RETRAS HOLDING
The computed 12-month bankruptcy probability of RETRAS HOLDING is 0.1% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-11-2025 | micro | 29-05-2026 | 2026-00140889 |
| 30-11-2024 | micro | 21-05-2025 | 2025-00106148 |
| 30-11-2023 | micro | 13-05-2024 | 2024-00085894 |
| 30-11-2022 | micro | 28-06-2023 | 2023-00166247 |
| 30-11-2021 | micro | 30-05-2022 | 2022-20036903 |
| 30-11-2020 | micro | 17-06-2021 | 2021-20600267 |
| 30-11-2019 | micro | 10-06-2020 | 2020-15900136 |
| 30-11-2018 | micro | 27-06-2019 | 2019-23100382 |
| 30-11-2017 | verkort | 28-05-2018 | 2018-13900559 |
| 30-11-2016 | verkort | 01-06-2017 | 2017-13900417 |
-
Current04-04-2022 → present
Former directors (3)
-
Former25-05-2016 → 04-04-2022
2 events
- 04-04-2022 Resigned· Director
- 25-05-2016 Appointed· Manager
-
Former- → 25-05-2016
-
Former- → 25-05-2016
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 13-04-2005 |
| Status | Active |
| Postal code | 3000 |
Show 1 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24302F0108/00T000 | Flanders | 648 m² | 1 · 160 m² | - |
| 24062A1012/00C006 | Flanders | 467 m² | 1 · 306 m² | 27.9 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-02-2026 Registered office moved from Tervuren to Leuven
- Vossenlaan 9, 3080 Tervuren → Diestsevest 47, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Diestsevest",
"country": "BE",
"postcode": "3000",
"box_number": "1.01",
"street_number": "47"
},
"old_address": {
"city": "Tervuren",
"region": "Vlaams Gewest",
"street": "Vossenlaan",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "9"
},
"effective_date": "2025-10-14",
"evidence_quote": "Er blijkt uit een algemene vergadering de dato 14 oktober 2025 gehouden op de maatschappelijke zetel dat de algemene vergadering met algemeenheid der stemmen beslist heeft om de maatschappelijke zetel te verplaatsen van 3080 Tervuren, Vossenlaan 9 naar 3000 Leuven, Diestsevest 47 - Bus 1.01."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.370.677",
"name_full": "RETRAS HOLDING",
"legal_form": "BVBA"
}
}04-04-2022 1 director appointed, 1 resigning
- Brixius Kell, Bestuurder
- Brixius Kell, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brixius Kell",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0501625008",
"name": "Retras bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-04",
"evidence_quote": "Het ontslag van Retras bv (ON 0501 625 008) op heden, haar zal kwijting worden verleend voor haar mandaat op de eerst volgende Algemene Vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brixius Kell",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-04",
"evidence_quote": "De benoeming tot bestuurder van de heer Brixius Kell (NN.69092337559) als bestuurder op heden. Hij aanvaardt als zodanig, zijn bezoldiging zal in onderling akkoord worden geregeld."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.370.677",
"name_full": "RETRAS HOLDING",
"legal_form": "BVBA"
}
}05-06-2018 Registered office moved from Brussel to Tervuren
- Koning Albert II laan 28-30, 1000 Brussel → Vossenlaan 9, 3080 Tervuren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tervuren",
"region": "Vlaams Gewest",
"street": "Vossenlaan",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Koning Albert II laan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "28-30"
},
"effective_date": "2018-05-01",
"evidence_quote": "dat de aandeelhouders besloten hebben de maatschappelijke zetel van de vennootschap te verplaatsen vanaf 1 mei 2018 naar 3080 Tervuren, Vossenlaan 9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.370.677",
"name_full": "RETRAS HOLDING",
"legal_form": "BVBA"
}
}25-05-2016 Registered office moved within Brussel
- Louizalaan 65, 1050 Brussel → Koning Albert II-laan 28-30, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Koning Albert II-laan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "28-30"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "11",
"street_number": "65"
},
"effective_date": "2015-04-10",
"evidence_quote": "Er blijkt uit een proces-verbaal van een buitengewone algemene vergadering van de besloten vennootschap met beperkte aansprakelijkheid Retras Holding (opgericht bij akte verleden voor notaris Walter Vanhencxthoven te Herentals op 13 april 2005), gehouden op 10 april 2015, dat de aandeelhouders besloten hebben de maatschappelijke zetel van de vennootschap te verplaatsen vanaf 10 april 2015 naar 1000 Brussel, Koning Albert II-laan 28-30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.370.677",
"name_full": "RETRAS HOLDING",
"legal_form": "BVBA"
}
}17-12-2013 Registered office moved from Tervuren to Brussel
- Vossenlaan 9, 3080 Tervuren → Louizalaan 65, 1050 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "11",
"street_number": "65"
},
"old_address": {
"city": "Tervuren",
"region": "Vlaams Gewest",
"street": "Vossenlaan",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "9"
},
"effective_date": "2013-11-29",
"evidence_quote": "dat de aandeelhouders besloten hebben de maatschappelijke zetel van de vennootschap te verplaatsen naar 1050 Brussel, Louizalaan 65 - bus 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.370.677",
"name_full": "RETRAS HOLDING",
"legal_form": "BVBA"
}
}| Legal nameNL | RETRAS HOLDING |