PEGAMO I
ActiveDirectors
Directors
5 directors, last change in 2025
Board 5
Current
Current
Current
Pauline Meganck
Current
Class B director · current term since 10-04-2025 · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 10-04-2026
Statutory auditor 1
EY Réviseurs d'Entreprises SRL
Current
Statutory auditor · current term since 10-04-2025 · permanent representative: Joeri KLAYKENS · listed in the 2025 annual accounts, filed on 10-04-2026
Owners and capital
Shareholders
2 ownersChain of control
- Fidelidade - Property Europe S.A.PT
- FPE (BE) Holding
- PEGAMO I
Owners 2
- FPE (BE) HoldingparentEquity €154.7m Profit of €3.8m in 2025 (profit of €1.7m in 2024) Checked score 87100%
- Fidelidade - Property Europe S.A.PTconsolidating parentconsolidates
Mandate history
7 people, 6 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Miguel José França de Santana |
|
| Pauline Meganck |
|
| Christophe Tans |
|
| Irene Florescu |
|
| João Nuno Dos Santos Silva Madeira De Andrade |
|
| EY Réviseurs d'Entreprises SRL |
|
| Brecht Guldemont |
|