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PP RETAIL SERVICES

Active Private limited companyfounded 2012active for 14 yearsZaterdagplein 1, 1000 BrusselsKBO/BCE: BE 0847.985.282 subsidiary of PP RETAIL HOLDING

Board

3 directors, 1 in day-to-day management, 1 auditor, last change in February 2026
Director
since 10-02-2026 term without a fixed end
listed in the 2026 annual accounts, filed on 17-07-2026
Director
since 10-02-2026 term without a fixed end
listed in the 2026 annual accounts, filed on 17-07-2026
Director and daily management delegate
director since 10-02-2026 daily management delegate appointed by deed of 09-03-2026 term without a fixed end
listed in the 2026 annual accounts, filed on 17-07-2026
RSM INTERAUDIT
Statutory auditor, permanent representative Laurent van der Linden
since 01-07-2025 term until 08-06-2028
listed in the 2026 annual accounts, filed on 17-07-2026
Day-to-day management
Joachim Rubin
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-03-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Elodie Doret
Director
Joachim Rubin
Director, Daily management delegate
RSM INTERAUDIT
Statutory auditor
Jacques Appelstein
Director (not named in the articles)
Stephan Jeger
Director (not named in the articles)
Henri APPELSTEIN
Managing director
LeadershipBoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
  • Elodie Doret
    • Director, since before 31-01-2026
  • Griet Sauvenay
    • Director, since before 31-01-2026
  • Joachim Rubin
    • Director, since before 31-01-2026
    • Daily management delegate, appointed by deed of 09-03-2026, still in office
  • RSM INTERAUDIT
    • Statutory auditor, from 28-06-2022 to date
  • Jacques Appelstein
    • Director (not named in the articles), from before 31-01-2023 to 10-02-2026
  • Stephan Jeger
    • Director (not named in the articles), from before 31-01-2023 to 10-02-2026
  • Henri APPELSTEIN
    • Managing director, until 29-04-2022

Control

Parent
Equity €30.5m
Loss €14.1m in 2026 (loss €338,568 in 2025)
Checked score 80
99.9%
This company
PP RETAIL SERVICES
Equity -€407,944
Profit €124,375 in 2026

Further up the chainG2G FASHION 100%

Capital

Contribution
€18,600
Shares
1,000
Contribution per share
€18.60
Equity per share
-€408 in 2026
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 07-02-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 18:00

Next steps