RETAKE
The computed 12-month bankruptcy probability of RETAKE is 0.4% (very low). The company has been active since 2002 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 | 24 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 12 |
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 | verkort | 25-06-2025 | 2025-00225214 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00235708 |
| 31-12-2022 | verkort | 19-07-2023 | 2023-00263994 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20107883 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-29100131 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-28300271 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-23400537 |
| 31-12-2017 | micro | 29-06-2018 | 2018-27700119 |
| 31-12-2016 | micro | 23-06-2017 | 2017-22100254 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-26000468 |
-
Michel GUICHARDDirectorState Gazette act 25112468 (05-09-2025)Current05-09-2025 → present
-
Olivier Van HoutteDirectorState Gazette act 24028038 (14-02-2024)Current14-02-2024 → present
-
BV ELITE CONSULTINGLegal entityDirectorState Gazette act 23044806 (31-03-2023)Current31-03-2023 → present
-
Geert UytterschautManagerState Gazette act 20361047 (14-12-2020)Current21-08-2019 → present
2 events
- 14-12-2020 Appointed· Manager
- 21-08-2019 Appointed· Manager
Historic, not recently confirmed (6)
-
Claire PantanoDelegatiehouder type bState Gazette act 19062092 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
France LepereDelegatiehouder type bState Gazette act 19062092 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Joëlle MangnayDelegatiehouder type aState Gazette act 19062092 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 08-05-2019 Appointed· Delegatiehouder type a
- 08-05-2019 Appointed· Bijzondere gevolmachtigde
-
Louis LambertDelegatiehouder type aState Gazette act 19062092 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Marina Van Der ElstDelegatiehouder type aState Gazette act 19062092 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Yves DevroyeDelegatiehouder type bState Gazette act 19062092 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
Permanent representatives (1)
-
Olivier Van HoutteVaste vertegenwoordigerState Gazette act 23044806 (31-03-2023)Permanent representative31-03-2023 → present
Former directors (4)
-
Olivier CaretteDirectorState Gazette act 24028038 (14-02-2024)Former- → 14-02-2024
-
Marc VerbruggenManagerState Gazette act 16042259 (24-03-2016)Former24-03-2016 → 21-08-2019
3 events
- 21-08-2019 Resigned· Manager
- 06-11-2017 Resigned· Manager
- 24-03-2016 Appointed· Manager
-
Sébastien MesnardManagerState Gazette act 19113050 (21-08-2019)Former- → 21-08-2019
-
Michel WeberAuditorState Gazette act 15107489 (27-07-2015)Former27-07-2015 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FORVIS MAZARS REVISEURS D'ENTREPRISESCurrent Statutory auditor |
- | 05-09-2025 → present |
| Peter LENOIRCurrent Statutory auditor |
- | 05-09-2025 → present |
| Sébastien SCHUEREMANSCurrent Statutory auditor |
- | 05-09-2025 → present |
Show 2 earlier auditors
| BV Mazars Bedrijfsrevisoren Statutory auditor succeeded by Sébastien SCHUEREMANS in 2025 |
- | 25-10-2022 → 05-09-2025 |
| Michel Weber Statutory auditor |
- | 07-10-2021 → 25-10-2022 |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Private limited company(610) |
| Incorporation | 25-07-2002 |
| Status | Active |
| Postal code | 1180 |
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. |
|---|---|---|---|---|
| 31013C0386/00C000 | Flanders | 2,191 m² | 1 · 1,143 m² | 16.9 m · 5 fl. |
| 21616G0163/00M002 | Brussels | 218 m² | 1 · 210 m² | 16.9 m · 3 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 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-09-2025 4 directors appointed, 3 resigning
- Michel GUICHARD, Bestuurder
- Sébastien SCHUEREMANS, Commissaris
- Peter LENOIR, Commissaris
- FORVIS MAZARS REVISEURS D'ENTREPRISES, Commissaris
- Sébastien SCHUEREMANS, Commissaris
- Peter LENOIR, Commissaris
- FORVIS MAZARS REVISEURS D'ENTREPRISES, Commissaris
Technical details
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}14-02-2024 1 director appointed, 1 resigning
- Olivier Van Houtte, Bestuurder
- Olivier Carette, Bestuurder
Technical details
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"name": "Olivier Carette",
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}31-03-2023 2 directors appointed
- Olivier Van Houtte, Vaste vertegenwoordiger
- BV ELITE CONSULTING, Bestuurder
Technical details
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}25-10-2022 1 director appointed, 1 resigning
- BV Mazars Bedrijfsrevisoren, Commissaris
- Michel Weber, Commissaris
Technical details
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}07-10-2021 Michel Weber appointed as statutory auditor
- Michel Weber, Commissaris
Technical details
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}14-12-2020 Geert Uytterschaut appointed as manager
- Geert Uytterschaut, Zaakvoerder
Technical details
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}21-08-2019 1 director appointed, 2 resigning
- Geert Uytterschaut, Zaakvoerder
- Marc Verbruggen, Zaakvoerder
- Sébastien Mesnard, Zaakvoerder
Technical details
{
"events": [
{
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}08-05-2019 Registered office moved from Drogenbos to Ukkel (Brussel)
- Langestraat 366, 1620 Drogenbos → 1180 Ukkel (Brussel), Alsembergsesteenweg 1037
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Ukkel (Brussel), Alsembergsesteenweg 1037",
"city": "Ukkel (Brussel)",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1037",
"locality_suffix": null
},
"old_address": {
"raw": "Langestraat 366, 1620 Drogenbos",
"city": "Drogenbos",
"region": "vlaams_gewest",
"street": "Langestraat",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "366",
"locality_suffix": null
},
"effective_date": "2019-03-11",
"evidence_quote": "Bij bijzondere stemming beslist de Algemene Vergadering eenparig, vanaf heden, de maatschappelijke zetel te verplaatsen naar 1180 Ukkel (Brussel), Alsembergsesteenweg 1037.",
"region_changed": true,
"is_statute_change": false,
"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": true,
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],
"notary": {
"name": "Marc Verbruggen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-08",
"filing_date": "2019-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-03-11",
"unanimous": true
},
"subject_company": {
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"legal_form": "BV"
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"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Buitengewone Algemene Vergadering van 11 maart 2019",
"Uittreksel uit de notulen van het College van Zaakvoerders van 11 maart 2019"
]
}04-10-2018 Change in the board of directors
Technical details
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}06-11-2017 Marc Verbruggen resigns as manager
- Marc Verbruggen, Zaakvoerder
Technical details
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}24-03-2016 Marc Verbruggen appointed as manager
- Marc Verbruggen, Zaakvoerder
Technical details
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}27-07-2015 Michel Weber appointed as auditor
- Michel Weber, Auditor
Technical details
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}| Legal nameNL | RETAKE |