APPLE RETAIL BELGIUM
The computed 12-month bankruptcy probability of APPLE RETAIL BELGIUM is 1.8% (moderate). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 27-09-2025 | volledig | 17-03-2026 | 2026-00061904 |
| 28-09-2024 | volledig | 01-04-2025 | 2025-00064730 |
| 30-09-2023 | volledig | 21-03-2024 | 2024-00051713 |
| 24-09-2022 | volledig | 22-03-2023 | 2023-00044760 |
| 25-09-2021 | volledig | 15-03-2022 | 2022-08100028 |
| 26-09-2020 | volledig | 25-03-2021 | 2021-08900211 |
| 28-09-2019 | volledig | 26-03-2020 | 2020-07600532 |
| 29-09-2018 | volledig | 28-03-2019 | 2019-08100201 |
| 30-09-2017 | volledig | 30-03-2018 | 2018-08600301 |
| 24-09-2016 | volledig | 31-03-2017 | 2017-07700149 |
-
Wan Kei KamDirectorState Gazette act 25005006 (10-01-2025)Current10-01-2025 → present
-
Tejas Kirit GalaDirectorState Gazette act 23019943 (09-02-2023)Current09-02-2023 → present
-
Michael Joseph Boyd JrDirectorState Gazette act 21355681 (23-09-2021)Current23-09-2021 → present
-
Peter Ronald DenwoodDirectorState Gazette act 21355681 (23-09-2021)Current23-09-2021 → present
Permanent representatives (2)
-
Eef NaessensVaste vertegenwoordiger commissarisState Gazette act 17121934 (23-08-2017)Permanent representative20-02-2017 → present
2 events
- 23-08-2017 Appointed· Vaste vertegenwoordiger commissaris
- 20-02-2017 Appointed· Vaste vertegenwoordiger commissaris
-
Harry EveraertsVaste vertegenwoordiger commissarisState Gazette act 17121934 (23-08-2017)Permanent representative- → 23-08-2017
2 events
- 23-08-2017 Resigned· Vaste vertegenwoordiger commissaris
- 20-02-2017 Resigned· Vaste vertegenwoordiger commissaris
Former directors (6)
-
Peter DenwoodDirectorState Gazette act 25005006 (10-01-2025)Former- → 10-01-2025
-
Michael Boyd Jr.DirectorState Gazette act 23019943 (09-02-2023)Former- → 09-02-2023
-
Damon Lee NakamuraManagerState Gazette act 18041051 (06-03-2018)Former06-03-2018 → 23-09-2021
2 events
- 23-09-2021 Resigned· Director
- 06-03-2018 Appointed· Manager
-
Michael ShapiroManagerState Gazette act 16052650 (15-04-2016)Former15-04-2016 → 23-09-2021
2 events
- 23-09-2021 Resigned· Director
- 15-04-2016 Appointed· Manager
-
Gene LevoffManagerState Gazette act 18041051 (06-03-2018)Former- → 06-03-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 10-01-2025 → present |
Show 2 earlier auditors
| Eef Naessens Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BV in 2025 |
- | 24-04-2018 → 10-01-2025 |
| Ernst & Young BV CVBA Statutory auditor succeeded by Eef Naessens in 2018 |
- | 09-12-2015 → 24-04-2018 |
| NACE primary | Detailhandel in ICT-apparatuur(47400) |
| Legal form | Private limited company(610) |
| Incorporation | 06-05-2011 |
| Status | Active |
| Postal code | 1210 |
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. |
|---|---|---|---|---|
| 21009A0389/00V000 | Brussels | 6,354 m² | 1 · 5,810 m² | 40.7 m · 5 fl. |
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-01-2025 Registered office moved within Brussel
- Havenlaan 86C, bus 204, 1000 Brussel → Botanic Tower, 6de verdieping, Sint-Lazaruslaan 4-10, 1210 Brussel
Technical details
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"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower, 6de verdieping, Sint-Lazaruslaan 4-10, 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint-Lazaruslaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "Havenlaan 86C, bus 204, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De Bestuurders besluiten de zetel van de Vennootschap met ingang van 1 februari 2025 naar het volgend adres te verplaatsen: Botanic Tower, 6de verdieping, Sint-Lazaruslaan 4-10, 1210 Brussel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Wan Kei Kam",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-01-08",
"unanimous": true
},
"subject_company": {
"kbo": "0836.157.420",
"name_full": "Apple Retail Belgium",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het eenparig en schriftelijk besluit van de bestuurders dd. 8 januari 2025"
]
}10-01-2025 2 directors appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
- Wan Kei Kam, Bestuurder
- Peter Denwood, Bestuurder
Technical details
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"subject_company": {
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"name_full": "(olut) Apple Retail Belgium"
}
}09-02-2023 1 director appointed, 1 resigning
- Tejas Kirit Gala, Bestuurder
- Michael Boyd Jr., Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Boyd Jr.",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Tejas Kirit Gala",
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],
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},
"subject_company": {
"kbo": "0836.157.420",
"name_full": "Apple Retail Belgium"
}
}23-09-2021 Articles of association amended
Technical details
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"object_change": {
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"subject_company": {
"kbo": "0836.157.420",
"name_full": "APPLE RETAIL BELGIUM"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}12-05-2021 Eef Naessens appointed as statutory auditor
- Eef Naessens, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
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"subject_company": {
"kbo": "0836.157.420",
"name_full": "Apple Retail Belgium"
}
}24-04-2018 Eef Naessens appointed as statutory auditor
- Eef Naessens, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"subject_company": {
"kbo": "0836.157.420",
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}
}06-03-2018 1 director appointed, 1 resigning
- Damon Lee Nakamura, Zaakvoerder
- Gene Levoff, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gene Levoff",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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],
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"subject_company": {
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}
}23-08-2017 1 director appointed, 1 resigning
- Eef Naessens, Vaste vertegenwoordiger commissaris
- Harry Everaerts, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0836.157.420",
"name_full": "Apple Retail Belgium"
}
}20-02-2017 1 director appointed, 1 resigning
- Eef Naessens, Vaste vertegenwoordiger commissaris
- Harry Everaerts, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
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},
{
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"subject_company": {
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}
}15-04-2016 1 director appointed, 1 resigning
- Michael Shapiro, Zaakvoerder
- Gary Joseph Wipfler, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Zaakvoerder",
"person": {
"rrn": null,
"name": "Gary Joseph Wipfler",
"address": null,
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},
{
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"person": {
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0836.157.420",
"name_full": "Apple Retail Belgium"
}
}09-12-2015 Ernst & Young BV CVBA appointed as statutory auditor
- Ernst & Young BV CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young BV CVBA",
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],
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"subject_company": {
"kbo": "0836.157.420",
"name_full": "Apple Retail Belgium"
}
}01-12-2015 Capital increase of €3,100,000 to €4,568,550
- €1.468.550 → €4.568.550
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4568550.0,
"delta_eur": 3100000.0,
"before_eur": 1468550.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0836.157.420",
"name_full": "APPLE RETAIL BELGIUM"
}
}15-02-2012 Articles of association amended
Technical details
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"act_meta": {
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"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "BVBA",
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}
}| Legal nameNL | APPLE RETAIL BELGIUM |