First Retail International

Active

Public limited companyfounded 201214 yrs activeAlfons Gossetlaan 34, 1702 Dilbeek, BelgiumKBO/BCE: BE 0844.591.965

Summary

First Retail International has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.18M and a net result of €-248k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 95% of 2276 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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Checked score

Score 2025

75 / 100

Excellent

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability0▼-100

Solvency100=

Growth72=

Track record100

Bankruptcy probability, 12 months

0.2% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €85k at 30 days acceptable

Liquidity ample (current ratio 83.09; short-term debt: 1.2% and cash: 91.6% of total assets), and 1.2% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 82

Relative position

BE, all sectors

reference

Sector 82

lower

← fewer bankruptcies more bankruptcies →

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

98.8%

Return on assets

-20.8%

Age of the figures

9 mo

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 11-05-2026, 81 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

81 d early

2024

84 d early

2023

79 d early

2022

77 d early

2021

62 d early

2020

54 d early

2019

44 d early

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, abbreviated schema

Turnover

€-45k

2022 · €1.17M

2018: €225k 2019: €337k 2020: €385k 2021: €3.37M 2022: €1.17M

2018 → 2023

EBIT margin

12888.9%▲ 13184.9pp

2022 · -296.0%

2018: -560.3% 2019: -392.9% 2020: -271.9% 2021: -67.8% 2022: -296.0%

2018 → 2023

Net result

€-248k

2024 · €1.39M

2018: €-338k 2019: €7.31M 2020: €8.42M 2021: €3.86M 2022: €10.18M 2023: €39.77M 2024: €1.39M

2018 → 2025

Working capital

€1.18M▼ 62.2%

2024 · €3.13M

2018: €9.43M 2019: €20.31M 2020: €3.35M 2021: €4.06M 2022: €-19.80M 2023: €4.36M 2024: €3.13M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€3.37M-€1.17M▼ 65.2%€-45k

Equity€5.79M-€3.50M▼ 39.6%€4.36M▲ 24.4%€3.13M▼ 28.2%€1.18M▼ 62.2%

Operating result€-2.28M-€-3.46M▼ 51.6%€-5.83M▼ 68.4%€-462k▲ 92.1%€-314k▲ 32.1%

Net result€3.86M-€10.18M▲ 163%€39.77M▲ 291%€1.39M▼ 96.5%€-248k

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €314k in 2025 against €462k in 2024; the loss shrinks.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Equity and liabilities €1.20M

98.8%

Equity €1.18M ▼ 62.2%

Debt €14k ▲ 16.4%

Debt's share of the balance-sheet total rises from 0.4% to 1.2%. Equity is lower and debt is higher.

Key figures and ratios

2025 value · change against 2024

Current ratio

83.09

Debt to equity

0.01▲

2024 · 0.00

ROE

-21.0%▼

2024 · 44.6%

ROA

-20.8%▼

2024 · 44.4%

Debt ≤ 1 year

€14k▲

2024 · €12k

Income taxes

€-19k

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2025 against 2024 · 44 lines

Balance sheet Code20242025

Assets

Total assets20/58€3.14M€1.20M▼

Current assets29/58€3.14M€1.20M▼

Amounts receivable within one year40/41€123k€89k▼

Trade receivables40-€204

Other amounts receivable41€123k€89k▼

Current investments50/53€2.85M-

Other investments51/53€2.85M-

Cash at bank and in hand54/58€165k€1.10M▲

Deferred charges and accrued income490/1€2k€11k▲

Equity and liabilities

Total equity and liabilities10/49€3.14M€1.20M▼

Equity10/15€3.13M€1.18M▼

Contributions10/11€62k€62k=

Capital10€62k€62k=

Issued capital100€62k€62k=

Reserves13€6k€6k=

Non-distributable reserves130/1€6k€6k=

Legal reserve130€6k€6k=

Profit (loss) carried forward14€3.06M€1.11M▼

Amounts payable17/49€12k€14k▲

Amounts payable within one year42/48€12k€14k▲

Trade debts44€12k€14k▲

Suppliers440/4€12k€14k▲

Accrued charges and deferred income492/3€55€1▼

Income statement Code20242025

Operating charges60/66A€462k-

Services and other goods61€461k-

Other operating charges640/8€2k€39k▲

Gross operating margin9900-€-275k

Operating profit (loss)9901€-462k€-314k▲

Financial income75/76B€1.86M€48k▼

Recurring financial income75€227k€48k▼

Income from current assets751€225k-

Other financial income752/9€2k-

Non-recurring financial income76B€1.63M-

Financial charges65/66B€4k€1k▼

Recurring financial charges65€4k€1k▼

Other financial charges652/9€4k-

Profit (loss) for the period before taxes9903€1.39M€-268k▼

Income taxes67/77-€-19k

Profit (loss) for the period9904€1.39M€-248k▼

Profit (loss) for the period to be appropriated9905€1.39M€-248k▼

Appropriation of the result

Profit (loss) to be appropriated9906€5.68M€2.81M▼

Profit (loss) brought forward from the previous period14P€4.29M€3.06M▼

Profit to be distributed694/7€2.62M€1.70M▼

Return on contributions (dividend)694€2.62M€1.70M▼

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Timeline · acts, filings and financial milestones

All 49Financial 4Gazette 35Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

11-05

NBB filing Annual accounts filed

fiscal year 2025 · abbreviated schema

2025

31-12

State Gazette act Permanent representatives: Niels Fransen and Tim Derycke

3 facts ▸

Board meeting, 09-12-2025
Permanent representative, Niels Fransen
Permanent representative, Tim Derycke

19-05

State Gazette act Permanent representative: Tim Derycke

Resignations: Piet Colruyt (director) and Tijs Deryckere (permanent representative) · Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)5 facts ▸

General meeting, 29-04-2025
Permanent representative, Tim Derycke
Director resignation, Piet Colruyt (director)
Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV
Director resignation, Tijs Deryckere (permanent representative)

08-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

30-01

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 22-01-2025
Registered-office move, Alfons Gossetlaan 34/401, 1702 Groot-Bijgaarden

2024

31-12

Financial Liquidity times 232current ratio 255.24

Current ratio from 1.10 to 255.24; short-term debt falls from €44.55M to €12k.

03-09

State Gazette act Reappointments: Consuco NV, Snowdonia NV and 9 others

Permanent representatives: Alfred Bouckaert, Jan De Nys and 5 others · Mandate compensation22 facts ▸

General meeting, 30-04-2024
Director reappointment, Consuco NV (director)
Permanent representative, Alfred Bouckaert
Director reappointment, Snowdonia NV (director)
Permanent representative, Jan De Nys
Director reappointment, Luc Geuten (director)
Director reappointment, Axel Despriet (director)
Director reappointment, Nextgen BV (director)
Permanent representative, Jean-Marc Heynderickx
Director reappointment, Quintet Private Bank (Europe) SA (director)
Permanent representative, Georges Nédée
Director reappointment, Piet Colruyt (director)
+10 further facts in this act

13-05

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

31-12

Financial Highest result since 2018net €39.77M ▲291%

Net result €39.77M, the highest in the series.

31-12

Financial Liquidity times 6current ratio 1.10

Current ratio from 0.18 to 1.10.

05-12

State Gazette act Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)

2 facts ▸

General meeting, 25-05-2022
Auditor reappointment, EY Bedrijfsrevisoren BV

15-05

NBB filing Annual accounts filed

fiscal year 2022 · full schema

Show earlier events

2022

10-06

State Gazette act Algemene Vergadering

Reserve release · Statutes amendment3 facts ▸

General meeting, 25-05-2022
Reserve release, uitgiftepremies, 378743.11
Statutes amendment

30-05

NBB filing Annual accounts filed

fiscal year 2021 · full schema

08-03

State Gazette act Capital & shares

Capital decrease · Capital · Statutes amendment4 facts ▸

General meeting, 22-02-2022
Capital decrease, €4.860.968,21
Capital, €61.500
Statutes amendment

2021

04-11

State Gazette act Reappointment: Annemie Baecke (director)

Mandate compensation3 facts ▸

General meeting, 28-05-2021
Director reappointment, Annemie Baecke (director)
Mandate compensation, Annemie Baecke

07-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

14-12

State Gazette act Permanent representative: Francis Boelens

2 facts ▸

Board meeting
Permanent representative, Francis Boelens

20-10

State Gazette act Permanent representatives: Georges Nédée and Antoine Legros Saint-Jalm

2 facts ▸

Permanent representative, Georges Nédée
Permanent representative, Antoine Legros Saint-Jalm

17-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

20-02

State Gazette act Capital & shares · Statutes amendment · Miscellaneous

Capital decrease · Capital · Statutes amendment4 facts ▸

General meeting, 17-02-2020
Capital decrease, €14.800.000
Capital, €4.922.468,21
Statutes amendment

2019

31-12

Financial Back to profitnet €7.31M

Net result €7.31M after one loss-making year.

29-11

State Gazette act Miscellaneous

Statutes amendment1 fact ▸

Statutes amendment

29-10

State Gazette act Appointment: DESPRIET Axel Albert (director)

Capital decrease · Capital · Statutes amendment5 facts ▸

General meeting, 15-10-2019
Capital decrease, €9.400.000
Capital, €19.722.468,21
Statutes amendment
Director appointment, DESPRIET Axel Albert (director)

11-09

State Gazette act Resignation: Jan De Nys (director)

Appointment: Snowdonia NV (director) · Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representatives: Antoine Legros Saint-Jalm and Stefan Van Geyt16 facts ▸

General meeting, 28-05-2019
Director resignation, Jan De Nys (director)
Director appointment, Snowdonia NV (director)
Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative, Antoine Legros Saint-Jalm
Permanent representative, Stefan Van Geyt
Board composition, Consuco NV (director)
Board composition, Snowdonia NV (director)
Board composition, Luc Geuten (director)
Board composition, Persioenfonds KBC OFP (director)
Board composition, Curalia OVV (director)
Board composition, Banque Thaler (director)
+4 further facts in this act

13-06

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

25-10

State Gazette act Capital & shares

Approval · Reserve release · Capital decrease7 facts ▸

General meeting, 23-10-2018
Approval, 31-12-2017
Reserve release, tussentijds dividend
Approval, voorwaarden en bepalingen van de obligaties uitgegeven op 5 oktober 2018 (change of control)
Capital decrease, €16.612.581,47
Capital, €29.122.468,21
Fund duration extension, duurtijd van het fonds verlengd tot (uiterlijk) 31 december 2026

19-07

State Gazette act Reappointments: Consuco NV, Jan De Nys and 6 others

Permanent representatives: Alfred Bouckaert, Luc Vanbriel and 4 others · Appointment: Luc Geuten (director) · Resignation: Punt Holding BVBA (director)27 facts ▸

General meeting, 28-05-2018
Director reappointment, Consuco NV (director)
Permanent representative, Alfred Bouckaert
Director reappointment, Jan De Nys (director)
Director appointment, Luc Geuten (director)
Director reappointment, Pensioenfonds KBC OFP (director)
Permanent representative, Luc Vanbriel
Director reappointment, Curalia OVV (director)
Permanent representative, Caroline De Blieck
Director reappointment, Banque Thaler (director)
Permanent representative, Dirk Eelbode
Director reappointment, Piet Colruyt (director)
+15 further facts in this act

01-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema

04-01

State Gazette act Capital & shares

Capital decrease · Capital · Statutes amendment4 facts ▸

General meeting, 14-12-2017
Capital decrease, €2.500.000
Capital, €45.735.049,68
Statutes amendment

2017

16-10

State Gazette act Permanent representatives: Stefan Van Geyt and Benoit van Oldeneel

Appointment: KBL European Private Bankers S.A. (director)3 facts ▸

Permanent representative, Stefan Van Geyt
Permanent representative, Benoit van Oldeneel
Director appointment, KBL European Private Bankers S.A.

19-09

State Gazette act Permanent representative: Luc Vanbriel

1 fact ▸

Permanent representative, Luc Vanbriel

23-08

NBB filing Annual accounts filed

fiscal year 2016 · full schema · 23 days late

28-07

State Gazette act Resignation: Belfius Insurance NV (director)

Appointment: Annemie Baecke (director) · Permanent representatives: Marleen Mannekens and Francis Boelens5 facts ▸

General meeting, 29-05-2017
Director resignation, Belfius Insurance NV (director)
Director appointment, Annemie Baecke (director)
Permanent representative, Marleen Mannekens
Permanent representative, Francis Boelens (aangeduid plaatsvervanger)

25-04

State Gazette act Permanent representatives: Caroline De Blieck and Jos Brumagne

2 facts ▸

Permanent representative, Caroline De Blieck
Permanent representative, Jos Brumagne

2016

27-07

State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)

2 facts ▸

General meeting, 30-05-2016
Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)

20-07

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Capital · Statutes amendment4 facts ▸

General meeting, 05-07-2016
Capital decrease, €11.000.000
Capital, €48.235.049,68
Statutes amendment

2015

28-10

State Gazette act Permanent representatives: Jos Brumagne and Nico Lodewijks

2 facts ▸

Permanent representative, Jos Brumagne
Permanent representative, Nico Lodewijks

12-10

State Gazette act Capital & shares

Capital decrease · Capital · Share classes6 facts ▸

General meeting, 28-09-2015
Capital decrease, €13.000.000
Capital, €59.235.049,68
Share classes, 1000000, 22649
Unpaid capital, 20502519.45, 7523505
Statutes amendment

09-06

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Capital · Statutes amendment7 facts ▸

General meeting, 21-05-2015
Capital decrease, €3.000.000
Capital, €72.235.049,68
Statutes amendment
Capital
Capital decrease
Statutes amendment, 5

2014

09-12

State Gazette act Permanent representatives: Christophe Demain and Luc Rasschaert

2 facts ▸

Permanent representative, Christophe Demain
Permanent representative, Luc Rasschaert

2013

04-12

State Gazette act Resignation: Despriet Management bvba (director)

Appointment: Jan De Nys (director)3 facts ▸

Board meeting, 13-09-2013
Director resignation, Despriet Management bvba (director)
Director appointment, Jan De Nys (director)

18-06

State Gazette act Appointment: Enst & Young bedrijfsrevisoren BCVBA (statutory auditor)

Mandate compensation3 facts ▸

General meeting, 28-05-2013
Auditor appointment, Enst & Young bedrijfsrevisoren BCVBA (statutory auditor)
Mandate compensation, Enst & Young bedrijfsrevisoren BCVBA

30-05

State Gazette act Appointments: PENSIOENFONDS KBC OFP, Belfius Insurance SA and Curalia OVV

Permanent representatives: Edwin Meysmans, Luc Rasschaert and Nico Lodewijks · Capital increase · Bank account11 facts ▸

General meeting, 13-05-2013
Capital increase, €30.011.270,49
Bank account, IBAN BE 12 7310 3165 3192
Statutes amendment
Capital, €75.235.049,68
Director appointment, PENSIOENFONDS KBC OFP (director)
Permanent representative, Edwin Meysmans
Director appointment, Belfius Insurance SA (director)
Permanent representative, Luc Rasschaert
Director appointment, Curalia OVV (director)
Permanent representative, Nico Lodewijks

14-03

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Bank account6 facts ▸

General meeting, 25-02-2013
Capital increase, €3.990.749,19
Share issue, 399075
Bank account, BE58 7310 3005 1379
Capital, €45.223.779,19
Statutes amendment

09-01

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital · Bank account5 facts ▸

General meeting, 20-12-2012
Capital increase, €2.500.000
Capital, €41.233.030
Bank account, KREDBEBB, KB Bank NV
Statutes amendment

2012

05-12

State Gazette act Appointments: Piet André Maria COLRUYT (director) and Banque Thaler (director)

Permanent representative: Dirk Hubert Agnes EELBODE · Capital increase · Share issue11 facts ▸

General meeting, 15-11-2012
Capital increase, €13.483.030
Share issue, 1348303
Bank account, KREDBEBB, KBC Bank NV
Capital, €38.733.030
Statutes amendment
Director appointment, Piet André Maria COLRUYT (director)
Director appointment, Banque Thaler (director)
Permanent representative, Dirk Hubert Agnes EELBODE
Share payment, 100%, 25%
Profit participation, pro rata temporis vanaf de inschrijving

17-10

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring

Resignation: FIRST RETAIL INTERNATIONAL (director) · Appointments: CONSUCO, Punt Holding and 3 others · Permanent representatives: Alfred Joseph Urbain Philippe Bouckaert, Luc Marie Geuten and 3 others19 facts ▸

General meeting, 27-09-2012
Capital increase, €25.188.500
Bank account, KREDBEBB, KBC Bank NV
Statutes amendment
Statutes amendment
Capital, €25.250.000
Director resignation, FIRST RETAIL INTERNATIONAL (director)
Director appointment, CONSUCO (independent director)
Permanent representative, Alfred Joseph Urbain Philippe Bouckaert
Director appointment, Punt Holding (director)
Permanent representative, Luc Marie Geuten
Director appointment, Despriet Management (director)
+7 further facts in this act

02-04

State Gazette act Incorporation

Appointments: Mitiska, Mitiska Ventures and Grant Thornton, Lippens & Rabaey · Permanent representatives: Luc Marie Geuten and Axel Albert Despriet · Founding capital12 facts ▸

Incorporation, 19-03-2012
Founding capital, €61.500
Bank account, BE98 7310 2363 1393
Director appointment, Mitiska (director)
Permanent representative, Luc Marie Geuten
Director appointment, Mitiska Ventures (director)
Permanent representative, Axel Albert Despriet
Contribution in kind, 30750
Cash contribution, 30750, EUR
Founder liability, volledige oprichtersaansprakelijkheid
Simple subscriber, eenvoudige inschrijver
Auditor appointment, Grant Thornton, Lippens & Rabaey

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

under verification, no change since 2025

This board is reconstructed from a single act (24128658). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Banque Thaler SA

Director · since 30-04-2024 · Legal entity · perm. rep.: Dirk Eelbode

Current

Quintet Private Bank (Europe) SA

Director · since 30-04-2024 · Legal entity · perm. rep.: Georges Nédée

Current

DESPRIET Axel Albert

Director · since 15-10-2019

Current

Snowdonia NV

Director · since 28-05-2019 · Legal entity · perm. rep.: Jan De Nys

Current

Consuco NV

Director · since 28-05-2018 · Legal entity · perm. rep.: Alfred Bouckaert

Current

Curalia OVV

Director · since 28-05-2018 · Legal entity · perm. rep.: Caroline De Blieck

Current

15 other directors

Luc GEUTEN

Director · since 28-05-2018

Current

Nextgen BV

Director · since 28-05-2018 · Legal entity · perm. rep.: Jean-Marc Heynderickx

Current

Annemie Baecke

Director · since 29-05-2017

Current

KBC Pensioenfonds OFP

Director · since 13-05-2013 · Legal entity · perm. rep.: Edwin Meysmans

Current

Banque Thaler

Director · since 15-11-2012 · Legal entity · perm. rep.: Dirk Hubert Agnes EELBODE

Not recently confirmed

KBL European Private Bankers

Director · since 28-05-2018 · Legal entity · perm. rep.: Stefan Van Geyt

Not recently confirmed

KBL European Private Bankers S.A.

