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pgb-Holding

Active Private limited companyfounded 2024active for 1 yearGontrode Heirweg 318, 9090 Merelbeke-MelleKBO/BCE: BE 1017.651.051 subsidiary of WPEF IX Holdco 28#7 company by total assets in Merelbeke-Melle, Professional and technical services sector
pgb-Holding
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Board

6 directors, 1 in day-to-day management, 1 auditor, no change since May 2026

Deed of 21-05-20261 statutory auditor appointedFIGURAD BEDRIJFSREVISOREN BV (statutory auditor) · Permanent representatives: Ann De Causmaecker and Johannes Heye · General meeting of 10-04-2026

Nicolas D'heygere CommV
Chair of the board and director, permanent representative D'HEYGERE Nicolas Jacques Maria
chair of the board appointed by deed of 24-04-2025 director current term since 03-04-2025
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
JeS BV
Director, permanent representative HEYE Johannes
since 03-04-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
KONINCKX Timo Werner Junior
Director
since 03-04-2025
listed in the 2025 annual accounts, filed on 06-07-2026
l’Hibou BV
Director, permanent representative UYLENBROECK Manu
current term since 03-04-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Professional Financial Management BV
Director, permanent representative PENNOIT Frederik
since 03-04-2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
VinCo BV
Director, permanent representative PENNOIT Vincent
since 03-04-2025
listed in the 2025 annual accounts, filed on 06-07-2026
Frederik Pennoit
Day-to-day manager
appointed by deed of 27-05-2025
also on the board of 1 other company
Figurad Bedrijfsrevisoren bv
Statutory auditor, permanent representative Ann De Causmaecker
since 10-04-2026 term until 05-06-2028
listed in the 2025 annual accounts, filed on 06-07-2026
Frederik Pennoit
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“(v) Het vaststellen en wijzigen van de waarderingsregels toegepast door de Groep; (vi) Het opstarten of stopzetten van substantiële…”
deed of 24-04-2025
Permanent representatives 5
D'HEYGERE Nicolas Jacques Maria
Permanent representative, for Nicolas D'heygere CommV
appointed by deed of 24-04-2025
UYLENBROECK Manu
Permanent representative, for l’Hibou
appointed by deed of 23-12-2024
HEYE Johannes
Permanent representative, for JeS
appointed by deed of 24-04-2025
PENNOIT Frederik
Permanent representative, for Professional Financial Management
appointed by deed of 24-04-2025
also on the board of 1 other company
PENNOIT Vincent
Permanent representative, for VinCo
appointed by deed of 24-04-2025

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
l’Hibou
Director (not named in the articles)
Nicolas D'heygere CommV
Director (not named in the articles), Chair of the board
JeS
Director
KONINCKX Timo Werner Junior
Director
Professional Financial Management
Director
VinCo
Director
Frederik Pennoit
Day-to-day manager
Figurad Bedrijfsrevisoren bv
Statutory auditor
LeadershipBoardmandate already running before its first mention
Mandates as a list
  • l’Hibou
    • Director (not named in the articles), appointed by deed of 23-12-2024, still in office
  • Nicolas D'heygere CommV
    • Director (not named in the articles), appointed by deed of 23-12-2024, still in office
    • Chair of the board, appointed by deed of 24-04-2025, still in office
  • JeS
    • Director, from 03-04-2025 to date
  • KONINCKX Timo Werner Junior
    • Director, from 03-04-2025 to date
  • Professional Financial Management
    • Director, from 03-04-2025 to date
  • VinCo
    • Director, from 03-04-2025 to date
  • Frederik Pennoit
    • Day-to-day manager, appointed by deed of 27-05-2025, still in office
  • Figurad Bedrijfsrevisoren bv
    • Statutory auditor, since before 31-12-2025

Control

Parent
WPEF IX Holdco 28 NL
59.7%
This company
pgb-Holding
Equity €41.4m
Loss €2.7m in 2025

and 4 other shareholders

Capital

Contribution
€52,221,194
Shares
44,121,194 in the 2025 annual accounts
Source
deed of 23-12-2024 and 5 later capital increases

Articles of association

deed of 24-04-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 6 directors
“Voorbehouden Materies, voorstellen tot wijziging statuten Groepsvennootschap”
“Goedkeuren en wijzigen jaarlijks budget en business plan operationeel en investeringen, vaststellen en wijzigen waarderingsregels Groep”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, Elk Aandeel gelijk deel vereffeningssaldo”

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-12-2024 ↗
Capital over time
  1. 13-07-2026 Capital increase of €8,100,000 · 5,827,337 new shares at €1.39 per share · in cash
  2. 17-11-2025 Capital increase of €2,700,000 · 2,700,000 new shares at €1 per share
  3. 06-11-2025 Capital increase of €215,000 · 215,000 new shares at €1 per share · in cash
  4. 24-04-2025 Capital increase of €24,723,716 · 24,723,716 new shares at €1 per share · in cash
  5. 24-04-2025 Capital increase of €16,482,477 · 16,482,477 new shares at €1 per share · in kind
  6. 23-12-2024 Incorporation · €1 · 1 share
  7. 23-12-2024 Incorporation · €1 · 1 share

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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