PGB
ActiveSummary
PGB has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €60,757 and a net result of €6,010. Equity is shrinking by about 8.7% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
Activity
“1.Ondernemingvanhetbeheervanbeleggingenenvermogens;” (deed in Dutch)
From the articles, 6 activitiesNo NACE code in the KBO yet1 site
Size
€96,262total assets 2025
- Equity
- €60,757
- Profit
- €6,010
Turnover not published (abbreviated or micro format)
Why 90raises risk1 of the last 3 latelowers riskSize: total assets €96,262Founded in 1999Liquidity: current ratio 1.82, cash €26,768Show the evidence
Checked score
Score 2025
90
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 59% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency
88+6
equity 63.1% of total assets
Liquidity
81+24
short-term debt 15.3% · cash 27.8%
Profitability
64+64
return on assets 6.2%
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 8.1%highest value
12-2024: 1.7%▼ -6.4 percentage points vs 11-2024
01-2025: 1.9%▲ +0.2 percentage points vs 12-2024
02-2025: 1.9%● unchanged vs 01-2025
03-2025: 1.9%● unchanged vs 02-2025
04-2025: 1.8%▼ -0.1 percentage points vs 03-2025
05-2025: 1.8%● unchanged vs 04-2025
06-2025: 2.1%▲ +0.3 percentage points vs 05-2025
07-2025: 2.2%▲ +0.1 percentage points vs 06-2025
08-2025: 2.6%▲ +0.4 percentage points vs 07-2025
09-2025: 1.5%▼ -1.1 percentage points vs 08-2025
10-2025: 1.5%● unchanged vs 09-2025
11-2025: 1.5%● unchanged vs 10-2025
12-2025: 1.5%● unchanged vs 11-2025
01-2026: 1.5%● unchanged vs 12-2025
02-2026: 1.5%● unchanged vs 01-2026
03-2026: 1.6%▲ +0.1 percentage points vs 02-2026
04-2026: 1.6%● unchanged vs 03-2026
05-2026: 1.5%▼ -0.1 percentage points vs 04-2026
06-2026: 1.6%▲ +0.1 percentage points vs 05-2026
07-2026: 1.2%▼ -0.4 percentage points vs 06-2026
08-2026: 1.6%▲ +0.4 percentage points vs 07-2026
09-2026: 1.7%▲ +0.1 percentage points vs 08-2026
10-2026: 0.2%▼ -1.5 percentage points vs 09-2026lowest value
Credit of up to €5,000 on 30-day terms is acceptable
Liquidity ample (current ratio 1.82, compared with 0.53 in 2024, above the usual 1.5; short-term debt: 15.3% and cash: 27.8% of total assets), and 36.9% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro): better than 53% on solvency, 74% on liquidity, 42% on profitability and 69% on growth.
The bankruptcy probability was computed on 23-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 18-06-2026, 43 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
43 days early
2024
26 days late
2023
111 days late
2022
466 days late
2021
606 days late
2020
209 days late
2019
32 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 192 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 20 November (4 of the last 5 filed years within 354 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
24-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Back to profitnet €6,010
- Liquidity more than triplescurrent ratio 1.82
Financials · financial year 2025, micro format
Equity
€60,757▲ 11.0%
2024 · €54,747
Total assets
€96,262▲ 0.7%
2024 · €95,582
Net result
€6,010
2024 · -€137,556
Working capital
€12,072
2024 · -€6,456
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result stays negative: a loss of €7,705 in 2025 against €140,580 in 2024; the loss shrinks.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€7,705
2025
Net result€6,010
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€96,262
2025
Equity€60,757
2025
Debt€23,628
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€12,072
2025
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€19,994-€7,247▼ 63.8%-€14,588-€11,829▲ 18.9%-€17,975▼ 52.0%-€14,884▲ 17.2%-€140,580▼ 845%-€7,705▲ 94.5%
Net result€8,836-€905▼ 89.8%-€16,329-€12,436▲ 23.8%-€17,360▼ 39.6%-€25,075▼ 44.4%-€137,556▼ 449%€6,010
Equity€262,599-€263,504▲ 0.3%€247,175▼ 6.2%€234,738▼ 5.0%€217,378▼ 7.4%€192,303▼ 11.5%€54,747▼ 71.5%€60,757▲ 11.0%
Total assets€469,232-€438,482▼ 6.6%€393,777▼ 10.2%€350,265▼ 11.0%€302,386▼ 13.7%€261,014▼ 13.7%€95,582▼ 63.4%€96,262▲ 0.7%
Debt€171,790-€143,416▼ 16.5%€118,321▼ 17.5%€90,526▼ 23.5%€63,289▼ 30.1%€50,273▼ 20.6%€25,677▼ 48.9%€23,628▼ 8.0%
Working capital€125,646-€114,556▼ 8.8%€92,642▼ 19.1%€68,630▼ 25.9%€43,015▼ 37.3%€22,598▼ 47.5%-€6,456€12,072
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €96,262
Fixed assets
€69,494 ▼ 21.4%
Current assets
€26,768 ▲ 273%
Equity and liabilities €96,262
Equity
€60,757 ▲ 11.0%
Provisions
€11,877 ▼ 21.6%
Debt
€23,628 ▼ 8.0%
Debt's share of the balance-sheet total falls from 26.9% to 24.5%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€11,210▲
2024 · -€121,665
Cash flow
€24,925▲
2024 · -€118,641
Current ratio
1.82▲
2024 · 0.53
Debt to equity
0.39▼
2024 · 0.47
ROE
9.9%▲
2024 · -251.3%
ROA
6.2%▲
2024 · -143.9%
Interest coverage
4.54▲
2024 · -472.03
Debt ≤ 1 year
€14,696▲
2024 · €13,630
Debt > 1 year
€8,932▼
2024 · €11,448
Income taxes
-€12,007▼
2024 · €0
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 31,372 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93.5% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.5%
went bankrupt
5.9%
stopped otherwise
93.5%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,473 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 31,372 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | - | - | €8,000 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €18,915 | €18,915 | €18,915 | €18,915 | €18,915 | €18,915 | €18,915 | €18,915 | = |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | - | - | €19,930 | €0 | ▼ 100% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | - | - | €96,599 | €0 | ▼ 100% |
| Other operating charges640/8 | - | - | - | €2,709 | €3,888 | €6,532 | €8,008 | €3,837 | ▼ 52.1% |
| Gross operating margin9900 | €41,133 | €28,322 | €6,609 | €9,796 | €4,828 | €10,563 | €2,873 | €15,047 | ▲ 424% |
| Operating profit (loss)9901 | €19,994 | €7,247 | -€14,588 | -€11,829 | -€17,975 | -€14,884 | -€140,580 | -€7,705 | ▲ 94.5% |
| Financial income75/76B | - | - | - | €4 | €1 | €1 | €0 | €895 | ▲ 596,793% |
| Recurring financial income75 | €11 | €29 | €13 | €4 | €1 | €1 | €0 | €895 | ▲ 596,793% |
| Financial charges65/66B | - | - | - | €3,892 | €2,667 | €1,466 | €258 | €2,468 | ▲ 857% |
| Recurring financial charges65 | €7,398 | €6,262 | €5,039 | €3,892 | €2,667 | €1,466 | €258 | €2,468 | ▲ 857% |
| Profit (loss) for the period before taxes9903 | €12,607 | €1,014 | -€19,613 | -€15,717 | -€20,641 | -€16,349 | -€140,837 | -€9,277 | ▲ 93.4% |
| Transfer from deferred taxes780 | - | - | - | €3,281 | €3,281 | €3,281 | €3,281 | €3,281 | = |
| Income taxes67/77 | €7,052 | €3,390 | -€3 | €0 | - | €12,007 | €0 | -€12,007 | - |
| Profit (loss) for the period9904 | €8,836 | €905 | -€16,329 | -€12,436 | -€17,360 | -€25,075 | -€137,556 | €6,010 | - |
| Transfer from tax-exempt reserves789 | - | - | - | €6,372 | €6,372 | €6,372 | €6,372 | €6,372 | = |
| Profit (loss) for the period to be appropriated9905 | €15,208 | €7,277 | -€9,958 | -€6,064 | -€10,989 | -€18,703 | -€131,185 | €12,382 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €469,232 | €438,482 | €393,777 | €350,265 | €302,386 | €261,014 | €95,582 | €96,262 | ▲ 0.7% |
| Fixed assets21/28 | €298,498 | €279,583 | €260,668 | €241,753 | €222,838 | €203,923 | €88,409 | €69,494 | ▼ 21.4% |
| Tangible fixed assets22/27 | €201,899 | €182,984 | €164,069 | €145,154 | €126,239 | €107,324 | €88,409 | €69,494 | ▼ 21.4% |
| Land and buildings22 | - | - | - | €145,154 | €126,239 | €107,324 | €88,409 | €69,494 | ▼ 21.4% |
| Financial fixed assets28 | €96,599 | €96,599 | €96,599 | €96,599 | €96,599 | €96,599 | €0 | - | - |
| Current assets29/58 | €170,733 | €158,898 | €133,109 | €108,512 | €79,548 | €57,091 | €7,173 | €26,768 | ▲ 273% |
| Amounts receivable within one year40/41 | €140,930 | €140,930 | €118,930 | €100,930 | €78,430 | €56,430 | €0 | - | - |
| Trade receivables40 | - | - | - | €100,930 | €78,430 | €56,430 | €0 | - | - |
| Cash at bank and in hand54/58 | €29,303 | €17,231 | €11,942 | €4,787 | €1,118 | €661 | €7,173 | €26,768 | ▲ 273% |
| Deferred charges and accrued income490/1 | - | - | - | €2,795 | €0 | - | - | - | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €469,232 | €438,482 | €393,777 | €350,265 | €302,386 | €261,014 | €95,582 | €96,262 | ▲ 0.7% |
| Equity10/15 | €262,599 | €263,504 | €247,175 | €234,738 | €217,378 | €192,303 | €54,747 | €60,757 | ▲ 11.0% |
| Contributions10/11 | €39,700 | €39,700 | - | €39,700 | €39,700 | €39,700 | €39,700 | €39,700 | = |
| Reserves13 | €222,899 | €223,804 | €207,475 | €195,038 | €177,678 | €152,603 | €29,437 | €23,065 | ▼ 21.6% |
| Non-distributable reserves130/1 | - | - | - | €3,970 | €3,970 | €0 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €3,970 | €3,970 | €0 | - | - | - |
| Tax-exempt reserves132 | - | - | - | €48,552 | €42,180 | €35,808 | €29,437 | €23,065 | ▼ 21.6% |
| Distributable reserves133 | - | - | - | €142,517 | €131,528 | €116,795 | €0 | - | - |
| Profit (loss) carried forward14 | - | - | - | - | - | - | -€14,390 | -€2,008 | ▲ 86.0% |
| Provisions and deferred taxes16 | €34,843 | €31,562 | €28,281 | €25,000 | €21,719 | €18,439 | €15,158 | €11,877 | ▼ 21.6% |
| Deferred taxes168 | - | - | - | €25,000 | €21,719 | €18,439 | €15,158 | €11,877 | ▼ 21.6% |
| Amounts payable17/49 | €171,790 | €143,416 | €118,321 | €90,526 | €63,289 | €50,273 | €25,677 | €23,628 | ▼ 8.0% |
| Amounts payable after more than one year17 | €121,875 | €96,049 | €74,539 | €47,344 | €22,784 | €11,936 | €11,448 | €8,932 | ▼ 22.0% |
| Financial debts170/4 | - | - | - | €35,149 | €10,590 | €0 | - | - | - |
| Other amounts payable178/9 | - | - | - | €12,194 | €12,194 | €11,936 | €11,448 | €8,932 | ▼ 22.0% |
| Amounts payable within one year42/48 | €45,087 | €44,343 | €40,467 | €39,882 | €36,533 | €34,493 | €13,630 | €14,696 | ▲ 7.8% |
| Current portion of amounts payable after more than one year42 | - | - | - | €23,396 | €24,559 | €10,590 | €0 | - | - |
| Trade debts44 | €12,459 | €19,732 | €18,178 | €16,486 | €11,974 | €23,903 | €13,630 | €14,696 | ▲ 7.8% |
| Suppliers440/4 | - | - | - | €16,486 | €11,974 | €23,903 | €13,630 | €14,696 | ▲ 7.8% |
| Accrued charges and deferred income492/3 | - | - | - | €3,301 | €3,971 | €3,843 | €600 | €0 | ▼ 100% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €8,836 | €905 | -€16,329 | -€12,436 | -€17,360 | -€25,075 | -€137,556 | €6,010 | - |
| + Depreciation and write-downs630 | €18,915 | €18,915 | €18,915 | €18,915 | €18,915 | €18,915 | €18,915 | €18,915 | = |
| Operating cash flow (approximation) | €27,751 | €19,820 | €2,586 | €6,479 | €1,555 | -€6,160 | -€118,641 | €24,925 | - |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | €0 | €96,599 | €0 | ▼ 100% |
| Change in cash | - | -€12,073 | -€5,289 | -€7,155 | -€3,668 | -€457 | €6,512 | €19,595 | ▲ 201% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 26 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 18-06-2026 | 2026-00173099 |
| 31-12-2024 | micro format | 26-08-2025 | 2025-00413961 |
| 31-12-2023 | micro format | 19-11-2024 | 2024-00604755 |
| 31-12-2022 | micro format | 08-11-2024 | 2024-00601287 |
| 31-12-2021 | micro format | 28-03-2024 | 2024-00057488 |
| 31-12-2020 | abbreviated format | 25-02-2022 | 2022-06700231 |
| 31-12-2019 | abbreviated format | 29-06-2020 | 2020-23000121 |
| 31-12-2018 | abbreviated format | 29-08-2019 | 2019-53400485 |
| 31-12-2017 | abbreviated format | 30-08-2018 | 2018-54700204 |
| 31-12-2016 | abbreviated format | 29-08-2017 | 2017-50400113 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, no change since 2023
GEUSENS Paul Luc Elisa
CurrentDirector (not named in the articles)
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
1 person since 2023, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GEUSENS Paul Luc Elisa |
|
Owners and capital
Capital and shareholders
Capital over the years
- 23-11-2023 Converted to unavailable equity
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
99%
According to the 2025 annual accounts of PGB and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
18-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Back to profitnet €6,010
Net result €6,010 after 5 loss-making years.
31-12
Financial
Liquidity more than triplescurrent ratio 1.82
Current ratio from 0.53 to 1.82.
26-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 26 days late
2024
31-12
Financial
Weakest financial yearnet -€137,556
Net result drops to -€137,556, the lowest in the series; recovery starts the following year.
19-11
NBB filing
Annual accounts filed
financial year 2023 · micro format · 111 days late
08-11
NBB filing
Annual accounts filed
financial year 2022 · micro format · 466 days late
28-03
NBB filing
Annual accounts filed
financial year 2021 · micro format · 606 days late
2023
23-11
Gazette deed
Resignation: GEUSENS Paul Luc Elisa (statutaire bestuurder destijds statutaire zaakvoerder)Reappointment: GEUSENS Paul Luc Elisa (director) · Capital conversion · Amendment of the articles14 facts ▸
Gazette deed
Resignation: GEUSENS Paul Luc Elisa (statutaire bestuurder destijds statutaire zaakvoerder)
Reappointment: GEUSENS Paul Luc Elisa (director) · Capital conversion · Amendment of the articles14 facts ▸
- General meeting, 07-11-2023
- Other provision, “aanpassingstatutenenbehoudrechtsvorm, statutenaanpassenaanWVVenrechtsvormbeslotenvennootschap(BV)behouden” (deed in Dutch)
- Capital conversion, “statutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
- Amendment of the articles
- Other provision, “TitelI:Rechtsvorm–Naam–Zetel–Voorwerp–Duur, titelopschrift” (deed in Dutch)
- Capital
- Director resignation, GEUSENS Paul Luc Elisa (statutaire bestuurder destijds statutaire zaakvoerder)
- Director reappointment, GEUSENS Paul Luc Elisa (director (not named in the articles))
- Other provision, “geen beletsel mandaat, niet getroffen door besluit dat zich daartegen verzet” (deed in Dutch)
- Other provision, “kwijting ontslagnemende bestuurder, volgende jaarvergadering” (deed in Dutch)
- Other provision, “aandeelhouders, goedkeuring besluiten” (deed in Dutch)
- Other provision, “sluiting vergadering”, 14:30 (deed in Dutch)
- +2 further facts in this act
2022
25-02
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 209 days late
2020
29-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
29-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
2018
30-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
29-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
1 of 1 deed read
Register details
Identification
Legal formPrivate limited company
Founded31-03-1999
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID
0208:0465759554
Also
9925:BE0465759554
Registered
21-11-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 24 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Leopoldsburg · 1 establishment unit since 2001
Ground area
347 m²
Building footprint
121 m²
Building volume
771 m³
Parcel 71023A0467/00F002, Flanders · tallest building 9.4 m. Linked by address, not a title deed.
1 establishment unit
Heidestraat 44, 3971 Leopoldsburg
since 2001unit no. 2.099.564.703
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71023A0467/00F002 | Flanders | 347 m² | 1 · 121 m² | 9.4 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “1.Ondernemingvanhetbeheervanbeleggingenenvermogens…” (deed in Dutch)
6 activities (deed in Dutch)
- 1.Ondernemingvanhetbeheervanbeleggingenenvermogens;
- 2.Ondernemingvanonroerendegoederen,welkeondermeeromvat:deverwerving,devervreemding,hetbeheer,deuitbating,devalorisatie,deverkaveling,deordening,dehuurenverhuur,hetdoenbouwenenverbouwen,deprocuratie;Tussenhandelaar,demakelarijevenalswelkdanigeonroerendeverhandelingenindemeestruimezinvanhetwoord,metinbegripvanonroerendeleasing;
- 3.Departicipatie,onderwelkevormhetookzij,indeoprichting,ontwikkeling,omvormingencontrolevanalleondernemingen,Belgischeofbuitenlandse,commerciële,financiële,industriëleofandere;deverwervingvaneenderwelketitels ofrechtendoormiddelvanparticipatie,inbreng,onderschrijving,koop,aankoopoptie,verhandeling,ofopiedereanderewijze;
- 4.Devennootschapmagzichborgstellenenonroerendegoederen inpandgevenofhypothekerenvoroverbintenissendoorderdepersonenaangegaan.Zijmageveneensalhaaranderegoederen,metinbegripvanhethandelsfonds,pandgevenenavalverleneninhetvoordeelvanderden.
- 5.Hetverlenenaandeondernemingenwaarinzijdeelneemt,aldannietbezoldigd,vanallebijstand,hetzijtechnisch,commercieel,administratief ofophetvlakvanalgemeenoffinancieelbeheer,metinbegripvandeborgstelling,avalgevingeninpandgevingvanonroerendegoederen.
- 6.Hetoptredenalstussenpersoonbijonderhandelingendoorgeheleofgedeeltelijkeovernamevanaandelen:indemeestruimebetekenis,hetdeelnemenaanemissieverrichtingenvanaandelenvastrentendewaardedoorintekening,waarborg,plaatsing,verhandelingofanderszins,alsmedehetverwezenlijkenvanomehet evenwelkeverrichtingeninzakeportefeuille-ofkapitaalbeheer.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- PGB
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- One provision in the deed
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “11, met of zonder beperking” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)