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PEPIBRU

Active Public limited companyfounded 2004active for 22 yearsBarastraat 173-177, 1070 AnderlechtKBO/BCE: BE 0865.666.404 subsidiary of
Part of the group 22 companies
PEPIBRU
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Timeline

44 events since 2004

Deadline for the 2026 accounts: 31-07-2027

2026
4 directors appointed, 3 resignationsResignations: , and · Permanent representatives: and · Appointments: , , and (chair) · General meeting of 01/04/2617 points ▸
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • General meeting, 01/04/26
  • Board meeting, 23/04/26
  • Director appointment, (chair)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 53 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0865666404
2 directors appointed, 2 resignationsResignations: (administrateur présenté par les actionnaires de classe b) and (administrateur présenté par les actionnaires de classe c) · Appointments: and · Permanent representatives: and 12 points ▸
  • Director resignation, (administrateur présenté par les actionnaires de classe b)
  • Director resignation, (administrateur présenté par les actionnaires de classe c)
  • Director appointment,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 50 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
Reappointment: (statutory auditor)General meeting of 14/05/242 points ▸
  • Auditor reappointment, (statutory auditor)
  • General meeting, 14/05/24

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 29-12-20234 points ▸
  • General meeting, 29-12-2023
  • Capital, €101,000
  • Registered office clause, Rue Bara 173-177, 1070 Anderlecht
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Back to profit net €24,009 The net result is €24,009, after 3 loss-making years.
Annual accounts 2022 filed PDFfull format · 34 days before the deadline
1 director appointed, 1 resignationAppointment: · Resignation: · Permanent representatives: and · General meeting of 09-05-202312 points ▸
  • General meeting, 09-05-2023
  • Director appointment, , mentioned 3 times in the deed
  • Board meeting, 02-06-2022
  • Director resignation,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2022
6 directors appointed, 2 resignationsResignations: and · Appointments: (chair of the board), , , (managing director), and · Permanent representatives: and · Board meeting of 02-06-202216 points ▸
  • General meeting, 10-05-2022
  • Director resignation,
  • Board meeting, 01-10-2021
  • Director appointment, , mentioned 3 times in the deed
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Board meeting, 02-06-2022
  • Director resignation,
  • Director appointment,
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 30 days before the deadline
2021
Weakest financial year net -€38,468 The net result drops to -€38,468, the lowest from 2006 to 2025. It recovers the following year.
Registered office moved within BrusselsNew registered office: rue Bara 173-177, 1070 Bruxelles · Previous registered office: rue de Stassart 32 à 1050 Bruxelles · Resignation: (director) · Board meeting of 01-10-202113 points ▸
  • Board meeting, 01-10-2021
  • Director resignation,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Permanent representative,
  • Director appointment, (chair)
  • Registered-office move, rue Bara 173-177, 1070 Bruxelles

Open the deed in the Belgian Official Gazette

Reappointment: (statutory auditor)General meeting of 11-05-20213 points ▸
  • General meeting, 11-05-2021
  • Auditor reappointment,
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 18 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 28 days before the deadline
2019
1 director appointed, 2 resignationsResignations: (director and chair of the board) and · Appointment: · General meeting of 14-05-20194 points ▸
  • General meeting, 14-05-2019
  • Director resignation, (director and chair of the board)
  • Director resignation,
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 44 days before the deadline
2018
Liquidity more than doubled current ratio 5.98 The current ratio rises from 2.65 to 5.98. Short-term debt falls from €281,079 to €103,750.
Resignation: (director and chair of the board)Appointment: (director) · is a shareholder · Board meeting of 24-09-20184 points ▸
  • Board meeting, 24-09-2018
  • Director resignation, (director and chair of the board)
  • Director appointment,
  • is a shareholder

Open the deed in the Belgian Official Gazette

1 statutory auditor appointed, 1 director appointed, 1 resignationAppointments: (statutory auditor) and · Resignation: · General meeting of 08-05-20184 points ▸
  • General meeting, 08-05-2018
  • Auditor appointment,
  • Director resignation,
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Resignation: (director)Appointment: (director) · General meeting of 09-05-20173 points ▸
  • General meeting, 09-05-2017
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 38 days before the deadline
3 directors appointed, 5 reappointments, 1 statutory auditor reappointedReappointments: , ., ., , and (statutory auditor) · Appointments: , (chair of the board) and (managing director) · Board meeting of 08-11-201611 points ▸
  • General meeting, 10-05-2016
  • Director reappointment,
  • Director reappointment, .
  • Director reappointment, .
  • Director reappointment,
  • Director reappointment,
  • Director appointment,
  • Board meeting, 08-11-2016
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)
  • Auditor reappointment, (statutory auditor)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2016
Highest result from 2006 to 2025 net €211,142 ▲639% The net result of €211,142 is the highest of those years.
Equity above €500,000 equity €515,731 ▲69.3% After 7 profitable years in a row, equity reaches €515,731.
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
2012
Equity above €200,000 equity €216,844 ▲46.4% After 3 profitable years in a row, equity reaches €216,844.
Annual accounts 2011 filed PDFfull format · 42 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 66 days before the deadline
2010
Back to profit net €40,904 The net result is €40,904, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 40 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 29 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 29 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 39 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDFpublished on 16-06-2004
First establishment Barastraat 173, Anderlecht

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

PEPIBRU was incorporated on 8 June 2004.1 The registered office was moved to Brussels in 2021.2 The board currently has 6 members, 2 of whom have served since 2025.3 Turnover grew from €986,104 in 2018 to €1.2m in 2025 and headcount from 4.7 to 4.7 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-10-2021
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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