PEPPERMINT INVEST
The computed 12-month bankruptcy probability of PEPPERMINT INVEST is 0.7% (low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 38 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00426809 |
| 31-12-2023 | micro | 04-12-2024 | 2024-00610833 |
| 31-12-2022 | micro | 22-02-2024 | 2024-00032886 |
| 31-12-2021 | micro | 01-09-2022 | 2022-20389764 |
| 31-12-2020 | micro | 08-04-2022 | 2022-20001560 |
| 31-12-2019 | micro | 31-07-2020 | 2020-36800291 |
| 31-12-2018 | micro | 31-07-2019 | 2019-40500385 |
| 31-12-2017 | micro | 13-07-2018 | 2018-32100053 |
| 31-12-2016 | micro | 06-06-2017 | 2017-14500336 |
| 31-12-2015 | volledig | 17-06-2016 | 2016-18200427 |
Former directors (1)
-
DELPLACE Martine Marie ThérèseGérante statutaire suppléanteState Gazette act 22355843 (06-09-2022)Former- → 06-09-2022
| NACE primary | Markt- en opinieonderzoek(73200) |
| Legal form | Private limited company(610) |
| Incorporation | 27-01-1988 |
| Status | Active |
| Postal code | 1180 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21616G0030/00T016 | Brussels | 342 m² | 1 · 99 m² | 13.8 m · 3 fl. |
| 21447B0222/00W003 | Brussels | 88 m² | 1 · 80 m² | 20.2 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-03-2026 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-06",
"filing_date": "2026-03-04",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.175.472",
"name_full_after": "PEPPERMINT INVEST",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "PEPPERMINT INVEST",
"current_zetel_raw": "Avenue Louise 523, 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Suppression des alin\u00E9as 4 et 5 de l\u0027article 5 relatifs \u00E0 la fin automatique des classes d\u0027actions en cas de d\u00E9c\u00E8s.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "5"
},
{
"summary": "Remplacement de l\u0027article 11 par un texte complet d\u00E9finissant l\u0027administration par un ou plusieurs administrateurs, leur nomination, leur mandat et leurs pouvoirs.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un coll\u00E8ge ou non. Les administrateurs sont nomm\u00E9s dans les statuts ou par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nMonsieur BOURGEOIS Gilbert Jean Daniel a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire pour une dur\u00E9e illimit\u00E9e.\nL\u0027assembl\u00E9e qui les nomme fixe leur nombre, la dur\u00E9e de leur mandat qui peut \u00EAtre d\u00E9termi",
"change_kind": "replaced",
"article_title": null,
"article_number": "11"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-11-2024 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-06",
"filing_date": "2024-11-04",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.175.472",
"name_full_after": "PEPPERMINT INVEST",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "PEPPERMINT INVEST",
"current_zetel_raw": "Avenue Louise 523 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification of article 11 to incorporate the appointment of a new statutory administrator, Gilbert BOURGEOIS, and his substitute, Martine DELPLACE.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un coll\u00E8ge ou non. Les administrateurs sont nomm\u00E9s dans les statuts ou par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Monsieur BOURGEOIS Gilbert Jean Daniel a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire pour une dur\u00E9e illimit\u00E9e. Madame DELPLACE Martine Marie Th\u00E9r\u00E8se a \u00E9t\u00E9 d\u00E9sign\u00E9e administrateur statutaire suppl\u00E9ant ",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
}
],
"governance_change": {
"organ_kind_after": "coll\u00E8ge",
"organ_kind_before": "coll\u00E8ge",
"admin_delegated_added": [
{
"name": "Martine Marie Th\u00E9r\u00E8se DELPLACE",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-09-2022 DELPLACE Martine Marie Thérèse resigns as gérante statutaire suppléante
- DELPLACE Martine Marie Thérèse, Gérante statutaire suppléante
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURGEOIS Gilbert Jean Daniel",
"address": "1000 Bruxelles, rue du Lac, 32 bte 0001",
"birth_date": "1946-03-17",
"profession": null,
"birth_place": "Ougr\u00E9e"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
"role": "g\u00E9rante statutaire suppl\u00E9ante",
"person": {
"rrn": null,
"name": "DELPLACE Martine Marie Th\u00E9r\u00E8se",
"address": "1000 Bruxelles, rue du Lac, 32 bte 001",
"birth_date": "1957-05-17",
"profession": null,
"birth_place": "M\u00FCnchen-Gladbach, Allemagne"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e confirme la d\u00E9mission en tant que g\u00E9rante statutaire suppl\u00E9ante de Madame DELPLACE Martine Marie Th\u00E9r\u00E8se, demeurant \u00E0 1000 Bruxelles, rue du Lac 32, bo\u00EEte 0001, act\u00E9e lors de l\u0027Assemble G\u00E9n\u00E9rale extraordinaire du 30 juin 2018 publi\u00E9e aux Annexes du Moniteur belge du 19 f\u00E9vrier suivant nu",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOURGEOIS Gilbert Jean Daniel",
"address": "1000 Bruxelles, rue du Lac, 32 bte 0001",
"birth_date": "1946-03-17",
"profession": null,
"birth_place": "Ougr\u00E9e"
},
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-06",
"filing_date": "2022-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.175.472",
"name_full": "PEPPERMINT INVESTMENT",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}| Legal nameFR | PEPPERMINT INVEST |