HEPPEN RETAIL ASSOCIATE
La probabilité de faillite calculée de HEPPEN RETAIL ASSOCIATE sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2007 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 18 ans |
| Direction | 4 |
| Sites | 4 |
| Publications | 101 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00255930 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166466 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00206417 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20097528 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900172 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27700441 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34200032 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31600500 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30900460 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-32000133 |
-
Actif01-10-2025 → auj.
-
Actif30-09-2022 → auj.
2 événements
- 17-06-2025 Mandat renouvelé· Administrateur
- 30-09-2022 Nommé· Administrateur
-
Actif09-07-2014 → auj.
5 événements
- 17-06-2025 Mandat renouvelé· Administrateur
- 19-12-2022 Mandat renouvelé· Administrateur
- 04-08-2020 Mandat renouvelé· Administrateur
- 25-07-2017 Mandat renouvelé· Administrateur
- 09-07-2014 Mandat renouvelé· Administrateur
-
Actif02-04-2014 → auj.
4 événements
- 31-12-2017 Démission· Administrateur
- 25-07-2017 Mandat renouvelé· Administrateur
- 09-07-2014 Mandat renouvelé· Administrateur
- 02-04-2014 Nommé· Administrateur
Anciens dirigeants (11)
-
Ancien01-11-2022 → 30-09-2025
3 événements
- 30-09-2025 Démission· Administrateur
- 17-06-2025 Mandat renouvelé· Administrateur
- 01-11-2022 Nommé· Administrateur
-
Ancien01-01-2018 → 31-10-2022
4 événements
- 31-10-2022 Démission· Administrateur
- 15-06-2021 Mandat renouvelé· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
- 01-01-2018 Nommé· Administrateur
-
Ancien22-07-2013 → 30-09-2022
6 événements
- 30-09-2022 Démission· Administrateur
- 21-06-2022 Mandat renouvelé· Administrateur
- 26-07-2019 Mandat renouvelé· Administrateur
- 22-07-2016 Mandat renouvelé· Administrateur
- 22-07-2013 Nommé· Administrateur
- 01-06-2011 Démission· Administrateur
-
Ancien22-07-2013 → 31-10-2021
4 événements
- 31-10-2021 Démission· Administrateur
- 26-07-2019 Mandat renouvelé· Administrateur
- 22-07-2016 Mandat renouvelé· Administrateur
- 22-07-2013 Mandat renouvelé· Administrateur
-
Ancien01-11-2017 → 10-02-2020
3 événements
- 10-02-2020 Démission· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
- 01-11-2017 Nommé· Administrateur
-
Ancien01-12-2013 → 31-10-2017
4 événements
- 31-10-2017 Démission· Administrateur
- 25-07-2017 Mandat renouvelé· Administrateur
- 09-07-2014 Mandat renouvelé· Administrateur
- 01-12-2013 Nommé· Administrateur
-
Ancien01-11-2011 → 31-08-2015
4 événements
- 31-08-2015 Démission· Administrateur
- 08-07-2015 Mandat renouvelé· Administrateur
- 12-07-2012 Mandat renouvelé· Administrateur
- 01-11-2011 Nommé· Administrateur
-
Ancien22-07-2013 → 02-04-2014
2 événements
- 02-04-2014 Démission· Administrateur
- 22-07-2013 Mandat renouvelé· Administrateur
-
Ancien22-07-2013 → 01-12-2013
2 événements
- 01-12-2013 Démission· Administrateur
- 22-07-2013 Mandat renouvelé· Administrateur
-
Ancien16-08-2011 → 01-11-2011
2 événements
- 01-11-2011 Démission· Administrateur
- 16-08-2011 Mandat renouvelé· Administrateur
-
Ancien— → 01-05-2008
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| C.V.B.A. K.P.M.G. BedrijfsrevisorenActif Commissaire · représenté par Steven VEYT |
— | 16-08-2011 → auj. |
| Forvis Mazars Réviseurs d’EntreprisesActif Commissaire · représenté par Peter Lenoir |
— | 01-01-2021 → auj. |
| KPMG Commissaire |
— | — → 01-01-2021 |
| NACE primaire | Détail alimentaire non-spécialisé(47110) |
| Forme juridique | SA(014) |
| Date de constitution | 21-11-2007 |
| Status | Actif |
| Code postal | 1930 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23094D0111/00T002 | Flandre | 8 395 m² | 1 · 1 461 m² | 43,3 m · 13 ét. |
| 31808L0515/00G002 | Flandre | 8 253 m² | 1 · 617 m² | 7,3 m · 2 ét. |
| 52011B0243/00Y031 | Wallonie | 408 m² | 1 · 137 m² | 17,1 m · 5 ét. |
| 21447B0296/00M011 | Bruxelles | 398 m² | 1 · 226 m² | 24,7 m · 6 ét. |
| 52011B0239/00R128 | Wallonie | 242 m² | 1 · 98 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
21-10-2025 2 administrateurs nommés, 1 démissionnaire
- MATTHIAS LOCKER — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
- SÉBASTIEN CAYLA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00C9BASTIEN CAYLA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van vennootschap N.V. Heppen Retail Associate. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59!",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTHIAS LOCKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Heppen Retail Associate en dit voor een perio",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00C9BASTIEN CAYLA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemena Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 30 09 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Uccle, Avenue Kersbeek 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Uccle, Avenue Kersbeek 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening v",
"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": null,
"filing_date": "2025-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 1 administrateur nommé, 1 démissionnaire
- Matthias Locker — Bestuurder
- Sébastien Cayla — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Heppen Retail Associate. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59! ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYL",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Locker",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Heppen Retail Associate en dit voor een perio"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, AFGEKORT : HEPPEN R.A.",
"legal_form": "NV"
}
}21-10-2025 1 administrateur nommé, 1 démissionnaire
- MATTHIAS LOCKER — Bestuurder
- SÉBASTIEN CAYLA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00C9BASTIEN CAYLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTHIAS LOCKER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
}
}07-08-2025 3 reconduits
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal Boon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON",
"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": "Giosino CORNACCHIA",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON",
"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": "Pascal Boon",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J. Jordens",
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-08-2025 3 administrateurs nommés
- Sébastien Cayla — Bestuurder
- Giosino Cornacchia — Bestuurder
- Pascal Boon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Giosino Cornacchia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Pascal Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
}
}07-08-2025 3 reconduits
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, AFGEKORT : HEPPEN R.A.",
"legal_form": "NV"
}
}04-04-2025 Réduction de capital de 260.601,27 € à 3.861.307,43 €
- €4.121.908,70 → €3.861.307,43
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3861307.43,
"delta_eur": -260601.27000000002,
"before_eur": 4121908.7,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE",
"_kbo_extracted_mismatch": "0893.918.933"
}
}04-04-2025 Réduction de capital de 260.601,27 € à 3.861.307,43 €
- €4.121.908,70 → €3.861.307,43
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 260601.27,
"currency": "EUR",
"after_eur": 3861307.43,
"delta_eur": -260601.27,
"before_eur": 4121908.7,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent soixante mille six cent et un euros vingt-sept cents (EUR 260.601,27) pour le ramener de quatre millions cent vingt et un mille neuf cent huit euros septante cents (EUR 4.121.908,70) \u00E0 trois millions huit cent soixante et un mille trois cent sept euros quarante-trois cents (EUR 3.861.307,43) par apurement \u00E0 due concurrence des pertes figurant dans les comptes annuels au 31 d\u00E9cembre 2023, sans annulation d\u0027actions.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, EN ABREGE : HEPPEN R.A.",
"legal_form": "SA"
}
}04-04-2025 Réduction de capital de 260.601,27 € à 3.861.307,43 €
- €4.121.908,70 → €3.861.307,43
Détails techniques
{
"events": [
{
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}
],
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"office_city": "Brussel",
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"bedrijfsrevisor": null,
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},
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"bankattest",
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}
],
"share_classes_after": []
}04-04-2025 Réduction de capital de 260.601,27 € à 3.861.307,43 €
- €4.121.908,70 → €3.861.307,43
Détails techniques
{
"events": [
{
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],
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.618.933",
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},
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],
"share_classes_after": []
}04-04-2025 Réduction de capital de 260.601,27 € à 3.861.307,43 €
- €4.121.908,70 → €3.861.307,43
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3861307.43,
"delta_eur": -260601.27000000002,
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
}
}04-04-2025 Réduction de capital de 260.601,27 € à 3.861.307,43 €
- €4.121.908,70 → €3.861.307,43
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 260601.27,
"currency": "EUR",
"after_eur": 3861307.43,
"delta_eur": -260601.27,
"before_eur": 4121908.7,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-30",
"evidence_quote": "De algemene vergadering beslist om het kapitaal te verminderen met tweehonderdzestigduizend zeshonderd en een euro zevenentwintig cent (EUR 260.601,27) om het van vier miljoen honderdeenentwintigduizend negenhonderdenacht euro zeventig cent (EUR 4.121.908,70) terug te brengen op drie miljoen achthonderdeenenzestigduizend driehonderd en zeven euro drie\u00EBnveertig cent (EUR 3.861.307,43), zonder vernietiging van aandelen, door aanzuivering, tot beloop van dit bedrag, van de overgedragen verliezen die voorkomen in de jaarrekening afgesloten op 31 december 2023.",
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],
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},
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"name_full": "HEPPEN RETAIL ASSOCIATE, AFGEKORT : HEPPEN R.A.",
"legal_form": "NV"
}
}20-01-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, AFGEKORT : HEPPEN R.A.",
"legal_form": "NV"
},
"signature_regime": null,
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}
}20-01-2025 Augmentation de capital de 2.000.000 € à 4.121.908,70 €
- €2.121.908,70 → €4.121.908,70
Détails techniques
{
"events": [
{
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"amount": 2000000.0,
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"delta_eur": 2000000.0,
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het kapitaal te verhogen met twee miljoen euro (EUR 2.000.000,00) om het van twee miljoen honderdeenentwintigduizend negenhonderdenacht euro zeventig cent (EUR 2.121.908,70) op vier miljoen honderdeenentwintigduizend negenhonderdenacht euro zeventig cent (EUR 4.121.908,70) te brengen, door de uitgifte van zesduizend achthonderdeenenzeventig (6.871) aandelen (...) volledig volstorten door een inbreng in geld.",
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],
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},
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}
}20-01-2025 Augmentation de capital de 2.000.000 € à 4.121.908,70 €
- €2.121.908,70 → €4.121.908,70
Détails techniques
{
"events": [
{
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"amount": 2000000.0,
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"delta_eur": 2000000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027augmenter le capital \u00E0 concurrence de deux millions euros (EUR 2.000.000,00) pour le porter de deux millions cent vingt et un mille neuf cent huit euros septante cents (EUR 2.121.908,70) \u00E0 quatre millions cent vingt et un mille neuf cent huit euros septante cents (EUR 4.121.908,70) par la cr\u00E9ation de six mille huit cent septante-et-une (6.871) actions (...) \u00E0 lib\u00E9rer enti\u00E8rement par un apport en num\u00E9raire.",
"contribution_type": "cash"
}
],
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},
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"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, EN ABREGE : HEPPEN R.A.",
"legal_form": "SA"
}
}20-01-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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},
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},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}20-01-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"governance_change": {
"admin_delegated_added": []
}
}20-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
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},
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},
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],
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},
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"current_zetel_raw": "Da Vincilaan 3 bus 3",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal is vastgesteld op EUR 4.121.908,70, vertegenwoordigd door 14.161 aandelen, elk met een waarde van 1/14.161ste van het vennootschapsvermogen.",
"new_text": "Artikel 5: Kapitaal.\nHet kapitaal is vastgesteld op vier miljoen honderdeenentwintigduizend negenhonderdenacht euro zeventig cent (EUR 4.121.908,70). Het is vertegenwoordigd door veertienduizad",
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],
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},
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],
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],
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"shares_before": 2121908,
"capital_after_eur": 4121908.7,
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},
"coordinated_text_lineage": null
}20-01-2025 Augmentation de capital de 2.000.000 € à 4.121.908,70 €
- €2.121.908,70 → €4.121.908,70
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"delta_eur": 2000000.0,
"before_eur": 2121908.7,
"share_emission": {
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},
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}
],
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},
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},
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"act_date": "2025-01-16",
"unanimous": true,
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"underlying_resolution_date": "2024-12-12"
},
"bedrijfsrevisor": null,
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},
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},
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{
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"role": "aandeelhouder",
"n_shares": 14161,
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}
],
"share_classes_after": []
}20-01-2025 Augmentation de capital de 2.000.000 € à 4.121.908,70 €
- €2.121.908,70 → €4.121.908,70
