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RETAIL STUDIO

Active Public limited companyfounded 2022active for 4 yearsChaussée de Bruxelles 135 A, 1310 La HulpeKBO/BCE: BE 0785.624.774 #3 company by equity in La Hulpe, Professional and technical services sector
RETAIL STUDIO
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Board

7 directors, 1 in day-to-day management, 2 auditors, no change since May 2026

Deed of 26-05-2026Appointment: BST réviseurs d'entreprises SRL (statutory auditor)General meeting of 29-12-2025

Invest.BW
Administrateur a non statutaire, permanent representative Corine ESTIEVENART
appointed by deed of 25-01-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 10-07-2026
Jacques HAYEZ
Administrateur a non statutaire
appointed by deed of 25-01-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 10-07-2026
Jean-Marc Van Cutsem
Administrateur a non statutaire
appointed by deed of 25-01-2023 6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Julie VANDENBRANDE
Administrateur a non statutaire and managing director
appointed by deed of 25-01-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 10-07-2026
NEXTGEN INVESTMENT GROUP
Administrateur a non statutaire, permanent representative Jean-Marc HEYNDERICKX
appointed by deed of 25-01-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 10-07-2026
Xavier VANPOUCKE
Administrateur a non statutaire
appointed by deed of 25-01-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 10-07-2026
Constantin LIARDET
Director
appointed by deed of 03-01-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 10-07-2026
LVM AUDIT SERVICES Réviseurs d’Entreprises
Statutory auditor
appointed by deed of 10-10-2025
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
Statutory auditor
appointed by deed of 26-05-2026
Day-to-day management
Julie VANDENBRANDE
Permanent representatives 2
Corine ESTIEVENART
Permanent representative, for Invest.BW
appointed by deed of 25-01-2023
Jean-Marc HEYNDERICKX
Permanent representative, for NEXTGEN INVESTMENT GROUP
appointed by deed of 25-01-2023

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Invest.BW
Administrateur a non statutaire
Jacques HAYEZ
Administrateur a non statutaire
Jean-Marc Van Cutsem
Administrateur a non statutaire
Julie VANDENBRANDE
Administrateur a non statutaire, Managing director
NEXTGEN INVESTMENT GROUP
Administrateur a non statutaire
Xavier VANPOUCKE
Administrateur a non statutaire
Constantin LIARDET
Director
LVM AUDIT SERVICES Réviseurs d’Entreprises
Statutory auditor
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
Statutory auditor
Yvan Verougstraete
Director (not named in the articles)
HUMAN CAPITAL REP.
Director (not named in the articles)
Jean-Pierre DE RYCKE
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Invest.BW
    • Administrateur a non statutaire, since before 31-12-2022
  • Jacques HAYEZ
    • Administrateur a non statutaire, since before 31-12-2022
  • Jean-Marc Van Cutsem
    • Administrateur a non statutaire, since before 31-12-2022
  • Julie VANDENBRANDE
    • Administrateur a non statutaire, since before 31-12-2022
    • Managing director, appointed by deed of 25-01-2023, still in office
  • NEXTGEN INVESTMENT GROUP
    • Administrateur a non statutaire, since before 31-12-2022
  • Xavier VANPOUCKE
    • Administrateur a non statutaire, since before 31-12-2022
  • Constantin LIARDET
    • Director, from 25-12-2024 to date
  • LVM AUDIT SERVICES Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 10-10-2025, still in office
  • BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
    • Statutory auditor, appointed by deed of 26-05-2026, still in office
  • Yvan Verougstraete
    • Director (not named in the articles), from 02-05-2022 to 13-05-2025
    • Chair of the board, appointed by deed of 04-05-2022, ended, last mentioned on 25-01-2023
  • HUMAN CAPITAL REP.
    • Director (not named in the articles), from 02-05-2022 to 03-01-2025
  • Jean-Pierre DE RYCKE
    • Director (not named in the articles), from 02-05-2022 to 19-01-2023
    • Managing director, appointed by deed of 04-05-2022, until 19-01-2023

Control

Shareholder
NEXTGEN INVESTMENT GROUP
Equity €236.6m
Profit €17.5m in 2025 (profit €18.3m in 2024)
23.8%
This company
RETAIL STUDIO
Equity €7.9m
Loss €69,252 in 2025

and 2 other shareholders

Capital

Capital
€10,004,013
Shares
97,506
Contribution per share
€103
Equity per share
€81.20 in 2025
Source
deed of 06-07-2026

Owners through the years

as the annual accounts name them
ANIT
0.01%1.9%
1.9%
NEXTGEN INVESTMENT GROUP
17%23.8%
23.8% until 2025
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
9.38%10.87%12.05%
12.05% until 2025
Owners as a list

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 03-01-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 8 directors
Term of at most 6 years
deed of 03-01-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 18:00
deed of 03-01-2025 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Greffe du Tribunal de l’entreprise, rapport du conseil d’administration et rapport du réviseur d’entreprises”
deed of 10-10-2025 (in French)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 15-02-2024 ↗
At incorporation deed of 04-05-2022 ↗
Capital over time
  1. 06-07-2026 Capital increase of €1,777,087 · to €10,004,013 · 14,342 new shares, 14.7% of the 97,506 shares after the increase · in kind
  2. 10-10-2025 Capital increase of €2,554,926 · to €8,226,926 · 42,504 new shares, 51.1% of the 83,164 shares after the increase · in kind
  3. 03-01-2025 Capital stated in the deed · €5,672,000 · 40,660 shares
  4. 25-09-2024 Capital increase of €540,000 · to €5,672,000 · 3,240 new shares · in cash
  5. 15-02-2024 Capital increase of €1,500,000 · to €5,132,000 · 9,000 new shares at €166.67 per share · in cash
  6. 07-07-2023 Capital increase of €2,040,000 · to €3,632,000 · 12,240 new shares at €166.67 per share · in cash
  7. 25-01-2023 Capital increase of €1,530,000 · to €1,592,000 · 9,180 new shares at €166.67 per share
  8. 04-05-2022 Incorporation · €62,000 · 7,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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