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Complete company report
Generated 28-06-2026
Active BE 0832.535.756Public limited company

PARETO

Stationsstraat 92 ·1930 Zaventem, Belgium· 15 yrs active
Sector: Legal & accounting (69209)
Conclusion Checked

The computed 12-month bankruptcy probability of PARETO is 0.1% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 12
Locations 2
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 13-08-2025 2025-00373363
31-12-2023 verkort 05-09-2024 2024-00457248
31-12-2022 volledig 31-07-2023 2023-00303320
31-12-2021 volledig 26-08-2022 2022-20403080
31-12-2020 volledig 19-07-2021 2021-38100176
31-12-2019 volledig 27-07-2020 2020-34700400
31-12-2018 volledig 05-09-2019 2019-63400504
31-12-2017 volledig 29-08-2018 2018-55900394
31-12-2016 volledig 28-08-2017 2017-51000565
31-12-2015 volledig 30-08-2016 2016-57800235
Directors & mandates 13 directors
Current directors & mandates
  • Natacha Melchior
    Director
    State Gazette act 26029715 (27-02-2026)
    Current
    27-02-2026 → present
  • Xavier Moulaert
    Director
    State Gazette act 26029715 (27-02-2026)
    Current
    08-01-2026 → present
  • André de PIERPONT
    Director
    State Gazette act 17071889 (22-05-2017)
    Current
    10-06-2016 → present
  • Bruno LEMAIRE
    Director
    State Gazette act 17071889 (22-05-2017)
    Current
    10-06-2016 → present
  • de Pierpont ConsultingLegal entity
    Director· perm. rep.: Geoffroy de PIERPONT
    State Gazette act 17071889 (22-05-2017)
    Current
    10-06-2016 → present
    2 events
    • 10-06-2016 Mandate renewed· Director
    • 10-06-2016 Mandate renewed· Managing director
  • FIDICORELegal entity
    Director· perm. rep.: Diederik VANDENDRIESSCHE
    State Gazette act 17071889 (22-05-2017)
    Current
    10-06-2016 → present
    2 events
    • 10-06-2016 Mandate renewed· Director
    • 10-06-2016 Mandate renewed· Managing director
  • Frank FLEERACKERS
    Director
    State Gazette act 17071889 (22-05-2017)
    Current
    10-06-2016 → present
  • MINAURFINLegal entity
    Director· perm. rep.: Corentin MINNE
    State Gazette act 17071889 (22-05-2017)
    Current
    10-06-2016 → present
    2 events
    • 10-06-2016 Mandate renewed· Director
    • 10-06-2016 Mandate renewed· Managing director
  • Tanguy de PIERPONT
    Director
    State Gazette act 17071889 (22-05-2017)
    Current
    10-06-2016 → present
    2 events
    • 10-06-2016 Mandate renewed· Director
    • 10-06-2016 Mandate renewed· Managing director
  • PROMAFINLegal entity
    Director· perm. rep.: Corentin MINNE
    State Gazette act 16000169 (04-01-2016)
    Current
    04-01-2016 → present
  • Geoffroy de PIERPONT
    Managing director
    State Gazette act 14193143 (22-10-2014)
    Current
    30-09-2014 → present
  • Pieter VANDENDRIESSCHE
    Managing director
    State Gazette act 16000169 (04-01-2016)
    Current
    30-09-2014 → present
    2 events
    • 20-11-2015 Appointed· Managing director
    • 30-09-2014 Appointed· Managing director
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Legal & accounting(69209)
Legal form Public limited company(014)
Incorporation06-01-2011
StatusActive
Postal code1930
Connections & network 9 connected companies
Group structure
de Pierpont Consulting
Parent · 4 subsidiaries · 1 location
Control→
FIDICORE
Parent · 4 subsidiaries · 2 locations
Control→
MINAURFIN
Parent · 1 subsidiary · 2 locations
Control→
PROMAFIN
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
de Pierpont Consulting
via Geoffroy de PIERPONT · Permanent representative
→
Network connections
LA FINANCE AUTREMENT
Shared corporate director
→
WELLFIN
Shared corporate director
→
WELLTEAM LASNE
Shared corporate director
→
MA EXPRESS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Pareto Financial Planning
Financiële instellingen, neg
since 20112.194.953.117
PARETO
Stationsstraat 92, 1930 ZaventemFinanciële instellingen, neg
since 20112.239.021.405
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0363/00Z010 Flanders 339 m² 1 · 327 m² 12.1 m · 1 fl.
