Market F6 CBRA
ActiveSummary
The computed 12-month bankruptcy probability of Market F6 CBRA is 1.9% (moderate). The 2025 annual accounts show equity of €2.69M and a net result of €-167k. Equity is shrinking by ~4.1% per year across the filed fiscal years. Its solvency ranks better than 95% of 45 sector peers (fiscal year 2025). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 63 lines
The notes to these accounts (51 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
08-07
State Gazette act
Resignation: Pascal BOON (director)Appointment: Sophie LEROUGE (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 17-06-2026
- Director resignation, Pascal BOON (director)
- Director discharge, Pascal BOON
- Director appointment, Sophie LEROUGE (director)
- Mandate compensation, Sophie LEROUGE
23-02
State Gazette act
Capital & sharesCapital increase · Bank account · Capital decrease7 facts ▸
- General meeting, 03-12-2025
- Capital increase, €500.000
- Bank account, BE86 3632 6678 9850
- Capital decrease, €1.957.705,22
- Capital, €2.856.477,45
- Statutes amendment
- Power of attorney, het bestuursorgaan
21-10
State Gazette act
Resignation: Sébastien CAYLA (director)Appointment: Matthias LOCKER (director) · Director discharge · Mandate compensation6 facts ▸
- General meeting, 23-09-2025
- Director resignation, Sébastien CAYLA (director)
- Director discharge, Sébastien CAYLA
- Director appointment, Matthias LOCKER (director)
- Mandate compensation, Matthias LOCKER
- Power of attorney, S.R.L. J. Jordens
07-08
State Gazette act
Reappointments: Sébastien CAYLA, Giosino CORNACCHIA and Pascal BOONMandate compensation · Power of attorney9 facts ▸
- General meeting, 18-06-2025
- Director reappointment, Sébastien CAYLA (director)
- Director reappointment, Giosino CORNACCHIA (director)
- Director reappointment, Pascal BOON (director)
- Mandate compensation, Sébastien CAYLA
- Mandate compensation, Giosino CORNACCHIA
- Mandate compensation, Pascal BOON
- Power of attorney, J. Jordens
- Power of attorney, Marion de Crombrugghe
17-10
State Gazette act
Reappointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Peter Lenoir3 facts ▸
- General meeting, 2024-??-19
- Auditor reappointment, Mazars Bedrijfsrevisoren CVBA
- Permanent representative, Peter Lenoir
20-12
State Gazette act
Resignations: Hilde DECADT (director) and Francis COSTENOBLE (director)Appointments: Pascal BOON (director) and Sébastien CAYLA (director) · Reappointment: Giosino CORNACCHIA (director) · Director discharge11 facts ▸
- Director resignation, Hilde DECADT (director)
- Director discharge, Hilde DECADT
- Director resignation, Francis COSTENOBLE (director)
- Director discharge, Francis COSTENOBLE
- Director appointment, Pascal BOON (director)
- Mandate compensation, Pascal BOON
- Director appointment, Sébastien CAYLA (director)
- Mandate compensation, Sébastien CAYLA
- Director reappointment, Giosino CORNACCHIA (director)
- Mandate compensation, Giosino CORNACCHIA
- Power of attorney, S.R.L. J. Jordens
16-11
State Gazette act
Registered office · Other addresses · Statutes amendmentRegistered-office move · General meeting resolution5 facts ▸
- General meeting, 26-09-2022
- Registered-office move, 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
- Statutes amendment
- General meeting resolution, Sluiting vestigingseenheid Evere op 30 september 2022; Opening vestigingseenheid Zaventem met ingang van 1 oktober 2022.
- Statutes amendment
Show earlier events
16-03
State Gazette act
Resignation: Marijke VANDEWIELE (director)2 facts ▸
- Board meeting, 24-01-2022
- Director resignation, Marijke VANDEWIELE (director)
28-07
State Gazette act
Reappointments: Hilde DECADT, Marijke VANDEWIELE and 2 othersAppointment: Mazars-Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Peter Lenoir · Resignation: KPMG (statutory auditor)13 facts ▸
- General meeting, 17-06-2020
- Director reappointment, Hilde DECADT (director)
- Director reappointment, Marijke VANDEWIELE (director)
- Director reappointment, Giosino CORNACCHIA (director)
- Director reappointment, Francis COSTENOBLE (director)
- Mandate compensation, Hilde DECADT
- Mandate compensation, Marijke VANDEWIELE
- Mandate compensation, Giosino CORNACCHIA
- Mandate compensation, Francis COSTENOBLE
- Auditor appointment, Mazars-Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Peter Lenoir
- Mandate compensation, Mazars-Bedrijfsrevisoren CVBA
- +1 further facts in this act
22-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital5 facts ▸
- General meeting, 18-12-2020
- Capital increase, €2.180.000
- Capital decrease, €1.420.183,61
- Statutes amendment
- Capital, €4.314.182,67
03-08
State Gazette act
Permanent representatives: Luc Oeyen and Steven Veyt3 facts ▸
- General meeting, 17-06-2020
- Permanent representative, Luc Oeyen
- Permanent representative, Steven Veyt
27-03
State Gazette act
Resignation: Geoffroy GERSDORFF (director)2 facts ▸
- Board meeting, 17-02-2020
- Director resignation, Geoffroy GERSDORFF (director)
25-01
