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PEGASUS

Dissolved and wound up on 23-10-2026 Private limited companyKBO/BCE: BE 0754.569.136 subsidiary of JOHN COCKERILL DEFENSE
Part of the group JOHN COCKERILL 47 companies in 18 countries
See the group
PEGASUS
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Last board

3 directors, 1 auditor, no change since 2021
Renaud WILKIN
Director (not named in the articles) and managing director
since 17-09-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Richard Chad DAY
Director (not named in the articles)
since 17-09-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Bernard CLERMONT
Director
since 15-04-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor, permanent representative Julie Delforge
appointed by deed of 12-04-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Renaud WILKIN
Director (not named in the articles) and managing director
Richard Chad DAY
Director (not named in the articles)
Bernard CLERMONT
Director
SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor
Simon HAYE
Director (not named in the articles)
PB E-CONSULTING
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • Renaud WILKIN
    • Director (not named in the articles) and managing director, from 17-09-2020 to date
    • Director (not named in the articles) and managing director, appointed by deed of 21-09-2020, last mentioned in 2020
  • Richard Chad DAY
    • Director (not named in the articles), from 17-09-2020 to date
  • Bernard CLERMONT
    • Director, from 15-04-2021 to date
  • SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
    • Statutory auditor, from 05-02-2021 to date
  • Simon HAYE
    • Director (not named in the articles), from 17-09-2020 to 22-01-2025
  • PB E-CONSULTING
    • Director (not named in the articles), appointed by deed of 21-09-2020, until 28-06-2021
    • Director (not named in the articles), appointed by deed of 21-09-2020, no longer listed in the 2025 annual accounts

Control

Parent
JOHN COCKERILL DEFENSE
Equity €265.8m
Profit €19.3m in 2025 (profit €14.0m in 2024)
Checked score 86
99.9%
This company
PEGASUS
Equity €353,674
Loss €978,164 in 2025

Further up the chainJOHN COCKERILL 80%EBENIS SA LU 79.33%

and 1 other shareholder

Capital

Capital
€2,000,000
Shares
1,000
Contribution per share
€2,000
Equity per share
€354 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
JOHN COCKERILL DEFENSE
99.9%
99.9%
DAYCRAFT SYSTEMS LIMITED GB
0.1%
0.1%
GIMCO SIO
99.9%
99.9% until 2020
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 21-09-2020 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 18:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 21-09-2020 ↗
Capital over time
  1. 21-09-2020 Incorporation · €1,000,000 · 1,000 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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