PENTA
Timeline
48 events since 1994Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 28 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 41 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0453316632
2024
Annual accounts 2023 filed PDFfull format · 28 days before the deadline
2023
Amendment of the articlesCapital from €123,946.76 to €258,946.76 · Capital from €258,946.76 to €123,946.76 · holds 50 shares · General meeting of 26-06-20238 points ▸
- General meeting, 26-06-2023
- holds 50 shares
- holds 910 shares
- holds 40 shares
- 1,000 shares
- Capital, €123,946.76, 1,000 shares, mentioned twice in the deed
- Capital increase, €135,000
- Capital decrease, €135,000
- The deed holds 12 more points.
Annual accounts 2022 filed PDFfull format · 34 days before the deadline
1 director appointed, 2 resignationsResignations: (managing director) and · Appointment: (managing director) · General meeting of 17-03-20234 points ▸
- General meeting, 17-03-2023
- Director resignation, (managing director)
- Director resignation,
- Director appointment, (managing director)
New establishment in Forest Lusambostraat 67
2022
Highest result from 2006 to 2025 net €276,291 ▲44.2% The operating result of €367,722 and the net result of €276,291 are both a record.
Equity above €500,000 equity €607,366 ▲100% After 2 profitable years in a row, equity reaches €607,366.
Annual accounts 2021 filed PDFfull format · 33 days before the deadline
2021
Back to profit net €191,542 The net result is €191,542, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Annual accounts 2019 filed PDFfull format · 54 days late
2019
Annual accounts 2018 filed PDFfull format · 7 days late
Registered office moved within BrusselsNew registered office: Avenue du Vivier d'Oie, n°75-1000 Bruxelles · Previous registered office: PLACE DU GRAND SABLON 33, 1000 BRUXELLES · Resignations: , and · General meeting of 15-04-20198 points ▸
- General meeting, 15-04-2019
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Registered-office move, Avenue du Vivier d'Oie, n°75-1000 Bruxelles
2018
Annual accounts 2017 filed PDFfull format · 28 days late
2 directors appointed, 1 resignationResignation: · Appointments: (managing director) and · Director discharge: · General meeting of 01-06-20185 points ▸
- General meeting, 01-06-2018
- Director resignation,
- Director discharge,
- Director appointment, (managing director)
- Director appointment,
Capital increaseCapital from €258,946.76 to €123,946.76 · Capital after the increase: €258,946.76 · Founding capital of BEF 5.000.000, 1,000 shares · General meeting of 25-04-201811 points ▸
- General meeting, 25-04-2018
- Capital decrease, €135,000, mentioned twice in the deed
- Amendment of the articles, article 5
- Incorporation, 22-08-1994
- Founding capital, BEF 5.000.000, 1,000 shares
- General meeting, 12-01-2004
- Capital, €123,946.76
- General meeting, 30-12-2013
- General meeting, 27-03-2014
- Capital increase, €135,000
- General meeting, 23-04-2018
- The deed holds 1 more point.
2017
Back to profit net €29,534 The net result is €29,534, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 30 days late
2016
Weakest financial year net -€74,922 The net result drops to -€74,922, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Back to profit net €41,738 The net result is €41,738, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 22 days late
2013
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Back to profit net €8,749 The net result is €8,749, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 17 days late
2011
Annual accounts 2010 filed PDFfull format · 5 days late
2010
Annual accounts 2009 filed PDFfull format · 11 days late
2009
Equity above €200,000 equity €225,469 ▲14.5% With a profit in every financial year since 2006, equity grows to €225,469.
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Annual accounts 2007 filed PDFfull format · on the deadline day
2007
Annual accounts 2006 filed PDFfull format · 8 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull 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
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
PENTA was incorporated on 22 August 1994.1 Between 2018 and 2023 the capital was increased 2 times, most recently to €258,947.23 The registered office was moved to Brussels in 2019.4 is managing director of the company, appointed by deed of 05-06-2023.5 Total assets rose from €292,855 in 2018 to €1.6m in 2025 and headcount from 14.2 to 29 full-time equivalents.6