21812N1439/00K000 Brussels 216 m² 1 · 177 m² 21.0 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-02-2026
State Gazette act Director changes
27-02-2026
State Gazette act Director changes
v3.2
2025
13-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
05-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
18-01-2024
State Gazette act Registered-office change
Marc WILMUS
18-01-2024
State Gazette act Registered-office change
v3.2
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-08-2019
State Gazette act Director changes
v3.2
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
22-05-2017
State Gazette act Director changes
v3.2
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
04-01-2016
State Gazette act Director changes
v3.2
04-01-2016
State Gazette act Statutes amendment
v3.2
2014
22-10-2014
State Gazette act Statutes amendment
v3.2
22-10-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 10 acts
Address history · 2
18-01-2024
Registered-office move
18-01-2024
v3.2
All acts · 10 updated 4 months ago
2026
27-02-2026 2 directors appointed Director changes
  • Xavier Moulaert — Bestuurder
  • Natacha Melchior — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Moulaert",
        "address": "Ginette Javauxlaan 26/6, 1160 Oudergem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Melchior",
        "address": "138 Bosch, 1780 Wemmel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": null,
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-02-2026 2 directors appointed Director changes
  • Xavier Moulaert — Bestuurder
  • Natacha Melchior — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Moulaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "De heer Xavier Moulaert, woonachtig te 1160 Oudergem, Ginette Javauxlaan 26/6, met een mandaat dat ingaat op 8 januari 2026 en eindigt op 30 januari 2027;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Melchior",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Natacha Melchior, woonachtig te 138 Bosch, 1780 Wemmel, met een mandaat dat ingaat op februari 2026 en eindigt op 30 juni 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO",
    "legal_form": "NV"
  }
}
2024
18-01-2024 Registered office moved from Brussel to Zaventem Registered-office change·Marc WILMUS
  • Antwerpselaan 38-39 : 1000 Brussel → 1930 Zaventem, Stationsstraat 92
Notary: Marc WILMUS · Etterbeek
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Stationsstraat 92",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antwerpselaan 38-39 : 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Antwerpselaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "38-39",
        "locality_suffix": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ]
}
18-01-2024 Registered office moved from Brussel to Zaventem Registered-office change
  • Antwerpselaan 38-39, 1000 Brussel → Stationsstraat 92, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Antwerpselaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "38-39"
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, Stationsstraat 92 sinds 9 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO",
    "legal_form": "SA"
  }
}
2019
20-08-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO",
    "legal_form": "SA"
  }
}
2017
22-05-2017 1 director appointed, 2 resigning, 11 reappointed Director changes
  • Luc PHILIPS — Bestuurder
  • Pieter VANDENDRIESSCHE — Bestuurder
  • Pieter VANDENDRIESSCHE — Gedelegeerd bestuurder
  • Geoffroy de PIERPONT — Bestuurder
  • Diederik VANDENDRIESSCHE — Bestuurder
  • Corentin MINNE — Bestuurder
  • Tanguy de PIERPONT — Bestuurder
  • André de PIERPONT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561780448",
        "name": "VDDB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "l\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de ses fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 30 septembre 2016. L\u0027assembl\u00E9e constate que cette d\u00E9mission met \u00E9galement fin \u00E0 la d\u00E9signation de Monsieur Pieter VANDENDRIESSCHE, en ses qualit\u00E9s de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, et en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561780448",
        "name": "VDDB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "l\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de ses fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 30 septembre 2016. L\u0027assembl\u00E9e constate que cette d\u00E9mission met \u00E9galement fin \u00E0 la d\u00E9signation de Monsieur Pieter VANDENDRIESSCHE, en ses qualit\u00E9s de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, et en",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc PHILIPS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543575528",
        "name": "LUGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans, \u00E0 compter de ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LUGO \u00BB, ayant son si\u00E8ge social \u00E9tabli \u00E0 Mechelen (2800), Muntstraat 6 Bo\u00EEte 4. portant le num\u00E9ro d\u0027entreprise 0543.575.528; laquelle, ici repr\u00E9sent\u00E9e par Mon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881048129",
        "name": "de Pierpont Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "Le mandat des administrateurs suivants \u00E9chus depuis le 10 juin 2016, l\u0027assembl\u00E9e d\u00E9cide de les reconduire \u00E0 nouveau, pour une nouvelle p\u00E9riode de six ans, \u00E0 compter du 10 juin 2016: - La soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C de Pierpont Consulting \u00BB, portant le rum\u00E9ro d\u0027entreprise 0881.048.129,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895895166",
        "name": "Fidicore",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Fidicore \u00BB, portant le num\u00E9ro d\u0027entreprise 0895.895.166, dont le si\u00E8ge social est \u00E9tabli \u00E0 Bruxelles (1000), Boulevard d\u0027Anvers 38-39, ci-repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Diederik VANDENDRIESSCHE, dont la fonction de repr\u00E9sentant perm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corentin MINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896889120",
        "name": "Minaurfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Minaurfin \u003E, portant le num\u00E9ro d\u0027entreprise 0896.889.120, dont le si\u00E8ge social est \u00E9tabli \u00E0 Ganshoren (1083), Square du Centenaire 6, ci-repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Corentin MINNE, dont la fonction de repr\u00E9sentant permanent a \u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- Monsieur Tanguy de PIERPONT domicili\u00E9 et demeurant \u00E0 Mont-Saint-Guibert (1435), Avenue de la Fontaine"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- Monsieur Andr\u00E9 de PIERPONT domicili\u00E9 et demeurant \u00E0 Wavre (1300), Avenue de Doiceau 60;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- Monsieur Bruno LEMAIRE domicili\u00E9 et demeurant \u00E0 Overijse (3030), Welriekende dreef 83;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank FLEERACKERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- Monsieur Frank FLEERACKERS domicili\u00E9 et demeurant \u00E0 Elingen (1671), Oudenaaksestraat 7b;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881048129",
        "name": "de Pierpont Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "A l\u0027instant, pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal les administrateurs se r\u00E9unissent en conseil et d\u00E9c\u00EDarent ent\u00E9riner la reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 10 juin 2016, de: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C de Pierpont Consulting \u003E, pr\u00E9cit\u00E9e, c"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895895166",
        "name": "Fidicore",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Fidicore \u00BB, pr\u00E9cit\u00E9e, ci-repr\u00E9sent\u00E9e par Monsieur Diederik VANDENDRIESSCHE, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Corentin MINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896889120",
        "name": "Minaurfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Minaurfin \u00BB, pr\u00E9cit\u00E9e, ci-repr\u00E9sent\u00E9e par Monsieur Corentin MINNE, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- Monsieur Tanguy de PIERPONT, pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO",
    "legal_form": "SA"
  }
}
2016
04-01-2016 Corentin MINNE appointed as director Director changes
  • Corentin MINNE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corentin MINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819837169",
        "name": "PROMAFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft benoemd als bestuurders voor een termijn van zes jaar: 1\u00B0 de besloten vennootschap met beperkte aansprakelijkheid PROMAFIN met maatschappelijke zetel te 1083 Ganshoren, rue Oscar Maesschalck 23, ondernemingsnummer 0819.837.169 ... vertegenwoordigd ingevolge een onderhan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO",
    "legal_form": "NV"
  }
}
04-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Raad van bestuur heeft verleend volmacht voor onbepaalde tijd aan \u0022GL Services Bureaux\u0022 bvba, Chauss\u00E9e de Louvain 431F, 1380 Lasne vertegenwoordigd door Christophe LEHEUREUX, Avenue Franklin: Roosevelt 23, 1030 Rixensart, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": null,
      "holder_name": "GL Services Bureaux bvba",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pieter VANDENDRIESSCHE",
        "quote": "De Raad van bestuur heeft beslist zijn mandaat als gedelegeerd bestuurder te bevestigen.",
        "excluded_powers": null
      }
    ]
  }
}
2014
22-10-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO FINANCIAL PLANNING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De raad van bestuur heeft volmacht voor onbepaalde tijd verleend aan \u0022GL Services Bureaux\u0022 bvba, Chauss\u00E9e de Louvain 431F, 1380 Lasne vertegenwoordigd door Christophe LEHEUREUX, Avenue Franklin Roosevelt 23, 1030 Rixensart, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": null,
      "holder_name": "GL Services Bureaux bvba",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pieter VANDENDRIESSCHE",
        "quote": "als gedelegeerd bestuurder voor de vertegenwoordiging van de vennootschap voor alle verrichtingen met de banken en de kredietinstellingen: de besloten vennootschap met beperkte aansprakelijkheid \u0022VDDB\u0022 met maatschappelijke zetel te 1850 Grimbergen, Wielewaallaan, 69A voor dewelke als vaste vertegenwoordiger aangesteld wordt de Heer Pieter VANDENDRIESSCHE geboren te Desselgem op 14 oktober 1950 (nationaal register nummer 50.10.14-237.75) echtgenoot van Mevrouw Martine BRAEM wonende te 1850 Grimbergen Wielewaallaan 69 A hier aanwezig en aanvaardende.",
        "excluded_powers": null
      },
      {
        "name": "Geoffroy de PIERPONT",
        "quote": "als gedelegeerd bestuurder: voor de vertegenwoordiging van de vennootschap voor alle verrichtingen met de verzekeringsmaatschappijen: de besloten vennootschap met beperkte aansprakelijkheid \u0022de PIERPONT CONSULTING\u0022 met: ondernemingsnummer 0881.048.129 met zetel te Wavre avenue de Doiceau 60 voor dewelke als vaste vertegenwoordiger aangesteld wordt: de Heer Geoffroy de PIERPONT voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
22-10-2014 1 director appointed, 1 resigning Director changes
  • Pieter VANDENDRIESSCHE — Bestuurder
  • VANDENDRIESSCHE Pieter, Geert Arthur — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENDRIESSCHE Pieter, Geert Arthur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "De vergadering heeft beslist artikel 11 te vervangen door de volgende tekst: ... III. De vergadering heeft het ontslag aanvaard van - de Heer VANDENDRIESSCHE Pieter, Geert Arthur, geboren te Desselgem op 14 oktober 1950 (nationaal register nummer 50.10.14-237.75) echtgenoot van Mevrouw Martine BRAEM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561780448",
        "name": "VDDB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "IV. De algemene vergadering heeft benoemd als bestuurder voor een termijn van zes jaar de besloten vennootschap met beperkte aansprakelijkheid VDDB met maatschappelijke zetel te 1850 Grimbergen Wielewaallaan 69 A (met ondernemingsnummer 0561.780.448) vertegenwoordigd door haar zaakvoerder de Heer Pi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO FINANCIAL PLANNING",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Accountants en belastingconsulenten69201Overige fiscale dienstverlening69209Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
Legal nameNL PARETO
Registered office
Stationsstraat 92
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CORGA BE 0430.256.564 · Zaventem
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" ASSOCIATES ENTREPRISES CONSULTANTS ACCOMPLISHMENT GROWTH ", en abrégé « AEC-AG » BE 0445.911.176 · Oudergem
A F C L (Assistance Fiscale et Comptable Lambay BE 0450.456.815 · Genappe
A.F.G. CONSULTING BE 0446.006.691 · Genappe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative