pgb-Holding
The computed 12-month bankruptcy probability of pgb-Holding is 0.3% (very low). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 1 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
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Professional Financial Management BVLegal entityDaily management· perm. rep.: Frederik PennoitState Gazette act 25067493 (27-05-2025)Current27-05-2025 → present
-
Current24-04-2025 → present
-
Current24-04-2025 → present
-
Current24-04-2025 → present
-
Current24-04-2025 → present
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Professional Financial ManagementLegal entityDirector· perm. rep.: PENNOIT FrederikState Gazette act 25327837 (24-04-2025)Current24-04-2025 → present
-
Current24-04-2025 → present
| NACE primary | Head office activities(70100) |
| Legal form | Private limited company(610) |
| Incorporation | 19-12-2024 |
| Status | Active |
| Postal code | 9090 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44040C0365/00C000 | Flanders | 3.7 ha | 1 · 1.1 ha | 10.9 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
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- FIGURAD BEDRIJFSREVISOREN BV — Commissaris
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}17-11-2025 Articles of association amended
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}17-11-2025 Articles of association amended — translation of the articles and coordination of the articles
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}06-11-2025 Articles of association amended
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}27-05-2025 5 directors appointed
- Bert Van Ingelghem — Dagelijks bestuur
- Madjda Temraz — Dagelijks bestuur
- Lena Pepa — Dagelijks bestuur
- Otto Pieters — Dagelijks bestuur
- Argo Law BV — Dagelijks bestuur
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}27-05-2025 Frederik Pennoit appointed as daily management
- Frederik Pennoit — Dagelijks bestuur
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}24-04-2025 7 directors appointed
- Nicolas D’heygere — Bestuurder
- Manu UYLENBROECK — Bestuurder
- Timo Werner Junior KONINCKX — Bestuurder
- Frederik PENNOIT — Bestuurder
- Vincent PENNOIT — Bestuurder
- Johannes HEYE — Bestuurder
- Nicolas D’heygere — Voorzitter
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},
{
"kind": "director_in",
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"person": {
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"profession": null,
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},
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"compensated": false,
"effective_date": "2025-04-03",
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"value": null
},
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0543.637.092",
"name": "Professional Financial Management",
"address": "Meersstraat 38, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CProfessional Financial Management\u201D",
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},
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},
{
"kind": "director_in",
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},
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"subkind": "additional",
"via_org": {
"kbo": "0693.901.673",
"name": "VinCo",
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"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CVinCo\u201D",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes HEYE",
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},
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"subkind": "additional",
"via_org": {
"kbo": "0543.725.976",
"name": "JeS",
"address": "Steenakkerstraat 20, 9070 Destelbergen (Heusden)",
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CJeS\u201D",
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"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0683.618.782",
"name": "Nicolas D\u2019heygere",
"address": "Muldersdreef 26, 9831 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Wordt benoemd tot Voorzitter van het Bestuursorgaan overeenkomstig artikel 13.5 van de statuten, de voornoemde besloten vennootschap \u201CNicolas D\u201DHeygere\u201D",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann De Causmaecker",
"address": null,
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"profession": "revisor",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Figurad Bedrijfsrevisoren",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Mevrouw Ann De Causmaecker, revisor, vertegenwoordigende de besloten vennootschap \u201CFigurad Bedrijfsrevisoren\u201D... besluit haar verslag met betrekking tot de inbreng in natura als volgt:",
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}
],
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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"unanimous": null
}
],
"is_correction": false,
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},
"co_filed_documents": [
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}24-04-2025 3 directors appointed, 3 reappointed
- PENNOIT Frederik — Bestuurder
- PENNOIT Vincent — Bestuurder
- HEYE Johannes — Bestuurder
- D’HEYGERE Nicolas — Bestuurder
- UYLENBROECK Manu — Bestuurder
- KONINCKX Timo Werner Junior — Bestuurder
Technical details
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}24-04-2025 Registered office moved from Antwerpen to Merelbeke-Melle, Gontrode
- Jan Van Rijswijcklaan 162, 2020 Antwerpen → Heirweg 318, 9090 Merelbeke-Melle, Gontrode
Technical details
{
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],
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}24-04-2025 Registered office moved from Antwerpen to Merelbeke
- Jan Van Rijswijcklaan 162/4 : 2020 Antwerpen → 9090 Merelbeke-Melle, Gontrode Heirweg 318
Technical details
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},
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]
}23-12-2024 Incorporation of a new BV
Technical details
{
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"schema": "v3.2",
"act_meta": {
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},
"founders": [
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},
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"contribution_type": "cash",
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"initial_directors": [],
"incorporation_date": "2024-12-18",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | pgb-Holding |