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PB CONSTRUCTION

Active
Private limited companyfounded 2013active for 12 yearsCoulée 1, 4860 Pepinster, BelgiumKBO/BCE: BE 0542.444.190

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
29-07
NBB filing Annual accounts 2025 filedNBB
micro format · 2 days before the deadline
2025
30-09
NBB filing Annual accounts 2024 filedPDF
micro format · 61 days late
2024
19-07
NBB filing Annual accounts 2023 filedPDF
micro format · 12 days before the deadline
29-01
Gazette deed Registered office moved to Pepinster
New seat: 4860 PEPINSTER (Cornesse), Coulée, 1 · Changes of role: Valérie BORSU (administrateur non statutaire) and Dominique PARMENTIER (administrateur non statutaire) · Director discharge14 points ▸
  • Director resignation, Valérie BORSU (manager)
  • Director resignation, Dominique PARMENTIER (manager)
  • Director discharge, Valérie BORSU
  • Director discharge, Dominique PARMENTIER
  • Director appointment, Valérie BORSU (administrateur non statutaire)
  • Director appointment, Dominique PARMENTIER (administrateur non statutaire)
  • Registered-office move, 4860 PEPINSTER (Cornesse), Coulée, 1
  • Power of attorney, mandataires
  • General meeting, 22-12-2023
  • Other provision, “adaptation_statuts_CSA, adapter statuts” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “suppression compte indisponible, supprimer compte de capitaux propres statutairement indisponible” (deed in French)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
11-07
NBB filing Annual accounts 2022 filedPDF
micro format · 20 days before the deadline
2022
28-07
NBB filing Annual accounts 2021 filedPDF
micro format · 3 days before the deadline
2021
09-07
NBB filing Annual accounts 2020 filedPDF
micro format · 22 days before the deadline
2020
31-12
Financial Back to profitnet €3,637
The net result is €3,637, after one loss-making year.
14-07
NBB filing Annual accounts 2019 filedPDF
full format · 17 days before the deadline
2019
31-12
Financial Weakest financial yearnet -€37,425
The net result drops to -€37,425, the lowest from 2018 to 2025. It recovers the following year.
24-06
NBB filing Annual accounts 2018 filedPDF
full format · 37 days before the deadline
2018
22-06
NBB filing Annual accounts 2017 filedPDF
full format · 39 days before the deadline
2017
09-08
NBB filing Annual accounts 2016 filedPDF
full format · 9 days late
2013
05-12
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

PB CONSTRUCTION was incorporated on 25 November 2013.1 The registered office was moved to Pepinster in 2024.2 Total assets fell from €60,100 in 2018 to €1,206 in 2022.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-01-2024
  3. 3National Bank, annual accounts 2018 and 2022

Next steps