RIX RETAIL 3
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-06
full format · 56 days before the deadline
2025
31-12
Financial
Back to profitnet €37,266
The net result is €37,266, after 2 loss-making years.
11-08
full format · 11 days late
2024
12-06
full format · 49 days before the deadline
2023
29-08
full format · 29 days late
2022
31-12
Financial
Back to profitnet €64,536
The net result is €64,536, after 3 loss-making years.
08-08
Gazette deed
Registered office moved from Waterloo to Saint-GillesNew registered office: Avenue Brugman 27A, 1060 Saint-Gilles · Previous registered office: Drève Richelle, 161/19, bâtiment D, 1410 Waterloo · Resignations: C.A.l., TOO'GEZER and 6 others12 points ▸
Gazette deed
Registered office moved from Waterloo to Saint-Gilles
New registered office: Avenue Brugman 27A, 1060 Saint-Gilles · Previous registered office: Drève Richelle, 161/19, bâtiment D, 1410 Waterloo · Resignations: C.A.l., TOO'GEZER and 6 others12 points ▸
- General meeting, 22-06-2022
- Board meeting, 22-06-2022
- Registered-office move, Avenue Brugman 27A, 1060 Saint-Gilles
- Director resignation, C.A.l.
- Director resignation, TOO'GEZER
- Director resignation, OSE Management
- Director resignation, F.O.A. MANAGEMENT
- Director resignation, CLAPEYTO
- Director resignation, PANDO
- Director resignation, M.J.C.M.
- Director resignation, ABSOlute Consulting
- Permanent representative, Carl MESTDAGH
- The deed holds 25 more points.
17-06
full format · 44 days before the deadline
04-04
Gazette deed
8 directors reappointedReappointments: TOO’GEZER, PANDO and 6 others · Permanent representatives: Patricq MULLIEZ, Christophe JONLET and 6 others · Director discharge: TOO’GEZER (administrateurs démissionnaires)12 points ▸
Gazette deed
8 directors reappointed
Reappointments: TOO’GEZER, PANDO and 6 others · Permanent representatives: Patricq MULLIEZ, Christophe JONLET and 6 others · Director discharge: TOO’GEZER (administrateurs démissionnaires)12 points ▸
- Director reappointment, TOO’GEZER (administrateur a non statutaire)
- Director reappointment, PANDO (administrateur a non statutaire)
- Director reappointment, OSE MANAGEMENT (administrateur a non statutaire)
- Director reappointment, CLAPEYTO (administrateur a non statutaire)
- Director reappointment, F.O.A. MANAGEMENT (administrateur b non statutaire)
- Director reappointment, C.A.I. (administrateur b non statutaire)
- Director reappointment, MJCM (administrateur b non statutaire)
- Director reappointment, ABSOLUTE CONSULTING (administrateur b non statutaire)
- Permanent representative, Patricq MULLIEZ
- Permanent representative, Christophe JONLET
- Permanent representative, MULLIEZ Dorothée
- Permanent representative, DESCAMPS Patrice
- The deed holds 18 more points.
2021
31-12
Financial
Weakest financial yearnet -€70,025
The net result drops to -€70,025, the lowest from 2019 to 2025. It recovers the following year.
02-09
Gazette deed
Powers of attorney: F.O.A. Management SRL, Nadia Vrancken and 4 others8 points ▸
Gazette deed
Powers of attorney: F.O.A. Management SRL, Nadia Vrancken and 4 others
8 points ▸
- Board meeting, 04-06-2021
- Power of attorney, F.O.A. Management SRL, mentioned 3 times in the deed
- Power of attorney, Nadia Vrancken
- Power of attorney, Sophie RYSSELINCK, mentioned twice in the deed
- Power of attorney, Olivier t'SERSTEVENS
- Power of attorney, Nicolas FOSSION, mentioned twice in the deed
- Power of attorney, Nathalie LATRAN
- General meeting, 29-06-2021
- The deed holds 2 more points.
14-07
full format · 17 days before the deadline
2020
22-09
full format · 53 days late
2019
03-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank