Skip to content

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
Follow ReportCompare

Timeline

64 events since 1978

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 54 days late
Appointment: S.R.L. J. MARKO - REVISEUR D'ENTREPRISES (statutory auditor)General meeting of 26-01-20262 points ▸

Open the deed in the Belgian Official Gazette

2025
Highest result from 2009 to 2025 net €78,938 ▲57.5% The operating result of €108,680 and the net result of €78,938 are both a record.
Liquidity times 10 current ratio 5.95 The current ratio rises from 0.59 to 5.95. Short-term debt falls from €3.0m to €328,961.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0418442855
Resignation: OKIMONO (director)General meeting of 20-06-20252 points ▸
  • General meeting, 20-06-2025
  • Director resignation, OKIMONO

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 36 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 28 days before the deadline
2023
1 director appointed, 1 resignationResignation: DN-A SRL · Permanent representatives: Nicolas DEREMINCE, Sven Janssens and Philippe GILLION · Appointment: OKIMONO · General meeting of 06-09-20237 points ▸
  • General meeting, 06-09-2023
  • Director resignation, DN-A SRL
  • Director discharge, DN-A SRL
  • Permanent representative, Nicolas DEREMINCE
  • Director appointment, OKIMONO
  • Permanent representative, Sven Janssens
  • Permanent representative, Philippe GILLION

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 33 days before the deadline
1 director reappointedMACAN DEVELOPMENT (director) · Permanent representatives: GILLON Philippe Jean-Marie Théodore and DEREMINCE Nicolas · General meeting of 25-04-20236 points ▸
  • General meeting, 25-04-2023
  • Director reappointment, MACAN DEVELOPMENT (director (not named in the articles))
  • Permanent representative, GILLON Philippe Jean-Marie Théodore
  • Board composition, MACAN DEVELOPMENT (director)
  • Board composition, DN-A (director)
  • Permanent representative, DEREMINCE Nicolas
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2022
Appointment: J. MARKO - REVISEUR D'ENTREPRISES (statutory auditor)General meeting of 26-09-20222 points ▸
  • General meeting, 26-09-2022
  • Auditor appointment, J. MARKO - REVISEUR D'ENTREPRISES (statutory auditor)

Open the deed in the Belgian Official Gazette

Appointment: DN-A SPRL (director)Permanent representative: Nicolas DEREMINCE · General meeting of 14-07-20223 points ▸
  • General meeting, 14-07-2022
  • Director appointment, DN-A SPRL
  • Permanent representative, Nicolas DEREMINCE

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 87 days before the deadline
2021
Back to profit net €29,077 The net result is €29,077, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 45 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 123 days late
Registered office moved within BrusselsNew registered office: B-1050 BRUXELLES, Avenue Louise 251 · Previous registered office: Avenue Louise, 375 à 1050 BRUXELLES · Permanent representative: Philippe GILLION · Board meeting of 08-07-20203 points ▸
  • Board meeting, 08-07-2020
  • Registered-office move, B-1050 BRUXELLES, Avenue Louise 251
  • Permanent representative, Philippe GILLION

Open the deed in the Belgian Official Gazette

Resignation: Area Real Estate (manager)Permanent representative: Charles De Pauw2 points ▸
  • Director resignation, Area Real Estate (manager)
  • Permanent representative, Charles De Pauw

Open the deed in the Belgian Official Gazette

2019
Back to profit net €36,981 The net result is €36,981, after 2 loss-making years.
Liquidity more than quadruples current ratio 1.36 The current ratio rises from 0.32 to 1.36. Short-term debt falls from €3.8m to €837,183.
Annual accounts 2018 filed PDFfull format · 107 days late
Registered office moved from Ixelles to BrusselsNew registered office: avenue Louise 375, 1050 Bruxelles · Previous registered office: AVENUE LOUISE 251, 1050 IXELLES · Appointment: AREA REAL ESTATE (manager) · General meeting of 12-02-20194 points ▸
  • General meeting, 12-02-2019
  • Director appointment, AREA REAL ESTATE (manager)
  • Permanent representative, Charles de PAUW
  • Registered-office move, avenue Louise 375, 1050 Bruxelles

Open the deed in the Belgian Official Gazette

2018
Weakest financial year net -€61,570 The net result drops to -€61,570, the lowest from 2009 to 2025. It recovers the following year.
Company renamed from ETS FREDDY PEETERS to PARMENTIER DEVELOPMENT“L'acquisition, l'aliénation, l'acte de grever, l'échange, la rénovation, la transformation, l'aménagement…” (deed in French) · General meeting of 20-11-20186 points ▸
  • General meeting, 20-11-2018
  • Name change, PARMENTIER DEVELOPMENT
  • Purpose change, “L'acquisition, l'aliénation, l'acte de grever, l'échange, la rénovation, la transformation, l'aménagement, l'entretien, le lotissement, la prospection…” (deed in French)
  • Capital, €18,592.01, 750 shares
  • Power of attorney, DECHAMPS Pascal
  • Power of attorney, Gérard INDEKEU
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Annual accounts 2016 filed PDFmicro format · 38 days late
2016
Liquidity more than 7 times current ratio 656.63 The current ratio rises from 89.91 to 656.63. Short-term debt falls from €6,812 to €935.
Annual accounts 2015 filed PDFfull format · 61 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Back to profit net €32,043 The net result is €32,043, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 89 days late
2013
Liquidity more than 55 times current ratio 452.86 The current ratio rises from 8.11 to 452.86. Short-term debt falls from €85,779 to €1,242.
Annual accounts 2012 filed PDFfull format · 7 days late
2012
Annual accounts 2011 filed PDFfull format · 23 days late
2011
Annual accounts 2010 filed PDFfull format · 29 days late
Annual accounts 2009 filed PDFfull format · 221 days late
2010
Annual accounts 2008 filed PDFfull format · 182 days late
2008
Annual accounts 2007 filed PDFfull format · 28 days late
Annual accounts 2006 filed PDFfull format · 238 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
Annual accounts 1982 filed PDFunclassified schema
Annual accounts 1983 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1979 filed PDFunclassified schema
Annual accounts 1980 filed PDFunclassified schema
1978
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

PARMENTIER DEVELOPMENT was incorporated on 22 June 1978.1 In 2018 the company took the name PARMENTIER DEVELOPMENT.2 The registered office was moved to Brussels in 2019.3 Total assets rose from €4.4m in 2018 to €4.8m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-12-2018
  3. 3Belgian Official Gazette, 20-03-2019
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure