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PEGAPARK

Active
Private limited companyfounded 2014active for 12 yearsMarnixlaan 23, 1000 Brussel, Belgium235 active companies are registered at this addressKBO/BCE: BE 0553.956.706
Summary

PEGAPARK has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €919,078 and a net result of -€50,808. Equity is growing by about 3.9% per year across the filed financial years. Its solvency ranks better than 93% of 5,766 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
PEGAPARKActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25089620). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

Pauline Meganck
Class B director · since 13-06-2023
Current
Christophe Tans
Class B director · since 10-04-2025
Current
Irene Florescu
Class B director · since 10-04-2025
Current
João Nuno Dos Santos Silva Madeira De Andrade
Class A director · since 10-04-2025
Current
Miguel José França de Santana
Class A director · since 10-04-2025
Current

Statutory auditor 1

EY Réviseurs d'Entreprises SRL
Statutory auditor · since 15-07-2025 · permanent representative: Joeri KLAYKENS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
12 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2022, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Pauline Meganck
  • Director, from 13-06-2023 to date
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
Miguel José França de Santana
  • Class A director, since before 10-04-2025
EY Réviseurs d'Entreprises SRL
  • Statutory auditor, from 15-07-2025 to date
Brecht Guldemont
  • Director, until 31-12-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

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

Highest known parent: Fidelidade - Property Europe S.A. (Portugal). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of PEGAPARK and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 25-07-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

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