PITAGONE
ActiveSummary
PITAGONE has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €759,636. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 79% of 209 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
07-07
Gazette deed
Resignation: S&V PARTNERS (director)2 facts ▸
- General meeting, 24-06-2025
- Director resignation, S&V PARTNERS (director)
06-06
Gazette deed
Reappointments: WEISSBERG Marc, PROFINPAR FUND and 3 othersLegal form clause · Amendment of the articles · Capital10 facts ▸
- Legal form clause, “adapter statuts aux dispositions du Code des sociétés et des associations, article 39 §1 alinéa 1 et 3 loi du 23-03-2019” (deed in French)
- Amendment of the articles
- Capital, €61,500
- Director reappointment, WEISSBERG Marc (director)
- Director reappointment, PROFINPAR FUND (director)
- Director reappointment, PROFINPAR PARTNERS (director)
- Director reappointment, ICML-FAMILY HOUSE (director)
- Director reappointment, S&V PARTNERS (director)
- Registered office clause, “Anderlecht, demeure inchangée” (deed in French)
- General meeting, 09-10-2023
24-05
Gazette deed
Reappointment: WEISSBERG Marc (director)Permanent representatives: PROFINPAR PARTNERS, WALGRAFFE André and 3 others · Transfer restriction · Capital16 facts ▸
- Transfer restriction, “insérer dans les statuts un article limitant la libre cession d'actions, Cession et transmission des actions” (deed in French)
- General meeting, “2.DEUXIEME RESOLUTION, article 39,§1,alinéa 1 et 3 loi du 23-03-2019 introduisant Code des sociétés et des associations” (deed in French)
- General meeting, “adopter statuts complètement nouveaux en concordance avec Code des sociétés et des associations, 3.TROISIEME RESOLUTION” (deed in French)
- Capital, €61,500
- Director reappointment, WEISSBERG Marc (director)
- Board composition, PROFINPAR FUND (director)
- Permanent representative, PROFINPAR PARTNERS
- Permanent representative, WALGRAFFE André (representative)
- Board composition, PROFINPAR PARTNERS (director)
- Permanent representative, ROBIN Pierre
- Board composition, ICML-FAMILY HOUSE (director)
- Permanent representative, ENGLEBERT Alain
- +4 further facts in this act
Show earlier events
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.