblijvende bestuurder)
- Permanent representative, Olivier Van Houtte (vertegenwoordigd)
- Board meeting, 24-11-2023
- Other provision, “gebruik van fondsen en betalingen,evenals vrijgeven van huurgaranties, bankhandtekeningenbeleid” (deed in Dutch)
- Power of attorney, Joëlle MANGNAY (delegatiehouder)
- Power of attorney, Marina VAN DER ELST (delegatiehouder)
- Power of attorney, France LEPERE (delegatiehouder)
- Power of attorney, Valérie DE COOK (delegatiehouder)
- The act holds 3 more points.
2023
19-07
abbreviated format · 12 days before the deadline
31-03
Gazette deed
Permanent representative: Olivier Van HoutteAppointment: ELITE CONSULTING (director)4 points ▸
Gazette deed
Permanent representative: Olivier Van Houtte
Appointment: ELITE CONSULTING (director)4 points ▸
- General meeting, 16-01-2023
- Permanent representative, Olivier Van Houtte
- Director appointment, ELITE CONSULTING (director)
- Other provision, “aandeelhouders, bekrachtiging handelingen bestuurders” (deed in Dutch)
2022
25-10
Gazette deed
Appointment: BV MAZARS BEDRIJFSREVISOREN (co commissaris)Permanent representative: Geert Uytterschaut8 points ▸
Gazette deed
Appointment: BV MAZARS BEDRIJFSREVISOREN (co commissaris)
Permanent representative: Geert Uytterschaut8 points ▸
- General meeting, 22-09-2022
- Other provision, “Commissaris, lopend mandaat commissaris” (deed in Dutch)
- Other provision, “vertegenwoordiger, vertegenwoordiging commissaris” (deed in Dutch)
- Other provision, “Orpea in Frankrijk, kennisname wijziging college van commissarissen groep Orpea en verzoek aanstelling” (deed in Dutch)
- Auditor appointment, BV MAZARS BEDRIJFSREVISOREN (co commissaris)
- Other provision, “vertegenwoordiger, vertegenwoordiging co-commissaris” (deed in Dutch), mentioned 2 times in the deed
- Director in office, Orpimmo NV (director)
- Permanent representative, Geert Uytterschaut
23-06
abbreviated format · 38 days before the deadline
2021
28-06
abbreviated format · 33 days before the deadline
2020
07-07
abbreviated format · 24 days before the deadline
Show earlier events
2019
31-12
Financial
Back to profitnet €424,357
The net result is €424,357, after one loss-making year.
24-06
abbreviated format · 37 days before the deadline
2018
29-06
micro format · 32 days before the deadline
2017
23-06
micro format · 38 days before the deadline
2002
07-08
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
RETAKE in Dutch
Enterprise number
0478.068.656
Legal form
Private limited company
Status
Active, normale toestand
Founded
25-07-2002
Entity type
Legal entity
Registered office and establishments
Registered office
Alsembergsesteenweg 1037, 1180 Ukkel, Belgium
Establishment unit
RETAKE, Kopsdreef 17, 8300 Knokke-Heist since 13-08-2002 · unit number 2.096.293.13064210 Activities of holding companies
Activities
NACEBEL 202568201
Renting and operating of own or leased residential real estate, excluding social housing main activity
Codes under NACEBEL 2008
68201
Real estate activities main activity
Invoicing and payment
VAT number
BE 0478.068.656
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Sites & property
Location
Buildings and parcels at the addresses
Ground area
2,409 m²
Building footprint
1,352 m²
Building volume
14,093 m³
Tallest building: 17.0 m.
Flanders
1
(50%)
Brussels
1
(50%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 31013C0386/00C000 | Flanders | 2,191 m² | 1 · 1,143 m² | 16.9 m · 5 |
| 21616G0163/00M002 | Brussels | 218 m² | 1 · 210 m² | 16.9 m · 3 |