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RetailWorkx

Active Public limited companyfounded 2014active for 12 yearsKontichsesteenweg 54, 2630 AartselaarKBO/BCE: BE 0550.594.467 subsidiary of A&C Group#3 employer in Aartselaar, Administrative and support services sector
RetailWorkx
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Board

3 directors, 1 auditor, last change in April 2026
PK ADVICE CommV
Director (not named in the articles), permanent representative KESTENS Peter
since 16-04-2026 term until 02-04-2032
listed in the 2025 annual accounts, filed on 22-05-2026
VAN DEN ABEELE Geert André Gabriël
Director (not named in the articles)
since 16-04-2026 term until 02-04-2032
listed in the 2025 annual accounts, filed on 22-05-2026
A&C Group BV
Director (not named in the articles), permanent representative Hardy Dirk Henri Bert
appointed by deed of 22-04-2026
Foqué en Partners BV
Statutory auditor, permanent representative Elke De Vrieridt
appointed by deed of 31-05-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 22-04-2026
Permanent representatives 2
Hardy Dirk Henri Bert
Permanent representative, for A&C Group
appointed by deed of 22-04-2026
KESTENS Peter
Permanent representative, for PK ADVICE
appointed by deed of 22-04-2026

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
A&C Group
Director (not named in the articles)
PK ADVICE
Director (not named in the articles)
VAN DEN ABEELE Geert André Gabriël
Director (not named in the articles)
Foqué en Partners BV
Statutory auditor
Bruno Lisen
Director (not named in the articles)
Dirk Hardy
Director (not named in the articles)
Guy Vos
Director (not named in the articles)
Anthoni Consult
Director (not named in the articles)
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • A&C Group
    • Director (not named in the articles), from 30-03-2017 to date
  • PK ADVICE
    • Director (not named in the articles), since before 31-10-2025
  • VAN DEN ABEELE Geert André Gabriël
    • Director (not named in the articles), since before 31-10-2025
  • Foqué en Partners BV
    • Statutory auditor, from 03-04-2020 to date
  • Bruno Lisen
    • Director (not named in the articles), from 30-03-2017 to 22-04-2026
    • Director, until 03-11-2021
  • Dirk Hardy
    • Director (not named in the articles), from 30-03-2017 to 22-04-2026
    • Director, until 03-11-2021
  • Guy Vos
    • Director (not named in the articles), from 30-03-2017 to 22-04-2026
    • Director, until 03-11-2021
  • Anthoni Consult
    • Director (not named in the articles), from 30-03-2017 to 12-08-2025
    • Director (not named in the articles), appointed by deed of 03-11-2021, no longer listed in the 2025 annual accounts

Control

Parent
A&C Group
Equity €11.0m
Profit €5.0m in 2025 (profit €4.2m in 2024)
88.33%
This company
RetailWorkx
Equity -€55,179
Loss €849,186 in 2025

and 1 other shareholder

Capital

Capital
€394,500
Shares
6,000
Contribution per share
€65.75
Equity per share
-€9.20 in 2025
Source
deed of 22-04-2026

Owners through the years

as the annual accounts name them
A&C Group
60%75%68.33%
88.33%
Anthoni Consult
30%20%
20% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-04-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
“Hoogstens zes jaar, samenstelling raad van bestuur (één aandeelhouder)”
“Hoogstens zes jaar, samenstelling raad van bestuur (meer dan één aandeelhouder)”
“Voorzitterschap raad van bestuur, raad van bestuur kiest uit zijn midden een voorzitter”
“Schriftelijk, één bestuurder mag niet meer dan één collega vertegenwoordigen, besluitvorming raad van bestuur”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“De volgestorte aandelen zijn op naam of gedematerialiseerd. De aandeelhouder kan op elk ogenblik op zijn kosten de omzetting vragen van zijn…”
Records ruleThis rule says which registers the company keeps, such as the share register, and how.
“De afschriften of uittreksels van de notulen worden ondertekend door de voorzitter van de raad van bestuur, door twee bestuurders die…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aandeelhouder verleent aan de andere Aandeelhouder een aankoopoptie op zijn of haar Aandelen in geval van een Leaver-situatie, call opties…”
“Prijs en aankoopvoorwaarden te goeder trouw geboden door kandidaat-overnemer, overige aandeelhouders hebben recht om hun aandelen mee voor…”
“Call opties in geval van Good Leaver/Bad Leaver, gaat voor op alle overige overdrachtsbeperkingen, waaronder Voorkooprecht, Volgrecht en…”
General meeting and financial year
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of April at 14:00
Audit, dissolution and liquidation
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 22-04-2026 ↗
Stated in the deed deed of 22-04-2026 ↗
Capital over time
  1. 22-04-2026 Capital increase of €333,000 · to €394,500 · no new shares · deposit

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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