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Complete company report
Generated 27-06-2026
Active BE 0418.442.855Private limited company

PARMENTIER DEVELOPMENT

Louizalaan 251 ·1050 Elsene, Belgium· 48 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of PARMENTIER DEVELOPMENT is 0.3% (very low). The company has been active since 1978 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 48 yrs
Board 4
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Lower-failure-rate sector −

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
Long-established
Founded in 1978 — 48 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-06-2025 2025-00182270
31-12-2023 volledig 03-07-2024 2024-00209413
31-12-2022 volledig 28-06-2023 2023-00177145
31-12-2021 volledig 05-05-2022 2022-20024893
31-12-2020 volledig 16-06-2021 2021-20700400
31-12-2019 volledig 01-12-2020 2020-74200082
31-12-2018 volledig 15-11-2019 2019-73800082
31-12-2017 micro 31-08-2018 2018-61900466
31-12-2016 micro 07-09-2017 2017-60600188
31-12-2015 volledig 30-09-2016 2016-63900059
Directors & mandates 5 directors
Current directors & mandates
  • OKIMONOLegal entity
    Director· perm. rep.: Sven Janssens
    State Gazette act 23122189 (25-09-2023)
    Current
    06-09-2023 → present
  • MACAN DEVELOPMENTLegal entity
    Director· perm. rep.: Philippe Jean-Marie Théodore GILLON
    State Gazette act 23353039 (07-06-2023)
    Current
    25-04-2023 → present
  • DN-ALegal entity
    Director· perm. rep.: Nicolas DEREMINCE
    State Gazette act 22110491 (16-09-2022)
    Current
    16-09-2022 → present
  • AREA REAL ESTATELegal entity
    Managing director· perm. rep.: Charles de PAUW
    State Gazette act 19039365 (20-03-2019)
    Current
    12-02-2019 → present
Former directors (1)
  • Area Real EstateLegal entity
    Managing director· perm. rep.: Charles De Pauw
    State Gazette act 20062271 (03-06-2020)
    Former
    — → 13-01-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
S.R.L. J. MARKO - REVISEUR D'ENTREPRISESCurrent
Statutory auditor · represented by Joseph MARKO
 — 26-09-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Private limited company(610)
Incorporation22-06-1978
StatusActive
Postal code1050
Connections & network 22 connected companies
Group structure
AREA REAL ESTATE
Parent · 2 subsidiaries · 1 location
Control→
DN-A
Parent · 6 subsidiaries · 1 location
Control→
MACAN DEVELOPMENT
Parent · 3 subsidiaries · 1 location
Control→
OKIMONO
Parent · 7 subsidiaries · 1 location
Control→
Network connections
IMMO BERVOETS
Shared corporate director
→
IMMOBILIERE DE LA LAINE
Shared corporate director
→
Immobiliére des vignes
Shared corporate director
→
MACAN.GROUP
Shared corporate director
→
MD1 CENTER HOUSE
Shared corporate director
→
SAULES INVEST
Shared corporate director
→
SILICONE MARCHE
Shared corporate director
→
→
EASY SYNDIC
Shared address
→
FAIR ESTATE
Shared address
→
JURY BOGAERTS
Shared address
→
KEYROCK
Shared address
→
KOIS
Shared address
→
M.H. LIMOUSINES
Shared address
→
PHG ASSET MANAGEMENT
Shared address
→
SI INVEST
Shared address
→
TCHEKINVEST
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0135/00T003 Brussels 1,574 m² 1 · 1,579 m² 46.6 m · 13 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

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

2026
24-02-2026
State Gazette act Director changes
2025
22-08-2025
State Gazette act Director changes
22-08-2025
State Gazette act Director changes
v3.2
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-09-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-06-2023
State Gazette act Director changes
Gérard INDEKEU
07-06-2023
State Gazette act Director changes
v3.2
2022
20-10-2022
State Gazette act Director changes
20-10-2022
State Gazette act Director changes
v3.2
16-09-2022
State Gazette act Director changes
v3.2
05-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
31-08-2020
State Gazette act Registered-office change
v3.2
03-06-2020
State Gazette act Director changes
v3.2
2019
15-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-03-2019
State Gazette act Director changes
v3.2
20-03-2019
State Gazette act Registered-office change
v3.2
2018
06-12-2018
State Gazette act Director changes
v3.2
06-12-2018
State Gazette act Statutes amendment
v3.2
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
07-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
30-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
31-12-2015
State Gazette act Director changes
v3.2
18-12-2015
State Gazette act Registered-office change
v3.2
18-12-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 18 acts
Address history · 3
31-08-2020
v3.2
20-03-2019
v3.2
18-12-2015
v3.2
All acts · 18 updated 4 months ago
2026
24-02-2026 2 directors appointed Director changes
  • Barbara CLADAS — Commissaris
  • Philippe GILLION — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Barbara CLADAS",
        "address": "1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "S.R.L. J. MARKO",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire : \u2022la soci\u00E9t\u00E9 S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Madame Barbara CLADAS, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A pour un mandat de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GILLION",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA MACAN DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-17",
      "evidence_quote": "SA MACAN DEVELOPMENT Repr\u00E9sent\u00E9e p\u00E5r Philippe GILLION.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-24",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "PARMENTIER DEVELOPMENT",
    "legal_form": "SRL",
    "_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
}
2025
22-08-2025 1 director appointed, 1 resigning Director changes
  • Philippe Gillion — Dagelijks bestuur
  • SRL OKIMONO — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL OKIMONO",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SRL OKIMONO de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 mai 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Gillion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PHG Asset Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner \u00E0 PHG Asset Management SRL, repr\u00E9sent\u00E9e par Monsieur Philippe GILLION, agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions prises",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gruyelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "Parmentier Development",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Gillion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-08-2025 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": "0418.442.855",
    "name_full": "PARMENTIER DEVELOPMENT",
    "legal_form": "SRL"
  }
}
2023
25-09-2023 Sven Janssens appointed as director Director changes
  • Sven Janssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827553718",
        "name": "SRL OKIMONO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-06",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur, avec effet au 6 septembre 2023: La SRL OKIMONO, dont le si\u00E8ge social est \u00E9tabli \u00E0 1730 Asse, Heilsborre 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0827.553.718, et dont le repr\u00E9sentant permanent sera Monsieur Sven Janssens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "PARMENTIER DEVELOPMENT",
    "legal_form": "SRL"
  }
}
07-06-2023 2 directors appointed Director changes·Gérard INDEKEU
  • GILLON Philippe Jean-Marie Théodore — Gedelegeerd bestuurder
  • DEREMINCE Nicolas — Gedelegeerd bestuurder
Notary: Gérard INDEKEU · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GILLON Philippe Jean-Marie Th\u00E9odore",
        "address": "1180 Uccle, dr\u00E8ve du Caporal 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0508.869.423",
        "name": "MACAN DEVELOPMENT",
        "address": "Bruxelles (1050 Bruxelles), avenue Louise 251",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DEREMINCE Nicolas",
        "address": "Auderghem (1160 Bruxelles), rue Charles Pas 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0694.835.645",
        "name": "DN-A",
        "address": "Auderghem (1160 Bruxelles), rue Charles Pas 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-07",
    "filing_date": "2023-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "PARMENTIER DEVELOPMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
07-06-2023 Philippe Jean-Marie Théodore GILLON reappointed as director Director changes
  • Philippe Jean-Marie Théodore GILLON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jean-Marie Th\u00E9odore GILLON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508869423",
        "name": "MACAN DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat du g\u00E9rant mentionn\u00E9 ci-apr\u00E8s et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : la soci\u00E9t\u00E9 anonyme \u00AB MACAN "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "PARMENTIER DEVELOPMENT",
    "legal_form": "SRL"
  }
}
2022
20-10-2022 2 directors appointed Director changes
  • Joseph MARKO — Commissaris
  • Philippe GILLION — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": "1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "S.R.L. J. MARKO",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-10-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GILLION",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA MACAN DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-20",
    "filing_date": "2022-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "PARMENTIER DEVELOPMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
20-10-2022 Joseph MARKO appointed as statutory auditor Director changes
  • Joseph MARKO — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire: la soci\u00E9t\u00E9 S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Joseph MARKO, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A pour un mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "PARMENTIER DEVELOPMENT",
    "legal_form": "SRL"
  }
}
16-09-2022 Nicolas DEREMINCE appointed as director Director changes
  • Nicolas DEREMINCE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DEREMINCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694835645",
        "name": "DN-A SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination d\u0027un administrateur. \u00E9tant: la soci\u00E9t\u00E9 DN-A SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Auderghem, Rue Fran\u00E7ois Bekaert 15, inscrite \u00E0 la BCE sous le num\u00E9ro BE 0694.835.645 et dont le repr\u00E9sentant permanent sera Monsieur Nicolas DEREMINCE;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "PARMENTIER DEVELOPMENT",
    "legal_form": "SRL"
  }
}
2020
31-08-2020 Registered office moved within BRUXELLES Registered-office change
  • Avenue Louise 375, 1050 BRUXELLES → Avenue Louise 251, 1050 BRUXELLES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "375"
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "A compter de ce mercredi 08 juillet 2020, le si\u00E8ge social de la soci\u00E9t\u00E9 PARMENTIER DEVELOPMENT est \u00E9tabli \u00E0 B -1050 BRUXELLES, Avenue Louise 251."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "PARMENTIER DEVELOPMENT",
    "legal_form": "SRL"
  }
}
03-06-2020 Charles De Pauw resigns as managing director Director changes
  • Charles De Pauw — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles De Pauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Area Real Estate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-13",
      "evidence_quote": "Le g\u00E9rant d\u00E9missionnaire, soit la soci\u00E9t\u00E9 anonyme Area Real Estate, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles De Pauw, d\u00E9clare avoir d\u00E9missionn\u00E9 de sa fonction de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 13 janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "PARMENTIER DEVELOPMENT",
    "legal_form": "SPRL"
  }
}
2019
20-03-2019 Charles de PAUW appointed as managing director Director changes
  • Charles de PAUW — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de PAUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888078946",
        "name": "AREA REAL ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer comme nouveau g\u00E9rant avec effet au 12 f\u00E9vrier 2019: La soci\u00E9t\u00E9 anonyme AREA REAL ESTATE, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, avecue Louise 375, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0888.078.946, repr\u00E9sent\u00E9e par Monsieur Charle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "PARMENTIER DEVELOPMENT",
    "legal_form": "SPRL"
  }
}
20-03-2019 Registered office moved from IXELLES to Bruxelles Registered-office change
  • AVENUE LOUISE 251, 1050 IXELLES → avenue Louise 375, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "375"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 et ce avec effet au 12 f\u00E9vrier, \u00E0 l\u0027adresse suivante: avenue Louise 375, 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "PARMENTIER DEVELOPMENT",
    "legal_form": "SPRL"
  }
}
2018
06-12-2018 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": "0418.442.855",
    "name_full": "ETS FREDDY PEETERS",
    "legal_form": "SPRL"
  }
}
06-12-2018 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": true,
    "effective_date": "2018-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "ETS FREDDY PEETERS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au g\u00E9rant et/ou Monsieur DECHAMPS Pascal, pr\u00E9nomm\u00E9, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des associ\u00E9s.",
      "holder_kbo": null,
      "holder_name": "DECHAMPS Pascal",
      "scope_categories": [
        "administrative_filing",
        "shareholder_register_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
31-12-2015 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": "0418.442.855",
    "name_full": "ETS FREDDY PEETERS",
    "legal_form": "SPRL"
  }
}
18-12-2015 Registered office moved from Ganshoren to Ixelles Registered-office change
  • Avenue de la Réforme 59, 1083 Ganshoren → Avenue Louise 251, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Avenue de la R\u00E9forme",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2015-11-26",
      "evidence_quote": "le Conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Lou\u00EDse 251 \u00E0 1050 ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "ETS FREDDY PEETERS",
    "legal_form": "SPRL"
  }
}
18-12-2015 MACAN DEVELOPMENT SA appointed as managing director Director changes
  • MACAN DEVELOPMENT SA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MACAN DEVELOPMENT SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer MACAN DEVELOPMENT SA en qualit\u00E9 de g\u00E9rant, et ce avec effet \u00E0 ce jour, qui accepter son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.442.855",
    "name_full": "ETS FREDDY PEETERS",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameFR PARMENTIER DEVELOPMENT
Registered office
Louizalaan 251
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ACTION CONSULTANTS BE 0405.718.237 · Elsene
Asvedec - Administration de biens BE 0418.622.702 · Elsene
Bruss BE 0416.992.013 · Elsene
CCIC - Contigo Real Estate BE 0435.291.260 · Elsene
Comentri BE 0403.339.955 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative