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pgb-Holding

Active
Private limited companyfounded 2024active for 1 yearGontrode Heirweg 318, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 1017.651.051
Summary

pgb-Holding has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41.4m and a net result of -€2.7m. Its solvency ranks better than 38% of 3,853 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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pgb-HoldingActiveChecked score 84/100
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History

Pgb-Holding was incorporated on 19 December 2024 as a private limited company by WPEF IX Holdco 28 B.V., with a starting capital of €1.12 Since 2025 the company has been called pgb-Holding.3 The registered office was moved to Merelbeke-Melle in 2025.3 Between 2025 and 2026 the capital was increased 4 times.345 The board currently has 6 members; 2 of them have served since 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-12-2024
  3. 3Belgian Official Gazette, 24-04-2025
  4. 4Belgian Official Gazette, 17-11-2025
  5. 5Belgian Official Gazette, 13-07-2026

Acts, filings and financial milestones

2026
13-07
Gazette deed Amendment of the articles
Share issue5 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Share issue, EUR, 1
  • Other provision, “verklaring comparanten over uitgifteprijs en gevolgen, uitgifteprijs van de aandelen en financiële gevolgen van de verrichting voor de aandeelhouders” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “publicatiekenmerk”, 26344779 (deed in Dutch)
13-07
Gazette deed Permanent representative: Adriaan De Leeuw
Capital increase · Amendment of the articles5 facts ▸
  • General meeting, “BE1017.651.051, 9090 Merelbeke-Melle, Gontrode Heirweg 318” (deed in Dutch)
  • Capital increase, €8,100,000
  • Other provision, “kennis uitgifteprijs en financiële gevolgen, perfect op hoogte van uitgifteprijs en financiële gevolgen verrichting voor aandeelhouders” (deed in Dutch)
  • Amendment of the articles, 5
  • Permanent representative, Adriaan De Leeuw
06-07
NBB filing Annual accounts filed
financial year 2025 · full format
21-05
Gazette deed Appointment: FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representatives: Ann De Causmaecker and Johannes Heye5 facts ▸
  • General meeting, 10-04-2026
  • Auditor appointment, FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)
  • Permanent representative, Ann De Causmaecker
  • Permanent representative, Johannes Heye
  • Director in office, JeS BV (director)
2025
17-11
Gazette deed Amendment of the articles
Capital increase · Declaration · Power of attorney5 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Capital increase, €2,700,000
  • Declaration, “comparanten verklaren perfect op de hoogte te zijn van de uitgifteprijs van de aandelen en van de financiële gevolgen van de ver-rich-ting voor de aandeelhouder…” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney, Ad-Ministerie
06-11
Gazette deed Amendment of the articles
Capital increase · Power of attorney4 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Capital increase, €215,000
  • Amendment of the articles, 5
  • Power of attorney, Ad-Ministerie
27-05
Gazette deed Appointment: Frederik Pennoit (day-to-day manager)
2 facts ▸
  • Board meeting, 03-04-2025
  • Director appointment, Frederik Pennoit (day-to-day manager)
24-04
Gazette deed Appointments: Nicolas D’heygere, l’Hibou and 4 others
Permanent representatives: D’HEYGERE Nicolas, UYLENBROECK Manu and 3 others · Name change · Registered-office move22 facts ▸
  • General meeting, 03-04-2025
  • Name change, pgb-Holding
  • Registered-office move, Gontrode Heirweg 318,9090 Merelbeke-Melle
  • Capital increase, €24,723,716
  • Approval, “inbreng in natura,toegepaste waardering,als tegenprestatie verstrekte vergoeding” (deed in Dutch)
  • Auditor report, “in eer en geweten vervuld, geen vaststellingen van materieel belang” (deed in Dutch)
  • Capital increase, €16,482,477
  • Amendment of the articles
  • Capital
  • Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
  • Director appointment, Nicolas D’heygere (waterland bestuurder)
  • Director appointment, l’Hibou (waterland bestuurder)
  • +10 further facts in this act
2024
23-12
Gazette deed Incorporation
Appointments: NICOLAS D’HEYGERE (gewone niet statutaire bestuurder) and L’HIBOU (gewone niet statutaire bestuurder) · Permanent representatives: D'HEYGERE Nicolas Jacques Maria and UYLENBROECK Manu Marc Brigitte · Founder10 facts ▸
  • Incorporation, 18-12-2024
  • Founder, WPEF IX Holdco 28 B.V.
  • Power of attorney, COREMANS Ruth Tine Cyriel
  • Founding capital, €1 (2 times)
  • Director appointment, NICOLAS D’HEYGERE (gewone niet statutaire bestuurder)
  • Permanent representative, D'HEYGERE Nicolas Jacques Maria
  • Director appointment, L’HIBOU (gewone niet statutaire bestuurder)
  • Permanent representative, UYLENBROECK Manu Marc Brigitte
  • Other provision, “bestuursverbod, bestuurder en vaste vertegenwoordiger niet onderworpen aan bestuursverbod” (deed in Dutch)
  • Other provision, “verklaring enige aandeelhouder, artikel 2:8 §4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Gazette deedNBB filing
8 of 8 deeds read

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