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Pangaea PSS

Active
Private limited companyfounded 2000active for 26 yearsNieuwelaan 61, 1860 Meise, BelgiumKBO/BCE: BE 0471.908.364

Acts, filings and financial milestones

Deadline for the 2027 accounts: 31-10-2027
2026
23-09
NBB filing Annual accounts 2026 filedNBB
micro format · 38 days before the deadline
31-03
Financial Weakest financial yearnet -€38,191
The net result drops to -€38,191, the lowest from 2019 to 2026.
2025
18-09
NBB filing Annual accounts 2025 filedPDF
micro format · 43 days before the deadline
31-03
Financial Liquidity more than 6 timescurrent ratio 28.82
The current ratio rises from 4.59 to 28.82. Short-term debt falls from €51,070 to €7,042.
2024
25-09
NBB filing Annual accounts 2024 filedPDF
micro format · 36 days before the deadline
31-03
Financial Highest result from 2019 to 2026net €95,351 ▲66.5%
The operating result of €137,372 and the net result of €95,351 are both a record.
31-03
Financial Equity above €200,000equity €214,824 ▲79.8%
After 3 profitable years in a row, equity reaches €214,824.
29-01
Gazette deed Company renamed from PANGAEA SYSTEMS & STRUCTURES to Pangaea PSS
Change of role: LIBBRECHT Steven Michaël, from statutory manager to director · Appointment: VANDE CASTEELE Linde Hendrika Jeanine (director) · Capital conversion14 points ▸
  • Name change, Pangaea PSS
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, Tweede besluit” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “beschikbaar voor uitkering, opheffing” (deed in Dutch)
  • Other provision, “vrijstelling volstortingsplicht niet-volgestort deel inbrengen, aandeelhouder” (deed in Dutch)
  • Net-asset statement, “laatste goedgekeurde jaarrekening”, EUR (deed in Dutch)
  • Approval, “wijziging voorwerp, verslag bestuursorgaan” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Director resignation, LIBBRECHT Steven Michaël (statutory manager)
  • Director appointment, LIBBRECHT Steven Michaël (director (not named in the articles))
  • Director appointment, VANDE CASTEELE Linde Hendrika Jeanine (director (not named in the articles))
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
09-09
NBB filing Annual accounts 2023 filedPDF
micro format · 52 days before the deadline
31-03
Financial Liquidity doublescurrent ratio 4.23
The current ratio rises from 2.09 to 4.23. Short-term debt falls from €51,408 to €26,764.
31-03
Financial Equity above €100,000equity €119,473 ▲92%
After 2 profitable years in a row, equity reaches €119,473.
2022
03-11
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 3 days late
Show earlier events
31-03
Financial Back to profitnet €62,848
The net result is €62,848, after one loss-making year.
31-03
Financial Liquidity more than doubledcurrent ratio 2.09
The current ratio rises from 0.92 to 2.09.
2021
25-11
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 25 days late
2020
26-11
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 26 days late
31-03
Financial Back to profitnet €3,662
The net result is €3,662, after one loss-making year.
2019
30-09
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 31 days before the deadline
2018
17-09
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 44 days before the deadline
2017
29-09
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 32 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

History

On 10 May 2000, Pangaea PSS was incorporated.1 Since 2024 the company has been called Pangaea PSS.2 Today the board has 2 members.3 Total assets went from €21,272 in 2019 to €231,397 in 2026.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-01-2024
  3. 3National Bank, annual accounts 2026
  4. 4National Bank, annual accounts 2019 and 2026

Next steps