Summary
Parentia Brussels has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. The 2021 annual accounts show equity of €4.99M and a net result of €101k. The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2021, abbreviated schema
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Filed annual accounts As filed with the NBB · 2021 · 54 lines
The notes to these accounts (51 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
10-08
State Gazette act
Appointments: Alexandre Cleven, Jeroen Spinoy and 9 othersPermanent representatives: Katleen Clappaert and Daniel Wuyts16 facts ▸
- Board meeting, 16/12/2025
- General meeting, 16/06/2026
- Director appointment, Alexandre Cleven (chair)
- Director appointment, Jeroen Spinoy (vice-chair)
- Director appointment, Martine Becquevort (chief executive officer)
- Director appointment, Martine Becquevort (aangestelde van het dagelijks bestuur)
- Director appointment, KadanoConsulting BV (chief finance officer)
- Permanent representative, Katleen Clappaert
- Director appointment, Kevin Vandervelde (business partner finance)
- Director appointment, Régine Truijen (hr manager)
- Director appointment, Marc Ertveldt (strategy & business development director)
- Director appointment, Marc Nens (operations director brussels & wallonie)
- +4 further facts in this act
20-01
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Accounting effect7 facts ▸
- General meeting, 22-12-2025
- Merger, absorption, 01-01-2026
- Dissolution, 01-01-2026
- Accounting effect, 01-01-2026
- Net-asset statement, 30-09-2025
- Net-asset statement, 30-09-2025
- Director discharge, PARENTIA BRUSSELS
14-03
State Gazette act
Reappointments: Alexandre Cleven, Vincent Jonckheere and 3 othersResignations: Erik De Lembre, Guido (Guy) Peeters and Michel Croisé · Appointments: Jean Wallemacq, Jenifer Fernandez and 4 others · Permanent representative: Michel Croisé29 facts ▸
- General meeting, 24-06-2021
- Director reappointment, Alexandre Cleven (director)
- Director reappointment, Vincent Jonckheere (director)
- Director reappointment, Alain Thirion (director)
- Director reappointment, Hilde Vernaillen (director)
- Director reappointment, Martine Becquevort (director)
- Director resignation, Erik De Lembre (director)
- Director resignation, Guido (Guy) Peeters (director)
- Director appointment, Jean Wallemacq (director)
- Director appointment, Jenifer Fernandez (director)
- Director appointment, Christine Wautelet (director)
- Director appointment, Michel Croisé (director)
- +17 further facts in this act
07-01
State Gazette act
Appointments: Alexandre Cleven, Jeroen Spinoy and 9 othersResignations: Hilde Vernaillen (director) and Christine Wautelet (director) · Withdrawals: Hilde Vernaillen (member) and Christine Wautelet (member) · Admissions: Jeroen Spinoy (member) and Gladys Villey (member)23 facts ▸
- Board meeting, 30-05-2024
- General meeting, 20-06-2024
- Director appointment, Alexandre Cleven (chair)
- Director appointment, Jeroen Spinoy (vice-chair)
- Director appointment, Martine Becquevort (chief executive officer (afgevaardigd bestuurder))
- Director appointment, Katia De Wilde (head of legal)
- Director appointment, Katleen Clappaert (chief finance officer)
- Director appointment, Kevin Vandervelde (business partner finance)
- Director appointment, Régine Truijen (hr manager)
- Director appointment, Marc Ertveldt (strategy & business development director)
- Director appointment, Marc Nens (operations director bxl & wallonie)
- Director appointment, Gabor Husson (operations director vlaanderen)
- +11 further facts in this act
03-05
State Gazette act
Reappointments: EY Réviseurs d'Entreprise sprl, Alexandre Cleven and 8 othersPermanent representative: Croisé Michel · Registered-office move14 facts ▸
- General meeting, 19-06-2023
- Auditor reappointment, EY Réviseurs d'Entreprise sprl
- Director reappointment, Alexandre Cleven (chair of the board)
- Director reappointment, Becquevort Martine (director)
- Director reappointment, Jonckheere Vincent (director)
- Director reappointment, Thirion Alain (director)
- Director reappointment, Vernaillen Hilde (director)
- Director reappointment, Croisé management srl (director)
- Permanent representative, Croisé Michel
- Director reappointment, Fernandez Jennifer (director)
- Director reappointment, Wautelet Christine (director)
- Director reappointment, Wallemacq Jean (director)
- +2 further facts in this act
07-04
State Gazette act
Resignation: Carl Laschet (vertegenwoordiger van de commissaris revisor)Appointment: Daniel Wuyts (vertegenwoordiger van de commissaris revisor)3 facts ▸
- Board meeting, 18-05-2021
- Director resignation, Carl Laschet (vertegenwoordiger van de commissaris revisor)
- Director appointment, Daniel Wuyts (vertegenwoordiger van de commissaris revisor)
20-05
State Gazette act
Resignations & appointmentsPower of attorney41 facts ▸
- Board meeting, 15-10-2020
- Power of attorney, Erik De Lembre
- Power of attorney, Alexandre Cleven
- Power of attorney, Guy Peeters
- Power of attorney, Martine Becquevort
- Power of attorney, Patrick Poelemans
- Power of attorney, Pierre-François Declercq
- Power of attorney, Katleen Clappaert
- Power of attorney, Bernard Hullaert
- Power of attorney, Johnny Gavazza
- Power of attorney, Régine Truijen
- Power of attorney, Marc Ertveldt
- +29 further facts in this act
Show earlier events
20-11
State Gazette act
Reappointment: Ernst & Young, Bedrijfsrevisoren CVBA (statutory auditor)Resignation: Barones Elisabeth de Bethune (director)3 facts ▸
- General meeting, 18-06-2020
- Auditor reappointment, Ernst & Young, Bedrijfsrevisoren CVBA
- Director resignation, Barones Elisabeth de Bethune (director)
20-11
State Gazette act
Reappointment: Ernst & Young SC s.f.d. SCRL (statutory auditor)Resignation: Elisabeth de Bethune (director)3 facts ▸
- General meeting, 18-06-2020
- Auditor reappointment, Ernst & Young SC s.f.d. SCRL
- Director resignation, Elisabeth de Bethune (director)
07-05
State Gazette act
Resignations: Alexandre Cleven, Erik De Lembre and Guy PeetersAppointments: Martine Becquevort, Alexandre Cleven and Hilde Vernaillen · Power of attorney20 facts ▸
- Board meeting, 13-02-2020
- Director resignation, Alexandre Cleven (ceo)
- Director appointment, Martine Becquevort (ceo)
- Director appointment, Martine Becquevort (day-to-day manager)
- Director appointment, Alexandre Cleven (verkozen voorzitter)
- Director appointment, Alexandre Cleven (chair)
- Director resignation, Erik De Lembre (chair)
- Director resignation, Alexandre Cleven (afgevaardigd bestuurder)
- Director appointment, Hilde Vernaillen (vice-chair)
- Director resignation, Guy Peeters (vice-chair)
- Board composition, Alexandre Cleven (director)
- Board composition, Erik De Lembre (director)
- +8 further facts in this act
11-02
State Gazette act
Capital & sharesDemerger · Accounting effect · Personnel transfer7 facts ▸
- General meeting, 10-12-2019
- Board meeting, 24-10-2019
- Demerger, inbreng om niet van een algemeenheid, 31-12-2019
- Accounting effect, 01-01-2020
- Board meeting, 26-09-2019
- Personnel transfer, CAO 32BIS
- Contribution condition, kosten gedragen door Inbrengende Vereniging
14-10
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger, inbreng van een algemeenheid, om niet
29-05
State Gazette act
IncorporationAdmissions: Martine Becquevort, Alexandre Cleven and 8 others · Appointments: Martine Becquevort, Alexandre Cleven and 12 others · Founding capital44 facts ▸
- Incorporation, 16-05-2019
- General meeting, 16-05-2019
- Board meeting, 16-05-2019
- Founding capital, €0
- Founder, Martine Becquevort
- Founder, Alexandre Cleven
- Founder, Erik De Lembre
- Founder, Guy Peeters
- Founder, Michel Croisé
- Founder, Elisabeth de Bethune
- Founder, Jean-Pierre de Jamblinne de Meux
- Founder, Vincent Jonckheere
- +32 further facts in this act
Directors · office · real estate
20 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Ravensteinstraat 361000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0881/00L000 | Brussels | 1,041 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| EY BedrijfsrevisorenCurrent Statutory auditor · represented by Daniel Wuyts | 10-08-2026 → present |
| EY Réviseurs d'entreprisesCurrent Statutory auditor · represented by Daniel Wuyts | 10-08-2026 → present |
Show 3 earlier auditors
| Ernst & Young Bedrijfsrevisoren CVBA Auditor · represented by Carl Laschet succeeded by EY Réviseurs d'Entreprise sprl in 2023 | 18-06-2020 → 19-06-2023 |
| Ernst & Young SC s.f.d. SCRL Auditor succeeded by EY Réviseurs d'Entreprise sprl in 2023 | 18-06-2020 → 19-06-2023 |
| EY Réviseurs d'Entreprise sprl Auditor succeeded by EY Bedrijfsrevisoren in 2026 | 19-06-2023 → 10-08-2026 |
Articles of association
Full purpose
L'association a pour objet, conformément aux dispositions de des Ordonnances, de déployer toutes les activités concernant la gestion administrative et le paiement des prestations visées dans les Ordonnances, sur l'ensemble du territoire de la région bilingue de Bruxelles-Capitale. Il s'agit uniquement de l'examen des droits aux prestations familiales, le paiement desdites prestations et l'assistance aux familles quant à l'exercice desdits droits.
Structure & network
Connections & network
54 connected companiesShow 50 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- Martine Becquevort founder
- Alexandre Cleven founder
- Erik De Lembre founder
- Guy Peeters founder
- Michel Croisé founder
- Elisabeth de Bethune founder
- Jean-Pierre de Jamblinne de Meux founder
- Vincent Jonckheere founder
- Alain Thirion founder
- Hilde Vernaillen founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.