Skip to content

Pegotrans

Active Private limited companyfounded 2003active for 22 yearsKloosterstraat 58, 2275 LilleKBO/BCE: BE 0861.967.437 subsidiary of
Part of the group 236 companies in 18 countries

Timeline

37 events since 2003
2026
Annual accounts 2026 filed NBBabbreviated format · 32 days before the deadline
Highest result from 2006 to 2026 net €109,594 ▲430% The operating result of €135,771 and the net result of €109,594 are both a record.
Equity above €200,000 equity €255,780 ▲75% After 8 profitable years in a row, equity reaches €255,780.
New statutory auditor appointed, resigned · General meeting of 30-06-20254 points ▸
  • General meeting, 30-06-2025
  • Board meeting, 30-06-2025
  • Auditor resignation, (statutory auditor)
  • Auditor appointment, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
Amendment of the articles PDF
Annual accounts 2025 filed PDFabbreviated format · 46 days before the deadline
Appointment: (statutory auditor)General meeting of 07-03-20252 points ▸
  • General meeting, 07-03-2025
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

2024
4 directors appointed, 3 resignationsResignations: , (managing director) and (managing director) · Permanent representatives: , and · Appointments: , , and · Board meeting of 01-10-202418 points ▸
  • General meeting, 30-09-2024
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board meeting, 01-10-2024
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 32 days before the deadline
2023
1 director appointed, 1 resignationResignation: · Permanent representative: · Appointment: · General meeting of 18-07-20235 points ▸
  • General meeting, 18-07-2023
  • Director resignation,
  • Permanent representative, , mentioned twice in the deed
  • Director discharge,
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 45 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 47 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 46 days before the deadline
2020
Annual accounts 2020 filed PDFabbreviated format · 24 days before the deadline
1 director appointedChanges of role: (director) and (director) · Appointment: (director) · Permanent representatives: , and · General meeting of 20-12-201911 points ▸
  • General meeting, 20-12-2019
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director discharge,
  • Director discharge,
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
Back to profit net €17,268 The net result is €17,268, after one loss-making year.
2018
Annual accounts 2018 filed PDFabbreviated format · 43 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 31 days before the deadline
2 managers reappointed (manager) and (manager) · Permanent representatives: and · General meeting of 30-06-20165 points ▸
  • General meeting, 30-06-2016
  • Director reappointment, (manager)
  • Director reappointment, (manager)
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2016 filed PDFabbreviated format · 33 days before the deadline
Back to profit net €12,095 The net result is €12,095, after one loss-making year.
2015
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
Weakest financial year net -€30,149 The net result drops to -€30,149, the lowest from 2006 to 2026. It recovers the following year.
2014
Annual accounts 2014 filed PDFabbreviated format · 51 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
Equity above €100,000 equity €106,260 ▲10% With a profit in every financial year since 2006, equity grows to €106,260.
2012
Annual accounts 2012 filed PDFabbreviated format · 45 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 4 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 18 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
Incorporation PDFpublished on 09-12-2003
First establishment Kloosterstraat 58, Lille

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Pegotrans was incorporated on 2 December 2003.1 Total assets fell from €585,320 in 2019 to €490,939 in 2026 and headcount from 19.2 to 24.5 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Next steps