P&B Group
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
Gazette deed
Appointment: VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Amerik JANSEN3 points ▸
Gazette deed
Appointment: VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representative: Amerik JANSEN3 points ▸
- General meeting, 17-06-2026
- Auditor appointment, VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Amerik JANSEN
17-06
full format · 44 days before the deadline
19-01
Gazette deed
Merger: PAB takes over PAB Chilled & Dairy FoodCompany renamed from PAB to P&B GROUP · Resignations: Didier Clerx, Emporia and Confood · Permanent representatives: Pieter Boudry and Wim Heylen32 points ▸
Gazette deed
Merger: PAB takes over PAB Chilled & Dairy Food
Company renamed from PAB to P&B GROUP · Resignations: Didier Clerx, Emporia and Confood · Permanent representatives: Pieter Boudry and Wim Heylen32 points ▸
- General meeting, 23-12-2025
- Other provision, “ontslag voorlezing verslagen omzetting, voorzitter” (deed in Dutch)
- Net-asset statement, 31-10-2025
- Auditor report, 01-12-2025
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, Didier Clerx (director)
- Director resignation, Emporia (director)
- Director resignation, Confood (director)
- Permanent representative, Pieter Boudry, mentioned 2 times in the deed
- Permanent representative, Wim Heylen, mentioned 2 times in the deed
- The act holds 20 more points.
2025
12-11
Gazette deed
Merger proposal: PAB NV takes over PAB Chilled & Dairy Food BVCapital4 points ▸
Gazette deed
Merger proposal: PAB NV takes over PAB Chilled & Dairy Food BV
Capital4 points ▸
- Merger, “fusie door overneming, artikel 12:7 WVV” (deed in Dutch)
- Capital, mentioned 2 times in the deed
- Other provision, “Alle aandelen van de Over te nemen vennootschap zijn identiek en verlenen dezelfde rechten en voordelen als de aandelen van de Overnemende vennootschap; er word…” (deed in Dutch)
- Other provision, “Aan de bestuurders van de Over te nemen vennootschap en de Overnemende vennootschap worden geen bijzondere voordelen toegekend.” (deed in Dutch)
13-08
Gazette deed
Resignation: Frédéric Vloeberghs (bestuurder én dagelijks bestuurder)Appointment: EMPORIA BV (class B director and day-to-day manager) · Permanent representative: Pieter Boudry · Director discharge5 points ▸
Gazette deed
Resignation: Frédéric Vloeberghs (bestuurder én dagelijks bestuurder)
Appointment: EMPORIA BV (class B director and day-to-day manager) · Permanent representative: Pieter Boudry · Director discharge5 points ▸
- General meeting, 08-07-2025
- Director resignation, Frédéric Vloeberghs (bestuurder én dagelijks bestuurder)
- Director discharge, Frédéric Vloeberghs
- Director appointment, EMPORIA BV (class B director and day-to-day manager)
- Permanent representative, Pieter Boudry
26-06
full format · 35 days before the deadline
2024
31-12
Financial
Back to profitnet €451,532
The net result is €451,532, after one loss-making year.
27-06
full format · 34 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€518,899
The net result drops to -€518,899, the lowest from 2018 to 2025. It recovers the following year.
04-10
Gazette deed
Appointment: VAN HAVERMAET Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Amerik Jansen3 points ▸
Gazette deed
Appointment: VAN HAVERMAET Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Amerik Jansen3 points ▸
- General meeting, 30-06-2023
- Auditor appointment, VAN HAVERMAET Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Amerik Jansen
17-08
Gazette deed
Resignation: Johan Steyaert (director)4 points ▸
Gazette deed
Resignation: Johan Steyaert (director)
4 points ▸
- General meeting, 21-06-2023
- Board meeting, 21-06-2023
- Director resignation, Johan Steyaert (director)
- Director resignation, Johan Steyaert (managing director)
20-07
full format · 11 days before the deadline
Show earlier events
20-01
Gazette deed
Resignation: Gert Van de Water (director)Power of attorney6 points ▸
Gazette deed
Resignation: Gert Van de Water (director)
Power of attorney6 points ▸
- General meeting, 01-09-2022
- Board meeting, 01-09-2022
- Director resignation, Gert Van de Water (director)
- Director resignation, Gert Van de Water (dageliijks bestuurder)
- Power of attorney, Eva Raepsaet
- Other provision, “form instructions for notary signature and representation details on the front and back of the form” (deed in Dutch)
2022
13-09
Gazette deed
Resignation: Peter Verlinde (director)4 points ▸
Gazette deed
Resignation: Peter Verlinde (director)
4 points ▸
- General meeting, 28-06-2022
- Board meeting, 28-06-2022
- Director resignation, Peter Verlinde
- Director resignation, Peter Verlinde (managing director)
04-07
full format · 27 days before the deadline
05-05
Gazette deed
Resignation: Wim Heylen (bestuurder c)Appointment: Confood BV (bestuurder c) · Permanent representative: Wim Heylen4 points ▸
Gazette deed
Resignation: Wim Heylen (bestuurder c)
Appointment: Confood BV (bestuurder c) · Permanent representative: Wim Heylen4 points ▸
- General meeting, 18-04-2022
- Director resignation, Wim Heylen (bestuurder c)
- Director appointment, Confood BV (bestuurder c)
- Permanent representative, Wim Heylen
2021
30-07
full format · 1 day before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €864,193 ▲57%
The net result of €864,193 is the highest of those years.
05-06
full format · 56 days before the deadline
2019
28-05
full format · 64 days before the deadline
2018
15-05
full format · 77 days before the deadline
2017
30-05
full format · 62 days before the deadline
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