PGC IMMO
Board
2 directors, 1 auditor, last change in 2025PGM BV
Director (not named in the articles), permanent representative GUELINCKX,Peter Paul Benoit
since 15-12-2023
term without a fixed end
earlier manager, until 09-01-2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 16-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Finvision Bedrijfsrevisoren BV
Statutory auditor
since 28-06-2024
term until 07-06-2027
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Permanent representatives 1
Mandates through the years
12 names, the dashed line is todayPGM
Director (not named in the articles)
Director (not named in the articles)
Joris De Roo
Director
Director
Finvision Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
GC INVEST
Director (not named in the articles)
Director (not named in the articles)
Finvision Bedrijfsrevisorer Hasselt BV
Statutory auditor
Statutory auditor
Stijn VERHOEVEN
Company auditor
Company auditor
Cenhoek 2
Director
Director
CEULEMANS INVEST
Director
Director
Drossaert Investments
Director
Director
Pekris
Director
Director
Peter Guelinckx
Statutory director
Statutory director
PGC BOSDEL 66
Director
Director
BoardStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
- PGM
- Statutory director, from before 31-12-2021 to 09-01-2024
- Director (not named in the articles), appointed by deed of 09-01-2024, still in office
- Joris De Roo
- Director, since before 31-12-2024
- Finvision Bedrijfsrevisoren BV
- Statutory auditor, from 30-06-2021 to date
- GC INVEST
- Director (not named in the articles), from before 31-12-2021 to 05-05-2025
- Director (not named in the articles), appointed by deed of 09-01-2024, no longer listed in the 2025 annual accounts
- Finvision Bedrijfsrevisorer Hasselt BV
- Statutory auditor, from 30-06-2021 to 24-01-2025
- Stijn VERHOEVEN
- Company auditor, appointed by deed of 24-01-2025, no longer listed in the 2025 annual accounts
- Cenhoek 2
- Director, until 11-08-2022
- CEULEMANS INVEST
- Director, until 11-08-2022
- Drossaert Investments
- Director, until 11-08-2022
- Pekris
- Director, until 11-08-2022
- Peter Guelinckx
- Statutory director, until 11-08-2022
- PGC BOSDEL 66
- Director, until 11-08-2022
Control
Parent
Equity €39.4m
Profit €14.7m in 2025 (loss €3.5m in 2024)
100%
This company
PGC IMMO
Equity €26.6m
Loss €1.1m in 2025
Capital
- Capital
- €29,513,813.77
- Shares
- 11,420 in the 2025 annual accounts
- Contribution per share
- €2,584
- Equity per share
- €2,326 in 2025
- Source
- deed of 24-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- AUTOMOTIVE & MOBILITY INVEST
- GC INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers ook bij weigering erfgenaam legataris, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) indien geen andere benoemd, aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 24-01-2025 ↗
- A&M Invest NV (BE 0681.419.060) schuldvordering
Stated in the deed
deed of 24-01-2025 ↗
- A&M Invest NV (BE 0681.419.060) 5,920 shares
Stated in the deed
deed of 11-08-2022 ↗
- GUELINCKX, Peter Paul Benoit 3,000 shares
- PGC INVEST (BE 0869.926.286) 2,500 shares
Capital over time
- 24-01-2025 Capital increase of €28,413,813.77 · to €29,513,813.77 · in kind
- 09-01-2024 Converted to unavailable equity
- 09-01-2024 Converted to unavailable equity · €1,100,000