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Company record · Nivelles
Belgian companyOuverture de failliteSociété anonyme

THE RETAIL CLUB

Enterprise number
0743.584.875
VAT number
BE0743584875
Registered office
Chaussée de Braine-le-Comte 76a, 1400 Nivelles
Incorporated on
12 February 2020
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2023
m01-f model
Size
Not published
Workforce not declared
Equity
-€1.0M
Financial year 2023
Net result
-€441.0K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

THE RETAIL CLUB is a Belgian company (Société anonyme) whose registered office is established at 1400 Nivelles. Its main activity falls under “Commerce de détail de chaussures” (NACE 47721).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
12 February 2020
Main activity (NACE)
47721Commerce de détail de chaussures

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

9 additional NACE codes declared.

Your risk analysis on this company

AML Company ran THE RETAIL CLUB through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Declared bankrupt· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

7 active establishment units declared with the CBE.

Implantation
Nivelles

7 establishments · 7 municipalities

Registered office7 establishments
Registered office
Chaussée de Braine-le-Comte 76a
1400 Nivelles
Map
Establishment2300.350.446
Sentier du Chafor 1
5030 Gembloux
Map
Establishment 22300.350.644
Avenue de Belle-Mine 1
5300 Andenne
Map
Establishment 32300.350.743
Avenue de la Couronne 447
1050 Ixelles
Map
Establishment 42300.350.842
Ninoofsesteenweg 51
1750 Lennik
Map
Establishment 52300.351.040
Chaussée de Braine-le-Comte 76
1400 Nivelles
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023-€1,035,102-€441,020
2022-€594,019-€265,559
2021––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
-146,8%
66,5%
Financial year 2023

Equity / balance sheet total

Liquidity
0,38 x
0,14
Financial year 2023

Current assets / debts due within one year

Net margin
-31%
Financial year 2023

Result for the year / turnover

Operating margin
-29,7%
Financial year 2023

Operating result / turnover

Long-term debt
45,6%
5,4%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
-146,8%
66,5%
-80,3%
-
Liquidity
0,38 x
0,14
0,52 x
-
Net margin
-31%
--
-
Operating margin
-29,7%
--
-
Long-term debt
45,6%
5,4%
51%
-
Return on equity---
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/02/2022 → 31/01/202304/07/2023Initialm01-fBNB
01/02/2021 → 31/01/202207/07/2022Initialm01-fBNB
18/02/2020 → 31/01/202120/07/2021Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about THE RETAIL CLUB

Quick answers on THE RETAIL CLUB's identity, contact details and official CBE information.

What is THE RETAIL CLUB's enterprise number (CBE)?
THE RETAIL CLUB's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0743584875. This unique number identifies the company with every Belgian administration.
What is THE RETAIL CLUB's VAT number?
THE RETAIL CLUB's intra-Community VAT number is BE0743584875. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is THE RETAIL CLUB's registered office?
THE RETAIL CLUB's registered office is located at Chaussée de Braine-le-Comte 76a, 1400 Nivelles, Belgium. This address is the official one declared with the CBE.
What is THE RETAIL CLUB's legal form?
THE RETAIL CLUB is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was THE RETAIL CLUB incorporated?
THE RETAIL CLUB was entered in the Crossroads Bank for Enterprises on 12 February 2020. This date is the official start of activity declared with the CBE.
Is THE RETAIL CLUB still active?
Yes, THE RETAIL CLUB is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is THE RETAIL CLUB's main activity?
THE RETAIL CLUB's declared main activity is: Commerce de détail de chaussures (NACE code 47721). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does THE RETAIL CLUB have?
THE RETAIL CLUB declares 7 establishment units registered with the CBE, on top of its registered office.
Has THE RETAIL CLUB filed its annual accounts?
Yes. THE RETAIL CLUB's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 4 July 2023, for the financial year ended 31 January 2023. The filings can be consulted publicly with the NBB.
Which official notices concern THE RETAIL CLUB?
9 official notices about THE RETAIL CLUB are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is THE RETAIL CLUB subject to anti-money-laundering obligations in Belgium?
On the face of it, no. THE RETAIL CLUB's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 4 July 2023Annual accounts filed·Financial year ended 31 January 2023 · Model m01-fFiled accounts2023-00196783
    2. 27 June 2023Articles of association · Appointments · ResignationsView the notice23361943
    3. 2 March 2023Appointments · ResignationsView the notice23030913
    4. 11 January 2023Registered officeView the notice23005626
  2. 2022
    1. 7 July 2022Annual accounts filed·Financial year ended 31 January 2022 · Model m01-fFiled accounts2022-20154929
    2. 2 June 2022Appointments · ResignationsView the notice22065737
    3. 17 January 2022Appointments · ResignationsView the notice22007066
  3. 2021
    1. 7 September 2021Registered officeView the notice21106738
    2. 20 July 2021Annual accounts filed·Financial year ended 31 January 2021 · Model m01-fFiled accounts2021-38900119
    3. 13 July 2021Appointments · ResignationsView the notice21083734
    4. 14 January 2021Appointments · ResignationsView the notice21005226
  4. 2020
    1. 14 February 2020IncorporationView the notice20309452

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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