PENTAGOLD
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-07
micro format · 24 days before the deadline
05-05
Gazette deed
Resignation: Jeroen Lewyllie (director)Appointment: CommV LLUMA (director) · Permanent representative: Jeroen Lewyllie · Pre-incorporation commitments6 points ▸
Gazette deed
Resignation: Jeroen Lewyllie (director)
Appointment: CommV LLUMA (director) · Permanent representative: Jeroen Lewyllie · Pre-incorporation commitments6 points ▸
- General meeting, 13-11-2025
- Director resignation, Jeroen Lewyllie (director (not named in the articles))
- Director appointment, CommV LLUMA (director (not named in the articles))
- Pre-incorporation commitments, ratification, “alle daden door CommV LLUMA gesteld die als daden van bestuur kunnen worden gekwalificeerd” (deed in Dutch)
- Permanent representative, Jeroen Lewyllie
- Power of attorney, NV TITECA
2025
29-07
micro format · 2 days before the deadline
2023
13-12
Gazette deed
IncorporationStarting capital €120,000 · Appointments: DELMA-INVEST (director) and LEWYLLIE Jeroen Ghislain (director) · Permanent representative: LEWYLLIE Maarten Guy · Founder9 points ▸
Gazette deed
Incorporation
Starting capital €120,000 · Appointments: DELMA-INVEST (director) and LEWYLLIE Jeroen Ghislain (director) · Permanent representative: LEWYLLIE Maarten Guy · Founder9 points ▸
- Incorporation, “PENTAGOLD” (deed in Dutch)
- Founder, LEWYLLIE Jeroen Ghislain
- Founder, LEWYLLIE Tahnee Michelle Rolande
- Founder, LEWYLLIE Maarten Guy
- Founder, MULLEBROUCK Delphine Eliane Marie-Madeleine
- Founding capital, €120,000
- Director appointment, DELMA-INVEST (director (not named in the articles))
- Permanent representative, LEWYLLIE Maarten Guy
- Director appointment, LEWYLLIE Jeroen Ghislain (director (not named in the articles))
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
PENTAGOLD was incorporated on 11 December 2023 as a private limited company by four natural persons, with a starting capital of €120,000.12 The board currently has 2 members. Delma Invest has served longest, since 2023.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3