PENTAGON
Timeline
12 events since 2008Board
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 25 days late
2025
Annual accounts 2024 filed PDFmicro format · 50 days late
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Weakest financial year net €1,150 ▼91.6% The net result drops to €1,150, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 23 days late
2022
Annual accounts 2021 filed PDFmicro format · 6 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 16 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0898787548
Change of role: , from manager to director“L'achat, la vente et la location de voitures; L'achat, la vente et la location d'avion; Service de transport…” (deed in French) · Legal-form conversion: from limited partnership to private limited company · General meeting of 30-12-20198 points ▸
- General meeting, 30-12-2019
- Legal-form conversion, from limited partnership to private limited company
- 100 shares
- Registered office clause, Rue François Gay, 296-, 1150 Bruxelles
- Purpose change, “L'achat, la vente et la location de voitures; L'achat, la vente et la location d'avion; Service de transport aérien; Participatiorı au capital de sociétés…” (deed in French)
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Power of attorney,
- The deed holds 6 more points.
2016
Registered office moved from Tubize to BrusselsNew registered office: 296-298 rue François Gay, 1150 Bruxelles · Previous registered office: 40, Place Adolphe Dupont, 1480 Tubize · Board meeting of 01-10-20162 points ▸
- Board meeting, 01-10-2016
- Registered-office move, 296-298 rue François Gay, 1150 Bruxelles
2008
First establishment François Gaystraat 296-298, Woluwe-Saint-Pierre
Incorporation PDFpublished on 07-07-2008
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank