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Registered entity data

In general

Enterprise number:0434.797.847
Status:Active
Legal situation: Normal situation
Since July 12, 1988
Start date:July 12, 1988
Name:RETAIL ESTATES
Name in Dutch, since March 6, 1998
Registered seat's address: Industrielaan 6
1740 Ternat
Since December 3, 2004
Phone number: No data included in CBE.
Fax: No data included in CBE.
Email address:
investorrelations@retailestates.comSince August 20, 2020
Web Address:
www.retailestates.com Since August 20, 2020
Entity type: Legal person
Legal form: Public limited company
Since July 12, 1988
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

There are 12 legal functions for this entity. Show the legal functions.
 
 

Entrepreneurial skill - Travelling- Fairground operator

No data included in CBE.
 
 

Characteristics

Employer National Social Security Office
Since April 19, 1999
Subject to VAT
Since March 1, 1998
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

No data included in CBE.
 
 

Version of the Nacebel codes for the VAT activities 2008(1)

VAT 2008  68.201  -  Renting and operating of own or leased real estate, excluding social housing
Since March 15, 2016
VAT 2008  68.100  -  Buying and selling of own real estate
Since August 23, 2009
VAT 2008  68.322  -  Administration of non-residential real estate on behalf of third parties
Since March 15, 2016
VAT 2008  81.100  -  Combined facilities support activities
Since March 15, 2016
 
 

Version of the Nacebel codes for the NSSO activities 2008(1)

NSSO2008  68.203 -  Rental and operating of own or leased real estate, except land
Since January 1, 2008
 
Show the activities for NACEBEL codification version 2003.
 
 

Financial information

Capital 330.920.767,36 EUR
Annual assembly July
End date financial year 31 March
 
 

Links between entities

0475.769.756 (RETAIL WAREHOUSING)   has been absorbed by this entity  since August 10, 2005
0449.897.480 (SABLON)   has been absorbed by this entity  since November 21, 2006
0425.631.644 (RETAIL WAREHOUSING MANAGEMENT)   has been absorbed by this entity  since July 31, 2007
0432.516.763 (BRIMMO)   has been absorbed by this entity  since December 28, 2007
0404.930.953 (AFRIT 5)   has been absorbed by this entity  since August 29, 2008
0431.297.137 (LC INVEST)   has been absorbed by this entity  since August 29, 2008
0882.401.872 (RETAIL WAREHOUSING BIS)   has been absorbed by this entity  since August 29, 2008
0408.230.636 (KAIRO)   has been absorbed by this entity  since March 31, 2009
0435.852.375 (SINAC)   has been absorbed by this entity  since March 31, 2009
0437.637.274 (LENINVEST)   has been absorbed by this entity  since March 31, 2009
0879.517.806 (GERARDCHAMPS INVEST)   has been absorbed by this entity  since March 31, 2009
0471.646.068 (NITHOSA 1)   has been absorbed by this entity  since June 29, 2009
0429.343.477 (IMMO BARTAN)   has been absorbed by this entity  since July 16, 2009
0454.133.709 (BELGIUM RETAIL 1)   has been absorbed by this entity  since March 31, 2010
0457.680.840 (EEKLO INVEST)   has been absorbed by this entity  since June 28, 2010
0438.704.670 (SOLIDO)   has been absorbed by this entity  since September 30, 2010
0433.166.168 (VAGOBEL)   has been absorbed by this entity  since November 30, 2010
0465.293.261 (PILLAR ROESELARE)   has been absorbed by this entity  since November 30, 2010
0408.063.261 (Caisse de Leasing - Leasingkas)   has been absorbed by this entity  since June 27, 2011
0437.205.328 (ELECTIMMO)   has been absorbed by this entity  since June 27, 2011
0458.163.365 (WENNEL INVEST)   has been absorbed by this entity  since June 27, 2011
0477.873.666 (GL DEVELOPMENT)   has been absorbed by this entity  since June 27, 2011
0479.153.868 (DIMMO INVEST)   has been absorbed by this entity  since June 27, 2011
0415.571.853 (Asverco)   has been absorbed by this entity  since December 16, 2011
0427.422.580 (Depatri)   has been absorbed by this entity  since December 16, 2011
0428.634.288 (KEERDOK INVEST)   has been absorbed by this entity  since December 16, 2011
0442.680.482 (FLANDERS RETAIL INVEST)   has been absorbed by this entity  since February 17, 2012
0417.530.956 (CHAMPION INVEST)   has been absorbed by this entity  since November 30, 2012
0422.793.108 (BELGIAN-WOOD CENTER)   has been absorbed by this entity  since November 30, 2012
0422.753.516 (INFRADIS REAL ESTATE)   has been absorbed by this entity  since October 29, 2013
0840.639.414 (VRP 1)   has been absorbed by this entity  since December 31, 2013
0445.581.277 (SDW INVEST)   has been absorbed by this entity  since September 30, 2014
0827.671.108 (DUCOVA)   has been absorbed by this entity  since October 31, 2014
0465.648.597 (ERPENT INVEST)   has been absorbed by this entity  since February 27, 2015
0469.388.245 (POPERINGE INVEST)   has been absorbed by this entity  since February 27, 2015
0553.800.021 (MIJN RETAIL)   has been absorbed by this entity  since November 30, 2015
0439.599.941 (AALST LOGISTICS)   has been absorbed by this entity  since December 28, 2015
0883.598.932 (FRUN PARK WETTEREN)   has been absorbed by this entity  since February 29, 2016
0403.747.058 (PanEuropean Retail Properties)   has been absorbed by this entity  since July 1, 2016
0454.182.605 (VLAAMSE LEASING MAATSCHAPPIJ)   has been absorbed by this entity  since October 3, 2016
0411.934.749 (Fimitobel)   has been absorbed by this entity  since January 20, 2017
0445.753.602 (TEXAS MANAGEMENT)   has been absorbed by this entity  since January 20, 2017
0597.679.257 (TBK)   has been absorbed by this entity  since April 1, 2017
0847.964.397 (RWI INVEST)   has been absorbed by this entity  since December 31, 2017
0894.827.275 (HAINAUT RETAIL INVEST)   has been absorbed by this entity  since January 31, 2018
0435.813.179 (LIBRAJEM)   has been absorbed by this entity  since November 30, 2018
0507.756.594 (HEERZELE)   has been absorbed by this entity  since December 31, 2018
0406.984.284 (Etablissementen Hayen)   has been absorbed by this entity  since August 30, 2019
0415.385.573 (VIAFOBEL)   has been absorbed by this entity  since December 30, 2019
0428.209.567 (TEXTIEL D'EER)   has been absorbed by this entity  since December 30, 2019
0458.582.445 (BLOVAN)   has been absorbed by this entity  since December 30, 2019
0661.852.873 (RP Hasselt)   has been absorbed by this entity  since December 30, 2019
0865.134.783 (MONS LGP 2)   has been absorbed by this entity  since December 30, 2019
0660.681.648 (RP Arlon)   has been absorbed by this entity  since March 31, 2020
0845.603.438 (NS PROPERTIES)   has been absorbed by this entity  since December 30, 2020
0428.560.747 (ASSISSIE)   has a unknown relationship with this entity   since April 3, 1998
0436.148.127 (THOMPSON EN THOMPSON)   has a unknown relationship with this entity   since April 3, 1998
0438.015.079 (BRAGO BELGIUM)   has a unknown relationship with this entity   since April 3, 1998
0441.195.293 (NIMBUS)   has a unknown relationship with this entity   since April 3, 1998
0443.452.029 (IMMO POLIS)   has a unknown relationship with this entity   since April 3, 1998
0444.202.986 (INVESTLEASE)   has a unknown relationship with this entity   since April 3, 1998
0444.303.352 (IMOSOFI)   has a unknown relationship with this entity   since April 3, 1998
0452.882.409 (INTERNATIONAL PROPERTY LEASE)   has a unknown relationship with this entity   since April 3, 1998
0427.875.215 (CORNELIS BEHEER)   has a unknown relationship with this entity   since March 13, 1999
0428.439.201 (BELGIAN INVESTMENT ASSOCIATES)   has a unknown relationship with this entity   since March 13, 1999
0428.843.928 (NED-BEL INVESTMENTS)   has a unknown relationship with this entity   since March 13, 1999
0444.691.946 (AEDIFI)   has a unknown relationship with this entity   since March 13, 1999
0450.830.066 (IMMO SVG)   has a unknown relationship with this entity   since March 13, 1999
0451.385.342 (DIVEST)   has a unknown relationship with this entity   since March 13, 1999
0452.657.824 (REAL ESTATE MANAGEMENT COMPANY)   has a unknown relationship with this entity   since March 13, 1999
0455.237.628 (SERINVEST)   has a unknown relationship with this entity   since March 13, 1999
0439.807.205 (GEVIBO)   has a unknown relationship with this entity   since April 2, 1999
This entity  has a unknown relationship with   0438.015.079 (BRAGO BELGIUM)   since April 3, 1998
This entity  has a unknown relationship with   0444.202.986 (INVESTLEASE)   since April 3, 1998
This entity  has a unknown relationship with   0452.882.409 (INTERNATIONAL PROPERTY LEASE)   since April 3, 1998
This entity  has a unknown relationship with   0428.560.747 (ASSISSIE)   since April 4, 1998
This entity  has a unknown relationship with   0436.148.127 (THOMPSON EN THOMPSON)   since April 4, 1998
This entity  has a unknown relationship with   0441.195.293 (NIMBUS)   since April 4, 1998
This entity  has a unknown relationship with   0443.452.029 (IMMO POLIS)   since April 5, 1998
This entity  has a unknown relationship with   0444.303.352 (IMOSOFI)   since April 5, 1998
This entity  has a unknown relationship with   0427.875.215 (CORNELIS BEHEER)   since March 11, 1999
This entity  has a unknown relationship with   0455.237.628 (SERINVEST)   since March 11, 1999
This entity  has a unknown relationship with   0428.439.201 (BELGIAN INVESTMENT ASSOCIATES)   since March 12, 1999
This entity  has a unknown relationship with   0444.691.946 (AEDIFI)   since March 12, 1999
This entity  has a unknown relationship with   0450.830.066 (IMMO SVG)   since March 12, 1999
This entity  has a unknown relationship with   0428.843.928 (NED-BEL INVESTMENTS)   since March 13, 1999
This entity  has a unknown relationship with   0451.385.342 (DIVEST)   since March 13, 1999
This entity  has a unknown relationship with   0452.657.824 (REAL ESTATE MANAGEMENT COMPANY)   since March 13, 1999
This entity  has a unknown relationship with   0439.807.205 (GEVIBO)   since April 2, 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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