PEGALAND
La probabilité de faillite calculée de PEGALAND sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 10-04-2026 | 2026-00079385 |
| 31-12-2024 | volledig | 05-05-2025 | 2025-00092198 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00095596 |
| 31-12-2022 | ander | 16-05-2023 | 2023-00089278 |
| 31-12-2021 | ander | 03-05-2022 | 2022-20024219 |
| 31-12-2020 | ander | 23-04-2021 | 2021-11200178 |
| 31-12-2019 | volledig | 16-04-2020 | 2020-09300388 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-28300236 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36700258 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37400319 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-06-2014 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21807G0007/00R000 | Bruxelles | 1 683 m² | 1 · 2 433 m² | 35,6 m · 9 ét. |
| 21805E0534/00D000 | Bruxelles | 1 027 m² | 1 · 800 m² | 44,0 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
15-07-2025 6 administrateurs nommés
- EY REVISEURS D'ENTREPRISES SRL, Commissaire
- João Nuno Dos Santos Silva Madeira De Andrade, Administrateur a
- Miguel José França de Santana, Administrateur a
- Christophe Tans, Administrateur b
- Irene Florescu, Administrateur b
- Pauline Meganck, Administrateur b
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Jo\u00E3o Nuno Dos Santos Silva Madeira De Andrade",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Miguel Jos\u00E9 Fran\u00E7a de Santana",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Irene Florescu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Pauline Meganck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.957.892",
"name_full": "PEGALAND"
}
}06-03-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Isabelle RAES",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-06",
"filing_date": "2024-03-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0553.957.892",
"name": "PEGALAND",
"role": "contributor",
"address": "Avenue Marnix 23, 5e \u00E9tage, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0553.957.892",
"name": "FPE (BE) Holding SRL",
"role": "contributor",
"address": "Avenue Marnix 23, 5e \u00E9tage, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027apport consiste en une somme de 1 500 000 euros en esp\u00E8ces, enti\u00E8rement souscrite et lib\u00E9r\u00E9e, effectu\u00E9e par l\u0027actionnaire unique FPE (BE) Holding SRL \u00E0 la soci\u00E9t\u00E9 PEGALAND. Ce montant est int\u00E9gr\u00E9 au compte \u00AB apport disponible \u00BB sans \u00E9mission d\u0027actions suppl\u00E9mentaires.",
"equity_transferred_eur": 1500000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0553.957.892",
"name_full": "PEGALAND",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "I. RAES",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 PEGALAND, SRL \u00E0 si\u00E8ge \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027accepter un apport suppl\u00E9mentaire en esp\u00E8ces de 1 500 000 euros, enti\u00E8rement souscrit et lib\u00E9r\u00E9, effectu\u00E9 par son actionnaire unique, FPE (BE) Holding SRL, \u00E9galement \u00E9tablie \u00E0 Bruxelles. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise. Les administrateurs ont \u00E9t\u00E9 mandat\u00E9s pour mettre en \u0153uvre ces d\u00E9cisions.",
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"renonciation",
"conseil d\u2019administration",
"attestation"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}13-06-2023 1 administrateur nommé, 1 démissionnaire
- Pauline Meganck, Bestuurder
- Brecht Guldemont, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brecht Guldemont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauline Meganck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.957.892",
"name_full": "PEGALAND"
}
}12-05-2022 6 administrateurs nommés, 2 démissionnaires
- Joeri Klaykens, Auditor
- Miguel José França de Santana, Administrator a
- João Nuno Dos Santos Silva Madeira De Andrade, Administrator a
- Christophe Tans, Administrator b
- Irene Florescu, Administrator b
- Brecht Guldemont, Administrator b
- Joeri Klaykens, Auditor
- Miguel José França de Santana, Administrator a
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator A",
"person": {
"rrn": null,
"name": "Miguel Jos\u00E9 Fran\u00E7a de Santana",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator A",
"person": {
"rrn": null,
"name": "Miguel Jos\u00E9 Fran\u00E7a de Santana",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator A",
"person": {
"rrn": null,
"name": "Jo\u00E3o Nuno Dos Santos Silva Madeira De Andrade",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator B",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator B",
"person": {
"rrn": null,
"name": "Irene Florescu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator B",
"person": {
"rrn": null,
"name": "Brecht Guldemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.957.892",
"name_full": "PEGALAND"
}
}11-05-2020 Transfert du siège social au sein de Bruxelles
- Rue Royale 97, 4ème étage, 1000 Bruxelles → Avenue Marnix, 23 (5ème étage) à 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Royale 97, 4\u00E8me \u00E9tage, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2020-03-06",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social ... de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe Tans",
"firm_city": null,
"firm_name": "Intertrust (Belgium) NV/SA",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-05-11",
"filing_date": "2020-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-03-06",
"unanimous": true
},
"subject_company": {
"kbo": "0553.957.892",
"name_full": "PEGALAND",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0553.957.892",
"org_name": "Intertrust (Belgium) NV/SA",
"person_name": "Christophe Tans",
"org_rep_person_name": "Christophe Tans",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027Organe d\u0027Administration"
]
}26-08-2019 1 administrateur nommé, 1 démissionnaire
- Miguel José França de Santana, Gérant
- André Gomes de Sousa, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Andr\u00E9 Gomes de Sousa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Miguel Jos\u00E9 Fran\u00E7a de Santana",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.957.892",
"name_full": "PEGALAND"
}
}26-07-2019 1 administrateur nommé, 1 démissionnaire
- Ernst & Young Réviseurs d'Entreprises SCCRL, Commissaire
- Deloitte Réviseurs d'Entreprises, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.957.892",
"name_full": "PEGALAND"
}
}27-06-2019 Transfert du siège social de Ixelles à Bruxelles
- Avenue Louise 65, 1050 Ixelles → 1000 Bruxelles, Belgique, Rue Royale 97, 4ème étage
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Belgique, Rue Royale 97, 4\u00E8me \u00E9tage",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 65, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"effective_date": "2019-03-19",
"evidence_quote": "L\u0027organe d\u0027administration a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 chacune des r\u00E9solutions suivantes: - D\u00E9lib\u00E9ration et approbation du projet de transfert du si\u00E8ge social de la Soci\u00E9t\u00E9. Le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027approuver et de ratifier le transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027avenue Louise 65, ",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary instrumentant not specified",
"firm_city": null,
"firm_name": "Allen \u0026 Overy (Belgium) LLP",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-27",
"filing_date": "2019-06-18",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-19",
"unanimous": true
},
"subject_company": {
"kbo": "0553.957.892",
"name_full": "PEGALAND",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.957.892",
"org_name": "Allen \u0026 Overy (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Susana Gonzalez Melon",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait des r\u00E9solutions du conseil d\u0027administration du 19 mars 2019",
"Procuration de d\u00E9position"
]
}11-04-2019 5 administrateurs nommés, 1 démissionnaire
- Jošo Andrade, Gérant
- André Sousa, Gérant
- Christophe Tans, Gérant
- Irene Florescu, Gérant
- Brecht Guldemont, Gérant
- Quentin Orion, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Quentin Orion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Jo\u0161o Andrade",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Andr\u00E9 Sousa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Irene Florescu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Brecht Guldemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.957.892",
"name_full": "PEGALAND"
}
}19-07-2017 1 administrateur nommé, 1 démissionnaire
- Quentin Orion, Gérant
- John Hopkins, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "John Hopkins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Quentin Orion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.957.892",
"name_full": "Pegaland"
}
}30-08-2016 Deloitte Bedrijfrevisoren BC ovve CVBA nommé commissaire
- Deloitte Bedrijfrevisoren BC ovve CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfrevisoren BC ovve CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.957.892",
"name_full": "Pegaland"
}
}17-12-2015 Anne Delord démissionne de son mandat de gérante
- Anne Delord, Gérante
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "Anne Delord",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.957.892",
"name_full": "Pegaland"
}
}22-10-2015 John Hopkins nommé gérant
- John Hopkins, Gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "John Hopkins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.957.892",
"name_full": "Pegaland"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | PEGALAND |