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RETAIL STUDIO

Active
Public limited companyfounded 2022active for 4 yearsChaussée de Bruxelles 135 A, 1310 La Hulpe, Belgium74 active companies are registered at this addressKBO/BCE: BE 0785.624.774
Summary

RETAIL STUDIO has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.9m and a net result of -€69,252. Equity is growing by about 58% per year across the filed financial years. Its solvency ranks better than 79% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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RETAIL STUDIOActiveChecked score 95/100
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History

On 2 May 2022, RETAIL STUDIO was incorporated as a public limited company.1 The capital was increased 5 times between 2023 and 2026, most recently to €10.0m.234 Total assets went from €981,445 in 2022 to €9.3m in 2025 and headcount from 1.3 full-time equivalents in 2023 to 1 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-07-2023
  3. 3Belgian Official Gazette, 10-10-2025
  4. 4Belgian Official Gazette, 06-07-2026
  5. 5National Bank, annual accounts 2022, 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-07
NBB filing Annual accounts filed
financial year 2025 · full format
06-07
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Share issue9 facts ▸
  • General meeting, 29-06-2026
  • Other provision, “unanimité des voix, dispense lecture et renonciation délais communication rapports” (deed in French)
  • Auditor report, EUR, “mission réviseur entreprises apport nature et quasi-apport Institut Réviseurs Entreprises” (deed in French)
  • Capital increase, €1,777,087
  • Share issue, 14342, EUR
  • Capital, €10,004,013 (2 times)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Marie THIEBAUT
26-05
Gazette deed Appointment: BST réviseurs d'entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 29-12-2025
  • Auditor appointment, BST réviseurs d'entreprises SRL (statutory auditor)
2025
10-10
Gazette deed Appointment: LVM Audit Services, Réviseurs d’Entreprises (réviseur d’entreprises)
Capital increase · Capital contribution · Capital12 facts ▸
  • General meeting, 06-10-2025
  • Capital increase, €2,554,926
  • Capital contribution, €2,554,926
  • Capital, €8,226,926
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Bruno MICHAUX
  • Auditor appointment, LVM Audit Services, Réviseurs d’Entreprises (réviseur d’entreprises)
  • Auditor report, 29-09-2025
  • Declaration, “renonciation aux formalités de communication des rapports, articles 7:179, 7:197 et 7:132 du Code des sociétés et des associations” (deed in French)
  • Declaration, “le rapport du conseil d’administration ne s’écarte pas des conclusions du rapport du réviseur d’entreprises” (deed in French)
  • Capital increase
06-08
Gazette deed Resignation: Yvan Verougstraete (administrateur, président du conseil d'administration)
Director discharge · Power of attorney4 facts ▸
  • General meeting, “décisions par écrit, unanimité” (deed in French)
  • Director resignation, Yvan Verougstraete (administrateur, président du conseil d'administration)
  • Director discharge, Yvan Verougstraete (director)
  • Power of attorney
23-07
NBB filing Annual accounts filed
financial year 2024 · full format
03-01
Gazette deed Resignation: HUMAN CAPITAL REP. (director)
Appointment: Constantin LIARDET (director) · Declaration · Kind of shares11 facts ▸
  • General meeting, 25-12-2024
  • Other provision, “unanimité, suppression classes actions-rapport art 7:155 CSA” (deed in French)
  • Declaration, “connaissance rapport suppression classes, renonce formalités et délai communication art 7:155 et 7:132 CSA” (deed in French)
  • Declaration, “rapport suppression classes-remarques et dépôt, greffe Tribunal entreprise” (deed in French)
  • Kind of shares, “unanimité tous actionnaires A et B présents ou représentés, suppression classes existantes A et B et droits particuliers” (deed in French)
  • Amendment of the articles
  • Capital, €5,672,000
  • Director resignation, HUMAN CAPITAL REP. (director)
  • Director appointment, Constantin LIARDET (director)
  • Power of attorney
  • Power of attorney, Bruno Michaux
2024
31-12
Financial Equity above €5mequity €5.4m ▲58.2%
Equity rises from €3.4m to €5.4m.
25-09
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Capital10 facts ▸
  • General meeting, 13-09-2024
  • Other provision, “renonciation aux rapports article 7:155 CSA, modification des droits des classes d’actions” (deed in French)
  • Amendment of the articles
  • Capital increase, €540,000
  • Other provision, “renonciation aux rapports articles 7:179 et 7:155 CSA, augmentation de capital par apports en espèces” (deed in French)
  • Capital contribution
  • Capital, €5,672,000 (2 times)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Bruno MICHAUX
04-09
Gazette deed Permanent representatives: Constantin LIARDET and Bart VANHOVE
Power of attorney5 facts ▸
  • General meeting, 19-07-2024
  • Director in office, HUMAN CAPITAL REP. SC (director)
  • Permanent representative, Constantin LIARDET (représentant permanent pour le mandat d'administrateur)
  • Permanent representative, Bart VANHOVE (représentant permanent pour le mandat d'administrateur)
  • Power of attorney
25-06
NBB filing Annual accounts filed
financial year 2023 · full format
15-02
Gazette deed Amendment of the articles
Capital increase · Capital contribution · Power of attorney7 facts ▸
  • General meeting, 10-02-2024
  • Capital increase, €1,500,000
  • Other provision, “libération apports en espèces”, EUR (deed in French)
  • Capital contribution (12 times)
  • Other provision, “constatation de la réalisation effective de l’augmentation de capital, unanimité” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney
Show earlier events
2023
31-12
Financial Liquidity more than 55 timescurrent ratio 35.12
Current ratio from 0.63 to 35.12; short-term debt falls from €1.1m to €107,905.
31-12
Financial Equity above €2mequity €3.4m
Equity rises from -€96,379 to €3.4m.
13-07
NBB filing Annual accounts filed
financial year 2022 · full format
07-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Power of attorney8 facts ▸
  • General meeting, 29-06-2023
  • Capital increase, €2,040,000
  • Other provision, “Rapports articles 7:179 et 7:155 CSA-Renonciation” (deed in French)
  • Share issue, “A”, 12240 (deed in French)
  • Other provision, “constatation réalisation effective augmentation capital”, 3632000 (deed in French)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Bruno MICHAUX
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
9 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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