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PB

Active
Private limited companyfounded 2011active for 15 yearsRue des Marêts 88, 4020 Liège, BelgiumKBO/BCE: BE 0836.688.148
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PBActiveChecked score 97/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
07-09
Gazette deed Demerger: IMMOGEM splits off to PB
Capital decrease of €118,323.79 · Contribution to IMMOGEM: €118,323.79 · HARDY Martin Nicolas Marc Dominique Jean-Luc holds 58,653 shares12 points ▸
  • Power of attorney, THONON Clara Anne Bernard
  • Capital, €20,000, 2,000 shares
  • Accounting effect, 01-01-2026
  • Share issue, €58,800
  • HARDY Martin Nicolas Marc Dominique Jean-Luc holds 58,653 shares, mentioned 2 times in the deed
  • LE MARCHAND Bruno Michel Marie Guy holds 147 shares, mentioned 2 times in the deed
  • Share issue, 58,800, 01-01-2026
  • Capital contribution, €118,323.79
  • Asset distribution, 01-01-2026
  • Asset distribution, 438106.79, 113893.21
  • Asset distribution, 1169.43, 16680.62
  • Asset distribution, 118323.79, 2396.28
  • The act holds 28 more points.

Open the act in the Belgian Official Gazette

23-07
Gazette deed Demerger proposal: PB splits off to IMMOGEM
Permanent representatives: Mardin HARDY and Muriel MERCHIERS6 points ▸
  • Director in office, Martin HARDY
  • Director in office, Muriel MERCHIERS
  • Director in office, PB
  • Director in office, TOMOE
  • Permanent representative, Mardin HARDY
  • Permanent representative, Muriel MERCHIERS
  • The act holds 14 more points.

Open the act in the Belgian Official Gazette

25-06
NBB filing Annual accounts 2025 filedNBB
micro format · 36 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €741,925 ▲650%
The net result of €741,925 is the highest of those years.
31-12
Financial Liquidity more than triplescurrent ratio 1.40
The current ratio rises from 0.36 to 1.40.
31-12
Financial Equity above €500,000equity €637,908 ▲161%
With a profit in every financial year since 2018, equity grows to €637,908.
09-06
NBB filing Annual accounts 2024 filedPDF
micro format · 52 days before the deadline
2024
29-06
NBB filing Annual accounts 2023 filedPDF
micro format · 32 days before the deadline
2023
31-12
Financial Equity above €200,000equity €245,841 ▲27.3%
With a profit in every financial year since 2018, equity grows to €245,841.
20-12
Gazette deed Change of role: HARDY Martin Nicolas Marc Dominique Jean-Luc, from manager to statutory director
Legal-form conversion: from limited partnership to private limited company · HARDY Martin Nicolas Marc Dominique Jean-Luc holds 1,995 shares · le MARCHAND Bruno Michel Marie Guy holds 5 shares10 points ▸
  • General meeting, 14-12-2023, mentioned 2 times in the deed
  • Legal-form conversion, from limited partnership to private limited company
  • HARDY Martin Nicolas Marc Dominique Jean-Luc holds 1,995 shares
  • le MARCHAND Bruno Michel Marie Guy holds 5 shares
  • Capital, €20,000, 2,000 shares
  • Registered office clause, Rue des Marêts 88, 4020 Liège, mentioned 2 times in the deed
  • Director resignation, HARDY Martin Nicolas Marc Dominique Jean-Luc (manager), mentioned 2 times in the deed
  • Director discharge, HARDY Martin Nicolas Marc Dominique Jean-Luc
  • Director appointment, HARDY Martin Nicolas Marc Dominique Jean-Luc (statutory director), mentioned 3 times in the deed
  • Director discharge, HARDY Martin Nicolas Marc Dominique Jean-Luc (manager)
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

28-06
NBB filing Annual accounts 2022 filedPDF
full format · 33 days before the deadline
2022
17-05
NBB filing Annual accounts 2021 filedPDF
full format · 75 days before the deadline
Show earlier events
2021
31-12
Financial Weakest financial yearnet €7,673 ▼69.1%
The net result drops to €7,673, the lowest from 2018 to 2025. It recovers the following year.
02-07
NBB filing Annual accounts 2020 filedPDF
full format · 29 days before the deadline
2020
20-05
NBB filing Annual accounts 2019 filedPDF
full format · 72 days before the deadline
2019
31-12
Financial Equity above €150,000equity €151,684 ▲15.2%
With a profit in every financial year since 2018, equity grows to €151,684.
17-05
NBB filing Annual accounts 2018 filedPDF
full format · 75 days before the deadline
2018
23-05
NBB filing Annual accounts 2017 filedPDF
full format · 69 days before the deadline
2017
30-06
NBB filing Annual accounts 2016 filedPDF
full format · 31 days before the deadline
2011
15-06
Gazette deed IncorporationPDF
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 31 May 2011, PB was incorporated.1 The company has filed 10 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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