Holding PG
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
2025
29-12
Gazette deed
Registered office moved from Gent to Knokke-HeistNew seat: Sterrenlaan 14 bus 63 - 8300 Knokke-Heist · Previous seat: GUSTAAF CARELSHOF 32 - 9040 GENT2 points ▸
Gazette deed
Registered office moved from Gent to Knokke-Heist
New seat: Sterrenlaan 14 bus 63 - 8300 Knokke-Heist · Previous seat: GUSTAAF CARELSHOF 32 - 9040 GENT2 points ▸
- Board meeting, 17-11-2025
- Registered-office move, Sterrenlaan 14 bus 63 - 8300 Knokke-Heist
01-08
abbreviated format · 1 day late
2024
21-08
abbreviated format · 21 days late
16-01
Gazette deed
1 director appointed, 2 directors resigning, 1 reappointedResignations: GEVAERT Quint Sidney Juge (director) and GEVAERT Patrick Harold Georges Marie (statutory director) · Appointment: GEVAERT Quint Sidney Juge (director) · Reappointment: GEVAERT Patrick Harold Georges Marie (statutory director)14 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 1 reappointed
Resignations: GEVAERT Quint Sidney Juge (director) and GEVAERT Patrick Harold Georges Marie (statutory director) · Appointment: GEVAERT Quint Sidney Juge (director) · Reappointment: GEVAERT Patrick Harold Georges Marie (statutory director)14 points ▸
- Director resignation, GEVAERT Quint Sidney Juge (director (not named in the articles))
- Director appointment, GEVAERT Quint Sidney Juge (director (not named in the articles))
- Director discharge, GEVAERT Quint Sidney Juge
- Registered office clause, “9040 Gent (Sint-Amandsberg), Gustaaf Carelshof 32” (deed in Dutch)
- Power of attorney
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, artikel 39,§1,eerste en derde lid wet van 2019-03-23 tot invoering van het WVV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, GEVAERT Patrick Harold Georges Marie (statutory director)
- Director reappointment, GEVAERT Patrick Harold Georges Marie (statutory director)
- Director discharge, GEVAERT Patrick Harold Georges Marie
- The act holds 2 more points.
2023
31-12
Financial
Weakest financial yearnet -€3,649
The net result drops to -€3,649, the lowest from 2018 to 2025. It recovers the following year.
24-08
abbreviated format · 24 days late
2022
29-08
abbreviated format · 29 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €91,048 ▲67.5%
The net result of €91,048 is the highest of those years.
30-09
abbreviated format · 61 days late
2020
28-08
abbreviated format · 28 days late
2019
29-08
abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank