PEGARE
Board
5 directors, 1 auditor, last change in 2025Class B director
since 10-04-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 10-04-2026
Class B director
since 10-04-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 10-04-2026
Class A director
since 10-04-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 10-04-2026
Class A director
current term since 10-04-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 10-04-2026
Class B director
current term since 10-04-2025
3-year term from 2025
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 10-04-2026
Statutory auditor, permanent representative Joeri KLAYKENS
current term since 10-04-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 10-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De heer Miguel José FRANÇA DE SANTANA verklaart deze benoeming tot zaakvoerder van de Vennootschap te aanvaarden en verklaart dat hij…”deed of 23-08-2019
Mandates through the years
7 names, the dashed line is todayChristophe Tans
Class B director
Class B director
Irene Florescu
Class B director
Class B director
João Nuno Dos Santos Silva Madeira De Andrade
Class A director
Class A director
Miguel José França de Santana
Class A director
Class A director
Pauline Meganck
Director
Director
EY Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Brecht Guldemont
Director
Director
BoardEarlierRest of the term
Mandates as a list
- Christophe Tans
- Class B director, from 19-03-2019 to date
- Irene Florescu
- Class B director, from 19-03-2019 to date
- João Nuno Dos Santos Silva Madeira De Andrade
- Class A director, from 19-03-2019 to date
- Miguel José França de Santana
- Class A director, from 19-03-2019 to date
- Pauline Meganck
- Director, from 17-04-2023 to date
- EY Réviseurs d'Entreprises SRL
- Statutory auditor, from 26-06-2019 to date
- Brecht Guldemont
- Director, from 19-03-2019 to 09-06-2023
Control
100%
This company
PEGARE
Equity €3.6m
Profit €494,624 in 2025
Further up the chainFidelidade - Property Europe S.A PT consolidates
Capital
- Contribution
- €3,039,453.12
- Shares
- 18,550 in the 2022 annual accounts
- Contribution per share
- €164
- Equity per share
- €193 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FPE (BE) Holding
- Fidelidade - Property Europe S.A
- Fidelidade - Propery Europe S.A.
- PEGASUS (BELGIUM) SARL
- Segro Management
- SEGRO BELGIUM
- SEGRO PLC
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-11-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Personnes physiques ou morales, actionnaires ou non, assemblée générale qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Date assemblée générale - Organisation et convocation II est tenu chaque année, au siège de la société ou à tout autre endroit indiqué dans…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code sociétés et associations sans autorisation spéciale assemblée générale, assemblée générale peut limiter à…”
Shareholders
2 ownersOwners 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.APTconsolidating parentconsolidates