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PBS Belgium

Active Public limited companyfounded 1968active for 58 yearsEuropalaan 69, 9800 DeinzeKBO/BCE: BE 0401.091.040 subsidiary of #5 company by equity in Deinze, Wholesale and retail trade sector
PBS Belgium
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Board

1 director, 1 auditor, last change in 2024
Sole director
current term since 03-10-2024 term until 31-03-2030
earlier day-to-day manager, from 01-04-2024 to 29-08-2024
earlier director, from 01-04-2024 to 30-09-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor, permanent representative
since 03-10-2024 term until 02-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 16. VERTEGENWOORDIGINGSBEVOEGDHEID Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
“ARTIKEL 16. VERTEGENWOORDIGINGSBEVOEGDHEID Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Full text

ARTIKEL 16. VERTEGENWOORDIGINGSBEVOEGDHEID Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd: (i) als er een raad van bestuur is: door het afzonderlijk optreden van een gedelegeerd-bestuurder; (ii) het afzonderlijk optreden van de enige bestuurder. Binnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door (een) gevolmachtigde(n) tot dit bestuur. De vennootschap is bovendien, binnen het kader van hun mandaat, geldig verbonden door bijzondere gevolmachtigden. Bovendien kan de vennootschap in het buitenland vertegenwoordigd worden door iedere persoon uitdrukkelijk daartoe aangesteld door de raad van bestuur.".

deed of 03-10-2024

Office holders in the KBO →

Mandates through the years

16 names, the dashed line is today
Show

Sole director

Statutory auditor

Statutory auditor

Director

Director

Director

Director

Day-to-day manager

Director

Director

Director

Day-to-day manager

Statutory auditor

Managing director

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from before 31-12-2023 to 30-09-2024
    • Day-to-day manager, appointed by deed of 10-04-2024, ended, last mentioned on 23-09-2024
    • Sole director, appointed by deed of 03-10-2024, still in office
    • Statutory auditor, from 03-10-2024 to date
    • Statutory auditor, appointed by deed of 02-02-2018, until 24-03-2025
    • Director, appointed by deed of 23-09-2024, until 30-09-2024
    • Director, appointed by deed of 05-07-2024, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 24-10-2019, until 29-08-2024
    • Director, appointed by deed of 24-10-2019, until 29-08-2024
    • Director, appointed by deed of 17-07-2018, until 31-03-2024
    • Day-to-day manager, appointed by deed of 17-07-2018, until 31-03-2024
    • Director, appointed by deed of 19-12-2016, until 24-10-2019
    • Day-to-day manager, appointed by deed of 27-02-2018, until 01-07-2018
    • Director, appointed by deed of 17-07-2018, until 11-02-2019
    • Director, appointed by deed of 27-02-2018, until 13-06-2018
    • Director, appointed by deed of 19-12-2016, until 27-02-2018
    • Day-to-day manager, appointed by deed of 14-08-2017, until 27-02-2018
    • Statutory auditor, appointed by deed of 27-10-2015, until 02-02-2018
    • Director, from before 01-07-2015 to 31-05-2017
    • Managing director, appointed by deed of 06-08-2015, until 31-05-2017
    • Managing director, appointed by deed of 06-08-2015, last mentioned in 2015
    • Director, until 19-12-2016
    • Director, from before 01-07-2015 to 19-12-2016

Control

Parent
AT
Source: own accounts 2025
100%
This company
PBS Belgium
Equity €10.7m
Profit €626,118 in 2025

Capital

Capital
€4,554,943.50
Shares
26,241 in the 2025 annual accounts
Contribution per share
€174
Equity per share
€406 in 2025
Source
deed of 04-06-2020

Owners through the years

as the annual accounts name them
100%
100%
consolidates
consolidates until 2023
consolidates until 2013
consolidates until 2011
consolidates until 2011
consolidates until 2009
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-06-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Besluitvorming, gewone meerderheid der stemmen van aanwezige of vertegenwoordigde bestuurders”
deed of 03-10-2024 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-03-2025 ↗
  • all shares
After the capital increase deed of 04-06-2020 ↗
  • in kind
Stated in the deed deed of 02-02-2018 ↗
  • 4,499 shares
  • 1 share
Stated in the deed deed of 28-08-2017 ↗
  • 4,499 shares
  • 1 share
Stated in the deed deed of 19-12-2016 ↗
  • 4,500 shares
Capital over time
  1. 04-06-2020 Capital increase of €3,773,831 · to €4,554,943.50 · 21,741 new shares, 82.9% of the 26,241 shares after the increase · in kind

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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