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PP SHOP

Active Private limited company (pre-2019)founded 2016active for 10 yearsAvenue Edison 8, 1300 WavreKBO/BCE: BE 0662.985.397 subsidiary of #1 company by staff growth in Wavre, Wholesale and retail trade sector

Board

1 director, no change since 2022
Director
since 29-03-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 20-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE DIX-NEUVIEME - GESTION JOURNALIERE. Les gérants pourront, conjointement ou séparément, soit déléguer la gestion journalière de la…”
deed of 10-10-2016

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Manager

Manager
BoardEarlierend not dated
Mandates as a list
    • Director, from 29-03-2022 to date
    • Manager, from 21-09-2016 to 29-03-2022
    • Manager, appointed by deed of 10-10-2016, no longer listed in the 2025 annual accounts

Control

Parent
Equity €3.9m
Profit €1.1m in 2025 (profit €1.2m in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
PP SHOP
Equity €342,612
Profit €394,931 in 2025

Capital

Contribution
€85,111.35
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2023 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-04-2023 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
deed of 25-04-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 17:00
deed of 10-10-2016 (in French)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-09-2022 ↗
  • all shares
Capital over time
  1. 25-04-2023 Converted to unavailable equity · €70,504

Next steps