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Complete company report
Generated 28-06-2026
Active BE 0421.882.692Private limited company

RETIM

Kerkstraat 38 ·1755 Pajottegem, Belgium· 44 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of RETIM is 0.7% (low). The company has been active since 1981 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.

Based on State Gazette and CBE data.
Key figures
Active 44 yrs
Board 5
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1981 — 44 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 23-12-2025 2025-00588309
30-06-2024 verkort 18-12-2024 2024-00618564
30-06-2023 verkort 29-01-2024 2024-00009494
30-06-2022 verkort 16-01-2023 2023-20558441
30-06-2021 verkort 12-01-2022 2022-00700349
30-06-2020 verkort 06-01-2021 2021-00200556
30-06-2019 verkort 08-01-2020 2020-00600083
30-06-2018 verkort 11-01-2019 2019-01000119
30-06-2017 verkort 22-12-2017 2017-72800465
30-06-2016 verkort 19-12-2016 2016-70400565
Directors & mandates 11 directors
Current directors & mandates
  • SOLID CAPITALLegal entity
    Director· perm. rep.: Laurent BELLIS
    State Gazette act 26021118 (11-02-2026)
    Current
    02-10-2025 → present
  • All Projects & DevelopmentsLegal entity
    Manager· perm. rep.: Manu Renard
    State Gazette act 16145649 (21-10-2016)
    Current
    21-10-2016 → present
    2 events
    • 21-10-2016 Appointed· Manager
    • 21-10-2016 Resigned· Manager
  • Bo-InvestLegal entity
    Manager· perm. rep.: Rolf Verhaegen
    State Gazette act 16145649 (21-10-2016)
    Current
    21-10-2016 → present
    2 events
    • 21-10-2016 Appointed· Manager
    • 21-10-2016 Resigned· Manager
  • ALL PROJECTS & DEVELOPMENTSLegal entity
    Managing director· perm. rep.: Manu Renard
    State Gazette act 16024374 (16-02-2016)
    Current
    14-12-2009 → present
    3 events
    • 16-02-2016 Mandate renewed· Managing director
    • 14-12-2009 Appointed· Director
    • 14-12-2009 Appointed· Managing director
  • Marcelle VAN MEERBEECK
    Director
    State Gazette act 08193609 (15-12-2008)
    Current
    15-12-2008 → present
    3 events
    • 01-05-2009 Appointed· Director
    • 15-12-2008 Resigned· Director
    • 15-12-2008 Mandate renewed· Director
Former directors (6)
  • BO-INVESTLegal entity
    Managing director· perm. rep.: Rolf VERHAEGEN
    State Gazette act 16024374 (16-02-2016)
    Former
    14-12-2009 → 02-10-2025
    4 events
    • 02-10-2025 Resigned· Director
    • 16-02-2016 Mandate renewed· Managing director
    • 14-12-2009 Appointed· Director
    • 14-12-2009 Appointed· Managing director
  • Anne Seghers
    Director
    State Gazette act 08193609 (15-12-2008)
    Former
    15-12-2008 → 14-12-2009
    3 events
    • 14-12-2009 Resigned· Director
    • 15-12-2008 Resigned· Director
    • 15-12-2008 Mandate renewed· Director
  • Antoon Seghers
    Director
    State Gazette act 08193609 (15-12-2008)
    Former
    01-05-2006 → 14-12-2009
    8 events
    • 14-12-2009 Resigned· Director
    • 14-12-2009 Resigned· Managing director
    • 01-05-2009 Appointed· Director
    • 15-12-2008 Mandate renewed· Director
    • 15-12-2008 Mandate renewed· Managing director
    • 15-12-2008 Resigned· Director
    • 15-12-2008 Resigned· Managing director
    • 01-05-2006 Appointed· Managing director
  • Dirk Seghers
    Director
    State Gazette act 08193609 (15-12-2008)
    Former
    15-12-2008 → 14-12-2009
    3 events
    • 14-12-2009 Resigned· Director
    • 15-12-2008 Resigned· Director
    • 15-12-2008 Mandate renewed· Director
  • Marcella Van Meerbeeck
    Director
    State Gazette act 10041477 (22-03-2010)
    Former
    — → 14-12-2009
  • Wim Seghers
    Director
    State Gazette act 08193609 (15-12-2008)
    Former
    15-12-2008 → 14-12-2009
    3 events
    • 14-12-2009 Resigned· Director
    • 15-12-2008 Mandate renewed· Director
    • 15-12-2008 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation19-08-1981
StatusActive
Postal code1755
Connections & network 3 connected companies
Group structure
ALL PROJECTS & DEVELOPMENTS
Parent · 1 subsidiary · 1 location
Control→
BO-INVEST
Parent · 1 subsidiary · 1 location
Control→
SOLID CAPITAL
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kerkstraat 38, 1755 Pajottegem
Verhuur van woningen, exclusief sociale woningen
since 19922.019.211.683
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23058C0113/00A005 Flanders 2,348 m² 1 · 176 m² 16.5 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-02-2026
State Gazette act Director changes
11-02-2026
State Gazette act Director changes
v3.2
2025
23-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
18-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
29-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
19-10-2023
State Gazette act Director changes
v3.2
19-10-2023
State Gazette act Statutes amendment
v3.2
16-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
12-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
06-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
08-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
22-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
19-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
21-10-2016
State Gazette act Director changes
v3.2
21-10-2016
State Gazette act Statutes amendment
v3.2
16-02-2016
State Gazette act Director changes
v3.2
2010
22-03-2010
State Gazette act Registered-office change
v3.2
22-03-2010
State Gazette act Director changes
v3.2
2008
15-12-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 10 acts
Address history · 1
22-03-2010
v3.2
All acts · 10 updated 4 months ago
2026
11-02-2026 1 director appointed, 1 resigning Director changes
  • Laurent BELLIS — Bestuurder
  • Rolf VERHAEGEN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf VERHAEGEN",
        "address": "2270 Herenthout, Herentalsesteenweg 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0463.331.782",
        "name": "BO-INVEST NV",
        "address": "3150 Haacht, Werchtersesteenweg 126",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-04",
      "evidence_quote": "De aandeelhouders besluiten met ingang van heden een einde te stellen aan het mandaat van bestuurder van de Vennootschap, van BO-INVEST NV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BELLIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.005.227",
        "name": "SOLID CAPITAL NV",
        "address": "2020 Antwerpen, Jan Van Rijswijcklaan 204",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-04",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap, SOLID CAPITAL NV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BELLIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.005.227",
        "name": "SOLID CAPITAL NV",
        "address": "2020 Antwerpen, Jan Van Rijswijcklaan 204",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "SOLID CAPITAL NV, heeft de heer Laurent BELLIS, woonplaats kiezende op de zetel van de Vennootschap conform art. 2:54 van het Wetboek van vennootschappen en verenigingen, aangeduid als haar vaste vertegenwoordiger in de uitoefening van voormeld mandaat als bestuurder van de Vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc VAN DEN BOSSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1018.729.236",
        "name": "RIJMBOS BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen aan RIJMBOS BV (RPR Antwerpen, afdeling Turnhout - 1018.729.236), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Marc VAN DEN BOSSCHE, ieder met de mogelijkheid om individueel te handelen, met mogelijkheid tot indeplaatsstelling, volmacht teneinde ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.882.692",
    "name_full": "RETIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1018.729.236",
    "org_name": "RIJMBOS BV",
    "person_name": null,
    "org_rep_person_name": "Marc VAN DEN BOSSCHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-02-2026 1 director appointed, 1 resigning Director changes
  • Laurent BELLIS — Bestuurder
  • Rolf VERHAEGEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463331782",
        "name": "BO-INVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-02",
      "evidence_quote": "De aandeelhouders besluiten met ingang van heden een einde te stellen aan het mandaat van bestuurder van de Vennootschap, van BO-INVEST NV, met zetel te 3150 Haacht, Werchtersesteenweg 126, ingeschreven in het rechtspersonenregister van Leuven, met ondernemingsnummer 0463.331.782, vast vertegenwoord"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BELLIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875005227",
        "name": "SOLID CAPITAL NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-02",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap, SOLID CAPITAL NV, met zetel te 2020 Antwerpen, Jan Van Rijswijcklaan 204, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0875.005.227, met ingang van heden en voor onbepaalde duur. SO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.882.692",
    "name_full": "RETIM",
    "legal_form": "BV"
  }
}
2023
19-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.882.692",
    "name_full": "RETIM",
    "legal_form": "BVBA"
  }
}
19-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.882.692",
    "name_full": "RETIM",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
21-10-2016 2 directors appointed, 2 resigning Director changes
  • Manu Renard — Zaakvoerder
  • Rolf Verhaegen — Zaakvoerder
  • All Projects & Developments — Zaakvoerder
  • Bo-Invest — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "All Projects \u0026 Developments",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van voornoemde vennootschappen \u0022A.P.\u0026D.\u0022 en \u0022BO-INVEST\u0022 in hun hoedanigheid van bestuurders van de naamloze vennootschap."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bo-Invest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van voornoemde vennootschappen \u0022A.P.\u0026D.\u0022 en \u0022BO-INVEST\u0022 in hun hoedanigheid van bestuurders van de naamloze vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Manu Renard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "All Projects \u0026 Developments",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als niet statutaire zaakvoerders van de vennootschap voor onbepaalde duur als: - voorgedragen door All Projects \u0026 Developments: de vennootschap zelf vertegenwoordigd door haar vaste vertegenwoordiger Manu Renard voornoemd."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rolf Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bo-Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als niet statutaire zaakvoerders van de vennootschap voor onbepaalde duur als: - voorgedragen door Bo-Invest: de vennootschap zelf vertegenwoordigd door de heer Rolf Verhaegen, wonende te 2270 Herenthout, Herentalsesteenweg, 61."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.882.692",
