PEGIBE
Board
2 directors, 1 in day-to-day management, last change in 2025Chair of the board, director and managing director, permanent representative Martín SIMONART
chair of the board appointed by deed of 18-03-2025
director since 13-02-2024
managing director appointed by deed of 23-05-2024
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 13-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayMYLORD INVEST
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
Nuria SOCORRO PALOMINO
Director
Director
Jean-Paul JORION
Chair of the board
Chair of the board
John PENNINCK
Director
Director
Christophe THOMAES
Director
Director
ESCOFFIMMO
Managing director
Managing director
Lisbeth SADOINE
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MYLORD INVEST
- Director, since before 31-12-2023
- Managing director, appointed by deed of 23-05-2024, still in office
- Chair of the board, appointed by deed of 18-03-2025, still in office
- Nuria SOCORRO PALOMINO
- Director, since before 31-12-2023
- Jean-Paul JORION
- Director, from before 31-12-2023 to 18-03-2025
- Chair of the board, appointed by deed of 23-05-2024, until 18-03-2025
- John PENNINCK
- Director, from before 31-12-2023 to 18-03-2025
- Christophe THOMAES
- Director, from before 21-05-2018 to 23-05-2024
- ESCOFFIMMO
- Director, from before 21-05-2018 to 23-05-2024
- Director, from before 21-05-2018, last mentioned in 2019
- Managing director, appointed by deed of 28-11-2019, until 23-05-2024
- Lisbeth SADOINE
- Director, from before 21-05-2018 to 23-05-2024
Control
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts