TS Retail BE
The computed 12-month bankruptcy probability of TS Retail BE is 10.3% (high). The company has been active since 2024 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 | 2 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 14 |
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 | micro | 25-03-2026 | 2026-00066809 |
-
Current01-10-2024 → present
2 events
- 01-10-2024 Appointed· Director
- 01-08-2024 Resigned· Managing director
Former directors (1)
-
Former01-08-2024 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 01-08-2024 Appointed· Managing director
| NACE primary | Non-specialised food retail(47110) |
| Legal form | Private limited company(610) |
| Incorporation | 23-04-2024 |
| Status | Active |
| Postal code | 1030 |
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. |
|---|---|---|---|---|
| 21614E0126/00A002 | Brussels | 1,616 m² | 1 · 1,089 m² | 12.7 m · 2 fl. |
| 21905C0149/00F011 | Brussels | 355 m² | 1 · 259 m² | 22.1 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-06-2025 Mantas Čekanauskas resigns as director
- Mantas Čekanauskas — Bestuurder
Technical details
{
"events": [
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"name": "Mantas \u010Cekanauskas",
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},
"effective_date": "2025-06-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 26/05/2025 wordt Mantas \u010Cekanauskas, NN780618-503-55, wonende te Avenue de l\u0027Oiseau Bleu 40, 1150 Woluwe-Saint-Pierre, ontslagen als bestuurder vanaf 01/06/2025. Hij aanvaard zijn ontslag en krijgt algehele decharge voor periode van zijn bestuur",
"discharge_granted": true
}
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"name_full": "TS RETAIL BE",
"legal_form": "BV"
}
}18-06-2025 Mantas Čekanauskas resigns as director
- Mantas Čekanauskas — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": "NN780618-503-55",
"name": "Mantas \u010Cekanauskas",
"address": "Avenue de l\u0027Oiseau Bleu 40, 1150 Woluwe-Saint-Pierre",
"birth_date": null,
"profession": null,
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},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 26/05/2025 wordt Mantas \u010Cekanauskas, NN780618-503-55, wonende te Avenue de l\u0027Oiseau Bleu 40, 1150 Woluwe-Saint-Pierre, ontslagen als bestuurder vanaf 01/06/2025. Hij aanvaard zijn ontslag en krijgt algehele decharge voor periode van zijn bestuur",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-18",
"filing_date": "2025-06-11",
"act_kind_objet": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-26",
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],
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"subject_company": {
"kbo": "1008.685.578",
"name_full": "TS Retail BE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sergio Cardoso Mora\u00EDs",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2025 CARDOSO MORAIS Sergio appointed as director
- CARDOSO MORAIS Sergio — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "CARDOSO MORAIS Sergio",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/10/2024 wordt de heer CARDOSO MORAIS Sergio, geboren te Loures (Portugal) op vijftien augustus negentienhonderdvijfenzestig, wonende te 1030 Schaerbeek, Roodebeeklaan 58 b007 benoemd als bestuurder vanaf 01/10/2024. Hij aanvaardt zijn benoemi"
}
],
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"subject_company": {
"kbo": "1008.685.578",
"name_full": "TS RETAIL BE",
"legal_form": "BV"
}
}14-02-2025 CARDOSO MORAIS Sergio appointed as director
- CARDOSO MORAIS Sergio — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARDOSO MORAIS Sergio",
"address": "1030 Schaerbeek, Roodebeeklaan 58 b007",
"birth_date": "1958-08-15",
"profession": null,
"birth_place": "Loures, Portugal"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1008.685.578",
"name": "TS Retail BE",
"address": "Alsembergsesteenweg 842, 1180 Ukkel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/10/2024 wordt de heer CARDOSO MORAIS Sergio, geboren te Loures (Portugal) op vijftien augustus negentienhonderdvijfenzestig, wonende te 1030 Schaerbeek, Roodebeeklaan 58 b007 benoemd als bestuurder vanaf 01/10/2024. Hij aanvaardt zijn benoemi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-14",
"filing_date": "2025-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
}
],
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"subject_company": {
"kbo": "1008.685.578",
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"publication_proxy": {
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"org_name": "VYACHESLAV VAN LAER",
"person_name": null,
"org_rep_person_name": "\u010Cekanauskas Mantas",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2025 Registered office moved from Opwijk to Ukkel
- 1745 Opwijk → 1180 Ukkel, Alsembergsesteenweg 842
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Ukkel, Alsembergsesteenweg 842",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842",
"locality_suffix": null
},
"old_address": {
"raw": "1745 Opwijk",
"city": "Opwijk",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pieter Herman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-10",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-08",
"unanimous": true
},
"subject_company": {
"kbo": "1008.685.578",
"name_full": "TS Retail BE",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie"
]
}10-01-2025 Articles of association amended
Technical details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-01-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1008.685.578",
"name_full": "TS RETAIL BE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "mevrouw MILKO Ekaterina, wonende te 1030 Schaarbeek, Roodebeeklaan 58 b007, die bij deze volmacht geeft aan de besloten vennootschap \u0022C.C.\u0410. \u0412\u041E\u0415\u041A\u041DOUDING\u0022, met zetel te 2460 Kasterlee, Akkerstraat 6, ondernemingsnummer 0640.758.640, vertegenwoordigd door de heer VAN LAER Vyacheslav, haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, voor het vervullen van alle formaliteiten van inschrijving, wijziging of doorhaling van inschrijving in de Kruispuntbank van Ondernemingen via een ondernemingsloket naar keuze, de Registratiecommissie Aannemers, de Directe Belastingen, Douane en Accijnzen en de BTW, en bij het UBO-REGISTER, en alle andere overheden, en daartoe alle nodige verklaringen af te leggen, kosten te betalen en stukken te tekenen.",
"holder_kbo": "0640.758.640",
"holder_name": "C.C.\u0410. \u0412\u041E\u0415\u041A\u041DOUDING",
"scope_categories": [
"KBO",
"tax",
"filing",
"UBO_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2025 Registered office moved from Opwijk to Ukkel
- Stwg. op Vilvoorde 476, 1745 Opwijk → Alsembergsesteenweg 842, 1180 Ukkel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ukkel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842"
},
"old_address": {
"city": "Opwijk",
"region": null,
"street": "Stwg. op Vilvoorde",
"country": "BE",
"postcode": "1745",
"box_number": null,
"street_number": "476"
},
"effective_date": "2025-01-08",
"evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen naar 1180 Ukkel, Alsembergsesteenweg 842."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "1008.685.578",
"name_full": "TS RETAIL BE",
"legal_form": "BV"
}
}10-01-2025 Articles of association amended — translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Pieter Herman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-10",
"filing_date": "2025-01-08",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1008.685.578",
"name_full_after": "TS Retail BE",
"legal_form_after": "B.V.",
"name_full_before": "TS Retail BE",
"current_zetel_raw": "Stwg. op Vilvoorde 476",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0640.758.640",
"holder_name": "C.C.\u0410. \u0412\u041E\u0415\u041A\u041DOUDING",
"scope_categories": [
"kbo",
"ub",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De zetel van de vennootschap wordt gewijzigd van 1745 Opwijk naar 1180 Ukkel, Alsembergsesteenweg 842.",
"new_text": "Artikel 3 - Zetel\nDe zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.\n(...)",
"change_kind": "amended",
"article_title": "Zetel",
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
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},
"co_filed_documents": [
"expeditie"
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-11-2024 1 director appointed, 1 resigning
- Mantas Cekanauskas — Gedelegeerd bestuurder
- Cardoso Morais Sergio — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mantas Cekanauskas",
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},
"effective_date": "2024-08-01",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Mantas Cekanauskas, met woonplaats te 1150 Woluwe-Saint-Pierre Avenue de l\u0027Oiseau Bleu 40, als persoon belast met dagelijks bestuur met ingang op 01/08/2024."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Morais Sergio",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "Het bestuursorgaan beslist tot de ontslag van Cardos Morais, met woonplaats te 1030 Schaerbeek Roodebeeklaan 58 b007, met ingang op 01/08/2024. Er wordt kwijting verleend voor zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "1008.685.578",
"name_full": "TS RETAIL BE",
"legal_form": "BV"
}
}13-11-2024 Registered office moved from Brasschaat to Opwijk
- Miksebeekstraat 116, 2930 Brasschaat → Steenweg Op Vilvoorde 476, 1745 Opwijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"raw": "Steenweg Op Vilvoorde 476, 1745 Opwijk",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-13",
"filing_date": "2024-10-29",
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},
"decision": {
"body": "bijzondere_algemene_vergadering",
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"subject_company": {
"kbo": "1008.685.578",
"name_full": "TS Retail B\u0415",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "CommV ABF Consult",
"person_name": "Van Cleempoel Anna",
"org_rep_person_name": "Van Cleempoel Anna",
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 31/07/2023"
]
}13-11-2024 Cardoso Morais Sergio resigns as daily management
- Cardoso Morais Sergio — Dagelijks bestuur
Technical details
{
"events": [
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{
"kind": "substantive_delegation",
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"address": "Avenue de l\u0027Oiseau Bleu 40, 1150 Woluwe-Saint-Pierre",
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{
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-08-01",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan CommV ABF Consult, rechtspersoon met zetel te 2930 Brasschaat, Miksebeekstraat 116, RPR Antwerpen afdeling Antwerpen, gekend in de KB\u041E onder nummer 0786.273.090, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voo",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-13",
"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-07-31",
"unanimous": null
},
{
"body": "bestuur",
"date": "2024-07-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1008.685.578",
"name_full": "TS Retail B\u0415",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0786.273.090",
"org_name": "CommV ABF Consult",
"person_name": "Van Cleempoel Anna",
"org_rep_person_name": "Van Cleempoel Anna",
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 31/07/2023"
],
"corrected_publication_numac": null
}13-11-2024 Registered office moved from Brasschaat to Opwijk
- Miksebeekstraat 116, 2930 Brasschaat → Steenweg Op Vilvoorde 476, 1745 Opwijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Opwijk",
"region": null,
"street": "Steenweg Op Vilvoorde",
"country": "BE",
"postcode": "1745",
"box_number": null,
"street_number": "476"
},
"old_address": {
"city": "Brasschaat",
"region": null,
"street": "Miksebeekstraat",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "116"
},
"effective_date": "2024-08-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Miksebeekstraat 116, 2930 Brasschaat naar Steenweg Op Vilvoorde 476, 1745 Opwijk, en dit vanaf 01/08/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1008.685.578",
"name_full": "TS RETAIL BE",
"legal_form": "BV"
}
}25-04-2024 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "2930 Brasschaat, Miksebeekstraat 116",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-08-15",
"name": "CARDOSO MORAIS Sergio",
"niss": null,
"address": "1030 Schaerbeek, Roodebeeklaan 58 b007"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "CARDOSO MORAIS Sergio",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "1008.685.578",
"name_full": "TS Retail BE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-04-19",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TS Retail BE |
- 01-12-2025 Address strikeout main