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pgb-International

Active
Public limited company·Activiteiten van holdings· 40 yrs active
Gontrode Heirweg 318 ·9090 Merelbeke-Melle, Belgium
KBO/BCE: BE 0428.923.508
Watch Print / PDF
Age40 yrs
Board1
Connections3
Real estate1 parcel · 3.7 ha

Summary

Conclusion

the dossier summarised in one paragraph

pgb-International is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1986 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 02-07-2025, 29 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 02-07-2025 29 d early 2025-00245152
31-12-2023 31-07-2024 05-06-2024 56 d early 2024-00111354
31-12-2022 31-07-2023 09-06-2023 52 d early 2023-00116715
31-12-2021 31-07-2022 21-06-2022 40 d early 2022-20084199
31-12-2020 31-07-2021 17-06-2021 44 d early 2021-21200520
31-12-2019 31-07-2020 09-07-2020 22 d early 2020-28400381
31-12-2018 31-07-2019 02-07-2019 29 d early 2019-28200062
31-12-2017 31-07-2018 22-06-2018 39 d early 2018-22400184
31-12-2016 31-07-2017 28-06-2017 33 d early 2017-23900559
31-12-2015 31-07-2016 07-07-2016 24 d early 2016-30300586

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1986, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-07-2025 2025-00245152
31-12-2023 volledig 05-06-2024 2024-00111354
31-12-2022 volledig 09-06-2023 2023-00116715
31-12-2021 volledig 21-06-2022 2022-20084199
31-12-2020 volledig 17-06-2021 2021-21200520
31-12-2019 volledig 09-07-2020 2020-28400381
31-12-2018 volledig 02-07-2019 2019-28200062
31-12-2017 volledig 22-06-2018 2018-22400184
31-12-2016 volledig 28-06-2017 2017-23900559
31-12-2015 volledig 07-07-2016 2016-30300586

Directors

Directors & mandates

13 directors
Current directors & mandates
  • Professional Financial ManagementLegal entity
    Managing director· perm. rep.: Frederik Pennoit
    State Gazette act 25059192 (09-05-2025)
    Current
    01-09-2015 → present
    2 events
    • 03-04-2025 Appointed· Managing director
    • 01-09-2015 Mandate renewed· Director
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • F.o.S.M. BVLegal entity
    Director· perm. rep.: Luc Pennoit
    State Gazette act 20028496 (20-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 01-01-2020 Mandate renewed· Director
    • 01-01-2020 Appointed· Managing director
  • JeS BVLegal entity
    Director· perm. rep.: Heye Johannes
    State Gazette act 20028496 (20-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Professional Financial Management BVLegal entity
    Director· perm. rep.: Pennoit Frederik
    State Gazette act 20028496 (20-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • VinCo BVLegal entity
    Director· perm. rep.: Vincent Pennoit
    State Gazette act 20028496 (20-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Vincri NVLegal entity
    Director· perm. rep.: Marc Pennoit
    State Gazette act 20028496 (20-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 01-01-2020 Mandate renewed· Director
    • 01-01-2020 Appointed· Managing director
  • JeSLegal entity
    Director· perm. rep.: Johannes Heye
    State Gazette act 15133435 (21-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • JeS BVBALegal entity
    Director· perm. rep.: Johannes Heye
    State Gazette act 14163827 (02-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Professional Financial Management BVBALegal entity
    Director· perm. rep.: Frederik Pennoit
    State Gazette act 14163827 (02-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (4)
  • F.O.S.M.Legal entity
    Managing director· perm. rep.: Luc Pennoit
    State Gazette act 25059192 (09-05-2025)
    Former
    - → 03-04-2025
  • VINCRILegal entity
    Managing director· perm. rep.: Marc Pennoit
    State Gazette act 25059192 (09-05-2025)
    Former
    - → 03-04-2025
  • Luc Pennoit
    Director
    State Gazette act 15133435 (21-09-2015)
    Former
    02-09-2014 → 01-01-2020
    4 events
    • 01-01-2020 Resigned· Director
    • 01-01-2020 Resigned· Managing director
    • 01-09-2015 Mandate renewed· Director
    • 02-09-2014 Appointed· Managing director
  • Marc Pennoit
    Director
    State Gazette act 15133435 (21-09-2015)
    Former
    01-09-2015 → 01-01-2020
    3 events
    • 01-01-2020 Resigned· Director
    • 01-01-2020 Resigned· Managing director
    • 01-09-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Figurad Bedrijfsrevisoren bvCurrent
Company auditor · represented by Ann De Causmaecker
 - 03-04-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation30-04-1986
StatusActive
Postal code9090

Structure & network

Connections & network

3 connected companies
JeS, Sits on the board JJeSProfessional Financial Management, Sits on the board PFProfessionalFinancia…ementpgb-Holding, Shared corporate director Ppgb-Holdingpgb-International pgb-Int…onal0428.923.508
Group structureShared directors
Group structure
JeS
Sits on the board · 2 subsidiaries · 1 location
Control→
Professional Financial Management
Sits on the board · 2 subsidiaries · 1 location
Control→
Network connections
pgb-Holding
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

2 parties
Control over this companysits on this company's board2
JeS
2 subsidiaries · 1 location
Professional Financial Management
2 subsidiaries · 1 location
controls
pgb-InternationalBE 0428.923.508

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Gontrode Heirweg 3189090 Merelbeke-Melle

Establishment units

1 location
pgb-International
Gontrode Heirweg 318, 9090 Merelbeke-MelleVerhuur van woningen, exclusief sociale woningen
since 19862.036.975.947
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3.7 ha
Buildings1
Building footprint1.1 ha
Volume (LiDAR)107,420 m³
Tallest building10.9 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44040C0365/00C000 Flanders 3.7 ha 1 · 1.1 ha 10.9 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

13 acts
Capital history · 1
19-01-2018
v3.2
Address history · 1
30-12-2008
v3.2
All acts · 13 updated 2 months ago
2026
21-05-2026 General meeting · Auditor mandate · Permanent representative · Mandate compensation Open-capture extraction
  • Filing: date: 2026-05-21, court: ONDERNEMINGSRECHTBANK GENT afdeling GENT, reference: 07. MEL 2026 · pgb-International
  • General meeting: date: 2026-04-10, type: algemene vergadering · pgb-International
  • Auditor mandate: role: commissaris, term: hernieuwbare termijn van drie jaar, end_date: 2027-12-31, start_date: 2025-12-31 · pgb-International
  • Permanent representative: role: vaste vertegenwoordiger · FIGURAD BEDRIJFSREVISOREN BV
  • Mandate compensation: agreement: afzonderlijke overeenkomst, description: vast bedrag geïndexeerd in functie van de schommelingen van het indexcijfer der consumptieprijzen · pgb-International
  • Approval: description: bekrachtiging van de afzonderlijke overeenkomst voor de vergoeding van de commissaris · pgb-International
  • Publication: 2026-05-21
  • Act object: Benoemingen
Summary: General meeting · Auditor mandate · Permanent representative · Mandate compensation
2025
09-05-2025 1 director appointed, 2 resigning Director changes
  • Frederik Pennoit, Gedelegeerd bestuurder
  • Luc Pennoit, Gedelegeerd bestuurder
  • Marc Pennoit, Gedelegeerd bestuurder
Summary: v3.2
28-04-2025 Articles of association amended Statutes amendment
Summary: v3.2
28-04-2025 Articles of association amended Statutes amendment
Summary: v3.2
10-03-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim Carnewal
Summary: proposalNotary: Tim Carnewal · BrusselsFirm: Berquin Notarissen
10-03-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim Carnewal
Summary: proposalNotary: Tim Carnewal · BrusselsFirm: Berquin Notarissen
2021
24-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
2020
20-02-2020 5 directors appointed, 4 resigning, 2 reappointed Director changes
  • Heye Johannes, Bestuurder
  • Pennoit Frederik, Bestuurder
  • Luc Pennoit, Gedelegeerd bestuurder
  • Marc Pennoit, Gedelegeerd bestuurder
  • Vincent Pennoit, Bestuurder
  • Luc Pennoit, Bestuurder
  • Luc Pennoit, Gedelegeerd bestuurder
  • Marc Pennoit, Bestuurder
Summary: v3.2
2018
19-01-2018 Capital decrease of €2,500,000 to €1,930,000 Capital & shares
  • €4.430.000 → €1.930.000
Summary: v3.2
2015
21-09-2015 4 reappointed Director changes
  • Marc Pennoit, Bestuurder
  • Luc Pennoit, Bestuurder
  • Frederik Pennoit, Bestuurder
  • Johannes Heye, Bestuurder
Summary: v3.2
2014
02-09-2014 3 directors appointed Director changes
  • Frederik Pennoit, Bestuurder
  • Johannes Heye, Bestuurder
  • Luc Pennoit, Gedelegeerd bestuurder
Summary: v3.2
2008
30-12-2008 Registered office moved within Melle Registered-office change
  • Heirweg 94, 9090 Melle → Heirweg 170, 9090 Melle
Summary: v3.2
2004
08-07-2004 Articles of association amended Statutes amendment
Summary: v3.2

Analysis

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Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 5,518 of the 24,678 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL pgb-International
Registered office
Gontrode Heirweg 318
9090 Merelbeke-Melle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.