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PITAGONE

Active
Public limited companyfounded 2016active for 10 yearsPaapsemlaan 16, 1070 Anderlecht, BelgiumKBO/BCE: BE 0659.697.790
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PITAGONEActiveChecked score 95/100
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Directors

Directors
5 directors, last change in 2025

Board 5

PROFINPAR FUND
Director · since 06-09-2021 · Legal entity · permanent representative: représentant permanent respectif · listed in the 2025 annual accounts, filed on 23-07-2026
Current
PROFINPAR PARTNERS
Director · since 06-09-2021 · Legal entity · permanent representative: représentant permanent respectif · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Profinpar Partners s.à.r.l.
Director · since 06-09-2021 · 6-year term from 2021 · Foreign entity · permanent representative: Pierre ROBIN · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 23-07-2026
Current
I.C.M.L. SA
Director · since 01-06-2023 · Legal entity · listed in the 2025 annual accounts, filed on 23-07-2026
Current
WEISSBERG Marc
Director · in office according to the deed of 24-05-2024 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Permanent representatives 2
Pierre ROBIN
Permanent representative · appointed by deed of 17-01-2022 · for Profinpar Partners s.à.r.l.
Current
représentant permanent respectif
Permanent representative · in office according to the deed of 06-06-2024 · for PROFINPAR FUND
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 06-06-2024 Capital stated in 2 deeds · €61,500 · 10,000 shares

Mandate history

10 people, 5 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Profinpar Partners s.à.r.l.
  • Director, from 06-09-2021 to date
I.C.M.L. SA
  • Director, from 01-06-2023 to date
WEISSBERG Marc
  • Director, since before 24-05-2024
PROFINPAR FUND
  • Director, since before 06-06-2024
PROFINPAR PARTNERS
  • Director, since before 06-06-2024
S&V PARTNERS
  • Director, appointed by deed of 17-01-2022, until 25-06-2025
ICML-FAMILY HOUSE
  • Director, from before 06-06-2024, no longer listed in the 2025 annual accounts
INTERNATIONAL CONSULTING MANAGEMENT & LAW - FAMILY HOUSE
  • Director, appointed by deed of 17-01-2022, no longer listed in the 2025 annual accounts
PROFINPAR FUND S.C.Sp
  • Director, appointed by deed of 17-01-2022, no longer listed in the 2025 annual accounts
Philippe Weill
  • Director, until 06-09-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, sauf si l'assemblée générale en décide autrement à la majorité des voix”

Articles of association, deed of 06-06-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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