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RETECH

Active Public limited companyfounded 1991active for 35 yearsLichtenberglaan 1001, 3800 Sint-TruidenKBO/BCE: BE 0443.641.178
RETECH
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Timeline

45 events since 1991
2026
Reappointments: Hendrix Johan (managing director) and Heusdens Myriam (managing director)General meeting of 15-01-20265 points ▸
  • General meeting, 15-01-2026
  • Director reappointment, Hendrix Johan
  • Director reappointment, Heusdens Myriam
  • Director reappointment, Hendrix Johan (managing director)
  • Director reappointment, Heusdens Myriam (managing director)

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0443641178
Annual accounts 2024 filed PDFmicro format · 25 days late
2024
Weakest financial year net -€9,490 The net result drops to -€9,490, the lowest from 2013 to 2024.
Annual accounts 2023 filed PDFmicro format · 31 days before the deadline
2023
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden and 1 more · Sint-Truiden
Annual accounts 2022 filed PDFmicro format · 32 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 30 days late
Purpose change“Ontwikkeling van residentiële bouwprojecten; Projectontwikkeling voor de nieuwbouw van individuele woningen of…” (deed in Dutch) · General meeting of 23-06-20223 points ▸
  • General meeting, 23-06-2022
  • Purpose change, “Ontwikkeling van residentiële bouwprojecten; Projectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken; Projectontwikkeling voor de…” (deed in Dutch)
  • Power of attorney, Baudouin VERELST
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2021
Highest result from 2013 to 2024 net €25,403 ▲21,188% The operating result of €25,459 and the net result of €25,403 are both a record.
Liquidity times 8 current ratio 1.51 The current ratio rises from 0.19 to 1.51. Short-term debt falls from €392,332 to €135,254.
Equity above €100,000 equity €100,286 After 2 profitable years in a row, equity reaches €100,286.
Capital increase of €112,816 to €150,000Capital from €37,184 to €150,000 · Contributions: HEUSDEN Myriam (€112,816); HENDRIX Johan (€112,816) · General meeting of 07-09-20216 points ▸
  • General meeting, 07-09-2021
  • Capital increase, €112,816
  • Capital contribution, €112,816, mentioned twice in the deed
  • Capital, €150,000, 150 shares
  • Power of attorney, Baudouin VERELST
  • Amendment of the articles, article 5
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 33 days before the deadline
2020
Back to profit net €119 The net result is €119, after 7 loss-making years.
Annual accounts 2019 filed PDFmicro format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 42 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 51 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 42 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 42 days before the deadline
2013
Annual accounts 2011 filed PDFabbreviated format · 486 days late
Annual accounts 2012 filed PDFabbreviated format · 121 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 153 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 151 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 153 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 152 days late
Annual accounts 2006 filed PDFabbreviated format · 321 days late
2007
Annual accounts 2005 filed PDFabbreviated format
2006
Annual accounts 2004 filed PDFabbreviated format
2005
Annual accounts 2003 filed PDFabbreviated format
2004
Annual accounts 2002 filed PDFabbreviated format
2003
Annual accounts 2001 filed PDFabbreviated format
2002
Annual accounts 2000 filed PDFabbreviated format
2001
Annual accounts 1999 filed PDFabbreviated format
2000
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
First establishment Zoutleeuwsesteenweg 85, Sint-Truiden
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Incorporation published on 29-03-1991

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 March 1991, RETECH was incorporated.1 A capital increase in 2021 brought the capital to €150,000.2 Total assets went from €5,142 in 2018 to €1.2m in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-09-2021
  3. 3National Bank, annual accounts 2018 and 2024

Next steps

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