Result
-€3.7m ▼ 982%
The result fell in 2025: different schema filed.
PachecoDvp
Overview
Lifetime
2 annual accounts with figures on one time axispeak €585,396 (2025)
€585,396▲ €933,868
lowest -€3.7m (2025)
-€3.7m▼ €3.3m
peak €27.8m (2025)
€27.8m▲ €28.2m
€39.3m▼ 33.6%
Board9 names since 2023
5 directorsFuse Finance Sàrl and 4 others
Owners3 names in the annual accounts
100%FinDvp and 2 others
Documentsfilings and deeds
02-07-202629 days before the deadline
2025abbreviated format
Gross margin from -€348,472 to €585,396Loss of €3.7m2 directors appointed, 2 resignations 25-07Equity from -€340,309 to €27.8mDebts from €59.2m to €39.3mInvestments €9.7m
Key points
from the 2025 annual accountsTurnover
≈ €650,000 estimated
The accounts state no turnover.
Investments
€9.7m 8.2 × depreciation
Green is investment, beige is depreciation.
Liquidity
2.19 was 0.03 in 2024
Short-term debts fell from €38.2m to €474,443.
At the same address
263 companies
Position in the sector
-€3.7m
Lower net result than 95% of companies in real estate. Sector median €9,997 · 11,290 companies.
Checked score
89
Excellent
Financially stronger than 55% of large companies in real estate (NACE 68)
Probability in this band: under 0.55%
Bankruptcy probability within 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
The dashed line is the sector median: 0.2% across 317 companies (NACE 68, large).
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.8%
01-2025: 0.9%▲ +0.1 percentage points vs 12-2024
02-2025: 1.0%▲ +0.1 percentage points vs 01-2025
03-2025: 1.0%● unchanged vs 02-2025
04-2025: 1.0%● unchanged vs 03-2025
05-2025: 1.0%● unchanged vs 04-2025
06-2025: 1.1%▲ +0.1 percentage points vs 05-2025
07-2025: 1.1%● unchanged vs 06-2025highest value
08-2025: 0.2%▼ -0.9 percentage points vs 07-2025lowest value
09-2025: 0.2%● unchanged vs 08-2025lowest value
10-2025: 0.2%● unchanged vs 09-2025lowest value
11-2025: 0.2%● unchanged vs 10-2025lowest value
12-2025: 0.2%● unchanged vs 11-2025lowest value
01-2026: 0.2%● unchanged vs 12-2025lowest value
02-2026: 0.2%● unchanged vs 01-2026
03-2026: 0.2%● unchanged vs 02-2026
04-2026: 0.2%● unchanged vs 03-2026
05-2026: 0.2%● unchanged vs 04-2026
06-2026: 0.3%▲ +0.1 percentage points vs 05-2026
07-2026: 0.3%● unchanged vs 06-2026
08-2026: 0.2%▼ -0.1 percentage points vs 07-2026
09-2026: 0.2%● unchanged vs 08-2026
10-2026: 0.2%● unchanged vs 09-2026
11-2026: 0.2%● unchanged vs 10-2026
Financial strengthWeak
Score breakdown
raises risk
Liquidity: current ratio 2.19, cash €347,270, halved
Founded in 2023
lowers risk
Size: total assets €67.1m
Sector: Real estate activities (NACE 68)
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, large). It does better than 61% of them on solvency, 58% on liquidity, 3% on profitability and 98% on growth.
The bankruptcy probability was computed on 07-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
The probability rests on the annual accounts with balance sheet date 31-12-2025.
Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Comparable companies, two years later
In July 2024, 249 companies had the same profile as PachecoDvp has now. Each dot is one company, two years later.
94.0%
were still trading
4.8%
stopped another way
0.8%
went bankrupt
Another 0.4% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of PachecoDvp itself: 0.2% within 12 months.
Test of the method
The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 249 companies, not a prediction for PachecoDvp. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Credit verdict
Credit of up to €2,450,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 2.19 (0.03 in 2024), above the usual 1.5. Short-term debt is 0.7% and cash 0.5% of total assets. However, 58.5% of the assets are financed with debt and provisions.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-07-2026, 29 days ahead of the deadline.
NBB · 2 filingsDeviation from the deadline
2025
29 days early
2024
22 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 2 accounts on average 26 days before the deadline. In the sector (NACE 68), the median for financial year 2024 was 7 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsWhere today falls in the filing period
08-11-2026 today31-12-2026 year end31-07-2027 deadline
Board and ownership
- FinDvp 100%score 53equity -€101,791 (2025) · annual accounts 2025
- Alexandrite Monnet UK Holdco PLC consolidatesannual accounts 2025
- Alexandrite Monnet UK Topco Limited consolidatesannual accounts 2025
Recent changes
Capital contribution of €31,841,959.24
Contribution: FinDvp · 100 new shares · General meeting of 23-12-2025 · Gazette deed
2 directors appointed, 2 resignations
Resignations: Luc Leroi and Damien Rensonnet · Appointments: Luc Leroi Sàrl and Fuse Finance Sàrl · Permanent representatives: Luc Leroi and Damien Rensonnet · General meeting of 23-01-2025 · Gazette deed
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0804149004
Resignation: Martine Rorif (director)
General meeting of 04-04-2024 · Gazette deed
Comparable companies
same main activity, similar in size and age| Company | ||||
|---|---|---|---|---|
| PachecoDvp Brussels | €67.1m | €0.6m | 41.5% | - |
| Crelan Arch Anderlecht | €73.1m | €1.1m | 2.9% | 0 |
| ATAVUS INVEST Oostkamp | €44.4m | €0.6m | 48.0% | 0 |
| CCN Office C-D Brussels | €99.9m | €0.3m | 75.0% | - |
| Exeter III Belgium A Saint-Josse-ten-Noode | €36.1m | €0.9m | -8.8% | - |
| Redevco European Retail Parks Mechelen-Zemst Zaventem | €52.9m | €0.9m | 19.2% | - |
| ROCHER III Aalst | €30.7m | €0.5m | 53.5% | - |
These companies have the same main activity as PachecoDvp: renting and operating of own or leased non-residential real estate, excluding land (NACE 68203). They are comparable in size and age: total assets between €31m and €100m, founded between 2020 and 2025.
Official details
Source: KBO- Status
- Active since 20-07-2023Normal situation
- Registered office
- 264 active companies are registered at this address27 started in the 12 months before. Source: KBO register, as of 8 November 2026.
- Activity
- Renting and operating of own or leased non-residential real estate, excluding landNACE 68203
- Establishment unit
- 2.347.617.7541000 Brussels, since 20-07-2023
- Financial year end
- 31 December
- Peppol
- Reachable since 03-09-2024
Annual accounts 2025
- €585,396
- €3.7m▲ 982%
- €27.8m
- €67.1m▲ 14.1%
- Filing
- Filed on 02-07-2026, 29 days before the end of the filing period
Insights on PachecoDvp
PachecoDvp has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27.8m and a net result of -€3.7m.
Its solvency ranks better than 59% of 11,299 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2025
abbreviated format, filed on 02-07-2026, 29 days before the deadline€585,396
▲ €933,868
-€2.2m
▼ €1.9m
-€3.7m
▼ €3.3m
€562,681
▲ €37.4m
41.5%
▲ 42.0 percentage points
2.19
▲ 2.15
The turnover shown is an estimate from the gross margin.
Turnover ≈ €650,000. Estimated: probably between €610,000 and €810,000.
Balance sheet
balance sheet total €67.1m on 31-12-2025What the company ownsHow it is paid for
in €m
in €m
Position in the sector
41.5%
Higher than 59% of 11,299 companies in 2025.
2.19
Higher than 71% of 10,851 companies in 2025.
-5.5%
Higher than 13% of 11,184 companies in 2025.
PachecoDvp
Middle half of the sector
80% of the sector
Abbreviated accounts in real estate (NACE 68)
Net result: bottom quarter · Equity: top quarter · Balance sheet total: top quarter · Working capital: top quarter
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2025 | 2024 |
|---|---|---|---|
| Balance sheet: assets | |||
20/58 |
67.1m | 58.8m | |
21/28 |
66.1m | 57.5m | |
22/27 |
66.1m | 57.5m | |
22 |
66.1m | - | |
27 |
- | 57.5m | |
29/58 |
1.0m | 1.3m | |
40/41 |
162,227 | 150,442 | |
40 |
162,227 | 3,939 | |
41 |
- | 146,503 | |
50/53 |
527,621 | - | |
54/58 |
347,270 | 1.1m | |
490/1 |
6 | 183 | |
| Balance sheet: equity and liabilities | |||
10/49 |
67.1m | 58.8m | |
10/15 |
27.8m | -340,309 | |
10/11 |
31.8m | 1 | |
14 |
-4.0m | -340,310 | |
17/49 |
39.3m | 59.2m | |
17 |
38.5m | 20.5m | |
170/4 |
38.5m | - | |
178/9 |
1,860 | 20.5m | |
42/48 |
474,443 | 38.2m | |
43 |
- | 32.7m | |
439 |
- | 32.7m | |
44 |
344,753 | 5.5m | |
440/4 |
344,753 | 5.5m | |
45 |
129,690 | - | |
450/3 |
129,690 | - | |
492/3 |
292,023 | 503,431 | |
| Income statement | |||
9900 |
585,396 | -348,472 | |
630 |
1.2m | - | |
631/4 |
1.3m | - | |
640/8 |
362,336 | - | |
9901 |
-2.2m | -348,472 | |
75/76B |
20,787 | 10,927 | |
75 |
20,787 | 10,927 | |
65/66B |
1.5m | 6 | |
65 |
1.5m | 6 | |
9903 |
-3.7m | -337,551 | |
67/77 |
6,170 | 2,759 | |
9904 |
-3.7m | -340,310 | |
9905 |
-3.7m | -340,310 | |
| Appropriation of the result | |||
9906 |
-4.0m | -340,310 | |
14P |
-340,310 | - | |
| Document | |||
The notes to these accounts have 7 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.
Source: Annual accounts 2025 at the NBB, filed on 02-07-2026.
Filings
each dot is a set of accounts, on the day it reached the National BankKey figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2025 | 2024 |
|---|---|---|---|
| -1.1m | - | ||
| -2.5m | - | ||
| 9.7m | 57.5m | ||
| -779,548 | - | ||
| 562,681 | -36.9m | ||
| 41.5% | -0.6% | ||
| 2.19 | 0.03 | ||
| 1.41 | - | ||
| -13.2% | - | ||
| -5.5% | -0.6% | ||
| -0.73 | - |
EBIT margin: not included in this filing.
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Investments
fixed assets acquired| Item | 2025 | 2024 |
|---|---|---|
| Tangible fixed assets | €9.7m | €57.5m |
| €1.2m | - |
Source: notes to the 2024 to 2025 annual accounts (statement of fixed assets)
Insights on PachecoDvp
The operating result for 2025 is a loss of €2.2m, larger than the loss of €348,472 in 2024.
Debt's share of the balance-sheet total is 58.5%.
Large changes and their cause
- 2025 Net result -982% on 2024. The accounts now follow the abbreviated format, last year the full format.
Board & ownership
Board
5 directors, 2 in day-to-day management, 1 auditor, no change since 2025PHIREMA BV
Chair of the board and director (not named in the articles), permanent representative Philippe Berlamont
chair of the board appointed by deed of 05-02-2024
director (not named in the articles) since 20-07-2023
also on the board of 35 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
GAR CONSULT BV
Director and daily management delegate, permanent representative Jean-Philip Vroninks
director since 01-03-2024
daily management delegate appointed by deed of 12-03-2024
also on the board of 49 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Fuse Finance Sàrl
Director, permanent representative Damien Rensonnet
since 01-01-2025
term until 15-06-2029
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative Luc Leroi
since 01-01-2025
term until 15-06-2029
listed in the 2025 annual accounts, filed on 02-07-2026
REVRON BV
Director (not named in the articles) and daily management delegate, permanent representative Jean-Philip Vroninks
director (not named in the articles) appointed by deed of 25-07-2023
daily management delegate appointed by deed of 05-02-2024
term without a fixed end
earlier director, until 12-03-2024
earlier managing director, until 12-03-2024
also on the board of 26 other companies
Statutory auditor, permanent representative Kathleen De Brabander
since 20-07-2023
term until 15-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 4
Mandates through the years
9 names, the dashed line is todayFuse Finance Sàrl
Director
Director
Luc Leroi Sărl
Director
Director
PHIREMA
Director (not named in the articles), Chair of the board
Director (not named in the articles), Chair of the board
REVRON
Director (not named in the articles), Daily management delegate
Director (not named in the articles), Daily management delegate
GAR CONSULT
Daily management delegate, Director
Daily management delegate, Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Damien Rensonnet
Director (not named in the articles)
Director (not named in the articles)
Luc Leroi
Director (not named in the articles)
Director (not named in the articles)
Martine Rorif
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the term
Mandates as a list
- Fuse Finance Sàrl
- Director, from 20-07-2023 to date
- Luc Leroi Sărl
- Director, from 20-07-2023 to date
- PHIREMA
- Director (not named in the articles), from 20-07-2023 to date
- Chair of the board, appointed by deed of 05-02-2024, still in office
- REVRON
- Director (not named in the articles), from 20-07-2023 to 12-03-2024
- Director (not named in the articles), appointed by deed of 25-07-2023, still in office
- Daily management delegate, appointed by deed of 05-02-2024, until 12-03-2024
- Daily management delegate, appointed by deed of 05-02-2024, still in office
- GAR CONSULT
- Daily management delegate, appointed by deed of 12-03-2024, still in office
- Director, from 01-03-2024 to date
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 20-07-2023 to date
- Damien Rensonnet
- Director (not named in the articles), from 20-07-2023 to 25-07-2025
- Luc Leroi
- Director (not named in the articles), from 20-07-2023 to 25-07-2025
- Martine Rorif
- Director (not named in the articles), from 20-07-2023 to 26-04-2024
Control
100%
This company
PachecoDvp
Equity €27.8m
Loss €3.7m in 2025
Further up the chainAlexandrite Monnet UK FinDevCo Limited GB 100%Alexandrite Monnet UK Holdco PLC GB consolidatesAlexandrite Monnet UK Topco Limited GB consolidates
Capital
- Contribution
- €31,841,960.24
- Shares
- 100
- Contribution per share
- €318,420
- Equity per share
- €278,194 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FinDvp
- Alexandrite Monnet UK Holdco PLC
- Alexandrite Monnet UK Topco Limited
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-07-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-07-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 16:40deed of 22-01-2026 (in French)
Shareholders
3 ownersOwners 3
- FinDvpparentEquity -€101,791 Loss of €72,992 in 2025 (loss of €29,799 in 2024) Checked score 53100%
- Alexandrite Monnet UK Holdco PLCGBconsolidating parentconsolidates
- Alexandrite Monnet UK Topco LimitedGBconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Contribution
deed of 22-01-2026 ↗
- FinDvp (BE 0804.080.015) 100 shares · €31,841,959.24 in kind
At incorporation
deed of 25-07-2023 ↗
- FinDvp (BE 0804.080.015) 100 shares (100%) · in cash
Capital over time
Deed of 22-01-2026Capital contribution of €31,841,959.24Contribution: FinDvp · 100 new shares · General meeting of 23-12-2025
- 25-07-2023 Incorporation · 100 shares
- 25-07-2023 Incorporation · 100 shares
Network & group
Group
FinDvp has 1 direct subsidiary (2025 accounts)Belgium 1 Equity Result
- BE PachecoDvp SRL €27.8m result -€3.7m
Source: list of holdings in the 2025 accounts of FinDvp. Every holding stands with its own latest accounts.
At the same address
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777 FTE (2025) 0439.849.666 |
| ION HOLDING
establishment since 30-11-2022 · founded in 2011 |
turnover €77.8m (2025) 0840.549.639 |
| PAYNOVATE
registered office since 01-04-2015 · founded in 2014 |
25 FTE (2025) 0506.763.929 |
| REACHCENTRUM
registered office since 05-07-2006 · founded in 2006 |
turnover €8.1m (2026) 0882.099.291 |
| LYRECO BELGIUM
establishment since 01-11-2023 · founded in 1969 |
266 FTE (2025) 0406.469.194 |
| GIFTIFY
registered office since 02-11-2009 · founded in 2009 |
22 FTE (2025) 0820.246.648 |
| Sony Music Publishing Belgium
registered office since 01-10-1980 · founded in 1980 |
turnover €9.2m (2026) 0420.499.255 |
| PKF BOFIDI Accountants & Advisers
establishment since 20-03-1987 · founded in 1987 |
148 FTE (2025) 0430.810.949 |
| Shell EV Charging Solutions Belgium
registered office since 02-07-2018 · founded in 2018 · accounts filed late |
11 FTE (2024) 0699.495.902 |
Earlier ties
| Alexandrite Monnet Belgian Bidco via Luc Leroi (no longer at Alexandrite Monnet Belgian Bidco) and Damien Rensonnet (no longer at Alexandrite Monnet Belgian Bidco) · Director · deeds of 22-06-2023 and 11-02-2022 |
founded in 2022 |
Connections & network
54 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
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via PHIREMA, REVRON (no longer at MonnetH) and 2 others · Director · deeds of 12-03-2024 and 19-07-2023
Founded in 2023
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NewMonnetF
via REVRON, Luc Leroi (no longer at NewMonnetF) and Damien Rensonnet (no longer at NewMonnetF) · deeds of 02-02-2024 and 14-08-2023
Founded in 2023
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NewMonnetG
via REVRON, Luc Leroi (no longer at NewMonnetG) and Damien Rensonnet (no longer at NewMonnetG) · deeds of 02-02-2024 and 14-08-2023
Founded in 2023
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ZIN IN NOORD 2025
Founded in 2020
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MEIRFREE
No longer active · total assets €1.5m (2024)
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VITALFREE
No longer active · total assets €788,527 (2024)
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Timeline
Timeline
13 events since 2023Board
Capital
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Powers of attorney: Thijs Simoens, Tolga Boz and Celeste ValenzuelaPermanent representative: Jo Van Baelen4 points ▸
- Permanent representative, Jo Van Baelen
- Power of attorney, Thijs Simoens
- Power of attorney, Tolga Boz
- Power of attorney, Celeste Valenzuela
Annual accounts 2025 filed NBBabbreviated format · 29 days before the deadline
Capital contribution of €31,841,959.24Contribution: FinDvp · 100 new shares · General meeting of 23-12-20255 points ▸
- General meeting, 23-12-2025
- Capital contribution, €31,841,959.24
- Amendment of the articles, article 5
- Amendment of the articles, article 14
- Amendment of the articles, article 16
- The deed holds 4 more points.
2025
Liquidity more than 65 times current ratio 2.19 The current ratio rises from 0.03 to 2.19. Short-term debt falls from €38.2m to €474,443.
Equity above €25m equity €27.8m Equity rises from -€340,309 to €27.8m.
2 directors appointed, 2 resignationsResignations: Luc Leroi and Damien Rensonnet · Appointments: Luc Leroi Sàrl and Fuse Finance Sàrl · Permanent representatives: Luc Leroi and Damien Rensonnet · General meeting of 23-01-20257 points ▸
- General meeting, 23-01-2025
- Director resignation, Luc Leroi
- Director resignation, Damien Rensonnet
- Director appointment, Luc Leroi Sàrl
- Permanent representative, Luc Leroi
- Director appointment, Fuse Finance Sàrl
- Permanent representative, Damien Rensonnet
Annual accounts 2024 filed PDFfull format · 22 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0804149004
- General meeting, 04-04-2024
- Director resignation, Martine Rorif
- The deed holds 1 more point.
New daily management delegateGAR CONSULT SRL/ BV appointed, Revron SRL resigned · Permanent representative: Jean-Philip Vroninks · General meeting of 29-02-20249 points ▸
- General meeting, 29-02-2024
- Board meeting, 29-02-2024
- Director resignation, Revron SRL
- Permanent representative, Jean-Philip Vroninks (director), mentioned twice in the deed
- Director appointment, GAR CONSULT SRL/ BV
- Director resignation, Revron SRL (managing director)
- Permanent representative, Jean-Philip Vroninks (managing director)
- Director appointment, GAR CONSULT SRL/ BV (daily management delegate)
- Permanent representative, Jean-Philip Vroninks (daily management delegate)
2 directors appointedPhirema SRL (chair of the board) and Revron SRL (daily management delegate) · Permanent representatives: Philippe Berlamont and Jean-Philip Vroninks · Board meeting of 08-12-20235 points ▸
- Board meeting, 08-12-2023
- Director appointment, Phirema SRL (chair of the board)
- Permanent representative, Philippe Berlamont
- Director appointment, Revron SRL (daily management delegate)
- Permanent representative, Jean-Philip Vroninks
2023
IncorporationFounder: FinDvp · 100 shares · Appointments: Luc LEROI (director), Damien RENSONNET (director), REVRON (director), PHIREMA (director), Martine RORIF (director) and Deloitte Réviseurs d'Entreprises (statutory auditor) · published on 25-07-202311 points ▸
- Founder, FinDvp
- Power of attorney, Jeff MALCORPS
- 100 shares, mentioned twice in the deed
- Director appointment, Luc LEROI (director (not named in the articles))
- Director appointment, Damien RENSONNET (director (not named in the articles))
- Director appointment, REVRON (director (not named in the articles))
- Director appointment, PHIREMA (director (not named in the articles))
- Director appointment, Martine RORIF (director (not named in the articles))
- Permanent representative, Jean-Philip VRONINKS
- Permanent representative, Philippe BERLAMONT
- Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
- The deed holds 1 more point.
First establishment Kantersteen 47, Brussels
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Identity
- Enterprise number
- 0804.149.004
- VAT number
- BE 0804.149.004
- Peppol ID
- 0208:0804149004
- Other Peppol ID
- 9925:BE0804149004
- LEI code
- 529900AXQB3GDYIX0Z93 live in the LEI register
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 20-07-2023
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 16:40deed of 22-01-2026 (in French)
- Peppol
- Reachable since 03-09-2024Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- PachecoDvp in French
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-07-2023 (in French)
Activities
NACEBEL 202568203
Renting and operating of own or leased non-residential real estate, excluding land main activity
Codes under NACEBEL 2008
68203
Real estate rental main activity
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Consentir tous prêts ou garantir tous prêts consentis par des tiers,étant entendu que la société n'effectuera aucune activité soumise aux…”deed of 25-07-2023 (in French)
6 activities
- Consentir tous prêts ou garantir tous prêts consentis par des tiers,étant entendu que la société n'effectuera aucune activité soumise aux dispositions légales ou réglementaires applicables aux établissements de crédits et/ou financiers
- Constituer,développer et gérer un patrimoine mobilier et faire toutes opérations mobilières quelconques y compris celles se rapportant à tous droits mobiliers comme l'acquisition par voie d'inscription ou de cession et la gestion d'actions,d'obligations convertibles ou non,de prêts de consommation,de prêts ordinaires,de bons de caisse ou autres valeurs mobilières,de quelque forme que ce soit,tant de personnes morales que d'entreprises,belges ou étrangères,existantes ou encore à constituer
- Constitution,gestion,promotion et développement d’un patrimoine immobilier,directement ou indirectement
- Constituer,développer,promouvoir et gérer un patrimoine immobilier,et réaliser toute opération immobilière et foncière quelconque,y compris celles se rapportant à tous droits réels immobilier comme,entre autres,l'emphytéose,la superficie ou encore le leasing immobilier,le tout dans son acceptation la plus large et notamment:l'acquisition,l'aliénation,l'acte de grever,l'échange,la rénovation,la transformation,l'aménagement,l'entretien,le lotissement,la prospection,l'exploitation,la préparation pour construire,la location(donner ou prendre à bail),la sous-location,la mise à disposition,la gestion et la gérance,dans le sens le plus large,en nom propre et au nom de tiers d'immeubles et de droits réels immobiliers,sans que cette énumération soit limitative,et de biens meubles concernant l'aménagement et l'équipement d'immeubles,sans que cette énumération soit limitative,l'exploitation de commerces et/ou immeubles et droits réels immobiliers,ainsi que tous les actes ayant un rapport direct ou indirect avec cet objet ou qui seraient de nature à favoriser directement ou indirectement le rendement de biens meubles et immeubles
- Faire toutes opérations se rapportant directement ou indirectement au management en général,et plus précisément,sans énumération limitative:création de sociétés holding ou d'exploitation,activités d'études et de conseils,prestations de services,travaux d'administration,de gestion,tant auprès des entreprises que des particuliers
- Octroyer des conseils et assister en toutes matières à des entreprises et à l’administration et la gestion d’entreprises
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Kantersteen 47 registered office 1000 Brussels | 20-07-2023 | 2.347.617.754 |
Buildings and parcels at the address
- Ground area
- 6,828 m²
- Buildings
- 7,874 m²
- Volume, LiDAR
- 179,427 m³
- Tallest building
- 44.7 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 21804D0900/00E002 | 6,828 m² | 1 · 7,874 m² | 44.7 m · 8 |
1 of these parcels carries protected heritage. Expect extra rules on renovation or sale.