LES PASTELS
ActiveFrom the official registers: KBO 28 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
LES PASTELS has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €642,214 and a net result of €97,296. Equity has been growing by about 8.2% per year since 2018. Its solvency ranks better than 95% of 695 sector peers (NACE 87, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
3 directors, 2 in day-to-day management, last change in 2022
Day-to-day management 2
Ingrid Van de Maele
Current
Managing director · appointed in the act of 28-12-2022
Johan Crijns
Current
Managing director · appointed in the act of 28-12-2022
Statutory auditor 1
BDO Reviseurs d'Entreprise SCRL
Current
Auditor · since 30-06-2025 · permanent representative: David Lenaerts · listed in the 2025 annual accounts, filed on 02-07-2026
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Ingrid Van de Maele |
|
| Jeroen Versnick |
|
| Johan Crijns |
|
| BDO Reviseurs d'Entreprise SCRL |
|
| Céline SRL |
|
| Pascal Carette |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-05-2024
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, assemblée générale”deed of 18-10-2023 (in French)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale conformément aux dispositions légales”
deed of 18-10-2023 (in French)
Owners and capital
Shareholders
2 ownersChain of control
- ageas SA/NV
- Ageas Insurance International NV
- AG INSURANCE
- ANIMA
- LES PASTELS
Owners 2
- ANIMAparentSourceaccounts ANIMA 2025100%
- CELINEparentSourceaccounts CELINE 2022100%
Capital transactions
Capital over time
- 15-07-2024 Capital reduction of €415 · to €61,585 · “sans destruction actions mais en réduisant pair comptable actions existantes”
- 21-05-2024 Capital stated in 2 acts · €62,000 · 2,500 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Pouvoirs du conseil et gestion journalière, seules,conjointement ou en collège”“Pouvoirs spéciaux à une ou plusieurs personnes de leur choix, pouvoirs spéciaux et comités consultatifs”“Par écrit, admission à l’assemblée générale”“Affectation des bénéfices et dividendes, assemblée générale ordinaire”“Élection de domicile et notifications, courrier électronique avec accusé de réception,courrier recommandé ou lettre recommandée avec accusé…”
Articles of association, deed of 18-10-2023 (in French)