PEGACOSMOS
De berekende faillissementskans van PEGACOSMOS over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-04-2026 | 2026-00079407 |
| 31-12-2024 | volledig | 05-05-2025 | 2025-00092189 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00095465 |
| 31-12-2022 | ander | 16-05-2023 | 2023-00089276 |
| 31-12-2021 | ander | 03-05-2022 | 2022-20024220 |
| 31-12-2020 | ander | 23-04-2021 | 2021-11200183 |
| 31-12-2019 | volledig | 16-04-2020 | 2020-09300392 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-28300223 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36700247 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37400412 |
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-06-2014 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0007/00R000 | Brussel | 1.683 m² | 1 · 2.433 m² | 35,6 m · 9 verd. |
| 21805E0534/00D000 | Brussel | 1.027 m² | 1 · 800 m² | 44,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-07-2025 7 bestuurders benoemd
- EY REVISEURS D'ENTREPRISES SRL, Commissaire
- Joeri KLAYKENS, Représentant permanent du 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
Technische details
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}09-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Pauline Meganck, Bestuurder
- Brecht Guldemont, Bestuurder
Technische details
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}12-05-2022 6 bestuurders benoemd, 6 ontslagnemend
- EY Réviseurs d'Entreprises SRL, Auditor
- Miguel José Frarıça 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
- EY Réviseurs d'Entreprises SRL, Auditor
- Miguel José Frarıça de Santana, Administrator a
Technische details
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}11-05-2020 Zetelverplaatsing binnen Bruxelles
- Rue Royale 97, 4ème étage, 1000 Bruxelles → Avenue Marnix, 23 (5ème étage) à 1000 Bruxelles
Technische details
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}26-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Miguel José França de Santana, Gérant
- André Gomes de Sousa, Gérant
Technische details
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}26-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young Réviseurs d'Entreprises SCCRL, Commissaire
- Deloitte Réviseurs d'Entreprises, Commissaire
Technische details
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}27-06-2019 Zetelverplaatsing van Ixelles naar Bruxelles
- Avenue Louise 65, 1050 Ixelles → 1000 Bruxelles, Belgique, Rue Royale 97, 4ème étage
Technische details
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}11-04-2019 5 bestuurders benoemd, 2 ontslagnemend
- João Andrade, Gérant
- André Sousa, Gérant
- Christophe Tans, Gérant
- Irene Florescu, Gérant
- Brecht Guldemont, Gérant
- Quentin Orion, Gérant
- Arise, Gérant
Technische details
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}19-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Quentin Orion, Gérant
- John Hopkins, Gérant
Technische details
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}30-08-2016 Rik Neckebroeck benoemd tot commissaris
- Rik Neckebroeck, Commissaris
Technische details
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}17-12-2015 Anne Delord neemt ontslag als gérante
- Anne Delord, Gérante
Technische details
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}22-10-2015 John Hopkins benoemd tot gérant
- John Hopkins, Gérant
Technische details
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}23-06-2014 Oprichting van een SRL
Technische details
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"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet social, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers, par nature, par incorporation ou par destination et \u00E0 tous biens et/ou \u00E0 tous droits mobiliers qui en d\u00E9coulent ainsi que toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res qui s\u0027y rapportent directement ou indirectement, comme, \u00E0 titre d\u0027exemple, l\u0027achat, la mise en valeur, le lotissement, l\u0027\u00E9change, l\u0027am\u00E9lioration, la location meubl\u00E9e ou non, la vente, la cession, la gestion, la transformation, la construction et la distribution de biens immobiliers.\nLa soci\u00E9t\u00E9 peut ex\u00E9cuter tout acte juridique en rapport direct ou indirect avec son objet social, ou susceptible d\u0027en faciliter la r\u00E9alisation.\nLa soci\u00E9t\u00E9 peut acqu\u00E9rir, louer ou donner en location, fabriquer, transf\u00E9rer ou \u00E9changer tout bien mobilier ou immobilier, ainsi que tout bien corporel ou incorporel.\nLa soci\u00E9t\u00E9 peut octroyer des pr\u00EAts quels qu\u0027en soient la nature, le montant et la dur\u00E9e. La soci\u00E9t\u00E9 peut \u00E9galement donner caution tant pour ses propres engagements que pour les engagements des tiers, entre autres, en donnant ses biens en hypoth\u00E8que ou en gage, y compris en gageant son propre fonds de commerce.\nLa soci\u00E9t\u00E9 peut collaborer, prendre part, investir ou prendre un int\u00E9r\u00EAt direct ou indirect, de quelque mani\u00E8re que ce soit, dans des soci\u00E9t\u00E9s ou associations existantes ou \u00E0 constituer.\nLa soci\u00E9t\u00E9 peut exercer des fonctions d\u0027administrateur, de g\u00E9rant ou de liquidateur et peut contr\u00F4ler des soci\u00E9t\u00E9s et associations.\nLa soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies de droit dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe.",
"is_lucrative": true,
"short_summary": "Toutes op\u00E9rations immobili\u00E8res, mobili\u00E8res et financi\u00E8res, y compris l\u0027acquisition, la gestion, la location, la vente, l\u0027investissement et la prise de participation dans d\u0027autres soci\u00E9t\u00E9s."
},
"governance": {
"organ_kind": "collegial_management",
"n_directors_max": null,
"n_directors_min": 2,
"representation_clause": "deux g\u00E9rants ensemble",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "07-01",
"first_exercise_end_date": "2015-12-31",
"is_prolonged_first_exercise": true
},
"agm_schedule": {
"time": "10:30",
"month": 6,
"rule_text": "troisi\u00E8me vendredi de juin"
},
"founding_event": {
"n_shares_total": 100,
"n_share_classes": 1,
"bank_attestation": {
"date": "2014-06-19",
"bank_name": "KBC",
"amount_eur": 6200.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 6200.0,
"incorporation_date": "2014-06-19",
"amount_subscribed_eur": 18600.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0553.957.102",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "PEGACOSMOS",
"legal_form": "SRL",
"name_abbreviated": null,
"zetel_address_raw": "1050 Bruxelles, avenue Louise 65 bo\u00EEte 12",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "DELORD Anne Yvonne Marie",
"address": "6163 Bourglinster (Grand-Duch\u00E9 de Luxembourg), rue d\u2019Altlinster 6A"
},
"via_org": null,
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0553.886.727",
"name": "ARISE",
"legal_form": "SRL"
},
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "WALRAVENS Philip Ghislain A.",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"plan financier",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "GRAULS Yves Germain Andr\u00E9",
"with_substitution": false,
"holder_person_name": "Yves Germain Andr\u00E9 GRAULS"
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PEGACOSMOS |