    "name_full": "RETIM",
    "legal_form": "NV"
  }
}
21-10-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.882.692",
    "name_full": "RETIM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-02-2016 1 director appointed, 2 reappointed Director changes
  • Verhaegen Rolf — Bestuurder
  • Manu Renard — Gedelegeerd bestuurder
  • Rolf Verhaegen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaegen Rolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866299476",
        "name": "Solid Wonen Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verwijzend naar het verslag van de buitengewone algemene vergadering van 19/09/2015 is Solid Wonen Bvba met ondernemingsnummer 0866 299 476, Lonenstraat 60 bus 137 te 2000 Antwerpen, vertegenwoordigd door Verhaegen Rolf, wonende Herentalsesteenweg 61 te 2270 Herenthout, belast met de uitoefening van"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Renard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860398512",
        "name": "All Projects \u0026 Developments NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-16",
      "evidence_quote": "Uit het verslag van de raad van bestuur dd. 17/12/2015, gehouden op maatschappelijke zetel onmiddellijk na de algemene vergadering van de aandeelhouders blijkt dat met algemeenheid van stemmen wordt beslist om de hiernavolgende bestuurders te herbenoemen als gedelegeerd bestuurder van de vernootscha"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463331782",
        "name": "Bo-Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-16",
      "evidence_quote": "Uit het verslag van de raad van bestuur dd. 17/12/2015, gehouden op maatschappelijke zetel onmiddellijk na de algemene vergadering van de aandeelhouders blijkt dat met algemeenheid van stemmen wordt beslist om de hiernavolgende bestuurders te herbenoemen als gedelegeerd bestuurder van de vernootscha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.882.692",
    "name_full": "RETIM",
    "legal_form": "NV"
  }
}
2010
22-03-2010 Registered office moved from Schoten to Oetingen Registered-office change
  • Wouwersdreef 30, 2900 Schoten → Kerkstraat 38, 1755 Oetingen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oetingen",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "1755",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Wouwersdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "De verplaatsing van de maatschappelijke- en uitbatingszetel wordt aanvaard en dit vanaf 14.12.2009 naar 1755 Oetingen, Kerkstraat 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.882.692",
    "name_full": "RETIM",
    "legal_form": "NV"
  }
}
22-03-2010 4 directors appointed, 6 resigning Director changes
  • Manu Renard — Bestuurder
  • Lucas Lenters — Bestuurder
  • Manu Renard — Gedelegeerd bestuurder
  • Lucas Lenters — Gedelegeerd bestuurder
  • Antoon Seghers — Bestuurder
  • Marcella Van Meerbeeck — Bestuurder
  • Anne Seghers — Bestuurder
  • Wim Seghers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Seghers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Het ontslag wordt aanvaard vanaf 14.12.2009 van de volgende bestuurders: -de heer Antoon Seghers, wonende te 2900 Schoten, Wouwersdreef 30"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcella Van Meerbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Het ontslag wordt aanvaard vanaf 14.12.2009 van de volgende bestuurders: -mevrouw Marcella Van Meerbeeck, wonende te 2900 Schoten. Wouwersdreef 30"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Seghers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Het ontslag wordt aanvaard vanaf 14.12.2009 van de volgende bestuurders: -mevrouw Anne Seghers, wonende te 2900 Schoten, Vijvertei 17"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Seghers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Het ontslag wordt aanvaard vanaf 14.12.2009 van de volgende bestuurders: -de heer Wim Seghers, wonende te 9150 Kruibeke (Bazel), Koningin Astridplein 16"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Seghers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Het ontslag wordt aanvaard vanaf 14.12.2009 van de volgende bestuurders: -de heer Dirk Seghers, wonende te 2900 Schoten, Sint Bendedictusdreef 5"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Renard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860398512",
        "name": "ALL PROJECTS \u0026 DEVELOPMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "De benoeming wordt aanvaard vanaf 14.12.2009 voor een periode van 6 jaar tot aan de jaarvergadering. gehouden in december 2015 van volgende nieuwe bestuurders: -de NV ALL PROJECTS \u0026 DEVELOPMENTS in het kort A.P.\u0026 D met zetel te 1755 Oetingen, Kerkstraat 38 ingeschreven in het rechtspersonenregister "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Lenters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463331782",
        "name": "BO-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "De benoeming wordt aanvaard vanaf 14.12.2009 voor een periode van 6 jaar tot aan de jaarvergadering. gehouden in december 2015 van volgende nieuwe bestuurders: -de NV BO-INVEST met zetel le 3140 Keerbergen, Schrieksebaan 153 bus A, ingeschreven in het rechtspersonenregister te Leuven pnder nummer 04"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Seghers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Wordt ontslagen als gedetegeerd bestuurder: - de heer Antoon Seghers, wonende te 2900 Schoten, Wouwersdreef 30."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Renard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860398512",
        "name": "ALL PROJECTS \u0026 DEVELOPMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Worden benoemd tot gedelegeerd bestuurder: de NV ALL PROJECTS \u0026 DEVELOPMENTS in het kort A.P.\u0026 D met zetel te 1755 Oetingen, Kerkstraat 38 ingeschreven in het rechispersonenregister te Brussel onder nummer 0860.398.512, hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Manu Renard wone"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Lenters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463331782",
        "name": "BO-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-12-14",
      "evidence_quote": "Worden benoemd tot gedelegeerd bestuurder: -de NV BO-INVEST met zetel te 3140 Keerbergen, Schrieksebaan 153 bus A, ingeschreven in het rechtspersonenregister te Leuven onder nummer 0463.331.782 hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer Lucas Lenters wonende te 3140 Keerbergen,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.882.692",
    "name_full": "RETIM",
    "legal_form": "NV"
  }
}
2008
15-12-2008 3 directors appointed, 6 resigning, 6 reappointed Director changes
  • Antoon SEGHERS — Bestuurder
  • Marcelle VAN MEERBEECK — Bestuurder
  • Antoon SEGHERS — Gedelegeerd bestuurder
  • Antoon SEGHERS — Bestuurder
  • Marcelle VAN MEERBEECK — Bestuurder
  • Anne SEGHERS — Bestuurder
  • Wim SEGHERS — Bestuurder
  • Dirk SEGHERS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon SEGHERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-01",
      "evidence_quote": "Benoeming bestuurders met ingang van 1 mei 2009 1.De heer Antoon SEGHERS, wonende te (2900) Schoten, Wouwersdreef 30"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcelle VAN MEERBEECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-01",
      "evidence_quote": "Benoeming bestuurders met ingang van 1 mei 2009 2.Mevrouw Marcelle VAN MEERBEECK, wonende te (2900) Schoten, Wouwersdreef 30"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon SEGHERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en herbenoeming bestuurders 1.De heer Antoon SEGHERS, wonende te (2900) Schoten, Wouwersdreef 30"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon SEGHERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en herbenoeming bestuurders 1.De heer Antoon SEGHERS, wonende te (2900) Schoten, Wouwersdreef 30"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcelle VAN MEERBEECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en herbenoeming bestuurders 2.Mevrouw Marcella VAN MEERBEECK, wonende te (2900) Schoten, Wouwersdreef 30"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcelle VAN MEERBEECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en herbenoeming bestuurders 2.Mevrouw Marcella VAN MEERBEECK, wonende te (2900) Schoten, Wouwersdreef 30"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SEGHERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en herbenoeming bestuurders 3.Mevrouw Anne SEGHERS, wonende te (2900) Schoten, Vijverlei 17"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SEGHERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en herbenoeming bestuurders 3.Mevrouw Anne SEGHERS, wonende te (2900) Schoten, Vijverlei 17"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim SEGHERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en herbenoeming bestuurders 4.De Heer Wim SEGHERS, wonende te (9150) Kruibeke, Bazel, Koningin Astridplein 16"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim SEGHERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en herbenoeming bestuurders 4.De Heer Wim SEGHERS, wonende te (9150) Kruibeke, Bazel, Koningin Astridplein 16"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk SEGHERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en herbenoeming bestuurders 5.De Heer Dirk SEGHERS, wonende te (2900) Schoten, Sint Benedictusdreef 5"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk SEGHERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en herbenoeming bestuurders 5.De Heer Dirk SEGHERS, wonende te (2900) Schoten, Sint Benedictusdreef 5"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon SEGHERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-05-01",
      "evidence_quote": "Benoeming afgevaardigd bestuurder met ingang van 1 mei 2006 De heer Antoon SEGHERS, wonende te (2900) Schoten, Wouwersdreef 30"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon SEGHERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en herbenoeming afgevaardigd bestuurder De heer Antoon SEGHERS, wonende te (2900) Schoten, Wouwersdreef 30"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon SEGHERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en herbenoeming afgevaardigd bestuurder De heer Antoon SEGHERS, wonende te (2900) Schoten, Wouwersdreef 30"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.882.692",
    "name_full": "RETIM",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL RETIM
Registered office
Kerkstraat 38
1755 Pajottegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative