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PERMEKE DEVELOPMENT

Active
Public limited companyfounded 2024active for 1 yearGrotesteenweg 214, 2600 Antwerpen, Belgium49 active companies are registered at this addressKBO/BCE: BE 1016.224.161
Summary

PERMEKE DEVELOPMENT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€306,807) and a net result of -€1.3m. Its solvency ranks better than 11% of 5,761 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Directors

Directors
under verification, no change since 2024
This board is reconstructed from a single act (24443975). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

De Blauwhoeve
Director · since 19-11-2024 · Private limited company (pre-2019) · permanent representative: VAN DE MAELE Ivan
Current
JOINED 4CS
Director · since 19-11-2024 · Private limited company · permanent representative: RESTIAU Kristof
Current
RisasoN
Director · since 19-11-2024 · Private limited company · permanent representative: NECKEBROECK Rik
Current
VAUBAN
Director · since 19-11-2024 · Public limited company · permanent representative: HANNECART Gaëtan
Current

Permanent representatives 4

HANNECART Gaëtan
Permanent representative · since 19-11-2024 · for VAUBAN
Current
NECKEBROECK Rik
Permanent representative · since 19-11-2024 · for RisasoN
Current
RESTIAU Kristof
Permanent representative · since 19-11-2024 · for JOINED 4CS
Current
VAN DE MAELE Ivan
Permanent representative · since 19-11-2024 · for De Blauwhoeve
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 19-11-2024 · permanent representative: DEKETELE Brecht
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

5 people since 2024, 5 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
De Blauwhoeve
  • Director, from 19-11-2024 to date
JOINED 4CS
  • Director, from 19-11-2024 to date
RisasoN
  • Director, from 19-11-2024 to date
VAUBAN
  • Director, from 19-11-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 19-11-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ABACUS INVEST 97.47%
  2. ABACUS GROUP 95.54%
  3. MATEXI GROUP 100%
  4. MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN 100%
  5. PERMEKE DEVELOPMENT

Highest known parent: ABACUS INVEST. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 19-11-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-11-2024 Incorporation · €1,000,000