Registered entity data
In general | |||
| Enterprise number: | 0435.343.522 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since September 23, 1988 | ||
| Start date: | September 23, 1988 | ||
| Name: | B.RETAIL Name in Dutch, since July 9, 2015 | ||
| Registered seat's address: |
Turnhoutsebaan 403
2970 Schilde Since January 1, 2021 | ||
| 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 September 23, 1988 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0446.606.212 | Since June 4, 2007 | |
| Director | 0450.537.878 | Since July 9, 2015 | |
| Permanent representative | De Bie , Jill (0446.606.212) | Since October 1, 2020 | |
| Permanent representative | De Bie , Jo (0450.537.878) | Since June 14, 2019 | |
| Managing Director | 0450.537.878 | Since December 31, 2004 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since May 1, 2014 | |||
| 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 May 1, 2014 | |||
| | |||
Financial information | |||
| Capital | 1.900.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0423.012.842 (EDEGEMSE DISTRIBUTIE PROJECTEN)
has been absorbed by this entity
since July 9, 2015 | |||
| 0808.212.017 (B.LATEM)
has been absorbed by this entity
since July 9, 2015 | |||
| 0808.213.106 (B.MERELBEKE)
has been absorbed by this entity
since July 9, 2015 | |||
| 0534.851.268 (Dansaert Retail Park)
has been absorbed by this entity
since December 26, 2023 | |||
| | |||
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) | |||
(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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