AddRetail
A bankruptcy procedure is open for AddRetail according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Locations | 1 |
| Publications | 18 |
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 02-07-2025 | 2025-00250607 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00161747 |
| 31-12-2022 | verkort | 19-09-2023 | 2023-00450670 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20147988 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-44700364 |
| 31-12-2019 | verkort | 23-07-2020 | 2020-32900551 |
| 31-12-2018 | verkort | 21-06-2019 | 2019-20900407 |
| 31-12-2017 | verkort | 26-06-2018 | 2018-25700144 |
| 31-12-2016 | verkort | 16-08-2017 | 2017-43500052 |
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | PAUL VAN ROMPAEY ZANDBERG 19, 2260 WESTERLO- |
28-07-2026 → present | Belgian State Gazette |
| NACE primary | Advertising & market research(73300) |
| Legal form | Public limited company(014) |
| Incorporation | 28-10-2015 |
| Status | Active |
| Postal code | 1831 |
| First BS signal | 03-08-2026 |
| Latest BS signal | 03-08-2026 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0161/00D006 | Flanders | 1.5 ha | 1 · 1,365 m² | 20.2 m · 4 fl. |
| 23015B0221/00B008 | Flanders | 1,073 m² | 1 · 1,073 m² | 19.4 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-07-2025 Registered office moved from Machelen to Diegem
- Jan Mommaertslaan 16A bus 1, 1831 Machelen → 1831 Diegem, Jan Emiel Mommaertslaan 22
Technical details
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"office_city": "Brussels",
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"pub_date": "2025-07-07",
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"Notulen raad van bestuur van 14 mei 2025",
"Notulen algemene vergadering van 6 juni 2025"
]
}03-10-2024 Mevrouw Myriam Blanpain resigns as gedelegeerde voor het dagelijks bestuur
- Mevrouw Myriam Blanpain, Gedelegeerde voor het dagelijks bestuur
Technical details
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}02-05-2024 1 director appointed, 1 resigning
- Xavier Defretin Consulting SAS, Bestuurder
- Xavier Defretin, Bestuurder
Technical details
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}26-04-2024 Thierry De L'Eglise appointed as cfo
- Thierry De L'Eglise, Cfo
Technical details
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}14-03-2024 Isabel Donvil appointed as managing director
- Isabel Donvil, Gedelegeerd bestuurder
Technical details
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}02-10-2023 4 directors appointed, 4 resigning
- Eric Hollander, Vaste vertegenwoordiger
- Stéphane Buisseret, Vaste vertegenwoordiger
- Philip Greenfield, Vaste vertegenwoordiger
- Myriam Blanpain, Vaste vertegenwoordiger
- Eric Hollander, Bestuurder
- Stéphane Buisseret, Bestuurder
- Myriam Blanpain, Bestuurder
- Philip Greenfield, Bestuurder
Technical details
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}28-03-2023 3 directors appointed
- RSM InterAudit BV, Commissaris
- Marie Delacroix, Vertegenwoordiger bedrijfsrevisor
- Serge Leleux, Vertegenwoordiger bedrijfsrevisor
Technical details
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{
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"subject_company": {
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}16-11-2022 Articles of association amended
Technical details
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}16-11-2022 Articles of association amended
Technical details
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"legal_form_change": {
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}
}03-10-2022 Johannes Christophe Didisheim resigns as director
- Johannes Christophe Didisheim, Bestuurder
Technical details
{
"events": [
{
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}23-06-2022 5 directors appointed
- Hollander Eric, Bestuurder
- Buisseret Stephane, Bestuurder
- Blanpain Myriam, Gedelegeerd bestuurder
- Xavier Defretin, Bestuurder
- Philippe Greenfield, Bestuurder
Technical details
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}29-06-2020 SC RSM InterAudit appointed as statutory auditor
- SC RSM InterAudit, Commissaris
Technical details
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}14-02-2020 4 directors appointed, 4 resigning
- Myriam Blanpain, Gedelegeerd bestuurder
- Stéphane Buissere, Gedelegeerd bestuurder
- Eric Hollander, Gedelegeerd bestuurder
- Johannes Christophe Didisheim, Gedelegeerd bestuurder
- Myriam Blanpain, Bestuurder
- Philippe Bindels, Bestuurder
- Stéphane Buissere, Bestuurder
- Eric Hollander, Bestuurder
Technical details
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}16-10-2019 Philippe Bindels appointed as director
- Philippe Bindels, Bestuurder
Technical details
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}06-02-2017 Registered office moved from Anderlecht to Diegem
- rue des deux Gares 122 à 1070 Anderlecht → 1831 Diegem, Jan Emile Mommaertslaan 16 A
Technical details
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}20-05-2016 2 directors appointed
- Myriam Blanpain, Bestuurder
- Myriam Blanpain, Dagelijks bestuur
Technical details
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}30-10-2015 Incorporation of a new SA
Technical details
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],
"voorwerp": {
"full_text": "De maatschappij heeft tot doel, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van anderen of in deelname:\n- alle activiteiten in het domein van de pers, met name communicatie in alle vormen, met inbegrip van radiotechnieken en televisie, editie, publicatie, productie, het grafisch ontwerp, reclame in alle vormen en via alle middelen, evenals de verkoop, aankoop, promotie, vertegenwoordiging, import, export, verspreiding en handel van kranten, tijdschriften, periodieke uitgaven, cd-roms en andere informatieve producten en alle andere gepubliceerde producten, inclusief alle hoofd- en bijproducten die deze activiteit kan omvatten, met name de verspreiding en editie van alle multimediale middelen, met name internet;\n- alle activiteiten in de sectoren van fotografie, cinematografie, videografie en audiovisueel materiaal, met name alle visuele en audiovisuele producties, realistisch of virtueel;\n- reclame in de ruimste zin van het woord, in alle vormen en via alle middelen, met name de creatie, ontwerp, ontwikkeling, productie, aankoop, verkoop, verhuur, aanbod en exploitatie van alle reclame- en publiciteitsmiddelen, reclameprojecten, reclameadvies, en alle activiteiten die verband houden met reclame en alle daarmee samenhangende operaties.\nZij kan met name, zonder dat deze lijst beperkend is, fungeren als reclameintermediair, alle contracten afsluiten met reclamegevers, reclameprojecten zelf uitvoeren of laten uitvoeren via onderaanneming, met behulp van de methoden \u0027offset\u0027, grafisch, informatief, audiovisueel of op andere manier.\nZij kan ook alle activiteiten uitvoeren die verband houden met marketing en communicatie en die gericht zijn op reclame, creatie van evenementen, organisatie van beurzen en tentoonstellingen, direct marketing, sponsoring en publieke relaties.\nZij zal zich bezighouden met de verkoop, verhuur, aankoop, distributie, verspreiding, editie, creatie, productie, druk, reproductie van boeken, kranten, brochures, tijdschriften, proefexemplaren, diverse drukwerkproducten.\nZij kan ook aankopen, verhuur, verkoop, verhuur, omvorming, exploitatie van alle interfaces tussen een merk en zijn publiek via alle media, materieel of immaterieel, met name via stands, vitrines, \u0027corners\u0027, demonstratie-ruimtes, commerci\u00EBle ruimtes of andere.\nDe maatschappij heeft ook tot doel:\n- alle operaties van aankoop, verkoop en verhuur van informatiemateriaal (hardware en software), van materiaal en kantoormeubilair en in het algemeen van alle materialen die rechtstreeks of indirect nuttig kunnen zijn voor haar doel;\n- de creatie, ontwikkeling, distributie, installatie, inbedrijfstelling van informatiemateriaal, zowel op het gebied van software als hardware, en de centralisatie van gegevens: beheer van netwerken en computers, studie en ontwikkeling van software, creatie, ontwikkeling, installatie en inbedrijfstelling van internationale netwerken;\n- het ontwikkelen, co\u00F6rdineren en toezien op het verwerken van gegevens, programma\u0027s en het kiezen van materiaal en software;\n- het co\u00F6rdineren en ontwikkelen van informatiesystemen;\n- alle activiteiten die verband houden met de creatie, ontwikkeling, commercialisering en beheer van alle producten die betrekking hebben op het web en het printmedium, met name alle websites en alle activiteiten die verband houden met het beheer van deze websites;\n- alle activiteiten in verband met internetdiensten, extranet, intranet, en alle diensten op het gebied van telecommunicatie, informatietechnologie, nu of in de toekomst;\n- de organisatie van culturele, artistieke, sportieve, sociale, familiale en commerci\u00EBle evenementen en manifestaties, evenals de organisatie van alle communicatie-acties via alle bekende of toekomstige technologie\u00EBn, zowel in het publieke als in het priv\u00E9 domein.\nDe maatschappij heeft ook tot doel, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening en uitsluitend in een patrimoniale functie, alle ondernemingen, initiatieven of operaties die gericht zijn op het verwerven of verkopen van alle onroerende goederen, evenals het uitvoeren van alle ontwikkeling, waardeverhoging, promotie, verhuur, beheer en renovatie van alle bebouwde en onbebouwde onroerende goederen.\nZij kan met name garant staan en alle persoonlijke of re\u00EBle zekerheden verlenen ten gunste van elke persoon of maatschappij die met haar in verband staat of niet.\nZij kan alle algemene operaties uitvoeren, commercieel, industrieel, financieel, mobilair of immobiel, die een directe of indirecte relatie hebben met haar doel of die dienen tot bevordering van haar realisatie en ontwikkeling, en zich in alle maatschappijen, verenigingen en ondernemingen, zowel in Belgi\u00EB als in het buitenland, via bijdrage, inschrijving, verkoop, participatie, fusie, financi\u00EBle interventie of op andere manier, betreffen.\nDe maatschappij kan de functies van bestuurder, beheerder of liquidator uitoefenen.",
"is_lucrative": true,
"short_summary": "De activiteiten van de vennootschap omvatten communicatie, publiciteit, marketing, audiovisuele productie, informatietechnologie, web- en printproductie, evenementenorganisatie en vastgoedbeheer."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": 3,
"n_directors_min": 2,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2016-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "18:00",
"month": 5,
"rule_text": "derde maandag van mei"
},
"founding_event": {
"n_shares_total": 10000,
"n_share_classes": 1,
"bank_attestation": {
"date": "2015-10-26",
"bank_name": "BNP Paribas Fortis",
"amount_eur": 61500.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 61500.0,
"incorporation_date": "2015-10-26",
"amount_subscribed_eur": 61500.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0641.968.962",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "AddRetail",
"legal_form": "SA",
"name_abbreviated": "AddRetail",
"zetel_address_raw": "1070 Anderlecht, rue des Deux Gares 122",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "0438.381.008"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Eric Hollander",
"address": "Uccle (1180 Bruxelles), rue Robert-Jones 43"
},
"via_org": null,
"role_sub": "president",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "St\u00E9phane Buisseret",
"address": "1630 Linkebeek, Kerkveld 11"
},
"via_org": null,
"role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten"
],
"post_incorporation_mandates": [
{
"kind": "mandataire_ad_hoc",
"holder_org_kbo": null,
"holder_org_name": "Sven Wouters",
"with_substitution": false,
"holder_person_name": "Sven Wouters"
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AddRetail |