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PEBA

Active
Private limited companyfounded 2000active for 26 yearsDe Nefstraat 13, 2275 Lille, BelgiumKBO/BCE: BE 0472.315.467

Acts, filings and financial milestones

Deadline for the 2027 accounts: 31-01-2028
2026
22-09
NBB filing Annual accounts 2026 filedNBB
micro format · 131 days before the deadline
30-06
Financial Weakest financial yearnet -€13,162
The net result drops to -€13,162, the lowest from 2019 to 2026.
2025
16-09
NBB filing Annual accounts 2025 filedPDF
micro format · 137 days before the deadline
2024
18-09
NBB filing Annual accounts 2024 filedPDF
micro format · 135 days before the deadline
30-06
Financial Highest result from 2019 to 2026net €55,714 ▲165%
The operating result of €82,843 and the net result of €55,714 are both a record.
2023
19-09
NBB filing Annual accounts 2023 filedPDF
micro format · 134 days before the deadline
14-08
Gazette deed Company renamed from PEBA B.V.B.A. to PEBA
Changes of role: PEETERS Walter (director) and BAEYENS Christina (director) · Capital conversion · Reserve release14 points ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders, besloten vennootschap met beperkte aansprakelijkheid PEBA B.V.B.A.” (deed in Dutch)
  • Name change, PEBA
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan Wetboek van vennootschappen en verenigingen en rechtsvorm besloten vennootschap behoude…” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffen statutair onbeschikbare eigen vermogensrekening en middelen beschikbaar maken voor uitkering, artikel 39 §2 tweede lid wet van 2019-03-23” (deed in Dutch)
  • Amendment of the articles
  • Share issue, “vergoeding voor de inbrengen”, 190 (deed in Dutch)
  • Power of attorney, Isabelle Verhaert
  • Director resignation, PEETERS Walter (manager)
  • Director resignation, BAEYENS Christina (manager)
  • Director appointment, PEETERS Walter (director (not named in the articles))
  • Director appointment, BAEYENS Christina (director (not named in the articles))
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2022
06-10
NBB filing Annual accounts 2022 filedPDF
micro format · 117 days before the deadline
30-06
Financial Equity above €200,000equity €205,269 ▲10%
With a profit in every financial year since 2019, equity grows to €205,269.
2021
06-10
NBB filing Annual accounts 2021 filedPDF
micro format · 117 days before the deadline
2020
16-10
NBB filing Annual accounts 2020 filedPDF
micro format · 107 days before the deadline
2019
03-10
NBB filing Annual accounts 2019 filedPDF
micro format · 120 days before the deadline
Show earlier events
2018
06-11
NBB filing Annual accounts 2018 filedPDF
micro format · 86 days before the deadline
2017
05-10
NBB filing Annual accounts 2017 filedPDF
micro format · 118 days before the deadline
2000
15-07
Gazette deed Incorporation
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

PEBA was incorporated on 5 July 2000.1 Since 2023 the company has been called PEBA.2 The board currently has 2 members, 2 of whom have served since 2000.3 Total assets rose from €162,001 in 2019 to €322,731 in 2026.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-08-2023
  3. 3National Bank, annual accounts 2026
  4. 4National Bank, annual accounts 2019 and 2026

Next steps