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Private limited companyfounded 2005active for 21 yearsPlaggenstraat 41, 3600 Genk, BelgiumKBO/BCE: BE 0874.902.287
Summary

PGR has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.1m and a net result of €40,753. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 77% of 8,540 sector peers (NACE 73, financial year 2025). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PGR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 13-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 13-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)

deed of 13-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of March at 19:00

deed of 13-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, op elk ogenblik door bestuursorgaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering interimdividenden, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten en kosten of consignatie nodige sommen en,bij niet-volgestorte aandelen,na herstel evenwicht, netto actief…” (deed in Dutch)
7 more provisions in the deed, see the deed of 13-09-2023

deed of 13-09-2023