Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Busy address KBO
39 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2025
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.
€ 184 million
▼ 12% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 6.8 million
▼ 79% vs 2024
Profit after tax over the fiscal year.
€ 1.9 million
▼ 38% vs 2024
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2025. Retained profit grew to € 140.5 million.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 2 million
▲ € 1.8 million vs 2024
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 120 days on average.
Want to see how much further we take a dossier in the Pro version? Open the free De Lijn example and give feedback →
| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Revenue | € 1,772,892 | € 811,271 | € 1,166,776 | € 1,279,491 | ▲ 10% |
| Profit after taxes | € 2,469,749 | € 87,845,695 | € 32,973,562 | € 6,761,052 | ▼ 79% |
| Equity | € 180,767,632 | € 308,224,041 | € 210,197,603 | € 183,958,655 | ▼ 12% |
| Total debts | € 44,152,758 | € 7,778,372 | € 3,359,596 | € 6,496,685 | ▲ 93% |
| Cash | € 829,913 | € 2,484,514 | € 3,073,392 | € 1,916,149 | ▼ 38% |
| Retained profit | € 12,955,625 | € 100,801,320 | € 133,774,882 | € 140,535,934 | ▲ 5% |
| Bank debt | € 40,500,000 | € 0 | € 0 | € 0 | |
| Balance sheet total | € 224,920,390 | € 316,002,413 | € 213,557,199 | € 190,455,340 | ▼ 11% |
Key figures of First Retail International 2, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to 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 € 2.5 million profit in 2022 to € 6.8 million profit in 2025.
Paid € 4 million in corporate taxes since 2022.
Best year ever: 2023, with € 87.8 million profit.
Pays suppliers within 120 days on average.
A new publication or filing at First Retail International 2? We notify you, reason included.
Follow First Retail International 2Databakkes Pro
Know what changes at your customers, suppliers and competitors. Without reading an annual account.
- Follow them in one folder Every company in your folder gets this full dossier: household book, all fiscal years, benchmark against companies of the same size.
- We alert you, with the reason New annual account, Official Gazette publication or status change: you get what changed and where it says so.
- In bulk too, and in ChatGPT and Claude Upload your customer list and get the warning signs back per company. Or ask in your own AI assistant, with this register as the source.
Databakkes Pro is being built. Sign up now and you are first in line for an invitation, with a month to try without a credit card.
De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
The stake of MITISKA REAL ESTATE INVESTMENT MANAGEMENT, Mitiska REIM Investco comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
First Retail International 2The shares are held by MITISKA REAL ESTATE INVESTMENT MANAGEMENT (3.6%) and Mitiska REIM Investco (0.7%). 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.
Directors
According to the 2025 annual accounts
since 2021 · until 2027
since 2021 · until 2027
Despriet Axel
Director
since 2021 · until 2027
Director · represented by Patrick Van Craen
Also active at: GALACTIC, PARFINA, Serendip, NANOCYL, Futerro Holding, ARTISTA CHOCOLATES, FUTERRO
since 2021 · until 2027
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
since 2021 · until 2027
Director · represented by Roel Beyl
Also active at: United Brands Association, GS1 Belgium & Luxembourg, VIL, Achilles Dott, Virya Energy, Eoly Energy, GRIKACO, Colruyt Group Foundation +4 more
since 2021 · until 2027
Director · represented by Carl-Philip de Villegas de Clercamp
Also active at: NEDCO, TER DOENAERT, Immo V.V.L. Leuven, IMMOCOR, GILBO, LES FOUGERES, IMMOGRADA, VM Weggevoerdenlaan ComCo +44 more
since 2022 · until 2027
Director · represented by Caroline De Blieck
Also active at: Foltadel, Westlimco, BELINCO, EXOS KVK, First Retail International, INVESTA QUETELET, Solux Invest, DER BOEDE +1 more
since 2021 · until 2027
Director · represented by Niels Fransen
Also active at: PensioPlus (frans), First Retail International
since 2021 · until 2027
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
Director · represented by Wim Impens
Also active at: SOCIETE TERRIENNE DE CREDIT SOCIAL DU HAINAUT, Solidarité Etudiants du Monde, Service social des Solidarités, SOFICATRA, DATASSUR, COOPERATIVE D'ETUDES, DE GESTION ET DE PARTICIPATION, AQUALIS, DeeCide +3 more
since 2021 · until 2027
Director · represented by Jan De Nys
Also active at: SVK, ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT, Regreen, First Retail International
since 2021 · until 2027
since 2021 · until 2027
Shareholders
Participations
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%
100%
Vedeta Frequente – Sociedade Imobiliaria Unipessoal Lda.
100%
Patios de Azahara S.L.
100%
100%
Danubia Gate s.r.o.
95%
S7 Pitesti Property S.R.L.
95%
Retail Park Arnhem B.V.
92.5%
Retail Center Beek B.V.
92.5%
Tinsbury Investments Sp. Z.o.o.
90%
Karuzela Zdroj Sp. Z.o.o.
90%
Faystone Investments Sp. Z.o.o.
90%
Karuzela Swiebodzin Sp. Z.o.o.
90%
Karuzela Opoczno Sp. Z.o.o.
90%
Karuzela Bialska Sp. Z.o.o.
81.5%
Karuzela Kołobrzeg Sp. Z.o.o.
80%
Peppercorn 6 Sp. Z.o.o.
80%
Galeria Turek Karuzela Sp. Z.o.o.
50%
Wrzesnia Galeria Handlowa Sp. Z.o.o.
50%
Galeria Wodzislaw Karuzela Sp. Z.o.o.
50%
Karuzela Wagrowiec Sp. Z.o.o.
50%
Galeria Lubliniec Karuzela Sp. Z.o.o.
50%
MZ First GmbH & Co. KG
Establishments
Establishment units
Physical locations of this company
Alfons Gossetlaan 34 box 401
1702 Dilbeek
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 39 companies are registered at this address.
All companies 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 same network
€ 15.8 million revenue · 2025
MITISKA same network
€ 337,526 revenue · 2025
+34 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
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