ASSOCIATED RETAIL
The computed 12-month bankruptcy probability of ASSOCIATED RETAIL is 0.7% (low). The company has been active since 1975 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.
| Active | 51 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00287263 |
| 31-12-2023 | volledig | 08-09-2024 | 2024-00456649 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00175576 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20115631 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000150 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18700503 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-21700408 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20700004 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19700515 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-19000244 |
-
Greet HUYSENTRUYTDirectorState Gazette act 24157872 (05-11-2024)Current05-11-2024 → present
2 events
- 05-11-2024 Appointed· Director
- 05-11-2024 Appointed· Président du conseil d'administration
-
SRL HEREALLegal entityDirectorState Gazette act 24157872 (05-11-2024)Current05-11-2024 → present
2 events
- 05-11-2024 Appointed· Director
- 05-11-2024 Appointed· Managing director
-
Gaëtan RoyAuditorState Gazette act 21097659 (13-08-2021)Current13-08-2021 → present
-
Adrien SegantiniDirectorState Gazette act 21065705 (03-06-2021)Current03-06-2021 → present
4 events
- 03-06-2021 Appointed· Director
- 09-08-2019 Resigned· Director
- 24-02-2017 Appointed· Director
- 06-07-2010 Appointed· Director
Historic, not recently confirmed (2)
-
Alexis Van BavelAuditorState Gazette act 18114153 (23-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Marc TricotDirectorState Gazette act 10098542 (06-07-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 06-07-2010 Appointed· Director
- 06-07-2010 Appointed· Président administrateur délégué
Permanent representatives (1)
-
Stephan LESAGEReprésentant permanentState Gazette act 24157872 (05-11-2024)Permanent representative05-11-2024 → present
Former directors (7)
-
Christophe GarciaManaging directorState Gazette act 22094946 (09-08-2022)Former09-08-2022 → 05-11-2024
3 events
- 05-11-2024 Resigned· Director
- 05-11-2024 Resigned· Managing director
- 09-08-2022 Appointed· Managing director
-
Claude DelestinneDirectorState Gazette act 19108713 (09-08-2019)Former09-08-2019 → 05-11-2024
2 events
- 05-11-2024 Resigned· Director
- 09-08-2019 Appointed· Director
-
Louis BouriezDirectorState Gazette act 22094946 (09-08-2022)Former09-08-2022 → 05-11-2024
2 events
- 05-11-2024 Resigned· Director
- 09-08-2022 Appointed· Director
-
Jean-Marc Van CutsemDirectorState Gazette act 21065705 (03-06-2021)Former03-06-2021 → 09-08-2022
2 events
- 09-08-2022 Resigned· Director
- 03-06-2021 Appointed· Director
-
Stéphane de RangoDirectorState Gazette act 19108713 (09-08-2019)Former12-04-2016 → 03-06-2021
5 events
- 03-06-2021 Resigned· Director
- 09-08-2019 Appointed· Director
- 09-08-2019 Appointed· Managing director
- 12-04-2016 Appointed· Director
- 12-04-2016 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Société anonyme CALLENS VANDELANOTTECurrent Commissaire |
- | 05-11-2024 → present |
Show 1 earlier auditors
| Alexis Van Bavel Commissaire reviseur succeeded by Société anonyme CALLENS VANDELANOTTE in 2024 |
- | 27-07-2015 → 05-11-2024 |
| NACE primary | Opslag(52100) |
| Legal form | Public limited company(014) |
| Incorporation | 30-01-1975 |
| Status | Active |
| Postal code | 1400 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25782C0576/00T011 | Wallonia | 5.9 ha | 1 · 3.2 ha | 15.9 m · 5 fl. |
| 52072B0137/00G000 | Wallonia | 1.4 ha | 1 · 1,743 m² | 8.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-11-2024 6 directors appointed, 4 resigning
- SRL HEREAL, Bestuurder
- Stephan LESAGE, Représentant permanent
- Greet HUYSENTRUYT, Bestuurder
- SRL HEREAL, Gedelegeerd bestuurder
- Greet HUYSENTRUYT, Président du conseil d'administration
- Société anonyme CALLENS VANDELANOTTE, Commissaire
- Louis BOURIEZ, Bestuurder
- Claude DELESTINNE, Bestuurder
Technical details
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}
},
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"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 anonyme CALLENS VANDELANOTTE",
"address": null,
"birth_date": null
}
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],
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"subject_company": {
"kbo": "0414.847.026",
"name_full": "ASSOCIATED RETAIL"
}
}09-09-2024 Capital increase of €3,430,000 to €4,430,000
- €1.000.000 → €4.430.000
- Inbreng in geld · Apport en numéraire
Technical details
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"events": [
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"kind": "capital_increase",
"after_eur": 4430000,
"delta_eur": 3430000,
"before_eur": 1000000,
"contribution_type": "geld"
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"subject_company": {
"kbo": "0414.847.026",
"name_full": "ASSOCIATED RETAIL"
}
}10-07-2024 Registered office moved from Fleurus to Nivelles
- Route de Gosselies(FL) 408, 6220 Fleurus → 1400 Nivelles, Rue de l'Industrie, 6
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1400 Nivelles, Rue de l\u0027Industrie, 6",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Route de Gosselies(FL) 408, 6220 Fleurus",
"city": "Fleurus",
"region": "waals_gewest",
"street": "Route de Gosselies",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "408",
"locality_suffix": "(FL)"
},
"effective_date": "2024-07-01",
"evidence_quote": "Suite \u00E0 la cession, en date du 21 juin 2024, du b\u00E2timent abritant le si\u00E8ge social actuel de la soci\u00E9t\u00E9, le Conseil d\u0027administration a d\u00E9cid\u00E9: - de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er juillet 2024, vers l\u0027adresse suivante : 1400 Nivelles, Rue de l\u0027Industrie, 6",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ma\u00EEtre Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-10",
"filing_date": "2024-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-24",
"unanimous": true
},
"subject_company": {
"kbo": "0414.847.026",
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"legal_form": "SA"
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"publication_proxy": {
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 24 juin 2024"
]
}09-08-2022 2 directors appointed, 1 resigning
- Louis Bouriez, Bestuurder
- Christophe Garcia, Gedelegeerd bestuurder
- Jean-Marc van Cutsem, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc van Cutsem",
"address": null,
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},
{
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"person": {
"rrn": null,
"name": "Louis Bouriez",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Garcia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0414.847.026",
"name_full": "ASSOCIATED RETAIL"
}
}30-12-2021 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Ma\u00EEtre Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-12-30",
"filing_date": "2021-12-28",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Route de Gosselies(FL) 408, 6220 Fleurus",
"address_old": "Route de Gosselies(FL) 408, 6220 Fleurus",
"effective_date": "2021-12-22",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
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"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-08-2021 Gaëtan Roy appointed as auditor
- Gaëtan Roy, Auditor
Technical details
{
"events": [
{
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"role": "auditor",
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}
}03-06-2021 2 directors appointed, 1 resigning
- Jean-Marc Van Cutsem, Bestuurder
- Adrien Segantini, Bestuurder
- Stéphane de Rango, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane de Rango",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc Van Cutsem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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],
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"subject_company": {
"kbo": "0414.847.026",
"name_full": "ASSOCIATED RETAIL"
}
}07-01-2021 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}09-08-2019 3 directors appointed, 1 resigning
- Stéphane de Rango, Bestuurder
- Stéphane de Rango, Gedelegeerd bestuurder
- Claude Delestinne, Bestuurder
- Adrien Segantini, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Segantini",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "St\u00E9phane de Rango",
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},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Delestinne",
"address": null,
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"subject_company": {
"kbo": "0414.847.026",
"name_full": "ASSOCIATED RETAIL"
}
}23-07-2018 Alexis Van Bavel appointed as auditor
- Alexis Van Bavel, Auditor
Technical details
{
"events": [
{
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"subject_company": {
"kbo": "0414.847.026",
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}
}24-02-2017 Adrien Segantini appointed as director
- Adrien Segantini, Bestuurder
Technical details
{
"events": [
{
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],
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"subject_company": {
"kbo": "0414.847.026",
"name_full": "Associated Retail"
}
}24-02-2017 Vincent DEPER resigns as director
- Vincent DEPER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
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],
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"subject_company": {
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}
}27-09-2016 Vincent DEPER resigns as director
- Vincent DEPER, Bestuurder
Technical details
{
"events": [
{
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],
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"subject_company": {
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}
}12-04-2016 2 directors appointed, 1 resigning
- Stéphane de Rango, Bestuurder
- Stéphane de Rango, Gedelegeerd bestuurder
- Alois OOMS, Bestuurder
Technical details
{
"events": [
{
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"rrn": null,
"name": "Alois OOMS",
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}
},
{
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"name": "St\u00E9phane de Rango",
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}
},
{
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],
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"subject_company": {
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"name_full": "Associated Retail"
}
}27-07-2015 2 directors appointed
- Vincent Deper, Bestuurder
- Alexis Van Bavel, Commissaire reviseur
Technical details
{
"events": [
{
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}
},
{
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"person": {
"rrn": null,
"name": "Alexis Van Bavel",
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}
],
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"subject_company": {
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}
}06-07-2010 3 directors appointed
- Marc Tricot, Bestuurder
- Adrien Segantini, Bestuurder
- Marc Tricot, Président administrateur délégué
Technical details
{
"events": [
{
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},
{
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}
],
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}
}| Legal nameFR | ASSOCIATED RETAIL |