RETRIMEUSE
The computed 12-month bankruptcy probability of RETRIMEUSE is 0.5% (low). The company has been active since 2003 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 | 22 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 42 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 06-06-2025 | 2025-00133021 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00222309 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00104130 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20150424 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20300092 |
| 31-12-2019 | volledig | 07-09-2020 | 2020-51600064 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14000239 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24900102 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-12200061 |
| 31-12-2015 | volledig | 27-05-2016 | 2016-14100485 |
-
Current08-03-2021 → present
-
ArcelorMittal Holding and Services BelgiumLegal entityDirector· perm. rep.: Eric GaillyState Gazette act 21065866 (03-06-2021)Current09-10-2020 → present
2 events
- 03-06-2021 Mandate renewed· Director
- 09-10-2020 Appointed· Director
-
Current10-10-2018 → present
-
Current10-10-2018 → present
-
Current18-10-2016 → present
-
Current09-12-2014 → present
2 events
- 20-06-2016 Mandate renewed· Director
- 09-12-2014 Appointed· Director
-
Current18-10-2013 → present
-
Current18-10-2013 → present
-
Current18-10-2013 → present
-
Current18-10-2013 → present
2 events
- 20-06-2016 Mandate renewed· Director
- 18-10-2013 Appointed· Director
-
Current18-10-2013 → present
-
Current18-10-2013 → present
-
Current18-10-2013 → present
-
Current18-10-2013 → present
-
Current18-10-2013 → present
Former directors (4)
-
Former10-10-2018 → 08-03-2021
2 events
- 08-03-2021 Resigned· Director
- 10-10-2018 Appointed· Director
-
Former18-10-2013 → 18-10-2016
3 events
- 18-10-2016 Resigned· Director
- 20-06-2016 Mandate renewed· Director
- 18-10-2013 Mandate renewed· Director
-
Former— → 18-10-2013
-
Former— → 18-10-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ArcelorMittal Holding and Services BelgiumCurrent Statutory auditor · represented by Hein Vandeveire |
— | 26-09-2024 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Christophe COLSON |
— | 25-06-2015 → present |
| BDO Réviseur d'EntreprisesCurrent Statutory auditor · represented by Christophe Colson |
— | 09-10-2020 → present |
| BDO Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Christophe Colson |
— | 21-06-2017 → present |
| Dominique SelbianiCurrent Statutory auditor |
— | 26-09-2024 → present |
| Stéphanie DelaunoitCurrent Statutory auditor |
— | 26-09-2024 → present |
| NACE primary | 38210 |
| Legal form | Private limited company(610) |
| Incorporation | 06-11-2003 |
| Status | Active |
| Postal code | 4400 |
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. |
|---|---|---|---|---|
| 62058A0370/00H002 | Wallonia | 13.8 ha | 1 · 320 m² | 14.2 m · 4 fl. |
| 62502A0114/00A003indicative | Wallonia | 393 m² | 1 · 164 m² | 7.4 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-02-2026 2 directors appointed, 1 resigning correction
- Philippe Bertrand — Bestuurder
- Philippe Bertrand — Gedelegeerd bestuurder
- Dominique Selbiani — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027Actionnaire confirme la nomination de Monsieur Philippe Bertrand, comme administrateur de la soci\u00E9t\u00E9 pour un mandat d\u00E9butant le 1 er octobre 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-19",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Monsieur Dominique Selbiani, de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 depuis le 19 novembre 2025 et lui retire \u00E0 l\u0027unanimit\u00E9 tous les pouvoirs qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "lui retire \u00E0 l\u0027unanimit\u00E9 tous les pouvoirs qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration confirme la fin du mandat de Monsieur Dominique Selbiani en qualit\u00E9 de Administrateur-D\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re \u00E0 partir du 1 octobre 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Le Conseil d\u0027administration confirme la nomination de Monsieur Philippe Bertrand en qualit\u00E9 de charg\u00E9 de la gestion journali\u00E8re, avec effet au 1er octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "charg\u00E9 de la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Philippe Bertrand, en qualit\u00E9 de charg\u00E9 de la gestion journali\u00E8re est autoris\u00E9, avec pouvoir de substitution et de subd\u00E9l\u00E9gation, \u00E0 accomplir les actes de la gestion journali\u00E8re.",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2026-02-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-27",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie Glowacki",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2026 2 directors appointed, 2 resigning
- Philippe Bertrand — Bestuurder
- Philippe Bertrand — Gedelegeerd bestuurder
- Dominique Selbiani — Bestuurder
- Dominique Selbiani — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "VISION LIEGE"
}
}26-09-2024 3 directors appointed
- Stéphanie Delaunoit — Bestuurder
- Dominique Selbiani — Bestuurder
- ArcelorMittal Holding and Services Belgium — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie Delaunoit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}26-09-2024 3 reappointed
- Stéphanie Delaunoit — Commissaris
- Dominique Selbiani — Commissaris
- Hein Vandeveire — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phanie Delaunoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats d\u0027administrateurs de Madame St\u00E9phanie Delaunoit, Monsieur Dominique Selbiani, et de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Hein Vandeveire, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 "
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats d\u0027administrateurs de Madame St\u00E9phanie Delaunoit, Monsieur Dominique Selbiani, et de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Hein Vandeveire, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 "
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hein Vandeveire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats d\u0027administrateurs de Madame St\u00E9phanie Delaunoit, Monsieur Dominique Selbiani, et de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Hein Vandeveire, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SRL"
}
}26-09-2024 3 reappointed
- Stéphanie Delaunoit — Bestuurder
- Dominique Selbiani — Bestuurder
- Hein Vandeveire — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Delaunoit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats d\u0027administrateur de Madame St\u00E9phanie Delaunoit, Monsieur Dominique Selbiani, et de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Hein Vandeveire viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027exercice 2023. ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats d\u0027administrateur de Madame St\u00E9phanie Delaunoit, Monsieur Dominique Selbiani, et de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Hein Vandeveire viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027exercice 2023. ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hein Vandeveire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats d\u0027administrateur de Madame St\u00E9phanie Delaunoit, Monsieur Dominique Selbiani, et de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Hein Vandeveire viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027exercice 2023. ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Liege",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-26",
"filing_date": "2024-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karine Duarte do Amaral",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-04-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
"changed": false
}
}30-04-2024 Articles of association amended
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": "2024-04-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "DUARTE DO AMARAL Karine",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "POL Victoria",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "NICOLAS Margaux",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-10-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}27-10-2023 1 director appointed, 1 resigning
- Hein Vandeveire — Bestuurder
- Nico Dewachtere — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nico Dewachtere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hein Vandeveire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "Retrimeuse"
}
}27-10-2023 Permanent representative changed: Hein Vandeveire succeeds Nico Dewachtere
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hein Vandeveire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "AMHSB",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "le Conseil d\u0027Administration prend acte du remplacement de Monsieur Nico Dewachtere, en qualit\u00E9 de repr\u00E9sentant permanent de AMHSB, administrateur de la Soci\u00E9t\u00E9, par Monsieur Hein Vandeveire, \u00E0 partir du 1er septembre 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Hein Vandeveire",
"rep_rotation_old_rep": "Nico Dewachtere",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-27",
"filing_date": "2023-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-10-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.538.360",
"name_full": "Retrimeuse",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Victoria Pol",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2023 Christophe Colson appointed as commissaire
- Christophe Colson — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}11-07-2023 Christophe Colson reappointed as statutory auditor
- Christophe Colson — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de BDO R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Christophe Colson."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}30-11-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}30-11-2021 Philippe Valentin resigns as daily management delegate
- Philippe Valentin — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}09-08-2021 1 director appointed, 1 resigning
- Nico Dewachtere — Bestuurder
- Eric Gailly — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nico Dewachtere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}09-08-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}03-06-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}03-06-2021 2 reappointed
- Eric Gailly — Bestuurder
- Dominique Selbiani — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Eric Gailly et Monsieur Dominique Selbiani."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Eric Gailly et Monsieur Dominique Selbiani."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}02-04-2021 1 director appointed, 1 resigning
- Stéphanie Delaunoit — Bestuurder
- Philippe Valentin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie Delaunoit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}02-04-2021 1 director appointed, 1 resigning
- Stéphanie Delaunoit — Bestuurder
- Philippe Valentin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque \u00E0 l\u0027unanimit\u00E9 Monsieur Philippe Valentin de ses fonctions d\u0027administrateur, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Delaunoit",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 comme administrateur Madame St\u00E9phanie Delaunoit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}09-10-2020 1 director appointed, 1 reappointed
- Eric Gailly — Bestuurder
- Christophe Colson — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle nomme \u00E0 l\u0027unanimit\u00E9 comme administrateur la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Eric Gailly."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Reviseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de BDO Reviseur d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Christophe Colson."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}09-10-2020 2 directors appointed, 1 resigning
- ArcelorMittal Holding and Services Belgium — Administrator
- Christophe Colson — Commissaire
- Eric Gailly — Administrator
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}20-06-2019 Registered office moved from Seraing to Flémalle
- RUE GLACIERE 40 B 4100 SERAING → Quai du Halage 10 4400 Flémalle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quai du Halage 10 4400 Fl\u00E9malle",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Quai du Halage",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "RUE GLACIERE 40 B 4100 SERAING",
"city": "Seraing",
"region": "waals_gewest",
"street": "Rue Glaci\u00E8re",
"country": "BE",
"postcode": "4100",
"box_number": "B",
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2019-03-28",
"evidence_quote": "En application de l\u0027article 3 alin\u00E9a 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Quai du Halage 10 4400 Fl\u00E9malle.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "En application de l\u0027article 3 alin\u00E9a 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Quai du Halage 10 4400 Fl\u00E9malle.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric Gailly",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-20",
"filing_date": "2019-06-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRLFS"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Gailly",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait des d\u00E9lib\u00E9rations du Conseil d\u0027administration du 28 mars 2019"
]
}20-06-2019 Registered office moved from SERAING to Flémalle
- RUE GLACIERE 40, 4100 SERAING → Quai du Halage 10, 4400 Flémalle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fl\u00E9malle",
"region": null,
"street": "Quai du Halage",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "SERAING",
"region": null,
"street": "RUE GLACIERE",
"country": "BE",
"postcode": "4100",
"box_number": "B",
"street_number": "40"
},
"effective_date": "2019-06-01",
"evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Quai du Halage 10 4400 Fl\u00E9malle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}13-12-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}13-12-2018 2 directors appointed, 1 resigning
- Philippe Valentin — Délégué à la gestion journalière (activité <emballages kessales>)
- Dominique Selbiani — Délégué à la gestion journalière (activité <experts> non transférés)
- François Mossay — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Mossay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (activit\u00E9 \u003Cemballages Kessales\u003E)",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (activit\u00E9 \u003Cexperts\u003E non transf\u00E9r\u00E9s)",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}06-11-2018 3 directors appointed, 2 resigning
- Eric Gailly — Bestuurder
- Dominique Selbiani — Bestuurder
- Philippe Valentin — Bestuurder
- Philippe Bertrand — Bestuurder
- Benoît Jeukens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Jeukens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}06-11-2018 3 directors appointed
- Eric Gailly — Bestuurder
- Dominique Selbiani — Bestuurder
- Philippe Valentin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs Messieurs Eric Gailly, Dominique Selbiani et Philippe Valentin."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs Messieurs Eric Gailly, Dominique Selbiani et Philippe Valentin."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs Messieurs Eric Gailly, Dominique Selbiani et Philippe Valentin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}28-06-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}28-06-2018 Jean-Christophe Botteman resigns as director
- Jean-Christophe Botteman — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christophe Botteman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | RETRIMEUSE |