Registered entity data
In general | |||
| Enterprise number: | 0473.652.285 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 29, 2000 | ||
| Start date: | December 29, 2000 | ||
| Name: | PEGASON Name in Dutch, since December 19, 2000 | ||
| Registered seat's address: |
Avenue Marnix 23
1000 Bruxelles Additional address information.: 5ème étage Since March 6, 2020 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited liability company
(1) Since September 17, 2014 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Meganck , Pauline | Since April 18, 2023 | |
| Manager (2) | Dos Santos Silva Madeira De Andrade , Joao | Since March 19, 2019 | |
| Manager (2) | Florescu , Irene | Since March 19, 2019 | |
| Manager (2) | FRANCA DE SANTANA , MIGUEL | Since August 2, 2019 | |
| Manager (2) | Tans , Christophe | Since March 19, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since October 20, 2015 | |||
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Characteristics | |||
| Subject to VAT Since February 1, 2001 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since October 20, 2015 | |||
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Financial information | |||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| No data included in CBE. | |||
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External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since January 1, 2020, be read as "Director".
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