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Public limited companyfounded 1989active for 36 yearsLatemstraat 153, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0439.491.756
Summary

PGMS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €5.2m and a net result of €207,540. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 78% of 6,652 sector peers (NACE 64, financial year 2025). The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

Francesca van Landuyt
Director (not named in the articles)
Current
Philip Ghekiere
Director (not named in the articles)
Current

Day-to-day management 1

Philip Ghekiere
Managing director · since 21-04-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Francesca van Landuyt
  • Director, from before 21-04-2023 to 20-10-2023
  • Director (not named in the articles), since before 20-10-2023
Philip Ghekiere
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur, from before 21-04-2023 to 20-10-2023
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur, since before 21-04-2023
  • Director (not named in the articles), since before 20-10-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 20-10-2023 Capital stated in the deed · €61,975 · 250 shares