Skip to content
Checked.be
Complete company report
Generated 22-08-2026
Active BE 0471.536.202Public limited company

Value Retail Management Belgium

Zetellaan(E) 100 ·3630 Maasmechelen, Belgium· 26 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Value Retail Management Belgium is 0.1% (very low). The company has been active since 2000 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 26 yrs
Board 5
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-08-2025 2025-00367107
31-12-2023 volledig 24-07-2024 2024-00279004
31-12-2022 volledig 28-07-2023 2023-00309253
31-12-2021 volledig 01-08-2022 2022-20256228
31-12-2020 volledig 30-07-2021 2021-45300578
31-12-2019 volledig 10-11-2020 2020-69600148
31-12-2018 volledig 30-07-2019 2019-42800103
31-12-2017 volledig 06-08-2018 2018-44200567
31-12-2016 volledig 01-08-2017 2017-41500354
31-12-2015 volledig 15-07-2016 2016-33800202
Directors & mandates 15 directors
Directors derived from a single State Gazette act, under verification
All 5 current directors first appear in the same act (23133838). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Oliver Stephen Cormack BOORER
    Director
    State Gazette act 23133838 (19-10-2023)
    Current
    19-10-2023 → present
  • Philippe DEPAUTEX
    Director
    State Gazette act 23133838 (19-10-2023)
    Current
    06-04-2019 → present
    3 events
    • 19-10-2023 Mandate renewed· Director
    • 05-07-2022 Mandate renewed· Director
    • 06-04-2019 Appointed· Director
  • Roderick Vemon GIBBS
    Director
    State Gazette act 23133838 (19-10-2023)
    Current
    17-01-2018 → present
    3 events
    • 19-10-2023 Mandate renewed· Director
    • 19-10-2023 Mandate renewed· Managing director
    • 17-01-2018 Mandate renewed· Managing director
  • Jose Luis DURAN SCHULZ
    Director
    State Gazette act 23133838 (19-10-2023)
    Current
    30-06-2017 → present
    3 events
    • 19-10-2023 Mandate renewed· Director
    • 19-10-2023 Mandate renewed· Managing director
    • 30-06-2017 Appointed· Managing director
  • Désirée Marie BOLLIER
    Director
    State Gazette act 23133838 (19-10-2023)
    Current
    03-08-2015 → present
    4 events
    • 19-10-2023 Mandate renewed· Director
    • 19-10-2023 Mandate renewed· Managing director
    • 30-06-2017 Mandate renewed· Managing director
    • 03-08-2015 Appointed· Managing director
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Charles David Kennedy MACKINTOSH
    Managing director
    State Gazette act 18012461 (17-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 30-06-2017 Mandate renewed· Managing director
    • 03-08-2015 Appointed· Managing director
  • Brian GARRISON
    Director
    State Gazette act 17120308 (18-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Charles D. K. MACKINTOSH
    Director
    State Gazette act 17120308 (18-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Désirée BOLLIER
    Director
    State Gazette act 17120308 (18-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Olivier BOORER
    Director
    State Gazette act 17120308 (18-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Roderick Vernon GIBBS
    Director
    State Gazette act 17120308 (18-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Luigi FEOLA
    Managing director
    State Gazette act 15105567 (22-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (3)
  • Oliver BOORER
    Director
    State Gazette act 15105567 (22-07-2015)
    Former
    22-07-2015 → 28-10-2025
    2 events
    • 28-10-2025 Resigned· Director
    • 22-07-2015 Appointed· Director
  • Charles MACKINTOSH
    Managing director
    State Gazette act 23021977 (14-02-2023)
    Former
    - → 21-11-2022
  • Charles DK Mackintosh
    Director
    State Gazette act 23021977 (14-02-2023)
    Former
    - → 14-11-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Olaf Janssen
 - 08-03-2021 → present
Show 2 earlier auditors
Enst & Young Bedrijfsrevisoren
Statutory auditor · represented by Ömer Turna
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2017
 - 30-06-2015 → 18-08-2017
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor · represented by Ömer Turna
succeeded by EY Bedrijfsrevisoren BV in 2021
 - 18-08-2017 → 08-03-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation27-03-2000
StatusActive
Postal code3630
Establishment units 1 location
Zetellaan(E) 100, 3630 Maasmechelen
Marktonderzoekbureaus
since 20022.100.690.990
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.
