PBM Finance
Board
3 directors, 1 auditor, since incorporationDirector (not named in the articles)
appointed by deed of 15-04-2022
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 15-04-2022
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory auditor, permanent representative Guy De Roover
appointed by deed of 18-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zevende besluit - wijziging artikel 11 De vergadering beslist om artikel 11 te wijzigen als volgt: Artikel 11…”deed of 16-02-2023
Mandates through the years
5 names, the dashed line is todayBernard Moortgat
Director (not named in the articles)
Director (not named in the articles)
Michel Moortgat
Director (not named in the articles)
Director (not named in the articles)
Moortgat Philippe
Director
Director
De Roover & Partners Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Victor Moortgat
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bernard Moortgat
- Director (not named in the articles), appointed by deed of 15-04-2022, still in office
- Michel Moortgat
- Director (not named in the articles), appointed by deed of 15-04-2022, still in office
- Moortgat Philippe
- Director, since before 31-12-2022
- De Roover & Partners Bedrijfsrevisoren
- Statutory auditor, since before 31-12-2022
- Victor Moortgat
- Director (not named in the articles), appointed by deed of 15-04-2022, no longer listed in the 2025 annual accounts
Control
33.33%
This company
PBM Finance
Equity €698.0m
Profit €30.2m in 2025
Capital
- Contribution
- €199,177.23
- Shares
- 750
- Contribution per share
- €266
- Equity per share
- €930,602 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BEMO
- LEMA
- LP Invest
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-04-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Door algemene vergadering te bepalen duur,bij gebrek onbepaalde duur”deed of 16-02-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ene helft overdrager,andere helft koper(s),naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden,ten…”deed of 16-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 18:30deed of 15-04-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”deed of 15-04-2022 (in Dutch)
Shareholders
3 ownersOwners 3
- Equity €71.5m Profit of €13.1m in 2025 (profit of €9.4m in 2024) Checked score 93Sourceaccounts BEMO 202533.33%
- Equity €62.5m Profit of €13.1m in 2025 (profit of €9.3m in 2024) Checked score 92Sourceaccounts LEMA 202533.33%
- Equity €42.8m Profit of €12.4m in 2025 (profit of €7.9m in 2024) Checked score 92Sourceaccounts LP Invest 202533.33%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-04-2022 ↗
- FIBEMI NV (BE 0430.899.239) 86.2%
At incorporation
deed of 15-04-2022 ↗
- BEMO (BE 0463.200.437) 250 shares (33.3%) · €835 in cash
- LEMA 250 shares (33.3%) · €835 in cash
- LP Invest 250 shares (33.3%) · €835 in cash
Capital over time
- 08-07-2022 Capital increase · 750 new shares
- 15-04-2022 Incorporation · €2,505 · 750 shares