Director · since 27-09-2012 · Legal entity · perm. rep.: Benoît Agnan S.M.J.G. van Oldeneel tot Oldenzeel

Not recently confirmed

BELFIUS ASSURANCES

Director · since 13-05-2013 · Public limited company · perm. rep.: Luc Rasschaert

Not recently confirmed

Curalia

Director · since 13-05-2013 · Onderlinge verzekeringsvereniging / Gemeenschappelijke verzekeringskas van privaat recht · perm. rep.: Nico Lodewijks

Not recently confirmed

CONSUCO

Independent director · since 27-09-2012 · Public limited company · perm. rep.: Alfred Joseph Urbain Philippe Bouckaert

Not recently confirmed

DESPRIET MANAGEMENT

Director · since 27-09-2012 · Private limited company · perm. rep.: Axel Albert Despriet

Not recently confirmed

Nextgen

Director · since 27-09-2012 · Legal entity · perm. rep.: Jean-Marc Louis Félix Heynderickx

Not recently confirmed

PUNT HOLDING

Director · since 27-09-2012 · Private limited company · perm. rep.: Luc Marie Geuten

Not recently confirmed

MITISKA

Director · since 19-03-2012 · Legal entity

Not recently confirmed

Mitiska Ventures

Director · since 19-03-2012 · Legal entity

Not recently confirmed

29-04-2025 Piet André Maria COLRUYT: Resigned as Director

29-04-2025 Tijs Deryckere: Resigned as Permanent representative

30-04-2024 Banque Thaler SA: Mandate renewed as Director

30-04-2024 Quintet Private Bank (Europe) SA: Mandate renewed as Director

30-04-2024 DESPRIET Axel Albert: Mandate renewed as Director

Full history in the Timeline (45 changes) →

Location & real-estate footprint

Registered office, Dilbeek · 1 establishment unit since 2012

establishment The establishment unit on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Alfons Gossetlaan 341702 Dilbeek

Ground area

6,504 m²

Building footprint

3,196 m²

Parcel 23026A0154/00F000, Flanders. Linked by address, not a title deed.

1 establishment unit

First Retail International

Alfons Gossetlaan 34, 1702 DilbeekHoldings

since 20122.208.548.953

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23026A0154/00F000	Flanders	6,504 m²	1 · 3,196 m²	-

Linked by address, not proof of ownership

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

Ernst & Young Bedrijfsrevisoren BVCurrent

Auditor

29-04-2025 → present

Show 5 earlier auditors

Enst & Young Bedrijfsrevisoren bcvba Statutory auditor · represented by L. Defoer succeeded by Ernst & Young Bedrijfsrevisoren BV CVBA in 2016	28-05-2013 → 30-05-2016
Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2022	28-05-2019 → 25-05-2022
Ernst & Young Bedrijfsrevisoren BV CVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2019	30-05-2016 → 28-05-2019
EY Bedrijfsrevisoren BV Auditor succeeded by Ernst & Young Bedrijfsrevisoren BV in 2025	25-05-2022 → 29-04-2025
Grant Thornton, Lippens & Rabaey Auditor · represented by Stefaan Rabaey succeeded by Enst & Young Bedrijfsrevisoren bcvba in 2013	15-03-2012 → 28-05-2013

Articles of association

Purpose

In eigen naam of in naam van derden, voor eigen rekening, voor rekening van derden of in deelneming met derden, zelf of door bemiddeling van elke andere natuurlijke of…

Full purpose

In eigen naam of in naam van derden, voor eigen rekening, voor rekening van derden of in deelneming met derden, zelf of door bemiddeling van elke andere natuurlijke of rechtspersoon, in België of in het buitenland alle prestaties te verrichten die rechtstreeks of onrechtstreeks betrekking hebben op: 1) het nemen van participaties in ondernemingen... 2) het waarnemen van bestuurs- en vereffeningsmandaten... 3) het toestaan van leningen en kredietopeningen... 4) het opbouwen en uitbreiden van haar onroerend patrimonium... 5) het uitbreiden van haar roerend patrimonium... 6) het verlenen van financiële, administratieve, commerciële, juridische, fiscale, technische en consultatieve bijstand... 7) het uitvoeren van studies en opdrachten... 8) het ontwikkelen, kopen, verkopen, beheer, valoriseren, in licentie nemen of geven van brevetten, octrooien, knowhow en andere intellectuele rechten.

according to the deed of 17-10-2012

Structure & network

Connections & network

23 connected companies

Shared directors

Linked via shared directors

First Retail International 2

via Luc GEUTEN and DESPRIET Axel Albert · Director

→

MITISKA

via Luc GEUTEN · Director

→

AXA BELGIUM

via Luc GEUTEN · Director

former→

BOSTON

via Luc GEUTEN · Permanent representative

former→

Show 19 more companies with a shared director

DESPRIET MANAGEMENT

via DESPRIET Axel Albert · Permanent representative

former→

RECTICEL

via Luc GEUTEN · Director

former→

RETAIL ESTATES

via Luc GEUTEN · Non-executive director

former→

YOUTHSTART BELGIUM

via Luc GEUTEN · Director

former→

Shared director

→

DREAMLAND

Shared director

→

KORYS

Shared director

→

KORYS BUSINESS SERVICES I NV

Shared director

→

Korys Business Services II NV

Shared director

→

Korys Business Services III NV

Shared director

→

KORYS INVESTMENTS

Shared director

→

KORYS MANAGEMENT

Shared director

→

Re-Vive Brownfield Fund II

Shared director

→

RETAIL PARTNERS COLRUYT GROUP

Shared director

→

SI² FUND

Shared director

→

SNOWDONIA

Shared director

→

Sociale Innovatiefabriek

Shared director

→

Storm Holding

Shared director

→

COMPAGNIE D'ENTREPRISES CFE

Shared corporate director

→

Capital and shareholders

Capital over the years

08-03-2022 Capital reduction of 4,860,968.21 EUR · to 61,500 EUR · repaid to the shareholders
20-02-2020 Capital reduction of 14,800,000 EUR · to 4,922,468.21 EUR · repaid to the shareholders
29-10-2019 Capital reduction of 9,400,000 EUR · to 19,722,468.21 EUR · repaid to the shareholders
25-10-2018 Capital reduction of 16,612,581.47 EUR · to 29,122,468.21 EUR · reële uitkering aan de aandeelhouders
04-01-2018 Capital reduction of 2,500,000 EUR · to 45,735,049.68 EUR · “deels door reële uitkering (962.708,95 EUR) en deels door gehele kwijting van volstortingsplicht (1.537.291,05 EUR)”
20-07-2016 Capital reduction of 11,000,000 EUR · to 48,235,049.68 EUR · repaid to the shareholders
12-10-2015 Capital reduction of 13,000,000 EUR · to 59,235,049.68 EUR · “deels door reële uitkering (€ 7.000.000,00) en deels door gedeeltelijke kwijting van volstortingsplicht (€ 6.000.000,00)”
09-06-2015 Capital reduction of 3,000,000 EUR · “gedeeltelijke kwijting van volstortingsplicht”

Show 6 older capital entries

30-05-2013 Capital increase of 30,011,270.49 EUR · to 75,235,049.68 EUR · 3,001,127 new shares
14-03-2013 Capital increase of 3,990,749.19 EUR · to 45,223,779.19 EUR · 399,075 new shares
09-01-2013 Capital increase of 2,500,000 EUR · to 41,233,030 EUR · 250,000 new shares
05-12-2012 Capital increase of 13,483,030 EUR · to 38,733,030 EUR · 1,348,303 new shares
17-10-2012 Capital increase of 25,188,500 EUR · to 25,250,000 EUR · 2,518,850 new shares
02-04-2012 Incorporation · 61,500 EUR · 1,000 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300FUF2B774WZ5V41

no longer live in the LEI register

Similar companies · same sector, comparable size

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KOOPMANS & KOOPMANS

BE 0460.644.090

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Dermalaser Group

BE 0681.662.154

Boom · Eq €1,176,818

Of 24,500 companies in sector 82990 we hold annual accounts for 9,404. 4,234 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification

Legal formPublic limited company

Founded21-03-2012

Fiscal year end31-12

Abbreviation NL FRI

Activities, NACEBEL 2025

82990Other business support services

64210Activities of holding companies

64929Financial service activities, except insurance and pension funding

68110Buying and selling of own real estate

70200Business and other management consultancy

Sources

Crossroads Bank for EnterprisesNational Bank · 14 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.