ACTIVE

RETAIL ESTATES

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Incorporated on12/07/1988

Identity

Source · BCE/KBO

RETAIL ESTATES is a Public limited company incorporated in 1988. Its registered office is in Ternat.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0434.797.847
Incorporation
12/07/1988
Legal form
Public limited company
Registered office
Industrielaan 6
1740 Ternat · FlandreSee on map
Contacts
2 public details availableLog in to view

Other companies at this address

Industrielaan 6 1740 Ternat
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RE Group● Active
0823.934.133
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VERENIGING VAN HANDELAARS FRUN PARK GENTPOORT● Active
0896.869.027

Full financial information

Source · NBB
202620252024202320222021
Type of accountFull modelConsolidated accountsConsolidated accountsFull modelFull modelFull model
Start of the financial year01/04/202501/04/202401/04/202301/04/202201/04/202101/04/2020
Closing of the financial year31/03/202631/03/202531/03/202431/03/202331/03/202231/03/2021
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date08/09/202630/07/202529/07/202405/10/202318/08/202230/08/2021
General meeting20/07/202622/07/202522/07/202424/07/202318/07/202219/07/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 43 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/03/202620/07/202608/09/2026DutchPDF
Consolidated accounts31/03/202620/07/202607/09/2026DutchPDF
Consolidated accounts31/03/202522/07/202530/07/2025DutchPDF
Full model31/03/202522/07/202529/07/2025DutchPDF
Consolidated accounts31/03/202422/07/202429/07/2024DutchPDF
Full model31/03/202422/07/202429/07/2024DutchPDF
Full modelCorrection31/03/202324/07/202305/10/2023DutchPDF
Consolidated accounts31/03/202324/07/202308/09/2023DutchPDF
Full model31/03/202324/07/202307/09/2023DutchPDF
Full model31/03/202218/07/202218/08/2022DutchPDF
Consolidated accounts31/03/202218/07/202218/08/2022DutchPDF
Full model31/03/202119/07/202130/08/2021DutchPDF
Consolidated accounts31/03/202119/07/202130/08/2021DutchPDF
Consolidated accounts31/03/202020/07/202027/07/2020DutchPDF
Full model31/03/202020/07/202024/07/2020DutchPDF
m910-p31/03/201922/07/201906/08/2019DutchPDF
Consolidated accounts31/03/201922/07/201906/08/2019DutchPDF
m910-p31/03/201823/07/201814/08/2018DutchPDF
Consolidated accounts31/03/201823/07/201814/08/2018DutchPDF
m910-p31/03/201724/07/201729/08/2017DutchPDF
Consolidated accounts31/03/201724/07/201729/08/2017DutchPDF
Consolidated accounts31/03/201601/07/201611/08/2016DutchPDF
m910-p31/03/201601/07/201611/08/2016DutchPDF
m910-p31/03/201503/07/201523/07/2015DutchPDF
Consolidated accounts31/03/201501/01/999923/07/2015DutchPDF
Consolidated accounts31/03/201401/01/999928/07/2014DutchPDF
m910-p31/03/201404/07/201425/07/2014DutchPDF
m910-pCorrection31/03/201305/07/201319/12/2013DutchPDF
Consolidated accounts31/03/201305/07/201310/09/2013DutchPDF
m910-p31/03/201305/07/201304/09/2013DutchPDF
m910-pCorrection31/03/201225/06/201228/09/2012DutchPDF
m910-p31/03/201225/06/201226/06/2012DutchPDF
Consolidated accounts31/03/201201/01/999926/06/2012DutchPDF
m910-p31/03/201127/06/201109/09/2011DutchPDF
Consolidated accounts31/03/201127/06/201109/09/2011DutchPDF
m910-p31/03/201028/06/201017/09/2010DutchPDF
Consolidated accounts31/03/201028/06/201016/09/2010DutchPDF
Consolidated accounts31/03/200929/06/200926/11/2009DutchPDF
m910-p31/03/200929/06/200926/11/2009DutchPDF
Consolidated accounts31/03/200830/06/200805/09/2008DutchPDF
m910-p31/03/200830/06/200805/09/2008DutchPDF
Consolidated accounts31/03/200725/06/200706/09/2007DutchPDF
m910-p31/03/200725/06/200706/09/2007DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other28/07/2026
    Hernieuwing bestuursmandaat - Neerlegging overeenkomstig artikel 7:151
    PDF
  • Mandates10/06/2026
    Ontslag bestuurder
    PDF
  • Mandates22/04/2026
    Bevestiging coöptatie uitvoerende bestuurder
    PDF
  • Mandates15/01/2026
    Benoeming dagelijks bestuurder - Coöptatie bestuurder
    PDF
  • Mandates17/10/2025
    Ontslag bestuurder
    PDF
  • Mandates31/07/2025
    Benoeming bestuurders
    PDF
  • Restructuring16/07/2025
    VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING
    PDF
  • Mandates09/07/2025
    Coöptatie bestuurder
    PDF

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Timeline

  1. 12/07/1988
    IncorporationPublic limited company