PGP
Timeline
22 events since 2016Board
Capital
Filings
Financial
Establishments
Other
201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0651652136
Annual accounts 2024 filed PDFfull format · 120 days late
1 director appointed, 1 resignation, 5 reappointmentsReappointments: Opus Terrae SRL, Michael Gheysens, Thomas Simon, Gaspard Roald Aerden and Frederic Masil · Permanent representative: Paul Gheysens · Appointment: Marie-Julie Gheysens · General meeting of 2024-129 points ▸
- General meeting, 2024-12
- Director reappointment, Opus Terrae SRL
- Director reappointment, Michael Gheysens
- Permanent representative, Paul Gheysens
- Director appointment, Marie-Julie Gheysens
- Director resignation, Simon Gheysens
- Director reappointment, Thomas Simon
- Director reappointment, Gaspard Roald Aerden
- Director reappointment, Frederic Masil
Annual accounts 2023 filed PDFfull format · 188 days late
Annual accounts 2022 filed PDFfull format · 549 days late
2024
Liquidity more than triples current ratio 3.68 The current ratio rises from 1.14 to 3.68. Short-term debt falls from €50,629 to €18,576.
Amendment of the articles · Legal-form changeLegal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 22-12-20233 points ▸
- Power of attorney, Gérard INDEKEU
- General meeting, 22-12-2023
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- The deed holds 4 more points.
2023
Appointment: FINVISION BEDRIJFSREVISOREN SRL (statutory auditor)Permanent representative: DIETER ENGELEN · General meeting of 11-11-20223 points ▸
- General meeting, 11-11-2022
- Auditor appointment, FINVISION BEDRIJFSREVISOREN SRL (statutory auditor)
- Permanent representative, DIETER ENGELEN
2022
Annual accounts 2021 filed PDFfull format · 120 days late
2021
Liquidity doubles current ratio 2.76 The current ratio rises from 1.37 to 2.76. Short-term debt falls from €172,645 to €30,168.
Annual accounts 2020 filed PDFfull format · 39 days before the deadline
Annual accounts 2019 filed PDFfull format · 238 days late
6 directors appointed, 6 resignationsResignations: OPUS TERRAE BV, Michael GHEYSENS, Simon GHEYSENS, Fréderic MASIL, Raphaël JEHOTTE and Henri DINEUR · Appointments: OPUS TERRAE BV, Michael GHEYSENS, Simon GHEYSENS, Gaspard Roald AERDEN, Fréderic MASIL and Thomas SIMON · Permanent representative: Paul GHEYSENS · General meeting of 08-09-202020 points ▸
- General meeting, 08-09-2020
- Director resignation, OPUS TERRAE BV
- Director resignation, Michael GHEYSENS
- Director resignation, Simon GHEYSENS
- Director resignation, Fréderic MASIL
- Director resignation, Raphaël JEHOTTE
- Director resignation, Henri DINEUR
- Director appointment, OPUS TERRAE BV
- Director appointment, Michael GHEYSENS
- Director appointment, Simon GHEYSENS
- Director appointment, Gaspard Roald AERDEN
- Director appointment, Fréderic MASIL
- Director appointment, Thomas SIMON
- Permanent representative, Paul GHEYSENS
- Board composition, OPUS TERRAE BV (director)
- Board composition, Michael GHEYSENS (director)
- Board composition, Simon GHEYSENS (director)
- Board composition, Fréderic MASIL (director)
- Board composition, Gaspard Roald AERDEN (director)
- Board composition, Thomas SIMON (director)
- The deed holds 2 more points.
2019
Capital increase of €1,000,00020,000 new shares · Board meeting of 15-10-20195 points ▸
- Board meeting, 15-10-2019
- General meeting, 19-07-2019
- Capital increase, €1,000,000
- Capital, €2,000,000, 40,000 shares
- 40,000 shares
2 statutory auditors appointedFINVISION SPRL (statutory auditor) and FINVISION BEDRIJFSREVISOREN SPRL (statutory auditor) · Permanent representative: Dieter Engelen · General meeting of 19-07-20195 points ▸
- General meeting, 03-06-2019
- Auditor appointment, FINVISION SPRL (statutory auditor)
- Permanent representative, Dieter Engelen, mentioned twice in the deed
- General meeting, 19-07-2019
- Auditor appointment, FINVISION BEDRIJFSREVISOREN SPRL (statutory auditor)
- The deed holds 2 more points.
2 directors appointedOpus Terrae BVBA (chair of the board) and Henri Dineur (day-to-day manager) · Permanent representative: Paul Gheysens · Board meeting of 25-03-20164 points ▸
- Board meeting, 25-03-2016
- Director appointment, Opus Terrae BVBA (chair of the board)
- Permanent representative, Paul Gheysens
- Director appointment, Henri Dineur (day-to-day manager)
2 directors appointed, 2 resignationsResignations: Dirk De Smedt and Yves Goldstein · Appointments: Frédéric Masil and Raphaël Jehotte · Neo CVBA is a shareholder · Board meeting of 09-05-20196 points ▸
- Board meeting, 09-05-2019
- Director resignation, Dirk De Smedt
- Director appointment, Frédéric Masil
- Director resignation, Yves Goldstein
- Director appointment, Raphaël Jehotte
- Neo CVBA is a shareholder
- The deed holds 5 more points.
Annual accounts 2016 filed PDFfull format · 722 days late
Annual accounts 2017 filed PDFfull format · 357 days late
Annual accounts 2018 filed PDFfull format · 8 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank