ACTIVE

RETAIL SERVICES TUBIZE

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Financial year 2026 · Closed on 31/01/2026

Net result-358,8 k €-545,4 %over 1 year
Gross margin755,7 k €+132,0 %over 1 year
Equity-276,4 k €-435,3 %over 1 year
Workforce23,8 ETP+126,7 %over 1 year

Identity

Source · BCE/KBO

RETAIL SERVICES TUBIZE is a Public limited company incorporated in 2004. Its main activity is: Retail sale in non-specialised stores with food, beverages or tobacco predominating. Its registered office is in Tubize. It employs on average 23,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0865.472.503
Incorporation
26/05/2004
Legal form
Public limited company
Registered office
Rue de la Déportation 47
1480 Tubize · WallonieSee on map
Contributed capital
424 500,00 €
Latest accounts
31/01/2026
Average workforce
23,8 ETP
Joint committees (3)
  • 119
  • 201
  • 20201
Signals
Healthy social debts

Financials

Source · NBB, 19 filings

Trend over 17 financial years

20262025202420232022
Income statement
Gross margin755,7 k €325,7 k €-1,8 k €241,2 €-73 €
EBITDA-121,2 k €17,7 k €-2,2 k €-106,3 €-420,5 €
Operating result-274,5 k €-27,4 k €-2,2 k €-106,3 €-420,5 €
Net result-358,8 k €-55,6 k €928,7 €-372,4 €-1,4 k €
Balance sheet
Equity-276,4 k €82,4 k €138 k €137,1 k €137,4 k €
Total assets2,5 M €2,4 M €138 k €182,2 k €207,2 k €
Cash74,4 k €45,5 k €76,8 €427,8 €800,2 €
Debts2,7 M €2,3 M €0 €45,1 k €69,7 k €
Other
Workforce23,8 ETP10,5 ETP––0,0 ETP

Board of directors

Source · NBB, accounts to 31/01/2026

2 active · 22 ended

Active mandates

De Claere

Managing director · 0646.876.469

Represented by Arnaud Vandenbogaerde

Active
RETAIL SERVICES MANAGEMENT

Director · 0865.369.167

Represented by Elisabeth Theunissen

Active

Ended mandates

De Claere

Managing director · since 29 mai 2020 · until 18 juillet 2025 · 0646.876.469

Represented by Arnaud Vandenbogaerde

Ended
RETAIL SERVICES MANAGEMENT

Director · since 29 mai 2020 · until 18 juillet 2025 · 0865.369.167

Represented by Elisabeth Theunissen

Ended
BOGAFI

Director · since 25 juin 2015 · until 25 juin 2021 · 0429.609.634

Represented by Ann Vandenbogaerde

Ended
Marc Vandenbogaerde

Director · since 25 juin 2015 · until 25 juin 2021

Ended

Full financial information

Source · NBB
202620252024202320222021
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/02/202501/02/202401/02/202301/02/202201/02/202101/02/2020
Closing of the financial year31/01/202631/01/202531/01/202431/01/202331/01/202231/01/2021
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date23/06/202620/06/202511/06/202409/06/202327/06/202226/06/2021
General meeting08/06/202610/06/202510/06/202409/06/202327/06/202225/06/2021
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/01/202608/06/202623/06/2026FrenchPDF
Abridged model31/01/202510/06/202520/06/2025FrenchPDF
Abridged model31/01/202410/06/202411/06/2024FrenchPDF
Abridged model31/01/202309/06/202309/06/2023FrenchPDF
Abridged model31/01/202227/06/202227/06/2022FrenchPDF
Abridged model31/01/202125/06/202126/06/2021FrenchPDF
Abridged model31/01/202025/06/202008/07/2020FrenchPDF
Abridged model31/01/201918/07/201923/07/2019FrenchPDF
Abridged model31/01/201818/07/201825/07/2018FrenchPDF
Abridged model31/01/201718/07/201719/07/2017FrenchPDF
Full model31/01/201607/07/201612/07/2016FrenchPDF
Full model31/01/201525/06/201516/07/2015FrenchPDF
Full model31/01/201418/07/201428/07/2014FrenchPDF
Full model31/01/201318/07/201325/07/2013FrenchPDF
Full model31/01/201218/07/201225/07/2012FrenchPDF
Full model31/01/201118/07/201125/07/2011FrenchPDF
Full model31/01/201027/07/201024/08/2010FrenchPDF
Abridged model31/01/200909/04/201012/04/2010FrenchPDF
Abridged model31/01/200829/07/200818/09/2008FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/01/2026

2 active · 22 ended

Active mandates

De Claere

Managing director · 0646.876.469

Represented by Arnaud Vandenbogaerde

Active
RETAIL SERVICES MANAGEMENT

Director · 0865.369.167

Represented by Elisabeth Theunissen

Active

Ended mandates

De Claere

Managing director · since 29 mai 2020 · until 18 juillet 2025 · 0646.876.469

Represented by Arnaud Vandenbogaerde

Ended
RETAIL SERVICES MANAGEMENT

Director · since 29 mai 2020 · until 18 juillet 2025 · 0865.369.167

Represented by Elisabeth Theunissen

Ended
BOGAFI

Director · since 25 juin 2015 · until 25 juin 2021 · 0429.609.634

Represented by Ann Vandenbogaerde

Ended
Marc Vandenbogaerde

Director · since 25 juin 2015 · until 25 juin 2021

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/07/2024
    DENOMINATION - SIEGE SOCIAL
    PDF
  • Other03/01/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - OBJET - ASSEMBLEE GENERALE
    PDF
  • Mandates23/07/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office20/10/2017
    SIEGE SOCIAL
    PDF
  • Mandates09/07/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/09/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares22/07/2011
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

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Timeline

  1. 2026
    Annual accounts 2026-358,8 k €↓
  2. 2025
    Annual accounts 2025-55,6 k €↓
  3. 2025
    Name changeRETAIL SERVICES TUBIZE
  4. 2024
    Annual accounts 2024928,7 €↑
  5. 2023
    Annual accounts 2023-372,4 €↑
  6. 2022
    Annual accounts 2022-1,4 k €↑
  7. 2019
    Annual accounts 2019-17,3 k €↑
  8. 2018
    Annual accounts 2018-142,1 k €↓
  9. 2017
    Annual accounts 2017486,8 k €↑
  10. 2016
    Annual accounts 2016-82,9 k €↓
  11. 2015
    Annual accounts 2015-46,8 k €↓
  12. 2014
    Annual accounts 2014-24,9 k €↓
  13. 2013
    Annual accounts 2013-14,7 k €↑
  14. 2012
    Annual accounts 2012-18,8 k €↓
  15. 2011
    Annual accounts 201170,4 k €↑
  16. 2010
    Annual accounts 2010-197,7 k €↑
  17. 2009
    Annual accounts 2009-300,1 k €↓
  18. 2008
    Annual accounts 200848,4 k €
  19. 2008
    Name changeRETAIL SERVICES BLATON
  20. 26/05/2004
    IncorporationPublic limited company