PELGRIMO
Board
2 directors, 1 auditor, since incorporationDirector (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Bedrijfsrevisor inbreng in natura, permanent representative Jan Degryse
appointed by deed of 29-01-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“Zodanige verdeling van taken kan aan of door derden niet worden tegengeworpen. Externe vertegenwoordigingsbevoegdheid Onverminderd de…”deed of 29-01-2024
Full text
Zodanige verdeling van taken kan aan of door derden niet worden tegengeworpen. Externe vertegenwoordigingsbevoegdheid Onverminderd de vertegenwoordigingsbevoegdheid toegekend aan de directeurs voor daden van da- gelijks bestuur, krachtens de hiernavolgende statutaire clausules, zal de vennootschap geldig verbon- den zijn, voor alle contractuele of gerechtelijke handelingen door het optreden van twee bestuurders, gezamenlijk handelend, alsook door het afzonderlijk optreden van de gedelegeerd-bestuurders, aan- gewezen door de raad.
Mandates through the years
3 names, the dashed line is todayJONNAERT Jean Paul
Director (not named in the articles)
Director (not named in the articles)
JONNAERT Thibault Alfred
Director (not named in the articles)
Director (not named in the articles)
Callens Vandelanotte
Bedrijfsrevisor inbreng in natura
Bedrijfsrevisor inbreng in natura
BoardRest of the term
Mandates as a list
- JONNAERT Jean Paul
- Director (not named in the articles), appointed by deed of 29-01-2024, still in office
- JONNAERT Thibault Alfred
- Director (not named in the articles), appointed by deed of 29-01-2024, still in office
- Callens Vandelanotte
- Bedrijfsrevisor inbreng in natura, appointed by deed of 29-01-2024, still in office
Control
Parent
Equity €8.7m
Profit €501,112 in 2025 (profit €111,493 in 2024)
Checked score 82
Source: accounts CROWN ENTERPRISES 2025
100%
This company
PELGRIMO
Equity €593,782
Loss €46,945 in 2025
Further up the chainIMMO - HOET 72.42%
Capital
- Capital
- €86,132.19
- Shares
- 10,075
- Contribution per share
- €8.55
- Equity per share
- €58.94 in 2025
- Source
- deed of 29-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- CROWN ENTERPRISES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij sluiting van jaarvergadering, zes jaar”“Enige bestuurder, instemming enige bestuurder vereist voor statutenwijziging,uitkering aan aandeelhouders en ontslag”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10,075 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders bij gewone meerderheid, goederen in natura zelfde wijze verdeeld”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-01-2024 ↗
- TJ Investments (BE 0667.889.243) 10,075 shares
Capital over time
- 29-01-2024 Incorporation · €86,132.19 · 10,075 shares