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Complete company report
Generated 11-08-2026
Active BE 0473.652.285Private limited company (pre-2019)

PEGASON

Marnixlaan 23 ·1000 Brussel, Belgium· 25 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of PEGASON is 1.6% (moderate). The company has been active since 2000 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.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 7
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
1.6% Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2000, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 10-04-2026 2026-00079452
31-12-2024 volledig 05-05-2025 2025-00092193
31-12-2023 volledig 16-05-2024 2024-00095590
31-12-2022 ander 16-05-2023 2023-00089464
31-12-2021 ander 03-05-2022 2022-20024228
31-12-2020 ander 23-04-2021 2021-11200152
31-12-2019 volledig 16-04-2020 2020-09300366
31-12-2018 volledig 01-07-2019 2019-28300217
31-12-2017 volledig 23-07-2018 2018-36700222
31-12-2016 volledig 26-07-2017 2017-37400230
Directors & mandates 26 directors
Current directors & mandates
  • Pauline Meganck
    Administrateur b
    State Gazette act 25089653 (15-07-2025)
    Current
    15-07-2025 → present
  • Brecht Guldemont
    Administrator b
    State Gazette act 22058722 (12-05-2022)
    Current
    12-05-2022 → present
    3 events
    • 12-05-2022 Resigned· Administrator b
    • 12-05-2022 Appointed· Administrator b
    • 11-04-2019 Appointed· Gérant
  • Christophe Tans
    Administrateur b
    State Gazette act 25089653 (15-07-2025)
    Current
    12-05-2022 → present
    4 events
    • 15-07-2025 Appointed· Administrateur b
    • 12-05-2022 Resigned· Administrator b
    • 12-05-2022 Appointed· Administrator b
    • 11-04-2019 Appointed· Gérant
  • Irene Florescu
    Administrateur b
    State Gazette act 25089653 (15-07-2025)
    Current
    12-05-2022 → present
    4 events
    • 15-07-2025 Appointed· Administrateur b
    • 12-05-2022 Resigned· Administrator b
    • 12-05-2022 Appointed· Administrator b
    • 11-04-2019 Appointed· Gérant
  • Joeri Klaykens
    Auditor
    State Gazette act 22058722 (12-05-2022)
    Current
    12-05-2022 → present
    2 events
    • 12-05-2022 Resigned· Auditor
    • 12-05-2022 Appointed· Auditor
  • João Nuno Dos Santos Silva Madeira De Andrade
    Administrateur a
    State Gazette act 25089653 (15-07-2025)
    Current
    12-05-2022 → present
    3 events
    • 15-07-2025 Appointed· Administrateur a
    • 12-05-2022 Resigned· Administrator a
    • 12-05-2022 Appointed· Administrator a
  • Miguel José França de Santana
    Administrateur a
    State Gazette act 25089653 (15-07-2025)
    Current
    12-05-2022 → present
    4 events
    • 15-07-2025 Appointed· Administrateur a
    • 12-05-2022 Resigned· Administrator a
    • 12-05-2022 Appointed· Administrator a
    • 23-08-2019 Appointed· Manager
Historic, not recently confirmed (9)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • André Sousa
    Gérant
    State Gazette act 19049966 (11-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • João Andrade
    Gérant
    State Gazette act 19049966 (11-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Julien de Paz
    Director
    State Gazette act 11027256 (18-02-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Jouke Kist
    Director
    State Gazette act 10104903 (15-07-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Froukje BEEKMANS
    Bijzondere volmacht
    State Gazette act 10025273 (17-02-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Marcos LAMIN-BUSSCHOTS
    Bijzondere volmacht
    State Gazette act 10025273 (17-02-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Régis PANISI
    Bijzondere volmacht
    State Gazette act 10025273 (17-02-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Sabrina Varsalona
    Bijzondere volmacht
    State Gazette act 10025273 (17-02-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • R.D. Kingston
    Director
    State Gazette act 02123257 (07-10-2002)
    Not recently confirmed
    last confirmed in an act from 2002
Former directors (10)
  • André GOMES DE SOUSA
    Manager
    State Gazette act 19114065 (23-08-2019)
    Former
    - → 23-08-2019
  • Arise
    Gérant
    State Gazette act 19049966 (11-04-2019)
    Former
    - → 11-04-2019
  • Quentin Orion
    Manager
    State Gazette act 17104642 (19-07-2017)
    Former
    19-07-2017 → 11-04-2019
    2 events
    • 11-04-2019 Resigned· Gérant
    • 19-07-2017 Appointed· Manager
  • John Hopkins
    Gérant
    State Gazette act 15148922 (22-10-2015)
    Former
    22-10-2015 → 19-07-2017
    2 events
    • 19-07-2017 Resigned· Manager
    • 22-10-2015 Appointed· Gérant
  • Anne Delord
    Gérante
    State Gazette act 15175557 (17-12-2015)
    Former
    - → 17-12-2015
  • Laurence Raoult
    Director
    State Gazette act 10104903 (15-07-2010)
    Former
    15-07-2010 → 18-02-2011
    2 events
    • 18-02-2011 Resigned· Director
    • 15-07-2010 Appointed· Director
  • Patrick Moyaert
    Director
    State Gazette act 10104903 (15-07-2010)
    Former
    - → 15-07-2010
  • Christoffel De Witte
    Bijzondere volmacht
    State Gazette act 10025273 (17-02-2010)
    Former
    - → 17-02-2010
  • Noël Coessens
    Bijzondere volmacht
    State Gazette act 10025273 (17-02-2010)
    Former
    - → 17-02-2010
  • D.E F. Simons
    Director
    State Gazette act 02123257 (07-10-2002)
    Former
    - → 07-10-2002
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
EY REVISEURS D'ENTREPRISES SRLCurrent
Commissaire
 - 15-07-2025 → present
Deloitte Bedrijfrevisoren BC ovve CVBA
Statutory auditor
succeeded by Joeri Klaykens in 2019
 - 30-08-2016 → 25-07-2019
Deloitte Bedrijfsrevisoren BV ovve CVBA
Statutory auditor
succeeded by Deloitte Bedrijfrevisoren BC ovve CVBA in 2016
 - 15-07-2010 → 30-08-2016
Joeri Klaykens
Statutory auditor
succeeded by EY REVISEURS D'ENTREPRISES SRL in 2025
 - 25-07-2019 → 15-07-2025
Kathleen De Brabander
Statutory auditor
 - - → 25-07-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation29-12-2000
StatusActive
Postal code1000
Establishment units 1 location
Louizalaan 65, 1050 Elsene
projectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken
since 20012.097.718.436
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0007/00R000 Brussels 1,683 m² 1 · 2,433 m² 35.6 m · 9 fl.
21805E0534/00D000 Brussels 1,027 m² 1 · 800 m² 44.0 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
15-07-2025
State Gazette act Director changes
v3.2
05-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-06-2023
State Gazette act Registered-office change
Christophe Tans
16-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
12-05-2022
State Gazette act Director changes
v3.2
03-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
23-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
11-05-2020
State Gazette act Director changes
v3.2
16-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
07-11-2019
State Gazette act Statutes amendment
v3.2
23-08-2019
State Gazette act Director changes
v3.2
25-07-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
27-06-2019
State Gazette act Registered-office change
Alien & Overy (Belgium) LLP
11-04-2019
State Gazette act Director changes
v3.2
2018
23-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
26-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
19-07-2017
State Gazette act Director changes
v3.2
2016
30-08-2016
State Gazette act Director changes
v3.2
2015
17-12-2015
State Gazette act Director changes
v3.2
22-10-2015
State Gazette act Director changes
v3.2
2011
18-02-2011
State Gazette act Director changes
v3.2
2010
15-07-2010
State Gazette act Director changes
v3.2
17-02-2010
State Gazette act Director changes
v3.2
2002
07-10-2002
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 17 acts
Address history · 2
13-06-2023
Registered-office move
27-06-2019
Registered-office move
All acts · 17 updated 1 year ago
2025
15-07-2025 6 directors appointed Director changes
  • EY REVISEURS D'ENTREPRISES SRL, Commissaire
  • João Nuno Dos Santos Silva Madeira De Andrade, Administrateur a
  • Miguel José França de Santana, Administrateur a
  • Christophe Tans, Administrateur b
  • Irene Florescu, Administrateur b
  • Pauline Meganck, Administrateur b
Summary: v3.2
Technical details 
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      "role": "commissaire",
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    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Nuno Dos Santos Silva Madeira De Andrade",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Miguel Jos\u00E9 Fran\u00E7a de Santana",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Irene Florescu",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Pauline Meganck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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2023
13-06-2023 Registered office established in Bruxelles Registered-office change·Christophe Tans
  • Avenue Marnix 23, 5ème étage, 1000 Bruxelles → Avenue Marnix 23, 5ème étage, 1000 Bruxelles
Notary: Christophe Tans · Bruxelles
Technical details 
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  "events": [
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      "kind": "zetel_initial_set",
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      "new_address": {
        "raw": "Avenue Marnix 23, 5\u00E8me \u00E9tage, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Marnix 23, 5\u00E8me \u00E9tage, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Brecht Guldemont de son mandat d\u0027administrateur avec effet au 31 d\u00E9cembre 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Marnix 23, 5\u00E8me \u00E9tage, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Marnix 23, 5\u00E8me \u00E9tage, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en remplacement de Monsieur Brecht Guldemont et ce pour une dur\u00E9e de 2 ans, Madame Pauline Meganck, n\u00E9e le 14 juin 1995 \u00E0 Bruges.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe Tans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "PEGASON",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Intertrust (Belgium) NV/SA",
    "person_name": "Irene Florescu",
    "org_rep_person_name": "Christophe Tans",
    "person_role_at_subject": "employ\u00E9e d\u0027Intertrust (Belgium) NV/SA"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires"
  ]
}
2022
12-05-2022 6 directors appointed, 6 resigning Director changes
  • Joeri Klaykens, Auditor
  • Miguel José França de Santana, Administrator a
  • João Nuno Dos Santos Silva Madeira De Andrade, Administrator a
  • Christophe Tans, Administrator b
  • Irene Florescu, Administrator b
  • Brecht Guldemont, Administrator b
  • Joeri Klaykens, Auditor
  • Miguel José França de Santana, Administrator a
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator A",
      "person": {
        "rrn": null,
        "name": "Miguel Jos\u00E9 Fran\u00E7a de Santana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator A",
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        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "administrator A",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Nuno Dos Santos Silva Madeira De Andrade",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrator A",
      "person": {
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        "name": "Jo\u00E3o Nuno Dos Santos Silva Madeira De Andrade",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "administrator B",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrator B",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator B",
      "person": {
        "rrn": null,
        "name": "Irene Florescu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator B",
      "person": {
        "rrn": null,
        "name": "Irene Florescu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator B",
      "person": {
        "rrn": null,
        "name": "Brecht Guldemont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator B",
      "person": {
        "rrn": null,
        "name": "Brecht Guldemont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "PEGASON"
  }
}
2020
11-05-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "PEGASON"
  }
}
2019
07-11-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "PEGASON"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": true
  }
}
23-08-2019 1 director appointed, 1 resigning Director changes
  • Miguel José FRANÇA DE SANTANA, Zaakvoerder
  • André GOMES DE SOUSA, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 GOMES DE SOUSA",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Miguel Jos\u00E9 FRAN\u00C7A DE SANTANA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "PEGASON"
  }
}
25-07-2019 1 director appointed, 1 resigning Director changes
  • Joeri Klaykens, Commissaris
  • Kathleen De Brabander, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "PEGASON"
  }
}
27-06-2019 Registered office moved from Ixelles to Bruxelles Registered-office change·Alien & Overy (Belgium) LLP
  • Avenue Louise 65, 1050 Ixelles → 1000 Bruxelles, Belgique, Rue Royale 97, 4ème étage
Notary: Alien & Overy (Belgium) LLP · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Belgique, Rue Royale 97, 4\u00E8me \u00E9tage",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 65, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2019-03-19",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027approuver et de ratifier le transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027avenue Louise 65, 1050 Ixelles \u00E0 1000 Bruxelles, Belgique, Rue Royale 97, 4\u00E8me \u00E9tage, \u00E0 compter de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alien \u0026 Overy (Belgium) LLP",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-27",
    "filing_date": "2019-06-18",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-03-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "PEGASON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions du conseil d\u0027administration du 19 mars 2019"
  ]
}
11-04-2019 5 directors appointed, 2 resigning Director changes
  • João Andrade, Gérant
  • André Sousa, Gérant
  • Christophe Tans, Gérant
  • Irene Florescu, Gérant
  • Brecht Guldemont, Gérant
  • Quentin Orion, Gérant
  • Arise, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Quentin Orion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Arise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Andrade",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Sousa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Irene Florescu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Brecht Guldemont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "PEGASON"
  }
}
2017
19-07-2017 1 director appointed, 1 resigning Director changes
  • Quentin Orion, Zaakvoerder
  • John Hopkins, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "John Hopkins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Quentin Orion",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "Pegason"
  }
}
2016
30-08-2016 Deloitte Bedrijfrevisoren BC ovve CVBA appointed as statutory auditor Director changes
  • Deloitte Bedrijfrevisoren BC ovve CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfrevisoren BC ovve CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "Pegason"
  }
}
2015
17-12-2015 Anne Delord resigns as gérante Director changes
  • Anne Delord, Gérante
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Anne Delord",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "Pegason"
  }
}
22-10-2015 John Hopkins appointed as gérant Director changes
  • John Hopkins, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "John Hopkins",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "Pegason"
  }
}
2011
18-02-2011 1 director appointed, 1 resigning Director changes
  • Julien de Paz, Bestuurder
  • Laurence Raoult, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Raoult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien de Paz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "PEGASON"
  }
}
2010
15-07-2010 3 directors appointed, 1 resigning Director changes
  • Laurence Raoult, Bestuurder
  • Jouke Kist, Bestuurder
  • Deloitte Bedrijfsrevisoren BV ovve CVBA, Commissaris
  • Patrick Moyaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Moyaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Raoult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jouke Kist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "PEGASON"
  }
}
17-02-2010 4 directors appointed, 2 resigning Director changes
  • Régis PANISI, Bijzondere volmacht
  • Marcos LAMIN-BUSSCHOTS, Bijzondere volmacht
  • Sabrina Varsalona, Bijzondere volmacht
  • Froukje BEEKMANS, Bijzondere volmacht
  • Noël Coessens, Bijzondere volmacht
  • Christoffel De Witte, Bijzondere volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Coessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Christoffel De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis PANISI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Marcos LAMIN-BUSSCHOTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Sabrina Varsalona",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Froukje BEEKMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "PEGASON"
  }
}
2002
07-10-2002 1 director appointed, 1 resigning Director changes
  • R.D. Kingston, Bestuurder
  • D.E F. Simons, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D.E F. Simons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R.D. Kingston",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.652.285",
    "name_full": "PEGASON"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL PEGASON
Registered office
Marnixlaan 23
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative