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PARALLEL

Active Public limited companyfounded 1990active for 35 yearsBreendonk-Dorp 58, 2870 Puurs-Sint-AmandsKBO/BCE: BE 0442.713.245 subsidiary of Moortgat Real Estate
Part of the group FIBEMI 56 companies in 11 countries
See the group
PARALLEL
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Board

3 directors, 2 in day-to-day management, 1 auditor, last change in 2023
Bemo BV
Director and managing director, permanent representative Bernard Moortgat
director current term since 25-04-2023 managing director appointed by deed of 05-01-2023 6-year term from 2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Lema nv
Director and managing director, permanent representative Michel Moortgat
director current term since 25-04-2023 managing director appointed by deed of 05-01-2023 6-year term from 2023
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
LP Invest BV
Director, permanent representative Victor Moortgat
current term since 25-04-2023 6-year term from 2023
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
De Roover & Partners Bedrijfsrevisoren
Statutory auditor, permanent representative Guy De Roover
appointed by deed of 08-07-2019
listed in the 2025 annual accounts, filed on 24-06-2026
Bemo BV, Lema nv
Permanent representatives 3
Bernard Moortgat
Permanent representative, for Bemo BV
appointed by deed of 05-01-2023
Michel Moortgat
Permanent representative, for Lema nv
appointed by deed of 05-01-2023
Victor Moortgat
Permanent representative, for LP Invest BV
appointed by deed of 05-01-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Bemo BV
Director, Managing director
Lema nv
Director, Managing director
LP Invest BV
Director
De Roover & Partners Bedrijfsrevisoren
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
  • Bemo BV
    • Director, from 25-04-2017 to date
    • Managing director, appointed by deed of 05-01-2023, still in office
  • Lema nv
    • Director, from 25-04-2017 to date
    • Managing director, appointed by deed of 05-01-2023, still in office
  • LP Invest BV
    • Director, from 25-04-2017 to date
  • De Roover & Partners Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 08-07-2019, still in office

Control

Parent
Moortgat Real Estate
Equity €8.4m
Loss €93,558 in 2025 (profit €1.7m in 2024)
Checked score 84
Source: accounts Moortgat Real Estate 2025
100%
This company
PARALLEL
Equity €636,584
Profit €62,311 in 2025

Further up the chainFIBEMI 86.22%

Capital

Capital
€320,000
Shares
12,900 in the 2021 annual accounts
Contribution per share
€24.81
Equity per share
€49.35 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
FIBEMI
consolidates
Moortgat Real Estate
100%
100% until 2024
FIBEMI
consolidates
consolidates until 2021
MOORTGAT IMMO SERVICES
99.2%
99.2% until 2014
DUVEL MOORTGAT
0.8%
0.8% until 2014
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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