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PEGAMO I

Active
Private limited company (pre-2019)founded 1998active for 28 yearsMarnixlaan 23, 1000 Brussel, BelgiumKBO/BCE: BE 0464.469.157

Directors

Directors
5 directors, last change in 2025

Board 5

Christophe Tans
Class B director · since 10-04-2025 · listed in the 2025 annual accounts, filed on 10-04-2026
Current
Irene Florescu
Class B director · since 10-04-2025 · listed in the 2025 annual accounts, filed on 10-04-2026
Current
João Nuno Dos Santos Silva Madeira De Andrade
Class A director · since 10-04-2025 · listed in the 2025 annual accounts, filed on 10-04-2026
Current
Miguel José França de Santana
Class A director · since 10-04-2025 · listed in the 2025 annual accounts, filed on 10-04-2026
Current
Pauline Meganck
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
Current

Statutory auditor 1

EY Réviseurs d'Entreprises SRL
Statutory auditor · current term since 10-04-2025 · permanent representative: Joeri KLAYKENS · listed in the 2025 annual accounts, filed on 10-04-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Fidelidade - Property Europe S.A.PT consolidates
  2. FPE (BE) Holding 100%
  3. PEGAMO I

Owners 2

Mandate history

7 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Miguel José França de Santana
  • Class A director, since before 12-05-2022
Pauline Meganck
  • Director, appointed in the act of 12-06-2023, still in office
Christophe Tans
  • Class B director, since before 10-04-2025
Irene Florescu
  • Class B director, since before 10-04-2025
João Nuno Dos Santos Silva Madeira De Andrade
  • Class A director, since before 10-04-2025
EY Réviseurs d'Entreprises SRL
  • Statutory auditor, appointed in the act of 12-05-2022, still in office
Brecht Guldemont
  • Director, until 12-06-2023

Next steps