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RETHCA

Active
Public limited companyfounded 2001active for 25 yearsVitsstraat 119, 9255 Buggenhout, BelgiumKBO/BCE: BE 0473.726.224
Summary

RETHCA has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €578,546 and a net result of €1,748. Equity is shrinking by about 3.1% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
Activity not known1 site
Size
€582,533total assets 2025
Equity
€578,546
Profit
€1,748
Turnover not published (abbreviated or micro format)
Financial health
91 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
2025 accounts 24 days early2 of 6 deeds summarised
Why 91raises risk1 change of registered office in 24 monthslowers riskSize: total assets €582,533Figures for financial year 2025 (filed 07-07-2026)Equity €578,546 (99.3% of total assets)Show the evidence

Checked score

Score 2025
91 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 59% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 99.3% of total assets
Liquidity 62-2
short-term debt 0.5% · cash 9.9%
Profitability 69=
return on assets 0.3%
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%

About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: < 0.1%▼ -0.1 percentage points vs 07-2025lowest value 09-2025: < 0.1%● unchanged vs 08-2025lowest value 10-2025: < 0.1%● unchanged vs 09-2025lowest value 11-2025: < 0.1%● unchanged vs 10-2025lowest value 12-2025: < 0.1%● unchanged vs 11-2025lowest value 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: 0.2%▲ +0.2 percentage points vs 07-2026highest value 09-2026: 0.2%● unchanged vs 08-2026highest value 10-2026: 0.2%● unchanged vs 09-2026highest value
Credit of up to €50,000 on 30-day terms is acceptable
Liquidity ample (current ratio 22.08, above the usual 1.5; short-term debt: 0.5% and cash: 9.9% of total assets), and 0.7% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 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 (no NACE code, micro): better than 81% on solvency, 59% on liquidity, 47% on profitability and 49% on growth.

The bankruptcy probability was computed on 25-10-2026 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. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €582,533
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
lowers risk · Figures for financial year 2025 (filed 07-07-2026)
NBB · annual accounts
lowers risk · Equity €578,546 (99.3% of total assets)
NBB · annual accounts
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 07-07-2026, 24 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
24 days early
2024
7 days early
2023
5 days early
2022
14 days early
2021
58 days early
2020
57 days early
2019
53 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 31 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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 17 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
25-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignations: Christiane Van Achter (director) and…Appointment: Jan Van Achter (director)…
  2. Annual accounts filedfinancial year 2025 · abbreviated…
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, abbreviated format

Equity
€578,546▲ 0.3%
2024 · €576,798
Total assets
€582,533▲ 0.9%
2024 · €577,519
Net result
€1,748▲ 16.1%
2024 · €1,505
Working capital
€63,918▼ 13.2%
2024 · €73,647
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result recovers in 2025; 2025 is 50% above 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€2,323 2025 Net result€1,748 2025

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result-€2,595--€4,628▼ 78.3%€1,370-€10,552€7,966€2,217▼ 72.2%€1,550▼ 30.1%€2,323▲ 49.8%
Net result-€2,703--€4,737▼ 75.2%€1,258€158,549▲ 126×€40,799▼ 74.3%€1,928▼ 95.3%€1,505▼ 22.0%€1,748▲ 16.1%
Equity€727,494-€722,758▼ 0.7%€724,016▲ 0.2%€882,565▲ 21.9%€923,364▲ 4.6%€575,293▼ 37.7%€576,798▲ 0.3%€578,546▲ 0.3%
Total assets€728,165-€723,039▼ 0.7%€724,026▲ 0.1%€882,573▲ 21.9%€931,601▲ 5.6%€575,979▼ 38.2%€577,519▲ 0.3%€582,533▲ 0.9%
Debt€671-€282▼ 58.0%€10▼ 96.5%€8▼ 20.9%€8,237▲ 1,041×€686▼ 91.7%€721▲ 5.1%€3,987▲ 453%
Working capital€65,593-€86,937▲ 32.5%€114,283▲ 31.5%€330,823▲ 189%€400,419▲ 21.0%€57,263▼ 85.7%€73,647▲ 28.6%€63,918▼ 13.2%
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €582,533
Fixed assets €515,582 ▲ 2.5%
Current assets €66,951 ▼ 10.0%
Equity and liabilities €582,533
Equity €578,546 ▲ 0.3%
Debt €3,987 ▲ 453%
Debt's share of the balance-sheet total rises from 0.1% to 0.7%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€18,169▲
2024 · €16,578
Cash flow
€17,594▲
2024 · €16,533
Current ratio
22.08
Debt to equity
0.01▲
2024 · 0.00
ROE
0.3%▲
2024 · 0.3%
ROA
0.3%▲
2024 · 0.3%
Interest coverage
52.36▼
2024 · 73.68
Debt ≤ 1 year
€3,032▲
2024 · €721
Income taxes
€633▲
2024 · €563
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 14,766 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96.2% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.2% went bankrupt
3.5% stopped otherwise
96.2% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
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%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 14,766 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 46 lines
Balance sheet Code20242025
Assets
Total assets20/58€577,519€582,533▲
Fixed assets21/28€503,151€515,582▲
Tangible fixed assets22/27€503,151€515,582▲
Land and buildings22€486,036€500,897▲
Plant, machinery and equipment23€17,115€14,685▼
Current assets29/58€74,369€66,951▼
Amounts receivable within one year40/41€10,629€8,756▼
Trade receivables40-€223
Other amounts receivable41€10,629€8,534▼
Cash at bank and in hand54/58€62,951€57,746▼
Deferred charges and accrued income490/1€789€448▼
Equity and liabilities
Total equity and liabilities10/49€577,519€582,533▲
Equity10/15€576,798€578,546▲
Contributions10/11€547,610€547,610=
Capital10€547,610€547,610=
Issued capital100€547,610€547,610=
Reserves13€2,187€2,277▲
Non-distributable reserves130/1€2,187€2,277▲
Legal reserve130€2,187€2,277▲
Profit (loss) carried forward14€27,000€28,658▲
Amounts payable17/49€721€3,987▲
Amounts payable within one year42/48€721€3,032▲
Trade debts44€163€515▲
Suppliers440/4€163€515▲
Taxes, remuneration and social security45€559€2,088▲
Taxes450/3€559€2,088▲
Other amounts payable47/48-€430
Accrued charges and deferred income492/3€0€955▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€15,028€15,846▲
Other operating charges640/8€4,996€5,052▲
Gross operating margin9900€21,575€23,221▲
Operating profit (loss)9901€1,550€2,323▲
Financial income75/76B€743€405▼
Recurring financial income75€743€405▼
Financial charges65/66B€225€347▲
Recurring financial charges65€225€347▲
Profit (loss) for the period before taxes9903€2,068€2,381▲
Income taxes67/77€563€633▲
Profit (loss) for the period9904€1,505€1,748▲
Profit (loss) for the period to be appropriated9905€1,505€1,748▲
Appropriation of the result
Profit (loss) to be appropriated9906€27,076€28,748▲
Profit (loss) brought forward from the previous period14P€25,571€27,000▲
Transfer to equity691/2€75€90▲
To the legal reserve6920€75€90▲
Profit to be distributed694/7€0-
Return on contributions (dividend)694€0-

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€29,087€29,136€26,087€17,973€14,771€15,235€15,028€15,846▲ 5.4%
Other operating charges640/8---€5,048€3,931€4,881€4,996€5,052▲ 1.1%
Gross operating margin9900€31,165€29,259€32,475€12,470€26,668€22,334€21,575€23,221▲ 7.6%
Operating profit (loss)9901-€2,595-€4,628€1,370-€10,552€7,966€2,217€1,550€2,323▲ 49.8%
Financial income75/76B---€169,256€41,093€534€743€405▼ 45.4%
Recurring financial income75€0-€1€4€13€534€743€405▼ 45.4%
Non-recurring financial income76B---€169,252€41,080€0---
Financial charges65/66B---€156€160€135€225€347▲ 54.2%
Recurring financial charges65€108€109€112€156€160€135€225€347▲ 54.2%
Profit (loss) for the period before taxes9903-€2,703-€4,737€1,258€158,549€48,899€2,616€2,068€2,381▲ 15.1%
Income taxes67/77----€8,100€688€563€633▲ 12.5%
Profit (loss) for the period9904-€2,703-€4,737€1,258€158,549€40,799€1,928€1,505€1,748▲ 16.1%
Profit (loss) for the period to be appropriated9905-€2,703-€4,737€1,258€158,549€40,799€1,928€1,505€1,748▲ 16.1%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€728,165€723,039€724,026€882,573€931,601€575,979€577,519€582,533▲ 0.9%
Fixed assets21/28€661,901€635,820€609,733€551,742€523,082€518,179€503,151€515,582▲ 2.5%
Tangible fixed assets22/27€661,901€635,820€609,733€551,742€523,082€518,179€503,151€515,582▲ 2.5%
Land and buildings22---€543,329€509,222€498,635€486,036€500,897▲ 3.1%
Plant, machinery and equipment23---€6,809€13,249€19,544€17,115€14,685▼ 14.2%
Furniture and vehicles24---€1,604€611€0---
Current assets29/58€66,264€87,219€114,293€330,831€408,519€57,800€74,369€66,951▼ 10.0%
Amounts receivable within one year40/41€8,399€13,283€4,838€5,131€6,644€5,760€10,629€8,756▼ 17.6%
Trade receivables40-------€223-
Other amounts receivable41---€5,131€6,644€5,760€10,629€8,534▼ 19.7%
Cash at bank and in hand54/58€57,866€73,936€109,455€325,700€401,875€51,034€62,951€57,746▼ 8.3%
Deferred charges and accrued income490/1-----€1,006€789€448▼ 43.2%
Equity and liabilities
Total equity and liabilities10/49€728,165€723,039€724,026€882,573€931,601€575,979€577,519€582,533▲ 0.9%
Equity10/15€727,494€722,758€724,016€882,565€923,364€575,293€576,798€578,546▲ 0.3%
Contributions10/11€883,050€883,050€883,050€883,050€883,050€547,610€547,610€547,610=
Capital10---€883,050€883,050€547,610€547,610€547,610=
Issued capital100---€883,050€883,050€547,610€547,610€547,610=
Reserves13----€2,016€2,112€2,187€2,277▲ 4.1%
Non-distributable reserves130/1----€2,016€2,112€2,187€2,277▲ 4.1%
Legal reserve130----€2,016€2,112€2,187€2,277▲ 4.1%
Profit (loss) carried forward14-€155,556-€160,292-€159,034-€485€38,299€25,571€27,000€28,658▲ 6.1%
Amounts payable17/49€671€282€10€8€8,237€686€721€3,987▲ 453%
Amounts payable within one year42/48€671€282€10€8€8,100€537€721€3,032▲ 320%
Trade debts44-€32€10€8€0-€163€515▲ 216%
Suppliers440/4---€8€0-€163€515▲ 216%
Taxes, remuneration and social security45----€8,100€537€559€2,088▲ 274%
Taxes450/3----€8,100€537€559€2,088▲ 274%
Other amounts payable47/48-------€430-
Accrued charges and deferred income492/3----€137€149€0€955-
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€2,703-€4,737€1,258€158,549€40,799€1,928€1,505€1,748▲ 16.1%
+ Depreciation and write-downs630€29,087€29,136€26,087€17,973€14,771€15,235€15,028€15,846▲ 5.4%
Operating cash flow (approximation)€26,383€24,400€27,346€176,522€55,570€17,163€16,533€17,594▲ 6.4%
Investment in fixed assets (approximation)--€3,056€0€40,018€13,889-€10,331€0-€28,278-
Change in cash-€16,071€35,519€216,245€76,174-€350,841€11,917-€5,205-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 25 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 07-07-2026 2026-00275405
31-12-2024 micro format 24-07-2025 2025-00303278
31-12-2023 micro format 26-07-2024 2024-00304378
31-12-2022 micro format 17-07-2023 2023-00257379
31-12-2021 micro format 03-06-2022 2022-20050018
31-12-2020 micro format 04-06-2021 2021-17500434
31-12-2019 micro format 08-06-2020 2020-15600575
31-12-2018 micro format 12-06-2019 2019-17900224
31-12-2017 micro format 04-06-2018 2018-15400380
31-12-2016 micro format 02-06-2017 2017-14700412

Show all 25 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2026
Jan Van Achter
Director · since 22-06-2026
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jan Van Achter
  • Director, from 22-06-2026 to date
Christiane Van Achter
  • Director, until 23-07-2026
Godeliva Van Achter
  • Director, until 23-07-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

RETHCA was incorporated on 5 January 2001.1 The registered office was moved to Buggenhout in 2026.2 Total assets fell from €728,165 in 2018 to €582,533 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-07-2026
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-07
Gazette deed Resignations: Christiane Van Achter (director) and Godeliva Van Achter (director)
Appointment: Jan Van Achter (director) · Director discharge · Registered-office move9 facts ▸
  • General meeting, 22-06-2026
  • Director resignation, Christiane Van Achter (director)
  • Director resignation, Godeliva Van Achter (director)
  • Director discharge, Christiane Van Achter
  • Director discharge, Godeliva Van Achter
  • Director appointment, Jan Van Achter (director)
  • Board composition, Jan Van Achter (sole director)
  • Board meeting, 03-07-2026
  • Registered-office move, Vitsstraat 119, 9255 Buggenhout
07-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
24-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
26-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Liquidity more than doubledcurrent ratio 107.63
Current ratio from 50.43 to 107.63; short-term debt falls from €8,100 to €537.
13-10
Gazette deed Reappointments: VAN ACHTER Christiane Agnes Josephina Adolphina (director) and VAN ACHTER Godeliva Egidia Cordule Marie (director)
Registered office clause · Capital decrease · Amendment of the articles9 facts ▸
  • General meeting, 29-09-2023
  • Registered office clause, “Vlaams Gewest, Dries 62,9255 Buggenhout” (deed in Dutch)
  • Capital decrease, €350,000
  • Other provision, “minstens twee maanden, uitstel uitkering of terugbetaling” (deed in Dutch)
  • Other provision, “enige bestuurder” (deed in Dutch)
  • Amendment of the articles
  • Capital, €547,610
  • Director reappointment, VAN ACHTER Christiane Agnes Josephina Adolphina (director)
  • Director reappointment, VAN ACHTER Godeliva Egidia Cordule Marie (director)
17-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
03-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Highest result from 2018 to 2025net €158,549 ▲12,499%
Net result €158,549, the highest in the series.
31-12
Financial Liquidity more than triplescurrent ratio 41824.40
Current ratio from 11429.31 to 41824.40; short-term debt falls from €10 to €8.
04-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Back to profitnet €1,258
Net result €1,258 after 2 loss-making years.
Show earlier events
31-12
Financial Liquidity more than 36 timescurrent ratio 11429.31
Current ratio from 309.41 to 11429.31; short-term debt falls from €282 to €10.
08-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Weakest financial yearnet -€4,737
Net result drops to -€4,737, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than triplescurrent ratio 309.41
Current ratio from 98.78 to 309.41; short-term debt falls from €671 to €282.
12-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
04-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
02-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPublic limited company
Founded05-01-2001
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0473726224
Also 9925:BE0473726224
Registered 09-01-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 25 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Buggenhout · 1 establishment unit since 2001
registered office establishment The establishment unit on the map
Ground area
1,740 m²
Building footprint
141 m²
Building volume
805 m³
Parcel 42522A0448/00R000, Flanders · tallest building 8.9 m. Linked by address, not a title deed.
1 establishment unit
Vitsstraat 119, 9255 Buggenhout
Development of residential building projects
since 2001unit no. 2.093.057.585
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
42522A0448/00R000 Flanders 1,740 m² 1 · 141 m² 8.9 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

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.
RETHCA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 13-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee bestuurders, samen handelend, of door een…”
Board ruleHow the board is made up, meets and takes decisions.
“Enige bestuurder, door enige bestuurder” (deed in Dutch)
“Enige bestuurder, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
“Enige bestuurder, niet bezoldigd tenzij AV anders beslist” (deed in Dutch)
“Raad van bestuur, door loutere kennisgeving aan raad kan zelf nodige doen voor tegenwerpbaarheid aan derden” (deed in Dutch)
“Raad van bestuur, kiest onder leden voorzitter” (deed in Dutch)

deed of 13-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 13-10-2023

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

Other provision: “Dagelijks bestuur enige bestuurder, aan een of meer personen al dan niet aandeelhouders die alleen gezamenlijk of als college optreden” (deed in Dutch)
Other provision: “Tegenstrijdige belangen enige bestuurder, deel notulen of verslag in geheel opgenomen in jaarverslag of stuk samen met jaarrekening…” (deed in Dutch)
Other provision: “Bijeenroeping en besluitvorming raad van bestuur, plaats aangeduid in bijeenroepingen” (deed in Dutch)
Other provision: “Vergoeding bestuurders, niet bezoldigd tenzij algemene vergadering anders beslist” (deed in Dutch)
Other provision: “Dagelijks bestuur raad van bestuur, raad mag dagelijks bestuur en vertegenwoordiging opdragen aan een of meer personen al dan niet…” (deed in Dutch)
Other provision: “Betrokken bestuurder deelt rechtstreeks of onrechtstreeks belang van vermogensrechtelijke aard strijdig met belang vennootschap mee aan…” (deed in Dutch)
Other provision: “Algemene vergadering-enkele aandeelhouder vertegenwoordiging besluitvorming stemrecht, tenzij statuten testament of overeenkomst anders…” (deed in Dutch)
Other provision: “Te bestemmen winst zoals bepaald door geldend boekhoudrecht wordt verdeeld door algemene vergadering met inachtname geldend…” (deed in Dutch)
3 more provisions in the deed, see the deed of 13-10-2023

deed of 13-10-2023