PP RETAIL LOGISTICS
The computed 12-month bankruptcy probability of PP RETAIL LOGISTICS is 1.0% (low). The company has been active since 2012 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 | 14 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2025 | ander | 23-07-2025 | 2025-00310812 |
| 31-01-2024 | ander | 04-07-2024 | 2024-00222632 |
| 31-01-2023 | ander | 17-07-2023 | 2023-00259546 |
| 31-01-2022 | ander | 22-07-2022 | 2022-20238145 |
| 31-01-2021 | ander | 06-07-2021 | 2021-31900318 |
| 31-01-2020 | volledig | 20-07-2020 | 2020-33400439 |
| 31-01-2019 | volledig | 27-06-2019 | 2019-26900516 |
| 31-01-2018 | volledig | 19-07-2018 | 2018-34900027 |
| 31-01-2017 | volledig | 12-06-2017 | 2017-17200541 |
| 31-01-2016 | volledig | 17-06-2016 | 2016-19200193 |
-
Current10-02-2026 → present
-
Current10-02-2026 → present
-
Current10-02-2026 → present
2 events
- 10-02-2026 Appointed· Director
- 10-02-2026 Appointed· Managing director
Former directors (1)
-
Former- → 01-03-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Laurent Van der Linden |
- | 10-02-2023 → present |
Show 2 earlier auditors
| RSM InterAudit SC SCRL Statutory auditor · represented by Bernard de Grand Ry succeeded by RSM Interaudit SCRL in 2017 |
- | 31-03-2014 → 09-08-2017 |
| RSM Interaudit SCRL Statutory auditor · represented by Bernard de Grand Ry succeeded by RSM INTERAUDIT SRL in 2023 |
- | 09-08-2017 → 10-02-2023 |
| NACE primary | Logistieke diensten(52250) |
| Legal form | Private limited company(610) |
| Incorporation | 03-08-2012 |
| Status | Active |
| Postal code | 1300 |
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. |
|---|---|---|---|---|
| 25006C0331/00N000 | Wallonia | 6,168 m² | 1 · 2,304 m² | 12.8 m · 2 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 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-03-2026 Articles of association amended
Technical details
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"quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u0027acte dans l\u0027unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
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}09-03-2026 5 directors appointed
- Joachim Rubin, Bestuurder
- Elodie Doret, Bestuurder
- Griet Sauvenay, Bestuurder
- Joachim Rubin, Gedelegeerd bestuurder
- Laurent Van der Linden, Commissaris
Technical details
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: Joachim Rubin domicil\u00E9 (...)"
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"effective_date": "2026-02-10",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: Griet Sauvenay domicili\u00E9e (...)."
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"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 Joachim Rubin domicil\u00E9 (...) et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
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"evidence_quote": "Le mandat de commissaire est confi\u00E9 a la SRL RSM InterAudit pour une dur\u00E9e de trois ans; SRL RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent Van der Linden, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
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}07-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
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"act_meta": {
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"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "2e jeudi du mois de juin \u00E0 17h00",
"effective_from_year": null,
"rule_changes_summary": "Modification des r\u00E8gles de majorit\u00E9 pour les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire (majorit\u00E9 simple) et extraordinaire (majorit\u00E9 absolue)."
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"other_address": null,
"mandate_renewal": {
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"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "APPELSTEIN Jacques"
},
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"co_filed_documents": [
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"fiscal_year_change": {
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"new_start_mm_dd": "02-01",
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"transition_period_end": null
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-02-2023 Laurent Van der Linden reappointed as statutory auditor
- Laurent Van der Linden, Commissaris
Technical details
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"events": [
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"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renouveler en tant que commissaire de PP Retail Logistics la soci\u00E9t\u00E9 RSM InterAudit SRL repr\u00E9sent\u00E9e l\u00E9galement par Laurent Van der Linden, pour une dur\u00E9e de 3 ans se terminant de plein droit \u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027exercice clos au 31 janvier 2025."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "PP RETAIL LOGISTICS",
"legal_form": "SPRL"
}
}19-05-2022 Henri Appelstein resigns as daily management
- Henri Appelstein, Dagelijks bestuur
Technical details
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},
"effective_date": "2022-03-01",
"evidence_quote": "Par lettre dat\u00E9e du 01/03/2022, Monsieur Henri Appelstein a pr\u00E9sent\u00E9 sa d\u00E9mission de son poste d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) \u00E0 la soci\u00E9t\u00E9 en date du 01/03/2022."
}
],
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"subject_company": {
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"legal_form": "SPRL"
}
}02-08-2019 RSM InterAudit SCRL reappointed as statutory auditor
- RSM InterAudit SCRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit SCRL",
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},
"evidence_quote": "Les g\u00E9rants proposent de renouveler en tant que commissaire de PP Retail Logistics la soci\u00E9t\u00E9 RSM InterAudit SCRL repr\u00E9sent\u00E9e l\u00E9galement par Bernard de Grand Ry et Laurent Van der Linden, pour une dur\u00E9e de trois ans se terminant de plein droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027exercice clos au 31 janvier "
}
],
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"subject_company": {
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"name_full": "PP RETAIL LOGISTICS",
"legal_form": "SPRL"
}
}09-08-2017 Bernard de Grand Ry reappointed as statutory auditor
- Bernard de Grand Ry, Commissaris
Technical details
{
"events": [
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"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"evidence_quote": "Les g\u00E9rants proposent de renouveler en tant que commissaire de PP Retail Services la soci\u00E9t\u00E9 RSM InterAudit SCRL repr\u00E9sent\u00E9e l\u00E9galement par Bernard de Grand Ry et Laurent Van der Linden, pour une dur\u00E9e de 3 ans se terminant de plein droit \u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027exercice clos au 31 janvier 2019."
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],
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"legal_form": "SPRL"
}
}31-03-2014 Bernard de Grand Ry appointed as statutory auditor
- Bernard de Grand Ry, Commissaris
Technical details
{
"events": [
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"person": {
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 des voix de nommer en tant que commissaire de L\u0026L Retail Belgium SA la soci\u00E9t\u00E9 RSM InterAudit SC SCRL repr\u00E9sent\u00E9e l\u00E9galement par Bernard de Grand Ry pour une dur\u00E9e de trois ans."
}
],
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}
}| Legal nameFR | PP RETAIL LOGISTICS |