Immo GVB
ActiveDirectors
Directors
2 directors
Board 2
PG-INVESTMENT
Current
Director · since 29-12-2017 · term without a fixed end · Private limited company · permanent representative: GHOOS Pacal · listed in the 2025 annual accounts, filed on 12-05-2026
VB Investments
Current
Director · since 29-12-2017 · term without a fixed end · Private limited company · permanent representative: VAN BAEL Dirk · listed in the 2025 annual accounts, filed on 12-05-2026
Permanent representatives 2
GHOOS Pacal
Current
Permanent representative · in office according to the act of 16-04-2024 · for PG-INVESTMENT
VAN BAEL Dirk
Current
Permanent representative · in office according to the act of 16-04-2024 · for VB Investments
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-04-2024Owners and capital
Shareholders
1 ownerChain of control
- PG Investment BV
- Immo GVB
Owners 1
- PG Investment BVconsolidating parentEquity €2.0m Profit of €14,733 in 2025 (profit of €137,388 in 2024)consolidates
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PG-INVESTMENT |
|
| VB Investments |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, met of zonder beperking van duur”
Articles of association, deed of 16-04-2024 (in Dutch)