ACTIVE

RETAIL & PROMOTION MANAGEMENT SERVICES

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Financial year 2025 · Closed on 30/06/2025

Net result-3,5 k €-101,2 %over 1 year
Gross margin-2,1 k €-100,2 %over 1 year
Equity-639,2 k €-0,6 %over 1 year

Identity

Source · BCE/KBO

RETAIL & PROMOTION MANAGEMENT SERVICES is a Public limited company incorporated in 2010. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Waterloo.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0823.625.317
Incorporation
04/03/2010
Legal form
Public limited company
Registered office
Avenue d'Argenteuil 4
1410 Waterloo · WallonieSee on map
Contributed capital
466 000,00 €
Latest accounts
30/06/2025
Signals
Good liquidity

Financials

Source · NBB, 15 filings

Trend over 15 financial years

20252024202320222021
Income statement
Gross margin-2,1 k €850,2 k €216 k €1,3 M €178,3 k €
EBITDA-3 k €771,1 k €215,5 k €1,3 M €-230,9 k €
Operating result-3,4 k €301,5 k €95,5 k €79,4 k €-350,8 k €
Net result-3,5 k €284,1 k €53,3 k €32,8 k €-394 k €
Balance sheet
Equity-639,2 k €-635,7 k €-221 k €-273,7 k €-806,5 k €
Total assets252,7 k €258,5 k €2,7 M €2,9 M €2,5 M €
Cash229 €10,6 k €5 k €170,9 €2,4 k €
Debts867,1 k €869,3 k €2,9 M €3,1 M €3,3 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

2 active · 5 ended

Active mandates

Alexis Remacle

Director · since 25 juin 2018 · until 28 avril 2026

Active
Laurent ALLARDIN

Managing director · since 17 octobre 2016 · until 28 avril 2026

Active

Ended mandates

Alexis Remacle

Director · since 25 juin 2018 · until 15 octobre 2024

Ended
Laurent ALLARDIN

Managing director · since 17 octobre 2016 · until 17 octobre 2022

Ended
Philippe ALLARDIN

Director · since 17 octobre 2016 · until 17 octobre 2022

Ended
Laurent ALLARDIN

Managing director · since 26 février 2010 · until 30 juin 2016

Ended

Other companies at this address

Avenue d'Argenteuil 4 1410 Waterloo
CompanyCBE no.
PIZZA AND FOOD CONSULT● Active
0831.453.118

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date24/02/202628/02/202531/01/202428/02/202328/02/202227/10/2020
General meeting29/01/202631/01/202529/01/202430/01/202331/01/202215/10/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 15 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model30/06/202529/01/202624/02/2026FrenchPDF
Abridged model30/06/202431/01/202528/02/2025FrenchPDF
Abridged model30/06/202329/01/202431/01/2024FrenchPDF
Abridged model30/06/202230/01/202328/02/2023FrenchPDF
Abridged model30/06/202131/01/202228/02/2022FrenchPDF
Abridged model30/06/202015/10/202027/10/2020FrenchPDF
Abridged model30/06/201902/12/201924/12/2019DutchPDF
Abridged model30/06/201815/10/201824/01/2019DutchPDF
Abridged model30/06/201716/10/201720/11/2017DutchPDF
Abridged model30/06/201617/10/201612/01/2017DutchPDF
Abridged model30/06/201515/10/201509/12/2015DutchPDF
Abridged model30/06/201415/10/201428/11/2014DutchPDF
Abridged model30/06/201315/10/201330/12/2013DutchPDF
Abridged model30/06/201215/10/201212/11/2012DutchPDF
Abridged model30/06/201115/10/201103/11/2011DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/06/2025

2 active · 5 ended

Active mandates

Alexis Remacle

Director · since 25 juin 2018 · until 28 avril 2026

Active
Laurent ALLARDIN

Managing director · since 17 octobre 2016 · until 28 avril 2026

Active

Ended mandates

Alexis Remacle

Director · since 25 juin 2018 · until 15 octobre 2024

Ended
Laurent ALLARDIN

Managing director · since 17 octobre 2016 · until 17 octobre 2022

Ended
Philippe ALLARDIN

Director · since 17 octobre 2016 · until 17 octobre 2022

Ended
Laurent ALLARDIN

Managing director · since 26 février 2010 · until 30 juin 2016

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates01/12/2025
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office14/05/2020
    MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Registered office28/10/2019
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office03/09/2018
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Capital / shares04/07/2018
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates03/03/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other16/03/2010
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-3,5 k €↓
  2. 2024
    Annual accounts 2024284,1 k €↑
  3. 2023
    Annual accounts 202353,3 k €↑
  4. 2022
    Annual accounts 202232,8 k €↑
  5. 2021
    Annual accounts 2021-394 k €↑
  6. 2020
    Annual accounts 2020-1,7 M €↓
  7. 2019
    Annual accounts 2019-56,4 k €↓
  8. 2018
    Annual accounts 20181,4 k €↑
  9. 2017
    Annual accounts 2017-2,5 k €↓
  10. 2016
    Annual accounts 201663,8 k €↑
  11. 2015
    Annual accounts 201559,2 k €↑
  12. 2014
    Annual accounts 201425,2 k €↑
  13. 2013
    Annual accounts 201323,8 k €↑
  14. 2012
    Annual accounts 201217,1 k €↑
  15. 2011
    Annual accounts 20114,3 k €
  16. 04/03/2010
    IncorporationPublic limited company