Registered entity data
In general | |||
| Enterprise number: | 0413.970.957 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since February 12, 1974 | ||
| Start date: | February 12, 1974 | ||
| Name: | RETAIL PARTNERS COLRUYT GROUP Name in Dutch, since November 18, 2014 | ||
| Registered seat's address: |
Edingensesteenweg 196
1500 Halle Since December 1, 2014 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Public limited company
Since August 30, 1974 | ||
| Number of establishment units (EU): | 3
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Castelein , Kris | Since April 1, 2016 | |
| Director | Colruyt , Jozef | Since September 16, 2008 | |
| Director | Goethaert , Stefan | Since April 1, 2022 | |
| Director | Vandamme , Stefaan | Since February 1, 2019 | |
| Director | Willemyns , Jo | Since April 1, 2022 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since February 1, 1997 | |||
| Subject to VAT Since November 1, 1986 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| Distributor of medical devices (law 15/12/2013) Since March 15, 2013 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.392 -
Non-specialised wholesale trade of non-frozen food, beverages and tobacco Since January 1, 2008 | |||
| VAT 2008
46.391 -
Non-specialised wholesale trade of frozen food Since April 12, 2016 | |||
| VAT 2008
68.311 -
Intermediation in the purchase, trade and rental of real estate on behalf of third parties Since January 1, 2008 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.392 -
Non-specialised wholesale trade of non-frozen food, beverages and tobacco Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 9.265.661,12 EUR | ||
| Annual assembly | September | ||
| End date financial year | 31 March | ||
| | |||
Links between entities | |||
| 0417.731.191 (UNIDIS - BRUSSEL)
has been absorbed by this entity
since July 31, 1998 | |||
| 0423.776.964 (FILLOUVA)
has been absorbed by this entity
since March 31, 2014 | |||
| 0453.013.457 (FILLANGE)
has been absorbed by this entity
since March 31, 2014 | |||
| 0470.110.203 (FILNOORD)
has been absorbed by this entity
since March 31, 2014 | |||
| 0808.677.914 (FILDIEST)
has been absorbed by this entity
since March 31, 2014 | |||
| 0881.736.631 (FILROEUL)
has been absorbed by this entity
since March 31, 2014 | |||
| 0886.800.229 (FILQUARE)
has been absorbed by this entity
since March 31, 2014 | |||
| 0897.728.466 (FILKWAAD)
has been absorbed by this entity
since March 31, 2014 | |||
| 0403.620.760 (Financiële Vennootschap J. Heylen - Société financière J. Heylen)
has a unknown relationship with this entity
since June 27, 1989 | |||
| 0417.731.191 (UNIDIS - BRUSSEL)
has a unknown relationship with this entity
since August 20, 1998 | |||
| 0400.845.867 (UNISTORE)
has a unknown relationship with this entity
since August 21, 1998 | |||
| 0413.970.561 (UNIDIS-WEST)
has a unknown relationship with this entity
since August 21, 1998 | |||
| 0461.974.970 (VENDEX FOOD BELGIUM)
has a unknown relationship with this entity
since August 13, 1999 | |||
| This entity
has a
unknown relationship
with
0403.620.760 (Financiële Vennootschap J. Heylen - Société financière J. Heylen)
since June 27, 1989 | |||
| This entity
has a
unknown relationship
with
0428.463.054 (UNIFRESH)
since April 16, 1991 | |||
| This entity
has a
unknown relationship
with
0417.731.191 (UNIDIS - BRUSSEL)
since August 20, 1998 | |||
| This entity
has a
unknown relationship
with
0400.845.867 (UNISTORE)
since August 21, 1998 | |||
| This entity
has a
unknown relationship
with
0413.970.561 (UNIDIS-WEST)
since August 21, 1998 | |||
| This entity
has a
unknown relationship
with
0461.974.970 (VENDEX FOOD BELGIUM)
since August 13, 1999 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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