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"delta_eur": 2000000.0,
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},
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{
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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"unanimous": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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},
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"een volmacht",
"verslagen",
"de co\u00F6rdinatie der statuten"
],
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{
"kbo": "0893.618.933",
"pct": null,
"kind": "org",
"name": "HEPPEN RETAIL ASSOCIATE",
"role": "aandeelhouder",
"n_shares": 14161,
"share_class": null
}
],
"share_classes_after": []
}20-01-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
"subject_company": {
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},
"legal_form_change": {
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}
}20-01-2025 Augmentation de capital de 2.000.000 € à 4.121.908,70 €
- €2.121.908,70 → €4.121.908,70
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4121908.7,
"delta_eur": 2000000.0,
"before_eur": 2121908.7,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0893.618.933",
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}
}20-01-2025 Augmentation de capital de 2.000.000 € à 4.121.908,70 €
- €2.121.908,70 → €4.121.908,70
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 4121908.7,
"delta_eur": 2000000.0,
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
}
}27-12-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"statute_change": {
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"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, EN ABREGE : HEPPEN R.A.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-12-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}27-12-2024 Modification des statuts
Détails techniques
{
"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": "2024-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, AFGEKORT : HEPPEN R.A.",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-12-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
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"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}27-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.618.933",
"name_full_after": "HEPPEN RETAIL ASSOCIATE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HEPPEN RETAIL ASSOCIATE",
"current_zetel_raw": "Da Vincilaan 3 bus 3",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Kim Lagae",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "The article was amended to reflect the new capital of EUR 4,121,908.70 and the new total number of shares of 14,161.",
"new_text": "Le capital est fix\u00E9 \u00E0 quatre millions cent vingt et un mille neuf cent huit euros septante cents (EUR 4.121.908,70). Il est repr\u00E9sent\u00E9 par quatorze mille cent soixante et une (14.161) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ quatorze mille cent soixante et uni\u00E8me (1/14.161i\u00E8me) de lavoir social.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u0027acte",
"une procuration",
"le rapport",
"une coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": "1:100",
"shares_after": 14161,
"shares_before": 2121908,
"capital_after_eur": 4121908.7,
"capital_before_eur": 2121908.7,
"share_classes_after": [
{
"count": 6871,
"label": "actions",
"rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es par un apport en num\u00E9raire",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}17-10-2024 1 administrateur nommé, 1 reconduit
- Marion de Crombrugghe — Dagelijks bestuur
- Mazars Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"legal_form": "CVBA"
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{
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{
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"person": {
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},
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"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Uccle, Avenue Kersbeek 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Uccle, Avenue Kersbeek 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening v",
"decharge_status": null,
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],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE",
"legal_form": "N.V."
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2024 Peter Lenoir reconduit comme commissaire
- Peter Lenoir — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
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},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van het commissarismandaat van Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, en dit voor een duurtijd van drie opeenvolgende boekjaren, z"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.618.933",
"name_full": "HEPPEN RETAIL ASSOCIATE, AFGEKORT : HEPPEN R.A.",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | HEPPEN RETAIL ASSOCIATE |
| Dénomination légaleNL | HEPPEN RETAIL ASSOCIATE |
| AbréviationFR | HEPPEN R.A. |
| AbréviationNL | HEPPEN R.A. |