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Bank account · Capital decrease6 facts ▸
- General meeting, 20-12-2018
- Capital increase, €2.500.000
- Bank account, ING België NV
- Capital decrease, €810.921,61
- Capital, €3.554.366,28
- Statutes amendment
16-07
State Gazette act
Reappointments: Giosino CORNACCHIA, Francis COSTENOBLE and 4 othersPermanent representative: Luc OEYEN · Mandate compensation13 facts ▸
- General meeting, 20-06-2018
- Director reappointment, Giosino CORNACCHIA (director)
- Director reappointment, Francis COSTENOBLE (director)
- Director reappointment, Geoffroy GERSDORFF (director)
- Director reappointment, Marijke VANDEWIELE (director)
- Director reappointment, Hilde DECADT (director)
- Mandate compensation, Giosino CORNACCHIA
- Mandate compensation, Francis COSTENOBLE
- Mandate compensation, Geoffroy GERSDORFF
- Mandate compensation, Marijke VANDEWIELE
- Mandate compensation, Hilde DECADT
- Auditor reappointment, C.V.B.A. K.P.M.G. Bedrijfsrevisoren
- +1 further facts in this act
30-01
State Gazette act
Resignation: Javier-Miguel RUBIO-ALONSO (director)Appointment: Francis COSTENOBLE (director) · Mandate compensation4 facts ▸
- Board meeting, 03-01-2018
- Director resignation, Javier-Miguel RUBIO-ALONSO (director)
- Director appointment, Francis COSTENOBLE (director)
- Mandate compensation, Francis COSTENOBLE
28-12
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Bank account · Capital decrease7 facts ▸
- General meeting, 30-11-2017
- Capital increase, €2.000.000
- Bank account, ING België NV
- Capital decrease, €1.134.712,11
- Capital, €1.865.287,89
- Statutes amendment
- Power of attorney, Market F6 CBRA
30-11
State Gazette act
Resignation: François-Melchior de POLIGNAC (director)Appointment: Geoffroy GERSDORFF (director) · Mandate compensation4 facts ▸
- Board meeting, 02-11-2017
- Director resignation, François-Melchior de POLIGNAC (director)
- Director appointment, Geoffroy GERSDORFF (director)
- Mandate compensation, Geoffroy GERSDORFF
10-09
State Gazette act
Resignation: Luc DEMEZ (director)2 facts ▸
- Board meeting, 24-08-2015
- Director resignation, Luc DEMEZ (director)
03-04
State Gazette act
IncorporationAppointments: François-Melchior de Polignac, Javier-Miguel Rubio Alonso and 5 others · Permanent representative: Luc Oeyen · Founding capital19 facts ▸
- Incorporation, 31-03-2015
- Founding capital, €1.000.000
- Bank account, ING België NV
- Director appointment, François-Melchior de Polignac (director)
- Director appointment, Javier-Miguel Rubio Alonso (director)
- Director appointment, Hilde Decadt (director)
- Director appointment, Marijke Vandewiele (director)
- Director appointment, Giosino Cornacchia (director)
- Director appointment, Luc Demez (director)
- Mandate compensation, François-Melchior de Polignac
- Mandate compensation, Javier-Miguel Rubio Alonso
- Mandate compensation, Hilde Decadt
- +7 further facts in this act
Directors · office · real estate
2 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094D0111/00T002 | Flanders | 8,395 m² | 1 · 1,461 m² | 43.3 m · 13 fl. |
| 91034B0103/00N000 | Wallonia | 4,768 m² | 1 · 1,070 m² | - |
| 71382C0539/00P003indicative | Flanders | 4,639 m² | 1 · 1,784 m² | 7.5 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Forvis Mazars Réviseurs d’EntreprisesCurrent Auditor · represented by Peter Lenoir | 01-01-2021 → present |
Show 1 earlier auditors
| C.V.B.A. K.P.M.G. Bedrijfsrevisoren Auditor · represented by Luc OEYEN succeeded by Forvis Mazars Réviseurs d’Entreprises in 2021 | 01-04-2015 → 01-01-2021 |
Articles of association
Full purpose
L'étude, la création, le développement et l'exploitation... de toutes formules de distribution et de service... l'achat, la fabrication... de toutes denrées, produits... la prise de participation dans toutes sociétés...
Structure & network
Connections & network
19 connected companiesShow 15 more companies with a shared director
Capital and shareholders
- Carrefour Belgium Retail Associates (BE 0461.165.615) founder
- CARREFOUR BELGIUM (BE 0448.826.918) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 23-02-2026 Capital reduction of 1,957,705.22 EUR · to absorb losses
- 23-02-2026 Capital increase of 500,000 EUR · 13,127 new shares
- 22-01-2021 Capital increase of 2,180,000 EUR · 43,060 new shares · in cash
- 22-01-2021 Capital reduction of 1,420,183.61 EUR · to absorb losses
- 25-01-2019 Capital increase of 2,500,000 EUR · 40,208 new shares · “uitgifte van aandelen”, “volledig afbetaald door een overschrijving”
- 25-01-2019 Capital reduction of 810,921.61 EUR · “aanzuivering tot beloop van dit bedrag van de overgedragen verliezen die voorkomen in de jaarrekening afgesloten op 31 december 2017”
- 28-12-2017 Capital increase of 2,000,000 EUR · 20,000 new shares · “uitgifte van aandelen”, “volledig afbetaald door een overschrijving”
- 28-12-2017 Capital reduction of 1,134,712.11 EUR · “aanzuivering van overgedragen verliezen”
Show 1 older capital entries
- 03-04-2015 Incorporation · 1,000,000 EUR · 10,000 shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.