Active BE 0832.134.591Public limited company

PERTINEA PROPERTY PARTNERS

Kleistraat 68 ·1785 Merchtem, Belgium· 15 yrs active

Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of PERTINEA PROPERTY PARTNERS is 0.1% (very low). The company has been active since 2010 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	15 yrs
Board	1
Locations	1
Publications	10

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Lower-risk legal form −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

Established

Founded in 2010, 15 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 Flags0 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 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	01-07-2025	2025-00219861
31-12-2023	verkort	25-07-2024	2024-00319021
31-12-2022	verkort	27-07-2023	2023-00308036
31-12-2021	verkort	26-07-2022	2022-20240674
31-12-2020	verkort	30-07-2021	2021-45100293
31-12-2019	verkort	31-07-2020	2020-38200098
30-09-2018	verkort	15-03-2019	2019-07200379
30-09-2017	verkort	03-04-2018	2018-09300263
30-09-2016	verkort	30-03-2017	2017-08100165
30-09-2015	verkort	11-03-2016	2016-06000501

Directors & mandates 9 directors

Current directors & mandates

Paul Borghgraef
Director
State Gazette act 22092344 (01-08-2022)

Current
08-03-2016 → present
2 events
- 01-08-2022 Appointed· Director
- 08-03-2016 Appointed· Director

Historic, not recently confirmed (3)

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.

Caroline Kievit-Droste
Lid directiecomité
State Gazette act 19154222 (27-11-2019)

Not recently confirmed
last confirmed in an act from 2019
Kleigoed BVBALegal entity
Lid van het directiecomité
State Gazette act 19036396 (13-03-2019)

Not recently confirmed
last confirmed in an act from 2019
PVL-Consult BVBALegal entity
Lid van het directiecomité
State Gazette act 19036396 (13-03-2019)

Not recently confirmed
last confirmed in an act from 2019

Permanent representatives (2)

These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.

Stijn Houben
Vaste vertegenwoordiger
State Gazette act 20092824 (12-08-2020)

Permanent representative
12-08-2020 → present
Philip De Greve
Vaste vertegenwoordiger
State Gazette act 20092824 (12-08-2020)

Permanent representative
- → 12-08-2020

Former directors (5)

Caroline Kievit
Representative of ckd vastgoed
State Gazette act 23124699 (29-09-2023)

Former
- → 29-09-2023
Philip De Greve
Director
State Gazette act 22092344 (01-08-2022)

Former
08-03-2016 → 29-09-2023
6 events
- 29-09-2023 Resigned· Representative of kleigoed bv
- 01-08-2022 Appointed· Director
- 17-03-2020 Resigned· Director
- 13-03-2019 Resigned· Lid van het directiecomité
- 01-06-2017 Appointed· Director
- 08-03-2016 Appointed· Director
Philip Van Laer
Representative of pvl consult
State Gazette act 23124699 (29-09-2023)

Former
- → 29-09-2023
Stijn Houben
Representative of shc bv (formerly stijn houben bv)
State Gazette act 23124699 (29-09-2023)

Former
- → 29-09-2023
Nick Ceusters
Lid directiecomité
State Gazette act 17029324 (23-02-2017)

Former
- → 23-02-2017

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.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	22-12-2010
Status	Active
Postal code	1785

Establishment units 1 location

Pertinea Property Partners

Kleistraat 68, 1785 MerchtemHandel in eigen onroerend goed

since 20102.197.680.597

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23012C0265/00A000	Flanders	476 m²	-	-

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 20 events

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

2025

01-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

25-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

29-09-2023

State Gazette act Statutes amendment

v3.2

27-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

01-08-2022

State Gazette act Director changes

v3.2

26-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

30-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

12-08-2020

State Gazette act Registered-office change

Notaris niet vermeld

31-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

17-03-2020

State Gazette act Director changes

v3.2

2019

27-11-2019

State Gazette act Director changes

v3.2

21-10-2019

State Gazette act Minor change

Fiscal year change · Toon Bieseman

15-03-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

13-03-2019

State Gazette act Director changes

v3.2

2018

03-04-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

01-06-2017

State Gazette act Director changes

v3.2

30-03-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

23-02-2017

State Gazette act Director changes

v3.2

2016

11-03-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

08-03-2016

State Gazette act Director changes

v3.2

Belgian State Gazette reading coverage 0 of 15 acts read

We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 10 acts

Address history · 1

12-08-2020

Registered-office move

All acts · 10 updated 2 years ago

2023

29-09-2023 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  }
}

2022

01-08-2022 2 directors appointed Director changes

Paul Borghgraef, Bestuurder
Philip De Greve, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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2020

12-08-2020 Registered office moved from Meise to Brussegem Registered-office change·Notaris niet vermeld

Vilvoordsesteenweg 101A, 1860 Meise → Kleistraat 68, 1785 Brussegem

Notary: Notaris niet vermeld · Brussel

Original publication ↗

Technical details

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        "city": "Brussegem",
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        "country": "BE",
        "postcode": "1785",
        "box_number": null,
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      },
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      },
      "effective_date": "2020-03-26",
      "evidence_quote": "de zetelverplaatsing naar Kleistraat 68 te 1785 Brussegem goed te keuren.",
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    },
    {
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        "postcode": "1860",
        "box_number": null,
        "street_number": "101A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2020-03-26",
      "evidence_quote": "Uit de notulen van de raad van bestuur van de vennootschap van 26 maart 2020 blijkt het volgende: De raad van bestuur besluit: - de benoeming van Philip De Greve als vaste vertegenwoordiger te be\u00EBindigen voor wat betreft het bestuursmandaat van de Vennootschap binnen HANODIS NV. de aanstelling van S",
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    },
    {
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      "old_address": {
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        "region": "vlaams_gewest",
        "street": "Kleistraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2020-03-26",
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      "region_changed": false,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-12",
    "filing_date": "2020-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-03-26",
    "unanimous": true
  },
  "subject_company": {
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    "name_full": "Pertinea Property Partners",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 26 maart 2020",
    "Bijlage: Verklaring van de notaris (indien van toepassing)"
  ]
}

17-03-2020 Philip De Greve resigns as director Director changes

Philip De Greve, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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}

2019

27-11-2019 Caroline Kievit-Droste appointed as lid directiecomité Director changes

Caroline Kievit-Droste, Lid directiecomité

Summary: v3.2

Original publication ↗

Technical details

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}

21-10-2019 Publication in the Belgian Official Gazette, Minor change Minor change·Toon Bieseman

Summary: Fiscal year changeNotary: Toon Bieseman · Grimbergen (Humbeek)

Original publication ↗

Technical details

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    "name": "Toon Bieseman",
    "firm_city": null,
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    "office_city": "Grimbergen (Humbeek)",
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  "decision": {
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    "date": "2019-09-23",
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  },
  "agm_change": {
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    "old_schedule": "eerste vrijdag van juni om 17u (geen exacte datum genoemd)",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de jaarvergadering wordt vastgelegd als eerste vrijdag van juni om 17u, met een opschuiving bij feestdag."
  },
  "detected_kind": "fiscal_year_change",
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    "effective_date": "2019-12-31",
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  },
  "mandate_renewal": {
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  "accounts_deposit": {
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    "fiscal_year_end": "2019-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
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  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
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    "books_custody_address": null
  },
  "officer_designation": {
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  },
  "special_procuration": {
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    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
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}

13-03-2019 2 directors appointed, 1 resigning Director changes

Kleigoed BVBA, Lid van het directiecomité
PVL-Consult BVBA, Lid van het directiecomité
Philip De Greve, Lid van het directiecomité

Summary: v3.2

Original publication ↗

Technical details

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2017

01-06-2017 Philip De Greve appointed as director Director changes

Philip De Greve, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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23-02-2017 Nick Ceusters resigns as lid directiecomité Director changes

Nick Ceusters, Lid directiecomité

Summary: v3.2

Original publication ↗

Technical details

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}

2016

08-03-2016 2 directors appointed Director changes

Paul Borghgraef, Bestuurder
Philip De Greve, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Overige financiële dienstverlening, neg64999Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten68121Activiteiten van hoofdkantoren70100Overige zakelijke dienstverlening, neg82990

Primary activity highlighted.

Names & trade names

Legal nameFR	PERTINEA PROPERTY PARTNERS
AbbreviationFR	Pertinea-Pertinea Real Estate Investment Managers-Pertinea REIM

Registered office

Kleistraat 68

1785 Merchtem, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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