Active

First Retail International 2

Switched

BE0644497494

Rechtspersoon Public limited company 1 establishment

Alfons Gossetlaan 34, 1702 Dilbeek Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Active for

10 year, 8 months

Financials

Financial year 2025

Revenue

€ 1.3 million

▲ 10% vs 2024

Profit

Healthy

€ 6.8 million

▼ 79% vs 2024

Debts

Low

€ 6.5 million

▲ 93% vs 2024

First Retail International 2 from Dilbeek, company number BE0644497494, closed financial year 2025 with a result of € 6.8 million after tax. For that financial year First Retail International 2 recorded revenue of € 1.3 million and equity of € 184 million. Compared with financial year 2024, the result moved from € 33 million to € 6.8 million. The company is profitable. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on May 11, 2026.

What happened at First Retail International 2?

What happened at First Retail International 2 in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Annemie Baecke stepped down as director. NBB
  • Geuten Luc stepped down as director. NBB
  • Despriet Axel stepped down as director. NBB
  • Compagnie du Bois Sauvage stepped down as director. NBB
  • Consuco nv stepped down as director. NBB
  • Renaud Fayt stepped down as director. NBB
  • Carpentier Sylvie stepped down as director. NBB
  • Colruyt Group NV stepped down as director. NBB

In short

From € 2 million profit in 2021 to € 6.8 million profit in 2025.

Paid € 4.1 million in corporate taxes since 2021.

Best year ever: 2023, with € 87.8 million profit.

Pays suppliers within 120 days on average.

Original PDFs at the National Bank ↗

A new publication or filing at First Retail International 2? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

News about who you follow, reason included.

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Management

First Retail International 2
MEREP Alverca Retail Park S.A. 100%
PORTIRP Investment Unipessoal Lda. 100%
Retail Center De Lely B.V. 100%
Golden Smile System S.L. 100%
+24

It owns 100% of MEREP Alverca Retail Park S.A., 100% of PORTIRP Investment Unipessoal Lda., 100% of Retail Center De Lely B.V., 100% of Golden Smile System S.L., 100% of RP Monchengladbach and 100% of Vedeta Frequente – Sociedade Imobiliaria Unipessoal Lda. itself.

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Directors

According to the 2025 annual accounts

Annemie Baecke

Director

Also active at: First Retail International

since 2021 · until 2027

Geuten Luc

Director

Also active at: BARQ, BARQ EUROPE, First Retail International

since 2021 · until 2027

Despriet Axel

Director

since 2021 · until 2027

Compagnie du Bois Sauvage

Director · represented by Patrick Van Craen

Also active at: GALACTIC, PARFINA, Serendip +4 more

since 2021 · until 2027

Consuco nv

Chairman of the board · represented by Alfred Bouckaert

Also active at: M80 Partners, First Retail International

since 2021 · until 2027

Renaud Fayt

Director

since 2025 · until 2027

Carpentier Sylvie

Director

Also active at: MITISKA

since 2021 · until 2027

Colruyt Group NV

Director · represented by Roel Beyl

Also active at: United Brands Association, GS1 Belgium & Luxembourg, VIL +9 more

since 2021 · until 2027

ViBel BV

Director · represented by Carl-Philip de Villegas de Clercamp

Also active at: NEDCO, TER DOENAERT, Immo V.V.L. Leuven +49 more

since 2022 · until 2027

Curalia ovv

Director · represented by Caroline De Blieck

Also active at: Foltadel, Westlimco, BELINCO +6 more

since 2021 · until 2027

Pension Fund KBC OFP

Director · represented by Niels Fransen

Also active at: PensioPlus (frans), First Retail International

since 2021 · until 2027

Federale Verzekering CV

Director · represented by Valérie Jongenelen

Also active at: GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS, VERENIGING VOOR DE BESTRIJDING VAN VERZEKERINGSFRAUDE

since 2021 · until 2027

P&V Assurances CV

Director · represented by Wim Impens

Also active at: SOCIETE TERRIENNE DE CREDIT SOCIAL DU HAINAUT, Solidarité Etudiants du Monde, Service social des Solidarités +8 more

since 2021 · until 2027

Snowdonia NV

Director · represented by Jan De Nys

Also active at: SVK, ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT, Regreen +1 more

since 2021 · until 2027

Koen De Schutter

Director

Also active at: Ecluse, AXXES MERELBEKE, Ecluse Tunnel

since 2021 · until 2027

Establishments

Establishment units

Physical locations of this company

Registered office

Alfons Gossetlaan 34 box 401

1702 Dilbeek

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 38 companies are registered at this address.

Arlini

€ 80,325 gross margin · 2025

BOSTON

€ 103,638 gross margin · 2025

MAIN HOLDING

€ 17,715 gross margin · 2025

MITISKA REAL ESTATE INVESTMENT MANAGEMENT

€ 15.8 million revenue · 2025

MITISKA same network

€ 337,526 revenue · 2025

+33 more

Details

Company number
0644.497.494
VAT number
BE 0644.497.494
Registered office
Alfons Gossetlaan 34 bus 401, 1702 Dilbeek
Names & denominations
First Retail International 2 · FRI 2
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
14 December 2015
Peppol
Active · Active since 17 Nov 2025
Activities · NACE

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering

Activiteiten van holdings

Overige kredietverstrekking n.e.g.

Overige zakelijke dienstverlening, neg

Handel in eigen onroerend goed

Holdings

View on CBE Public ↗ Annual accounts (NBB) ↗

Frequently asked questions

What is the enterprise number of First Retail International 2?
The enterprise number of First Retail International 2 is BE0644497494.
What is the address of First Retail International 2?
The registered office of First Retail International 2 is located at Alfons Gossetlaan 34 box 401, 1702 Dilbeek.
When was First Retail International 2 founded?
First Retail International 2 was founded on 14 December 2015.
What is the main activity of First Retail International 2?
The main activity of First Retail International 2 is "Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies" (NACE code 70200).
Does First Retail International 2 have a website?
No website is currently known for First Retail International 2.
How much profit did First Retail International 2 make in 2025?
First Retail International 2 posted a profit after taxes of € 6,761,052 in financial year 2025.
What is the revenue of First Retail International 2?
In its most recent annual accounts (2025), First Retail International 2 reported revenue of € 1,279,491.
Where can I find the annual accounts of First Retail International 2?
First Retail International 2 files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of First Retail International 2?
According to the 2025 annual accounts, the directors of First Retail International 2 are: Annemie Baecke, Geuten Luc, Despriet Axel, Compagnie du Bois Sauvage, Consuco nv, Renaud Fayt, Carpentier Sylvie, Colruyt Group NV.
Who owns First Retail International 2?
It owns 100% of MEREP Alverca Retail Park S.A., 100% of PORTIRP Investment Unipessoal Lda., 100% of Retail Center De Lely B.V., 100% of Golden Smile System S.L., 100% of RP Monchengladbach and 100% of Vedeta Frequente – Sociedade Imobiliaria Unipessoal Lda. itself.