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PARMENTIER DEVELOPMENT

Active Private limited companyfounded 1978active for 48 yearsavenue Louise 375, 1050 BruxellesKBO/BCE: BE 0418.442.855 subsidiary of MACAN DEVELOPMENT
PARMENTIER DEVELOPMENT
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Board

1 director, 1 auditor, last change in February 2026

Deed of 24-02-2026Appointment: S.R.L. J. MARKO - REVISEUR D'ENTREPRISES (statutory auditor)General meeting of 26-01-2026

MACAN DEVELOPMENT NV
Director (not named in the articles), permanent representative GILLON Philippe Jean-Marie Théodore
since 26-11-2015 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-09-2026
J.MARKO_REVISEUR ENTREPRISE
Statutory auditor
since 26-01-2026 term until 30-05-2028
listed in the 2025 annual accounts, filed on 23-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”
deed of 07-06-2023
Permanent representatives 1
GILLON Philippe Jean-Marie Théodore
Permanent representative, for MACAN DEVELOPMENT
in office according to the deed of 07-06-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
MACAN DEVELOPMENT
Director (not named in the articles)
J.MARKO_REVISEUR ENTREPRISE
Statutory auditor
OKIMONO
Director
DN-A
Director
S.R.L. J. MARKO - REVISEUR D'ENTREPRISES
Statutory auditor
AREA REAL ESTATE
Manager
BoardEarlierend not dated
Mandates as a list
  • MACAN DEVELOPMENT
    • Director (not named in the articles), from 26-11-2015 to date
  • J.MARKO_REVISEUR ENTREPRISE
    • Statutory auditor, from 26-09-2022 to date
  • OKIMONO
    • Director, appointed by deed of 25-09-2023, until 31-05-2025
  • DN-A
    • Director, from 07-09-2022 to 06-09-2023
  • S.R.L. J. MARKO - REVISEUR D'ENTREPRISES
    • Statutory auditor, appointed by deed of 20-10-2022, no longer listed in the 2025 annual accounts
  • AREA REAL ESTATE
    • Manager, appointed by deed of 20-03-2019, until 03-06-2020

Control

Parent
MACAN DEVELOPMENT
Equity €10.3m
Profit €1.0m in 2025 (loss €4.7m in 2024)
Checked score 85
100%
This company
PARMENTIER DEVELOPMENT
Equity €848,598
Profit €78,938 in 2025

Further up the chainMACAN PROPERTIES 99.96%

and 1 other shareholder

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
MACAN DEVELOPMENT
100%50%100%
consolidates
COMPAGNIE DE PROMOTION
50%
50% until 2020
Owners as a list

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

Articles of association

deed of 07-06-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May at 19:00

Shareholders

2 owners

Owners 2

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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