Skip to content

YR Retail BE

Active
Public limited companyfounded 2021active for 5 yearsRue du Follet(K) 50, 7540 Tournai, BelgiumKBO/BCE: BE 0773.566.585

From the official registers: KBO 4 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of YR Retail BE is 2.2% (moderate). The 2025 annual accounts show equity of €82,834 and a net result of €53,909. Equity has been shrinking by about 18% per year since 2022. Its solvency ranks better than 27% of 5,036 sector peers (NACE 47, financial year 2025). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
YR Retail BEActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025

Board 1

Miroslav Kubricht
Sole director · since 03-07-2025 · listed in the 2025 annual accounts, filed on 07-05-2026
Current

Statutory auditor 1

EY REVISEURS D'ENTREPRISES SRL
Statutory auditor · since 18-04-2025 · listed in the 2025 annual accounts, filed on 07-05-2026
Current
Office holders in the KBO →

Mandate history

5 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Miroslav Kubricht
  • Sole director, appointed in the act of 25-07-2025, still in office
EY REVISEURS D'ENTREPRISES SRL
  • Statutory auditor, from 18-04-2025 to date
Omar Chtayna
  • Sole director, appointed in the act of 22-04-2025, until 25-07-2025
COUVREUR Christophe Carlos Joseph
  • Director, appointed in the act of 22-04-2024, until 05-12-2024
  • Sole director, appointed in the act of 05-12-2024, until 22-04-2025
Julie Rosenkrantz
  • Director, until 22-04-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, 11”
“Rémunération des membres de l’organe d’administration, 12”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes et conditions requises pour les modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale à tout moment à la majorité simple, président du tribunal de l'entreprise le cas échéant”

Articles of association, deed of 05-12-2024 (in French)

Owners and capital

Shareholders

2 owners

Chain of control

  1. LBV YVES ROCHERFR consolidates
  2. SARL YVES ROCHER INTERNATIONALFR 100%
  3. Yves Rocher Belgique 100%
  4. YR Retail BE

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 05-12-2024 ↗
Stated in the act act of 22-04-2024 ↗
  • Laboratoires de Biologie Végétale Yves Rocher S.A. all shares
Stated in the act act of 16-05-2023 ↗
  • Laboratoires de Biologie Végétale YVES ROCHER 75 shares · 100%
Capital over time
  1. 05-12-2024 Converted to capital · €75,000

Shares according to the articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Transfert de titres, 10”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Libérées dès émission sauf décision contraire organe compétent, organe d’administration détermine libérations ultérieures selon besoins”
“Actions numéraire obligations convertibles droits de souscription, droit de préférence apport numéraire”
“Nature des titres, 8”
“Indivisibilité des titres, 9”
“Réunions de l'organe d'administration, réunions conseil d'administration”
“Pouvoirs de l'organe d'administration, pouvoirs organe d'administration”
“Gestion journalière et représentation en ce qui concerne cette gestion, Gestion journalière”
“Contrôle de la société, un ou plusieurs commissaires”
“Pouvoirs de l'assemblée générale, tous pouvoirs attribués par Code des sociétés et des associations et statuts”
“Admission à l'assemblée générale, uniquement s'ils remplissent conditions précitées”
“Séances-procès-verbaux et liste de présence, ceux qui ont participé ou y étaient représentés”
“Proroger séance tenante à trois semaines la décision concernant l'approbation des comptes annuels, prorogation de l'assemblée générale…”
“Affectation du bénéfice – réserves – acompte sur dividende, bénéfice de l’exercice en cours ou de l’exercice précédent tant que comptes non…”
Liquidation distribution: “Actif net réparti entre actionnaires en proportion du nombre d’actions, apurement dettes charges frais ou consignation des montants…”
“Questions relatives à l’exécution des statuts, élection de domicile”
“Droit commun, réputées inscrites dans les statuts”
5 more provisions in the deed, see the deed of 05-12-2024

Articles of association, deed of 05-12-2024 (in French)

We would like to set cookies. That happens only with your consent. What we measure