73013C0250/00C000 Flanders 9.9 ha 1 · 1,647 m² 15.0 m · 3 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 34 events

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

2026
25-03-2026
State Gazette act Resignations & appointments
Shareholder decision · Director resignation · Power of attorney
2025
08-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
01-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 29 acts read

Of the 29 Belgian State Gazette acts we know for this company, 1 has been read. The other 28 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 24 acts
Capital history · 1
23-12-2022
v3.2
All acts · 24 updated 5 months ago
2026
25-03-2026 Oliver Boorer resigns as director Director changes
  • Oliver Boorer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Boorer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "Value Retail Management Belgium"
  }
}
2025
06-06-2025 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": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
2023
20-12-2023 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": "2023-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) Michael Heene, Melike Atici, David de Bok, Wouter De Muynck en elke andere advocaat van het kantoor \u201CDLA Piper UK LLP\u201D, met kantoren te 2000 Antwerpen, Lange Gasthuisstraat 39 en te 1000 Brussel, Wolstraat 70 en (ii) Katja Joris en Julie Lasso allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-10-2023 9 reappointed Director changes
  • Olaf Janssen, Commissaris
  • Roderick Vemon GIBBS, Bestuurder
  • Désirée Marie BOLLIER, Bestuurder
  • Oliver Stephen Cormack BOORER, Bestuurder
  • Jose Luis DURAN SCHULZ, Bestuurder
  • Philippe DEPAUTEX, Bestuurder
  • Roderick Vemon GIBBS, Gedelegeerd bestuurder
  • Désirée Marie BOLLIER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "EY Bedrijfsrevisoren BV (vertegenwoordigd door Olaf Janssen) als Commissaris van de Vennootschap voor een periode van drie jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Vemon GIBBS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dhr. Roderick Vemon GIBBS ... als Bestuurders van de Vennootschap voor een periode die eindigt op de.gewone algemene vergadering van aandeelhouders te houden In 2029"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9e Marie BOLLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevr. D\u00E9sir\u00E9e Marie BOLLIER ... als Bestuurders van de Vennootschap voor een periode die eindigt op de.gewone algemene vergadering van aandeelhouders te houden In 2029"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Stephen Cormack BOORER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dhr. Oliver Stephen Cormack BOORER ... als Bestuurders van de Vennootschap voor een periode die eindigt op de.gewone algemene vergadering van aandeelhouders te houden In 2029"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Luis DURAN SCHULZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dhr. Jose Luis DURAN SCHULZ ... als Bestuurders van de Vennootschap voor een periode die eindigt op de.gewone algemene vergadering van aandeelhouders te houden In 2029"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEPAUTEX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dhr. Philippe DEPAUTEX als Bestuurders van de Vennootschap voor een periode die eindigt op de.gewone algemene vergadering van aandeelhouders te houden In 2029"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Vemon GIBBS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dhr. Roderick Vemon GIBBS ... als Gedelegeerd Bestuurders van de Vennootschap voor een periode die eindigt op de gewone algemene vergadering van aandeelhouders te houden in 2029"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9e Marie BOLLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevr. D\u00E9sir\u00E9e Marie BOLLIER ... als Gedelegeerd Bestuurders van de Vennootschap voor een periode die eindigt op de gewone algemene vergadering van aandeelhouders te houden in 2029"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Luis DURAN SCHULZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dhr. Jose Luis DURAN SCHULZ als Gedelegeerd Bestuurders van de Vennootschap voor een periode die eindigt op de gewone algemene vergadering van aandeelhouders te houden in 2029"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
12-06-2023 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": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
14-02-2023 2 resigning Director changes
  • Charles DK Mackintosh, Bestuurder
  • Charles MACKINTOSH, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles DK Mackintosh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-14",
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer Charles Mackintosh als bestuurder van de Vennootschap te herroepen, en dit met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles MACKINTOSH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-21",
      "evidence_quote": "De raad van bestuur beslist om het mandaat van de heer Charles MACKINTOSH als gedelegeerd bestuurder van de Vennootschap te herroepen, en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
2022
23-12-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
05-07-2022 Philippe DEPAUTEX reappointed as director Director changes
  • Philippe DEPAUTEX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEPAUTEX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van 30 juni 2021, heeft de gewone algemene vergadering van aandeelhouders met eenparigheid van stemmen, BESLOTEN om de hernieuwing goed te keuren van het mandaat van dhr. Philippe DEPAUTEX als Bestuurder van de Vennootschap voor een periode die eindigt op de gewone algemene vergaderin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
2021
08-03-2021 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": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
08-03-2021 Olaf Janssen reappointed as statutory auditor Director changes
  • Olaf Janssen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beslissing van 8 september 2020, heeft de gewone algemene vergadering van vennoten met eenparigheid van stemmen besloten om de hernieuwing goed te keuren van het mandaat van EY Bedrijfsrevisoren BV (vertegenwoordigd door Olaf Janssen) als Commissaris van de Vennootschap voor een periode van drie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
2020
29-04-2020 Olaf Janssen reappointed as statutory auditor Director changes
  • Olaf Janssen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471536202",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-17",
      "evidence_quote": "De Vennootschap heeft kennisgenomen van de vervanging van de heer Omer Tuma en de beslissing dat de heer Olaf Janssen hem zal opvolgen als wettelijk vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BCVBA. Ernst \u0026 Young Bedrijfsrevisoren BCVBA, als commissaris van Value Retail Management Belgium"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
2019
16-12-2019 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": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
23-04-2019 Philippe Depautex appointed as director Director changes
  • Philippe Depautex, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Depautex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-06",
      "evidence_quote": "Bij eenparig schriftelijk besluit van 6 maart 2019 hebben de aandeelhouders besloten 1. om Philippe Depautex te benoemen als bestuurder met ingang van 6 april 2019;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
2018
17-08-2018 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": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
17-01-2018 1 director appointed, 3 reappointed Director changes
  • Jose Luis DURAN SCHULZ, Gedelegeerd bestuurder
  • Desirée Marie BOLLIER, Gedelegeerd bestuurder
  • Charles David Kennedy MACKINTOSH, Gedelegeerd bestuurder
  • Roderick Vemon GIBBS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Luis DURAN SCHULZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Jose Luis DURAN SCHULZ, in overeenstemming met artikel 16 van de statuten van de Vennootschap, te benoemen tot gedelegeerd bestuurder van de Vennootschap met ingang vanaf 30 juni 2017"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Desir\u00E9e Marie BOLLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Des\u00EDr\u00E9e Marie BOLLIER en Charles David Kennedy MACKINTOSH, in overeenstemming met artikel 16 van de statuten van de Vennootschap, te herbenoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf 30 juni 2017"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles David Kennedy MACKINTOSH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Des\u00EDr\u00E9e Marie BOLLIER en Charles David Kennedy MACKINTOSH, in overeenstemming met artikel 16 van de statuten van de Vennootschap, te herbenoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf 30 juni 2017"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Vemon GIBBS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur bevestigt hierbij het mandaat van Roderick Vemon GIBBS als gedelegeerd bestuurder van de Vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
2017
18-08-2017 6 reappointed Director changes
  • Ömer Turna, Commissaris
  • Roderick Vernon GIBBS, Bestuurder
  • Charles D. K. MACKINTOSH, Bestuurder
  • Brian GARRISON, Bestuurder
  • Désirée BOLLIER, Bestuurder
  • Olivier BOORER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN om de hernieuwing goed te keuren van het mandaat van Ernst \u0026 Young Bedrijfsrevisoren CVBA (vertegenwoordigd door \u00D6mer Turna) als Commissaris van de Vennootschap voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Vernon GIBBS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om de hernieuwing goed te keuren van het mandaat van dhr. Roderick Vernon GIBBS ... als Bestuurders van de Vennootschap voor een periode die eindigt op de gewone algemene vergadering van aandeelhouders te houden in 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles D. K. MACKINTOSH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om de hernieuwing goed te keuren van het mandaat van ... dhr. Charles D. K. MACKINTOSH ... als Bestuurders van de Vennootschap voor een periode die eindigt op de gewone algemene vergadering van aandeelhouders te houden in 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian GARRISON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om de hernieuwing goed te keuren van het mandaat van ... dhr. Brian GARRISON ... als Bestuurders van de Vennootschap voor een periode die eindigt op de gewone algemene vergadering van aandeelhouders te houden in 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9e BOLLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om de hernieuwing goed te keuren van het mandaat van ... dhr. D\u00E9sir\u00E9e BOLLIER ... als Bestuurders van de Vennootschap voor een periode die eindigt op de gewone algemene vergadering van aandeelhouders te houden in 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOORER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN om de hernieuwing goed te keuren van het mandaat van ... dhr. Olivier BOORER ais Bestuurders van de Vennootschap voor een periode die eindigt op de gewone algemene vergadering van aandeelhouders te houden in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
03-05-2017 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": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
2016
30-08-2016 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": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
08-04-2016 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": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
2015
03-08-2015 2 directors appointed Director changes
  • Charles David Kennedy MACKINTOSH, Gedelegeerd bestuurder
  • Desirée Marie BOLLIER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles David Kennedy MACKINTOSH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-03",
      "evidence_quote": "De heer Charles David Kennedy MACKINTOSH en mevrouw Desir\u00E9e Marie BOLLIER overeenkomstig artikel 17 van de statuten vanaf heden tot gedelegeerd bestuurders van de Vennoolschap worden benoemd tot 30 juni 2017"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Desir\u00E9e Marie BOLLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-03",
      "evidence_quote": "De heer Charles David Kennedy MACKINTOSH en mevrouw Desir\u00E9e Marie BOLLIER overeenkomstig artikel 17 van de statuten vanaf heden tot gedelegeerd bestuurders van de Vennoolschap worden benoemd tot 30 juni 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
22-07-2015 2 directors appointed Director changes
  • Luigi FEOLA, Gedelegeerd bestuurder
  • Oliver BOORER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi FEOLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-22",
      "evidence_quote": "de heer Luigi FEOLA vanaf heden tot gedelegeerd bestuurder van de Vennootschap wordt benoemd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver BOORER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-22",
      "evidence_quote": "de heer Oliver BOORER vanaf heden tot bestuurder van de Vennootschap wordt benoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
30-06-2015 Ömer Turna reappointed as statutory auditor Director changes
  • Ömer Turna, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enst \u0026 Young bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN Enst \u0026 Young bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, Belgi\u00EB, te herbenoemen tot commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
19-05-2015 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": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
2014
30-04-2014 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": "0471.536.202",
    "name_full": "VALUE RETAIL MANAGEMENT BELGIUM",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Bedrijvencentra74875Overige zakelijke dienstverlening, neg82990Markt- en opinieonderzoek73200
Primary activity highlighted.
Names & trade names
Legal nameNL Value Retail Management Belgium
Registered office
Zetellaan(E) 100
3630 Maasmechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 15,462 of 82,110 with filed accounts
A.C. CONSULTING BE 0421.845.377 · Maasmechelen
AC&A Consulting BE 0720.853.619 · Maasmechelen
APC HOLDING BE 0471.837.593 · Maasmechelen
ARCHOO BE 0478.397.961 · Maasmechelen
AVM Consultancy BE 0508.797.860 · Maasmechelen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative