RETAIL & PROMOTION MANAGEMENT SERVICES
The computed 12-month bankruptcy probability of RETAIL & PROMOTION MANAGEMENT SERVICES is 0.3% (very low). The company has been active since 2010 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 | 16 yrs |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 24-02-2026 | 2026-00044661 |
| 30-06-2024 | volledig | 28-02-2025 | 2025-00043376 |
| 30-06-2023 | volledig | 31-01-2024 | 2024-00020434 |
| 30-06-2022 | volledig | 28-02-2023 | 2023-00035328 |
| 30-06-2021 | volledig | 28-02-2022 | 2022-06700186 |
| 30-06-2020 | volledig | 27-10-2020 | 2020-63900473 |
| 30-06-2019 | verkort | 24-12-2019 | 2019-77500448 |
| 30-06-2018 | verkort | 24-01-2019 | 2019-02200460 |
| 30-06-2017 | verkort | 20-11-2017 | 2017-70300035 |
| 30-06-2016 | verkort | 12-01-2017 | 2017-01200312 |
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 24-05-2018 Appointed· Managing director
- 03-03-2017 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (1)
-
Former24-05-2018 → 07-11-2025
2 events
- 07-11-2025 Resigned· Director
- 24-05-2018 Appointed· Managing director
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 04-03-2010 |
| Status | Active |
| Postal code | 1410 |
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. |
|---|---|---|---|---|
| 25111A0596/00L002 | Wallonia | 5,300 m² | 1 · 2,666 m² | 6.8 m · 2 fl. |
| 25763M0002/00_000 | Wallonia | 449 m² | 1 · 145 m² | 7.3 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 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-12-2025 Registered office moved from Braine-le-Château to Waterloo
- Avenue Reine Astrid 2, 1440 Braine-le-Château → avenue d'Argenteuil 94, 1410 Waterloo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "avenue d\u0027Argenteuil",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "94"
},
"old_address": {
"city": "Braine-le-Ch\u00E2teau",
"region": null,
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1440",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-11-07",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des. statuts, le Conseil d\u00E9cide de d\u00E9placer le si\u00E8ge social au 94, avenue d\u0027Argenteuil, 1410 Waterloo, avec effet \u00E0 la date de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.625.317",
"name_full": "RETAIL \u0026 PROMOTION MANAGEMENT SERVICES, AFGEKORT : R \u0026 PMS",
"legal_form": "NV"
}
}14-05-2020 Registered office moved from Beersel to Wauthier-Braine
- Dwersbos 128, 1650 Beersel → Avenue Reine Astrid 2, 1440 Wauthier-Braine
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wauthier-Braine",
"region": null,
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1440",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Beersel",
"region": null,
"street": "Dwersbos",
"country": "BE",
"postcode": "1650",
"box_number": null,
"street_number": "128"
},
"effective_date": "2020-04-29",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel van de vennootschap over te dragen naar te 1440 Wauthier-Braine Avenue Reine Astrid 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.625.317",
"name_full": "RETAIL \u0026 PROMOTION MANAGEMENT SERVICES, AFGEKORT : R \u0026 PMS",
"legal_form": "NV"
}
}28-10-2019 Registered office moved from Dworp to Beersel
- Winterperre 55, 1653 Dworp → Dwersbos 128, 1650 Beersel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beersel",
"region": null,
"street": "Dwersbos",
"country": "BE",
"postcode": "1650",
"box_number": null,
"street_number": "128"
},
"old_address": {
"city": "Dworp",
"region": null,
"street": "Winterperre",
"country": "BE",
"postcode": "1653",
"box_number": null,
"street_number": "55"
},
"effective_date": "2019-09-10",
"evidence_quote": "de algemene vergadering beslist om vanaf heden zetel te verplaatsen naar Dwersbos 128, 1650 Beersel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.625.317",
"name_full": "RETAIL \u0026 PROMOTION MANAGEMENT SERVICES, AFGEKORT : R \u0026 PMS",
"legal_form": "NV"
}
}03-09-2018 Registered office moved from ALSEMBERG to Dworp
- LINDEKENSWEG 55, 1652 ALSEMBERG → Winterperre 64, 1653 Dworp
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dworp",
"region": null,
"street": "Winterperre",
"country": "BE",
"postcode": "1653",
"box_number": null,
"street_number": "64"
},
"old_address": {
"city": "ALSEMBERG",
"region": null,
"street": "LINDEKENSWEG",
"country": "BE",
"postcode": "1652",
"box_number": null,
"street_number": "55"
},
"effective_date": "2018-07-30",
"evidence_quote": "de algemene vergadering beslist om vanaf heden zetel te verplaatsen naar Winterperre 64-1653 Dworp."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.625.317",
"name_full": "RETAIL \u0026 PROMOTION MANAGEMENT SERVICES, AFGEKORT : R \u0026 PMS",
"legal_form": "NV"
}
}04-07-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-05-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.625.317",
"name_full": "RETAIL \u0026 PROMOTION MANAGEMENT SERVICES, AFGEKORT : R \u0026 PMS",
"legal_form": "NV"
},
"signature_regime": "joint_all",
"special_mandates": [
{
"quote": "De algemene vergadering geeft aan ondergetekende notaris alle machten om de geco\u00F6rdineerde statuten op te stellen, deze neer te leggen bij de bevoegde rechtbank van koophandel en de publicatie te bevelen van onderhavige akte in de Bijlagen tot het Belgisch Staatsblad.",
"holder_kbo": null,
"holder_name": "Jean-Pierre MARCHANT",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "De algemene vergadering beslist om Laurent ALLARDIN aan te stellen als lasthebber om over te gaan tot de kennisgeving bij de Kruispuntenbank der Ondernemingen, de BTW administratie en alle overige administraties.",
"holder_kbo": null,
"holder_name": "Laurent ALLARDIN",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Laurent ALLARDIN",
"quote": "Benoeming van een afgevaardigd bestuurder: De bestuurders na beraadslaging hebben tot de functie van afgevaardigd bestuurder van de vennootschap benoemd: De Heer Laurent ALLARDIN en de Heer Alexis REMACLE. beiden voornoend.",
"excluded_powers": null
},
{
"name": "Alexis REMACLE",
"quote": "Benoeming van een afgevaardigd bestuurder: De bestuurders na beraadslaging hebben tot de functie van afgevaardigd bestuurder van de vennootschap benoemd: De Heer Laurent ALLARDIN en de Heer Alexis REMACLE. beiden voornoend.",
"excluded_powers": null
}
]
}
}03-03-2017 2 reappointed
- Philippe Allardin, Bestuurder
- Laurent Allardin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Allardin",
"address": null,
"birth_date": null
},
"evidence_quote": "De huidige bestuurders, Philippe Allardin en Laurent Allardin worden herbenoemd voor een periode van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Allardin",
"address": null,
"birth_date": null
},
"evidence_quote": "De huidige bestuurders, Philippe Allardin en Laurent Allardin worden herbenoemd voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.625.317",
"name_full": "RETAIL \u0026 PROMOTION MANAGEMENT SERVICES, AFGEKORT : R \u0026 PMS",
"legal_form": "NV"
}
}| Legal nameFR | RETAIL & PROMOTION MANAGEMENT SERVICES |