RETAIL PROJECTS EUROPE
La probabilité de faillite calculée de RETAIL PROJECTS EUROPE sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2013 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 | 12 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 3 |
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 | verkort | 03-09-2025 | 2025-00478385 |
| 31-12-2023 | verkort | 26-08-2024 | 2024-00368976 |
| 31-12-2022 | verkort | 02-03-2023 | 2023-00034337 |
| 31-12-2021 | verkort | 30-09-2022 | 2022-20442425 |
| 31-12-2020 | verkort | 23-08-2021 | 2021-51100192 |
| 31-12-2019 | verkort | 23-10-2020 | 2020-63000291 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17100523 |
| 31-12-2017 | micro | 23-04-2018 | 2018-10400152 |
| 31-12-2016 | micro | 18-07-2017 | 2017-33300594 |
| 31-12-2015 | verkort | 11-07-2016 | 2016-30500118 |
-
C&Q-Invest BVPersonne moraleAdministrateur délégué· repr. perm.: Tony QuintensActe Moniteur 23067000 (22-05-2023)Actif21-12-2022 → auj.
-
MAHU-projects BVPersonne moraleAdministrateur délégué· repr. perm.: Peter MannaertActe Moniteur 23067000 (22-05-2023)Actif21-12-2022 → auj.
Representants permanents (2)
-
C&Q-Invest BVPersonne moraleReprésentant permanent· repr. perm.: Tony QuintensActe Moniteur 23067000 (22-05-2023)Representant permanent21-04-2023 → auj.
-
MAHU-projects BVPersonne moraleReprésentant permanent· repr. perm.: Peter MannaertActe Moniteur 23067000 (22-05-2023)Representant permanent21-04-2023 → auj.
| NACE primaire | Travaux de menuiserie(43320) |
| Forme juridique | SA(014) |
| Date de constitution | 26-09-2013 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71326F0010/00C003 | Flandre | 5 413 m² | 1 · 1 479 m² | 20,9 m · 4 ét. |
| 71065B1045/00A000 | Flandre | 1 674 m² | 1 · 929 m² | 10,2 m · 2 ét. |
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.
Nous connaissons 13 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
18-07-2023 Transfert du siège social de Beringen à Hasselt
- Lochtemanweg 8 bus 5, 3580 Beringen → Hendrik Van Veldekesingel 150 bus 27, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hendrik Van Veldekesingel 150 bus 27, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik Van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "27",
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "Lochtemanweg 8 bus 5, 3580 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Lochtemanweg",
"country": "BE",
"postcode": "3580",
"box_number": "5",
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2023-06-01",
"evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 01 juni 2023 op de maatschappelijke zetel blijkt dat met \u00E9\u00E9nparigheid van stemmen werd beslist om de maatschappelijke zetel te verplaatsen van Lochtemanweg 8 bus 5, 3580 Beringen naar Hendrik Van Veldekesingel 150 bus 27, 3500 Hasselt met ingang van",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-18",
"filing_date": "2023-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0540.736.891",
"name_full": "Retail Projects Europe",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Mannaert",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 18/07/2023 - Annexes du Moniteur belge"
]
}22-05-2023 4 administrateurs nommés
- Peter Mannaert, Vaste vertegenwoordiger
- Tony Quintens, Vaste vertegenwoordiger
- Peter Mannaert, Gedelegeerd bestuurder
- Tony Quintens, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Mannaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MAHU-projects BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-04-21",
"evidence_quote": "Benoeming van bestuurders voor een periode van 6 jaar met ingang van heden en eindigend na de algemene vergadering van 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tony Quintens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "C\u0026Q-Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-04-21",
"evidence_quote": "Benoeming van bestuurders voor een periode van 6 jaar met ingang van heden en eindigend na de algemene vergadering van 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Mannaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MAHU-projects BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-21",
"evidence_quote": "Aanstelling gedelegeerd bestuurders",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tony Quintens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "C\u0026Q-Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-21",
"evidence_quote": "Aanstelling gedelegeerd bestuurders",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-22",
"filing_date": "2023-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-21",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0540.736.891",
"name_full": "RETAIL PROJECTS EUROPE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Mannaert",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2023 Augmentation de capital de 330.000 € à 835.000 €
- €505.000 → €835.000
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 835000.0,
"delta_eur": 330000.0,
"before_eur": 505000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "C\u0026Q Invest BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": 214,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ICON BELGIUM NV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": 427,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 641,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 515.02
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 910000.0,
"delta_eur": 75000.0,
"before_eur": 835000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "een mede-aandeelhouder",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 146,
"contribution_amount_eur": 75000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 146,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 75000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-11",
"filing_date": "2023-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-21"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "Hanne CAMASSA"
},
"subject_company": {
"kbo": "0540.736.891",
"name_full": "RETAIL PROJECTS EUROPE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eensluidend afschrift",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1020,
"class_name": "aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 580000.0,
"voting_rights_per_share": null
}
]
}| Dénomination légaleNL | RETAIL PROJECTS EUROPE |
| AbréviationNL | RETAIL PROJECTS |