AddRetail
Timeline
29 events since 2015Board
Capital
Filings
Financial
Establishments
Insolvency
Address
201620182020202220242026
2026
Bankruptcy published Enterprise Court of Brussels · judgment of 28-07-2026
Annual accounts 2025 filed NBBfull format · 45 days before the deadline
2025
Registered office moved from Machelen to DiegemNew registered office: Jan Emiel Mommaertslaan 22 1831 Diegem · Previous registered office: Jan Mommaertslaan 16A bus 1 1831 Machelen · Resignation: MBL Management (director) · General meeting of 06-06-20258 points ▸
- Board meeting, 14-05-2025
- Director resignation, MBL Management
- Permanent representative, Myriam Blanpain
- Registered-office move, Jan Emiel Mommaertslaan 22 1831 Diegem
- General meeting, 06-06-2025
- Director discharge, MBL Management, mentioned twice in the deed
- Auditor reappointment, RSM InterAudit (statutory auditor)
- Permanent representative, Marie Delacroix
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
2024
New managing directorStudio Dekeijzer BV appointed, Myriam Blanpain resigned · Board meeting of 28-08-20243 points ▸
- Board meeting, 28-08-2024
- Director resignation, Myriam Blanpain (day-to-day manager)
- Director appointment, Studio Dekeijzer BV (managing director)
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
1 director appointed, 1 resignationResignation: Xavier Defretin · Appointment: Xavier Defretin Consulting SAS · Permanent representative: Xavier Defretin · General meeting of 15-11-20234 points ▸
- General meeting, 15-11-2023
- Director resignation, Xavier Defretin
- Director appointment, Xavier Defretin Consulting SAS
- Permanent representative, Xavier Defretin
Power of attorney: Thierry De L'EgliseGeneral meeting of 06-10-20232 points ▸
- General meeting, 06-10-2023
- Power of attorney, Thierry De L'Eglise
Appointment: Studio DEKEIJZER (director)Permanent representative: Isabel DONVIL · General meeting of 27-10-20235 points ▸
- General meeting, 27-10-2023
- Director appointment, Studio DEKEIJZER (director (not named in the articles))
- Permanent representative, Isabel DONVIL
- Board meeting, 27-10-2023
- Director appointment, Studio DEKEIJZER (managing director)
- The deed holds 1 more point.
2023
Equity above €1m equity €1.1m ▲61.8% After 7 profitable years in a row, equity reaches €1.1m.
4 directors appointed, 4 resignationsResignations: Eric Hollander, Stéphane Buisseret, Myriam Blanpain and Philip Greenfield · Appointments: AIRPAR NV, STEPHANE BUISSERET SRL, TAST CONSULT BV and MBL MANAGEMENT BV · Permanent representatives: Eric Hollander, Stéphane Buisseret, Philip Greenfield and Myriam Blanpain · General meeting of 23-06-202313 points ▸
- General meeting, 23-06-2023
- Director resignation, Eric Hollander
- Director resignation, Stéphane Buisseret
- Director resignation, Myriam Blanpain
- Director resignation, Philip Greenfield
- Director appointment, AIRPAR NV
- Director appointment, STEPHANE BUISSERET SRL
- Director appointment, TAST CONSULT BV
- Director appointment, MBL MANAGEMENT BV
- Permanent representative, Eric Hollander
- Permanent representative, Stéphane Buisseret
- Permanent representative, Philip Greenfield
- Permanent representative, Myriam Blanpain
Annual accounts 2022 filed PDFabbreviated format · 50 days late
Reappointment: RSM InterAudit BV (statutory auditor)General meeting of 03-06-20222 points ▸
- General meeting, 03-06-2022
- Auditor reappointment, RSM InterAudit BV (statutory auditor)
2022
Amendment of the articles“Eén van de doelen van de vennootschap is om middels haar bedrijfsvoering en economische activiteiten,een reële…” (deed in Dutch) · General meeting of 18-10-20224 points ▸
- Purpose change, “Eén van de doelen van de vennootschap is om middels haar bedrijfsvoering en economische activiteiten,een reële positieve impact te hebben op de samenleving en h…” (deed in Dutch)
- Registered office clause, Jan Emiel Mommaertslaan 16A, 1831 Machelen
- General meeting, 18-10-2022
- Capital, €61,500, 10,000 shares
Resignation: Johannes Christophe DIDISHEIM (director)General meeting of 08-11-20212 points ▸
- General meeting, 08-11-2021
- Director resignation, Johannes Christophe DIDISHEIM
Annual accounts 2021 filed PDFabbreviated format · 33 days before the deadline
2 directors appointed, 3 reappointmentsReappointments: Hollander Eric, Buisseret Stephane and Blanpain Myriam (managing director) · Appointments: Xavier Defretin and Philippe Greenfield · General meeting of 03-06-20226 points ▸
- General meeting, 03-06-2022
- Director reappointment, Hollander Eric
- Director reappointment, Buisseret Stephane
- Director reappointment, Blanpain Myriam (managing director)
- Director appointment, Xavier Defretin
- Director appointment, Philippe Greenfield
2021
Highest result from 2016 to 2025 net €1.1m ▲53.1% The operating result of €1.5m and the net result of €1.1m are both a record.
Equity above €500,000 equity €689,704 ▲52.4% After 5 profitable years in a row, equity reaches €689,704.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Listed in the Peppol Directory
Annual accounts 2019 filed PDFabbreviated format · 8 days before the deadline
2019
Equity above €200,000 equity €329,856 ▲255% After 3 profitable years in a row, equity reaches €329,856.
Annual accounts 2018 filed PDFabbreviated format · 40 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
2017
Back to profit net €228,625 The net result is €228,625, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 16 days late
2015
First establishment AddRetail SA, Jan Mommaertslaan 16A, Machelen (Brab.)
Incorporation PDF18 publications in the Belgian Official Gazette, the last on 03-08-2026 · published on 30-10-2015
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank