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PB Solutions

Active Risk: not assessed
Private limited companyfounded 2018active for 7 yearsLaterlei 13, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0712.816.772

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PB Solutions is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €36,787 and a net result of €24,361. Equity has been shrinking by about 9.2% per year since 2019. Its solvency ranks better than 51% of 9,750 sector peers (NACE 64, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
1 director
Peter Bellens
Director · in office according to the act of 29-07-2024 · listed in the 2025 annual accounts, filed on 06-01-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Peter Bellens
  • Director, since before 29-07-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Een of meer bestuurders, met of zonder beperking van duur”
1 more provision on this in the deed

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering in vormen vereist voor statutenwijziging, elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden en bevoegdheden bepalen, algemene vergadering”

Articles of association, deed of 29-07-2024 (in Dutch)

Owners and capital

Capital transactions

Capital over time
  1. 29-07-2024 Capital stated in the deed · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleThe articles set how and by whom new shares are issued.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Bestuurder bij gebrek aandeelhouder met meeste aandelen bij pariteit oudste, zittingen-notulen”
“Bestuursorgaan tijdens zitting, verdaging van vergadering”
“Wettelijke voorschriften uitkeerbare winsten, bestemming van de winst”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, naar verhouding aantal aandelen”
“Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze”
“Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken”
5 more provisions in the deed, see the deed of 29-07-2024

Articles of association, deed of 29-07-2024 (in Dutch)

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