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PGP

Active Private limited companyfounded 2016active for 10 yearsBelgiëplein 1, 1020 BrusselsKBO/BCE: BE 0651.652.136
PGP
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Board

6 directors, 1 auditor, last change in 2025
OPUS TERRAE BV
Chair of the board and director, permanent representative Paul Gheysens
chair of the board appointed by deed of 08-08-2019 director current term since 31-12-2024 term until 31-12-2029
also on the board of 41 other companies
listed in the 2024 annual accounts, filed on 28-11-2025
Michael Gheysens
Director
since 25-03-2016 5-year term from 2025
listed in the 2024 annual accounts, filed on 28-11-2025
Gaspard Roald Aerden
Director
appointed by deed of 25-01-2021
Masil Frederic
Director
appointed by deed of 25-01-2021
Thomas Simon
Director
appointed by deed of 25-01-2021
Marie-Julie Gheysens
Director
since 31-12-2024 5-year term from 2025
listed in the 2024 annual accounts, filed on 28-11-2025
Finvision Bedrijfsrevisoren
Statutory auditor, permanent representative DIETER ENGELEN
appointed by deed of 14-08-2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 22 - Représentation de la société La société est représentée, y compris dans les actes et en justice (en ce compris devant le…”
deed of 25-11-2019
Permanent representatives 1
Paul Gheysens
Permanent representative, for OPUS TERRAE
appointed by deed of 08-08-2019

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
Michael Gheysens
Director
OPUS TERRAE
Chair of the board, Director
Masil Frederic
Director
Gaspard Roald Aerden
Director
Thomas Simon
Director
Marie-Julie Gheysens
Director
Finvision Bedrijfsrevisoren
Statutory auditor
Simon Gheysens
Director
Henri DINEUR
Director
Raphaël Jehotte
Director
Finvision Accountancy, Tax & Legal
Statutory auditor
Dirk De Smedt
Director
Yves Goldstein
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Michael Gheysens
    • Director, from 25-03-2016 to 19-05-2020
    • Director, until 19-05-2020
    • Director, appointed by deed of 25-01-2021, still in office
  • OPUS TERRAE
    • Director, from 25-03-2016 to 19-05-2020
    • Chair of the board, appointed by deed of 08-08-2019, still in office
    • Director, until 19-05-2020
    • Director, appointed by deed of 25-01-2021, still in office
  • Masil Frederic
    • Director, appointed by deed of 08-08-2019, until 19-05-2020
    • Director, appointed by deed of 25-01-2021, still in office
  • Gaspard Roald Aerden
    • Director, from 19-05-2020 to date
  • Thomas Simon
    • Director, from 19-05-2020 to date
  • Marie-Julie Gheysens
    • Director, since before 31-12-2024
  • Finvision Bedrijfsrevisoren
    • Statutory auditor, from 19-07-2019 to date
  • Simon Gheysens
    • Director, from 25-03-2016 to 19-05-2020
    • Director, until 19-05-2020
    • Director, appointed by deed of 25-01-2021, until 04-03-2025
  • Henri DINEUR
    • Daily management delegate, appointed by deed of 08-08-2019, ended, last mentioned on 08-08-2019
    • Director, until 19-05-2020
    • Director, until 19-05-2020
  • Raphaël Jehotte
    • Director, appointed by deed of 08-08-2019, until 19-05-2020
  • Finvision Accountancy, Tax & Legal
    • Statutory auditor, appointed by deed of 14-08-2019, until 14-08-2019
  • Dirk De Smedt
    • Director, until 17-05-2017
    • Director, until 08-08-2019
  • Yves Goldstein
    • Director, until 09-05-2019
    • Director, until 08-08-2019

Control

Shareholder
GHELAMCO INVEST
Equity €91.2m
Loss €12.4m in 2025 (loss €156.1m in 2024)
Checked score 93
50%
This company
PGP
Equity €49,769
Loss €17,182 in 2024

and 1 other shareholder

Capital

Contribution
€1,550,000
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
GHELAMCO INVEST
48%11.08%50%
50%
NEO
48%24%48.01%
48.01%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-04-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
6 directors
deed of 16-04-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke Overdracht onderworpen”
“Voorkooprecht Soort A-Aandelen, Termijn van Voorkoop”
“Overdracht aan Derde Soort A-Aandelen, geen koper na voorkoopprocedure 10.4”
deed of 16-04-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 25 - Réunions et convocations 25.1 Les assemblées se réunissent au siège social ou à l'endroit indiqué dans la convocation, à…”
deed of 25-11-2019 (in French)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 25-11-2019 ↗
Stated in the deed deed of 08-08-2019 ↗
  • Neo CVBA
Capital over time
  1. 16-04-2024 Converted to unavailable equity
  2. 25-11-2019 Capital increase of €1,000,000 · 20,000 new shares · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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