PEGIBE
Timeline
56 events since 1981Board
Filings
Financial
Establishments
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 23 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0421518844
Annual accounts 2024 filed PDFfull format · 14 days before the deadline
1 director appointed, 2 resignationsResignations: Jean-Paul JORION (chair of the board) and John PENNINCK · Appointment: MYLORD INVEST (chair of the board) · Permanent representative: Martín SIMONART · General meeting of 21-01-202511 points ▸
- General meeting, 21-01-2025
- Board meeting, 21-01-2025
- Director resignation, Jean-Paul JORION
- Director resignation, John PENNINCK
- Director discharge, Jean-Paul JORION
- Director discharge, John PENNINCK
- Board composition, Nuria Socorro Palomino
- Board composition, MYLORD INVEST
- Director resignation, Jean-Paul JORION (chair of the board)
- Director appointment, MYLORD INVEST (chair of the board)
- Permanent representative, Martín SIMONART
2024
Weakest financial year net -€100,876 The net result drops to -€100,876, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 61 days late
4 directors appointed, 3 resignationsResignations: Christophe THOMAES, Lisbeth SADOINE and ESCOFFIMMO SA (managing director) · Appointments: SRL MYLORD INVEST (managing director), Jean-Paul JORION (chair of the board), John PENNINCK and Nuria SOCORRO PALOMINO · Permanent representative: Martin SIMONART · General meeting of 13-02-202415 points ▸
- General meeting, 13-02-2024
- Board meeting, 13-02-2024
- Director resignation, Christophe THOMAES
- Director resignation, Lisbeth SADOINE
- Director resignation, ESCOFFIMMO SA (managing director), mentioned twice in the deed
- Director appointment, SRL MYLORD INVEST
- Director appointment, Jean-Paul JORION
- Director appointment, John PENNINCK
- Director appointment, Nuria SOCORRO PALOMINO
- Permanent representative, Martin SIMONART
- Director appointment, Jean-Paul JORION (chair of the board)
- Director appointment, SRL MYLORD INVEST (managing director)
- Director discharge, Christophe THOMAES
- Director discharge, Lisbeth SADOINE
- Director discharge, ESCOFFIMMO SA
2023
Annual accounts 2022 filed PDFfull format · 50 days late
2022
Annual accounts 2021 filed PDFfull format · 59 days late
2021
Equity above €100,000 equity €120,028 ▲32.2% After 6 profitable years in a row, equity reaches €120,028.
Annual accounts 2020 filed PDFfull format · 55 days late
2020
Annual accounts 2019 filed PDFfull format · 28 days late
2019
1 director appointed, 3 reappointmentsReappointments: Escoffimmo, Thomaes Christophe and Sadoine Lisbeth · Permanent representative: Thomaes Jean-Baptiste · Appointment: Escoffimmo (managing director) · General meeting of 21-05-20187 points ▸
- General meeting, 21-05-2018
- Director reappointment, Escoffimmo
- Director reappointment, Thomaes Christophe
- Director reappointment, Sadoine Lisbeth
- Permanent representative, Thomaes Jean-Baptiste
- Board meeting, 21-05-2018
- Director appointment, Escoffimmo (managing director)
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Annual accounts 2017 filed PDFfull format · 27 days late
2017
Annual accounts 2016 filed PDFfull format · 4 days before the deadline
2016
Back to profit net €108,366 The net result is €108,366, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Back to profit net €6,606 The net result is €6,606, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 23 days late
2012
Annual accounts 2011 filed PDFfull format · 21 days late
2011
Annual accounts 2010 filed PDFfull format · 12 days before the deadline
2010
Back to profit net €217,647 The net result is €217,647, after 3 loss-making years.
Annual accounts 2009 filed PDFfull format · 30 days late
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 19 days late
2007
Annual accounts 2006 filed PDFfull format · 5 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank