Retail Concepts
Retail Concepts compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1977 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 | 49 ans |
| Sites | 57 |
| Publications | 19 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement, nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00149989 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00259285 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00260729 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20244327 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-40600487 |
| 31-12-2019 | volledig | 13-08-2020 | 2020-41500353 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-43500528 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36300096 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-32000340 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-34200428 |
| NACE primaire | Commerce de détail(47120) |
| Forme juridique | SA(014) |
| Date de constitution | 06-01-1977 |
| Status | Actif |
| Code postal | 2660 |
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. |
|---|---|---|---|---|
| 46445D1155/00R000 | Flandre | 10,8 ha | 1 · 5,0 ha | 18,2 m · 2 ét. |
| 53402A0191/00H015 | Wallonie | 7,0 ha | 1 · 4,4 ha | 14,3 m · 3 ét. |
| 62806C0923/00B002 | Wallonie | 6,3 ha | 1 · 3,8 ha | 22,7 m · 3 ét. |
| 12402B0825/00D000 | Flandre | 6,1 ha | - | - |
| 11050B0010/00E002 | Flandre | 5,6 ha | 1 · 4,9 ha | 27,4 m · 4 ét. |
| 25763L0748/00F002 | Wallonie | 5,0 ha | 1 · 1 948 m² | 14,1 m · 4 ét. |
| 71327G0695/00B002 | Flandre | 3,4 ha | 2 · 6 534 m² | 16,4 m |
| 62053A0234/00R000 | Wallonie | 3,2 ha | 1 · 1,3 ha | 11,3 m · 3 ét. |
| 23057C0046/00T000 | Flandre | 2,9 ha | 1 · 1,5 ha | 11,8 m · 3 ét. |
| 57462B0223/00B002 | Wallonie | 2,7 ha | 1 · 2 429 m² | 12,0 m · 3 ét. |
Encore 42 parcelles, disponible avec Plus.
Voir les plans →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.
21-05-2025 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV, Commissaris
Détails techniques
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"role": "commissaris",
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"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "Retail Concepts Rechar Naamloze Vennootschap"
}
}04-12-2024 Kris Horrevorst démissionne de son mandat d'administrateur
- Kris Horrevorst, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Horrevorst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "RETAIL CONCEPTS"
}
}13-11-2023 4 administrateurs nommés
- BEATRIJS DE BEUCKELAERE, Gedelegeerd bestuurder
- DIETHER WYNANTS, Bestuurder
- KRIS HORREVORST, Bestuurder
- JOHAN SOENENS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BEATRIJS DE BEUCKELAERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIETHER WYNANTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KRIS HORREVORST",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOHAN SOENENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "volu Retail Concepts"
}
}15-04-2022 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": "0416.762.280",
"name_full": "Retail Concepts"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}01-09-2021 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "Retail Concepts"
}
}19-10-2020 4 administrateurs nommés, 3 démissionnaires
- Buro Halo BVBA, Bestuurder
- Buro Halo BVBA, Gedelegeerd bestuurder
- R&EE BVBA, Bestuurder
- J&TGL BVBA, Bestuurder
- MAXISE BVBA, Bestuurder
- MAXISE BVBA, Gedelegeerd bestuurder
- FOX IN BLUE BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buro Halo BVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Buro Halo BVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u0026EE BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u0026TGL BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAXISE BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "MAXISE BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOX IN BLUE BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "Retail Concepts"
}
}24-12-2019 LIVANTO BVBA démissionne de son mandat d'administrateur
- LIVANTO BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIVANTO BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "Retail Concepts"
}
}18-09-2018 1 administrateur nommé, 1 démissionnaire
- CVBA Deloitte Bedrijfsrevisoren, Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "Retail Concepts"
}
}08-08-2018 3 administrateurs nommés
- Thomas Vaarten, Bestuurder
- Iwan Gilis D'Hamers, Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vaarten",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iwan Gilis D\u0027Hamers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "Retail Concepts"
}
}27-03-2018 Peter Demets démissionne de son mandat d'administrateur
- Peter Demets, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Demets",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "Retail Concepts"
}
}07-08-2017 Buro Halo BVBA nommé administrateur
- Buro Halo BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buro Halo BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "Retail Concepts"
}
}31-08-2016 2 administrateurs nommés
- LIVANTO BVBA, Bestuurder
- Iwan Gillis D'Hamers, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIVANTO BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iwan Gillis D\u0027Hamers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "Retail Concepts"
}
}03-11-2015 2 administrateurs nommés
- MAXISE BVBA, Bestuurder
- MAXISE BVBA, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAXISE BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "MAXISE BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "Retail Concepts"
}
}03-11-2015 PricewaterhouseCoopers Bedrijfsrevisoren nommé commissaire
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "Retail Concepts"
}
}13-07-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Retail Concepts",
"old": "A.S. ADVENTURE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "A.S. ADVENTURE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-07-2015 Susana Gonzalez Melon nommé gevolmachtigde
- Susana Gonzalez Melon, Gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Susana Gonzalez Melon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "A.S. Adventure"
}
}06-08-2010 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-08-06",
"filing_date": "2010-07-28",
"act_kind_objet": "neerlegging van een partieel splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-07-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.762.280",
"name": "AS Lathouwers NV",
"role": "demerged",
"address": "Smallandlaan 9, 2660 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "A.S. Adventure Service Center NV",
"role": "recipient",
"address": "Smallandlaan 9, 2660 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"743"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De partijen overeenkomen dat een deel van het vermogen van AS Lathouwers NV, met name de activa en passiva gerelateerd aan de activiteiten in het segment \u0027Adventure Service Center\u0027, wordt overgedragen naar de nieuw op te richten vennootschap A.S. Adventure Service Center NV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "AS Lathouwers",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.762.280",
"org_name": "Fiduciaire S.A. de Lathouwers",
"person_name": null,
"org_rep_person_name": "Jean Lathouwers"
},
"summary_narrative": "Op 28 juli 2010 heeft de algemene vergadering van AS Lathouwers NV een voorstel goedgekeurd tot partiele splitsing van de vennootschap. Het voorstel voorziet in de oprichting van een nieuwe naamloze vennootschap, A.S. Adventure Service Center NV, waarin een deel van het vermogen van AS Lathouwers NV \u2014 met name de activiteiten in het segment \u0027Adventure Service Center\u0027 \u2014 wordt overgedragen. De splitsing wordt uitgevoerd overeenkomstig artikel 743 van het Wetboek van Vennootschappen.",
"co_filed_documents": [
"Voorstel tot partiele splitsing van AS Lathouwers NV"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-08-2010 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-08-06",
"filing_date": "2010-07-28",
"act_kind_objet": "neerlegging van een fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-07-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.762.280",
"name": "AS Lathouwers NV",
"role": "acquiring",
"address": "Smallandlaan 9, 2660 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0479.425.765",
"name": "A.S. Adventure City NV",
"role": "absorbed",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van A.S. Adventure City NV worden overgenomen door AS Lathouwers NV. De fusie wordt uitgevoerd door overname zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "AS Lathouwers",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.762.280",
"org_name": "Fiduciaire S.A. de Lathouwers",
"person_name": null,
"org_rep_person_name": "Jean-Pierre Lathouwers"
},
"summary_narrative": "Op 28 juli 2010 heeft de algemene vergadering van AS Lathouwers NV een fusievoorstel goedgekeurd, waarbij A.S. Adventure City NV wordt overgenomen door AS Lathouwers NV. De fusie wordt uitgevoerd overeenkomstig artikel 676 en artikel 719 van het Wetboek van Vennootschappen, met als doel de consolidatie van de activa en passiva van de overgenomen vennootschap.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-03-2010 2 démissionnaires
- Frédéric Hufkens, Bestuurder
- Frédéric Hufkens, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Hufkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Hufkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.762.280",
"name_full": "AS Lathouwers"
}
}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 légaleNL | Retail Concepts |