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Retail Estates

Public Limited Company Active

in

Registration No.
0434797847
Incorporation Date
1988-07-12
Company Type
Public Limited Company
Address
Belgium
Website
www.retailestates.com/nl/portfolio/ternat
Source: Crossroads Bank for Enterprises (KBO/BCE)

Retail Estates is a Public Limited Company registered in Belgium under 0434797847, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 12 July 1988 and lists its registered address as Belgium. No shareholders are recorded for Retail Estates; ownership in this jurisdiction is held as the registre des actions nominatives (register of registered shares) under the Code des sociétés et des associations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Retail Estates; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 12 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Officers

30

Directors and officers of Retail Estates

The Chairman & Compliance Officer of Retail Estates currently on record is Paul Borghgraef; 30 officers are currently on record for Retail Estates, filed with Crossroads Bank for Enterprises (KBO/BCE). The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Paul Borghgraef ACTIVE

Residence
🇧🇪 Belgium
Occupation
Chairman & Compliance Officer

JD
Jan De Nys ACTIVE

Appointed
1998-01-01
Residence
🇧🇪 Belgium
Occupation
Md, Ceo & Director

HD
Hubert De Peuter ACTIVE

Appointed
2008-01-01
Residence
🇧🇪 Belgium
Occupation
Director

KV
Kathleen Van den Neste ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JS
Jean Sterbelle ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

GR
Guido Roelandt ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FV
Francis Vroman ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KN
Koen Nevens ACTIVE

Residence
🇧🇪 Belgium
Occupation
Chief Business Development Officer & Director

JA
Jean-Louis Appelmans ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CD
Christophe Demain ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

RD
Rudy De Smedt ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PH
Philippe Haers ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

HW
Herlinda Wouters ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MR
Marc Raisière ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JM
Jean-Marc Mayeur ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

YL
Yvan Lippens ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MT
Marc Tinant ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KD
Kara De Smet ACTIVE

Residence
🇧🇪 Belgium
Occupation
Cfo & Executive Director

VR
Victor Ragoen ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

LG
Luc Geuten ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AG
Ann Gaeremynck ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

RA
René Annaert ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

RV
Richard Van Besauw ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

TO
Thomas Ooms ACTIVE

Residence
🇧🇪 Belgium
Occupation
Construction & Technical Manager

WV
Wilfried Van Laethem ACTIVE

Residence
🇧🇪 Belgium
Occupation
Financial Controller

KV
Koenraad Van Nieuwenburg ACTIVE

Residence
🇧🇪 Belgium
Occupation
Chief Investment Officer

SH
Sara Hautier ACTIVE

Residence
🇧🇪 Belgium
Occupation
Accounting Manager

JJ
JOHAN JANSSENS ACTIVE

Residence
🇧🇪 Belgium
Occupation
Senior Property Manager

KA
Katja Appelmans ACTIVE

Residence
🇧🇪 Belgium
Occupation
Incasso Manager

RV
Runa Vander Eeckt ACTIVE

Residence
🇧🇪 Belgium
Occupation
Chief Legal Officer

View all officers & directors
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Group Structure

Group structure of Retail Estates

Retail Estates has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Retail Estates Middelburg Invest N.V. (Netherlands)
  • Aquarius Invest N.V. (Netherlands)
  • Becatello (Belgium)
  • Breda I Invest N.V. (Netherlands)
  • Veilinghof 'T Sas (Belgium)
  • Spijkenisse Invest N.V. (Netherlands)
  • Retail Estates Nederland N.V. (Netherlands)
  • Venlo Invest N.V. (Netherlands)
  • Regreen (Belgium)
  • Osbroek Invest N.V. (Netherlands)

Data availability

Those 19 subsidiaries span Belgium, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 19 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Retail Estates
Belgium
Retail Estates Middelburg Invest N.V.
NetherlandsNL 73173568

Aquarius Invest N.V.
NetherlandsNL 90480953

Becatello+ subsidiaries
BelgiumBE BE0449795532

Breda I Invest N.V.
NetherlandsNL 75132745

Veilinghof 'T Sas
BelgiumBE BE0772324787

Spijkenisse Invest N.V.
NetherlandsNL 70289492

Retail Estates Nederland N.V.
NetherlandsNL 69011281

Venlo Invest N.V.
NetherlandsNL 86874446

+11 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Retail Estates's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Retail Estates; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Retail Estates's company registration number?

Retail Estates's registration number is 0434797847, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Retail Estates still an active company?

Retail Estates's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Retail Estates incorporated?

Retail Estates was incorporated on 12 July 1988, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Retail Estates's registered address?

The registered address on file for Retail Estates is Belgium.

What legal structure is Retail Estates registered as?

Retail Estates is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Retail Estates?

The Chairman & Compliance Officer of Retail Estates currently on record is Paul Borghgraef; 30 officers are currently on record for Retail Estates, filed with Crossroads Bank for Enterprises (KBO/BCE).

Does Retail Estates have a parent company or subsidiaries?

Retail Estates has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 2 jurisdictions. Those 19 subsidiaries span Belgium, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 19 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Retail Estates's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Retail Estates's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Retail Estates's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Retail Estates's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 12 August 2026.

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