Parentia
ActiveActs, filings and financial milestones
2026
24-06
unclassified schema · 37 days before the deadline
05-01
Gazette deed
Appointment: EY Réviseurs d'Entreprises (statutory auditor)Permanent representative: Daniel Wuyts3 points ▸
Gazette deed
Appointment: EY Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Daniel Wuyts3 points ▸
- General meeting, 19-11-2025
- Auditor appointment, EY Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Daniel Wuyts
05-01
Gazette deed
Appointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Daniel Wuyts3 points ▸
Gazette deed
Appointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Daniel Wuyts3 points ▸
- General meeting, 19-11-2025
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Daniel Wuyts
2025
04-06
Gazette deed
IncorporationAppointments: Alexandre Gaspard Harry CLEVEN, Jeroen SPINOY and 6 others · Permanent representatives: Michel Léopold Marie Joseph Ghislain HALET and Michel Jean Simon CROISÉ · Founder19 points ▸
Gazette deed
Incorporation
Appointments: Alexandre Gaspard Harry CLEVEN, Jeroen SPINOY and 6 others · Permanent representatives: Michel Léopold Marie Joseph Ghislain HALET and Michel Jean Simon CROISÉ · Founder19 points ▸
- Director appointment, Alexandre Gaspard Harry CLEVEN (director (not named in the articles))
- Director appointment, Jeroen SPINOY (director (not named in the articles))
- Director appointment, Martine Maria Eugènie Ghislaine BECQUEVORT (director (not named in the articles))
- Director appointment, Alain Paul Jules THIRION (director (not named in the articles))
- Director appointment, Vincent Claude Ghislain JONCKHEERE (director (not named in the articles))
- Director appointment, M2Consult (director (not named in the articles))
- Director appointment, Croisé Management (director (not named in the articles))
- Permanent representative, Michel Léopold Marie Joseph Ghislain HALET (representative)
- Permanent representative, Michel Jean Simon CROISÉ (representative)
- Other provision, “ni en Belgique ni à l’étranger, absence interdiction de gérer administrateurs” (deed in French)
- Other provision, “nomination président vice-président organe administration” (deed in French)
- Auditor appointment, EY Réviseurs d’entreprises (statutory auditor)
- The act holds 7 more points.
04-06
Gazette deed
IncorporationStarting capital €20,000 · Appointments: Alexandre Gaspard Harry CLEVEN, Jeroen SPINOY and 6 others · Permanent representatives: Michel Léopold Marie Joseph Ghislain HALET and Michel Jean Simon CROISÉ · Founder21 points ▸
Gazette deed
Incorporation
Starting capital €20,000 · Appointments: Alexandre Gaspard Harry CLEVEN, Jeroen SPINOY and 6 others · Permanent representatives: Michel Léopold Marie Joseph Ghislain HALET and Michel Jean Simon CROISÉ · Founder21 points ▸
- Founder, PARTENA BUSINESS SOLUTIONS
- Founder, PARENTIA VLAANDEREN
- Founder, PARENTIA WALLONIE
- Founder, PARENTIA BRUSSELS
- Incorporation, “Parentia” (deed in French)
- Founding capital, €20,000
- Bank account, “overhandigd aan notaris, bewaard in dossier, bijzondere rekening” (deed in French)
- Other provision, “Titel VII Ontbinding-Vereffening, TITEL VII. ONTBINDING – VEREFFENING” (deed in French)
- Director appointment, Alexandre Gaspard Harry CLEVEN (director)
- Director appointment, Jeroen SPINOY (director)
- Director appointment, Martine Maria Eugènie Ghislaine BECQUEVORT (director)
- Director appointment, Alain Paul Jules THIRION (director)
- The act holds 9 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank