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PP RETAIL HOLDING

Active
Public limited company· 15 yrs active
Zaterdagplein 1 ·1000 Brussel, Belgium
KBO/BCE: BE 0833.211.687
Watch Print / PDF
Age15 yrs
Connections13

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of PP RETAIL HOLDING is 1.5% (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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-01-2025 was due by 31-08-2025 and was filed on 23-07-2025, 39 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 31-01-2026 and is due by 31-08-2026. Nothing is late today.
How we compute the deadline
The year end is derived from 5 filed financial years, each closing on 31-01. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-01-2025, that is 31-08-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-01-2025 31-08-2025 23-07-2025 39 d early 2025-00312026
31-01-2024 31-08-2024 04-07-2024 58 d early 2024-00221328
31-01-2023 31-08-2023 17-07-2023 45 d early 2023-00256996
31-01-2022 31-08-2022 22-07-2022 40 d early 2022-20249929
31-01-2021 31-08-2021 06-07-2021 56 d early 2021-32400373

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.5% Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Lower-risk legal form

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-01-2025 volledig 23-07-2025 2025-00312026
31-01-2025 consolidatie 24-07-2025 2025-00325564
31-01-2024 volledig 04-07-2024 2024-00221328
31-01-2024 consolidatie 11-07-2024 2024-00250546
31-01-2023 volledig 17-07-2023 2023-00256996
31-01-2023 consolidatie 24-07-2023 2023-00280652
31-01-2022 volledig 22-07-2022 2022-20249929
31-01-2022 consolidatie 26-07-2022 2022-20248641
31-01-2021 volledig 06-07-2021 2021-32400373
31-01-2021 consolidatie 06-07-2021 2021-32400370

Directors

Directors & mandates

under verification
15 of this company's 15 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (26034065). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Elodie Doret
    Director
    State Gazette act 26034065 (09-03-2026)
    Current
    10-02-2026 → present
  • Griet Sauvenay
    Director
    State Gazette act 26034065 (09-03-2026)
    Current
    10-02-2026 → present
  • Joachim Rubin
    Director
    State Gazette act 26034065 (09-03-2026)
    Current
    10-02-2026 → present
    2 events
    • 10-02-2026 Appointed· Director
    • 10-02-2026 Appointed· Managing director
Former directors (4)
  • Dan Appelstein
    Director
    State Gazette act 24037556 (01-03-2024)
    Former
    29-04-2022 → 10-02-2026
    3 events
    • 10-02-2026 Resigned· Managing director
    • 01-03-2024 Mandate renewed· Director
    • 29-04-2022 Appointed· Daily management
  • Jacques Appelstein
    Director
    State Gazette act 24037556 (01-03-2024)
    Former
    30-06-2017 → 10-02-2026
    4 events
    • 10-02-2026 Resigned· Managing director
    • 01-03-2024 Mandate renewed· Director
    • 30-06-2017 Appointed· Director
    • 30-06-2017 Appointed· Managing director
  • Stephan Jeger
    Director
    State Gazette act 24037556 (01-03-2024)
    Former
    26-02-2015 → 10-02-2026
    6 events
    • 10-02-2026 Resigned· Managing director
    • 01-03-2024 Mandate renewed· Director
    • 30-06-2017 Appointed· Director
    • 30-06-2017 Appointed· Managing director
    • 26-02-2015 Appointed· Daily management
    • 26-02-2015 Appointed· Managing director
  • Henri Appelstein
    Director
    State Gazette act 18059912 (12-04-2018)
    Former
    30-06-2017 → 01-03-2022
    3 events
    • 01-03-2022 Resigned· Daily management
    • 30-06-2017 Appointed· Director
    • 30-06-2017 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
RSM Interaudit SCRLCurrent
Statutory auditor · represented by Bernard de Grand Ry
- 31-12-2020 → present
Show 1 earlier auditors
RSM INTERAUDIT
Statutory auditor · represented by Laurent Van der Linden en Bernard de Grand Ry
succeeded by RSM Interaudit SCRL in 2020
- 01-01-2014 → 31-12-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary -
Legal form Public limited company(014)
Incorporation18-01-2011
StatusActive
Postal code1000

Structure & network

Connections & network

13 connected companies
ARCADIS BELGIUM, Shared address ABARCADISBELGIUMARLIMMO, Shared address AARLIMMOBelgian Mobile ID, Shared address BMBelgian MobileIDBLUE STORES, Shared address BSBLUE STORESInstitut des Actuaires en Belgique, Shared address IDInstitut desActuaire…giqueL&L RETAIL BELGIUM, Shared address LRL&L RETAILBELGIUMPP RETAIL HOLDING PP RETAILHOLDING0833.211.687
Shared address / shareholder

7 further connections in this company's network. Available in Kantoor S.

See plans →
Network connections
ARCADIS BELGIUM
Shared address
ARLIMMO
Shared address
Belgian Mobile ID
Shared address
BLUE STORES
Shared address
Show 2 more network connections
L&L RETAIL BELGIUM
Shared address
7 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
19 companies at this address See who is registered here

Establishment units

1 location
PP RETAIL HOLDING
Zaterdagplein 1, 1000 BrusselHoldings
since 20112.198.723.744
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1,231 m²
Buildings1
Building footprint723 m²
Volume (LiDAR)12,218 m³
Tallest building21.1 m · ±6 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21812N0562/00K000 Brussels 1,230 m² 1 · 723 m² 21.1 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

13 acts
Capital history · 1
27-01-2026
v3.2
Address history · 3
09-01-2023
v3.2
16-10-2018
v3.2
30-12-2014
v3.2
All acts · 13 updated 5 months ago
2026
13-03-2026 Articles of association amended, translation of the articles and coordination of the articles Statutes amendment·Pauline FRANCKX
Notary: Pauline FRANCKX · Bruxelles
09-03-2026 4 directors appointed, 3 resigning Director changes
  • Joachim Rubin, Bestuurder
  • Elodie Doret, Bestuurder
  • Griet Sauvenay, Bestuurder
  • Joachim Rubin, Gedelegeerd bestuurder
  • Dan Appelstein, Gedelegeerd bestuurder
  • Jacques Appelstein, Gedelegeerd bestuurder
  • Stephan Jeger, Gedelegeerd bestuurder
Summary: v3.2
27-01-2026 Capital decrease of €2,000,000 to €53,654,500 Capital & shares
  • €55.654.500 → €53.654.500
Summary: v3.2
2024
01-03-2024 Articles of association amended Statutes amendment
2023
09-01-2023 Registered office moved within Bruxelles Registered-office change
  • rue de l'évêque 26, 1000 Bruxelles → Place du Samedi 1, 1000 Bruxelles
Summary: v3.2
2022
29-04-2022 1 director appointed, 1 resigning Director changes
  • Dan Appelstein, Dagelijks bestuur
  • Henri Appelstein, Dagelijks bestuur
Summary: v3.2
2020
31-12-2020 2 directors appointed Director changes
  • Bernard de Grand Ry, Commissaris
  • Laurent Van der Linden, Commissaris
Summary: v3.2
2018
16-10-2018 Registered office moved within Bruxelles Registered-office change
  • Rue du Marquis 1, 1000 Bruxelles → Rue de l'Evêque 26, 1000 Bruxelles
Summary: v3.2
12-04-2018 7 directors appointed Director changes
  • Henri Appelstein, Bestuurder
  • Stephan Jeger, Bestuurder
  • Jacques Appelstein, Bestuurder
  • Bernard de Grand Ry, Commissaris
  • Henri Appelstein, Gedelegeerd bestuurder
  • Stephan Jeger, Gedelegeerd bestuurder
  • Jacques Appelstein, Gedelegeerd bestuurder
Summary: v3.2
2016
05-07-2016 Publication in the Belgian Official Gazette, Minor change Minor change
2015
26-02-2015 Articles of association amended Statutes amendment
2014
30-12-2014 Bernard De Grand Ry appointed as statutory auditor Director changes
  • Bernard De Grand Ry, Commissaris
Summary: v3.2
30-12-2014 Registered office moved from Antwerpen to Brussel Registered-office change
  • Leysstraat 19, 2000 Antwerpen → Markiesstraat 1, 1000 Brussel
Summary: v3.2

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameNL PP RETAIL HOLDING
Registered office
Zaterdagplein 1
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.