PP RETAIL SERVICES
ActiveDeeds, filings and financial milestones
Deadline for the 2027 accounts:
2026
17-07
full format · 45 days before the deadline
17-03
Gazette deed
Amendment of the articlesGeneral meeting of 12-03-20263 points ▸
Gazette deed
Amendment of the articles
General meeting of 12-03-20263 points ▸
- General meeting, 12-03-2026
- Amendment of the articles, article 12.1
- Power of attorney, Dimitri CLEENEWERCK DE CRAYENCOUR
- The deed holds 1 more point.
09-03
Gazette deed
3 directors appointed, 2 directors resigningResignations: Jacques Appelstein (director) and Stephan Jeger (director) · Appointments: Joachim Rubin, Elodie Doret and Griet Sauvenay8 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Resignations: Jacques Appelstein (director) and Stephan Jeger (director) · Appointments: Joachim Rubin, Elodie Doret and Griet Sauvenay8 points ▸
- General meeting, 10-02-2026
- Director resignation, Jacques Appelstein
- Director resignation, Stephan Jeger
- Director appointment, Joachim Rubin
- Director appointment, Elodie Doret
- Director appointment, Griet Sauvenay
- Board meeting, 10-02-2026
- Director appointment, Joachim Rubin (daily management delegate)
16-02
Gazette deed
Appointment: RSM InterAudit (statutory auditor)Permanent representative: Laurent van der Linden4 points ▸
Gazette deed
Appointment: RSM InterAudit (statutory auditor)
Permanent representative: Laurent van der Linden4 points ▸
- General meeting, 30-06-2025
- Auditor appointment, RSM InterAudit
- Permanent representative, Laurent van der Linden
- Director in office, Stephan Jeger
31-01
Financial
Highest result from 2019 to 2026net €124,375 ▲68%
The operating result of €252,676 and the net result of €124,375 are both a record.
2025
23-07
unclassified schema · 39 days before the deadline
31-01
Financial
Back to profitnet €74,027
The net result is €74,027, after 3 loss-making years.
2024
04-07
unclassified schema · 58 days before the deadline
07-02
Gazette deed
Reappointments: APPELSTEIN Jacques (director) and JEGER Stephan (director)4 points ▸
Gazette deed
Reappointments: APPELSTEIN Jacques (director) and JEGER Stephan (director)
4 points ▸
- General meeting, 03-11-2023
- 1,000 shares
- Director reappointment, APPELSTEIN Jacques (director (not named in the articles))
- Director reappointment, JEGER Stephan (director (not named in the articles))
- The deed holds 3 more points.
31-01
Financial
Weakest financial yearnet -€268,525
The net result drops to -€268,525, the lowest from 2019 to 2026. It recovers the following year.
2023
17-07
unclassified schema · 45 days before the deadline
09-01
Gazette deed
Registered office moved to BrusselsNew registered office: Place du Samedi 1 1000 Bruxelles · Reappointment: RSM InterAudit SRL (statutory auditor)4 points ▸
Gazette deed
Registered office moved to Brussels
New registered office: Place du Samedi 1 1000 Bruxelles · Reappointment: RSM InterAudit SRL (statutory auditor)4 points ▸
- General meeting, 03-10-2022
- Registered-office move, Place du Samedi 1 1000 Bruxelles
- General meeting, 28-06-2022
- Auditor reappointment, RSM InterAudit SRL (statutory auditor)
Show earlier events
2022
22-07
unclassified schema · 40 days before the deadline
29-04
Gazette deed
Resignation: Henri Appelstein (managing director)2 points ▸
Gazette deed
Resignation: Henri Appelstein (managing director)
2 points ▸
- General meeting, 01-03-2022
- Director resignation, Henri Appelstein (managing director)
2021
06-07
unclassified schema · 56 days before the deadline
31-01
Financial
Back to profitnet €16,207
The net result is €16,207, after 2 loss-making years.
2020
20-07
full format · 42 days before the deadline
2019
02-07
full format · 60 days before the deadline
2018
19-07
full format · 43 days before the deadline
2017
12-06
full format · 80 days before the deadline
2012
23-08
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank