PGS RECON
The computed 12-month bankruptcy probability of PGS RECON is 1.3% (low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 02-04-2026 | 2026-00073394 |
| 30-09-2024 | verkort | 28-03-2025 | 2025-00056885 |
| 30-09-2023 | verkort | 13-02-2024 | 2024-00030130 |
| 31-12-2022 | verkort | 02-05-2023 | 2023-00077044 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20133471 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-24300427 |
-
GRACONiet statutair bestuurderState Gazette act 23399879 (02-10-2023)Current02-10-2023 → present
-
GRAUWET ROGERNiet statutair bestuurderState Gazette act 23399879 (02-10-2023)Current02-10-2023 → present
Permanent representatives (1)
-
Frank VandelanotteVaste vertegenwoordigerState Gazette act 25111534 (03-09-2025)Permanent representative03-09-2025 → present
Former directors (1)
-
den DOELDER Christian JacobDirectorState Gazette act 23399879 (02-10-2023)Former- → 02-10-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| NV CALLENS VANDELANOTTECurrent Statutory auditor |
- | 03-09-2025 → present |
| NACE primary | Vervaardiging van houten emballage(16240) |
| Legal form | Private limited company(610) |
| Incorporation | 31-10-2019 |
| Status | Active |
| Postal code | 8470 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402A0071/00F000 | Flanders | 7,257 m² | - | - |
| 35005C0374/00C000 | Flanders | 3,627 m² | 1 · 29 m² | 10.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-10-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Xavier Kerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-09-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De algemene vergadering verleent afstand van het verslag over de inbreng in geld, overeenkomstig artikel 5:121 \u00A72 van het WVV.",
"articles": [
"5:121 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "PGS RDB PALLETS BV",
"role": "contributor",
"address": "Torhoutse Baan 5 bus 2, 8470 Gistel",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0737.333.523",
"name": "PGS RECON",
"role": "recipient",
"address": "Torhoutse Baan 5 bus 2, 8470 Gistel",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:132",
"5:9",
"5:121",
"5:102"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 249000,
"real_estate_included": false,
"patrimony_description": "Een bijkomende inbreng in geld van \u20AC249.000,00 wordt gedaan door PGS RDB PALLETS BV, waarvoor 249.000 nieuwe aandelen met een waarde van \u20AC1,00 per stuk worden uitgegeven. De inbreng is volledig gestort op een geblokkeerde rekening bij BNP Paribas Fortis.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0737.333.523",
"name_full": "PGS RECON",
"legal_form": "Besloten Vennootschap"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Kerckhove",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van PGS RECON besliste met eenparigheid van stemmen een bijkomende inbreng in geld van \u20AC249.000 door PGS RDB PALLETS BV, waarvoor 249.000 nieuwe aandelen worden uitgegeven. Tevens werd afstand genomen van het verslag over de inbreng overeenkomstig artikel 5:121 \u00A72 WVV. De statuten werden aangepast om de nieuwe aandelen te regelen.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}03-09-2025 2 directors appointed
- NV CALLENS VANDELANOTTE, Commissaris
- Frank Vandelanotte, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NV CALLENS VANDELANOTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0737.333.523",
"name_full": "PGS RECON"
}
}02-10-2023 Registered office moved from Mechelen to Gistel
- Zandvoortstraat 15 bus B, 2800 Mechelen → 8470 Gistel, Torhoutse Baan 5/02
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8470 Gistel, Torhoutse Baan 5/02",
"city": "Gistel",
"region": "vlaams_gewest",
"street": "Torhoutse Baan",
"country": "BE",
"postcode": "8470",
"box_number": "02",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Zandvoortstraat 15 bus B, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De algemene vergadering besluit om het adres van de zetel te verplaatsen naar 8470 Gistel, Torhoutse Baan 5/02 en dat dit adres niet meer in de statuten opgenomen wordt.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "* De fabricatie, aan- en verkoop en herstelling van laadborden en alle houten verpakking. Houthandel, klein- en groothandel in producten van de houtnijverheid, producten van bosontginning, gezaagd hout, half afgewerkte producten van hout of verbeterd hout.\n* Ter beschikking stellen en meer bepaald, zonder beperkend te zijn :\n- Het tijdelijk of permanent ter beschikking stellen van personeel en/of materiaal aan andere vennootschappen of andere derden in binnen- en buitenland.\n- Het ter beschikkin",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Zandvoortstraat 15 bus B, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Zandvoortstraat 15 bus B, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Na lezing van het bijzonder verslag van het bestuursorgaan de dato 11 september 2023 zoals voorzien in artikel 5:101 van het Wetboek van vennootschappen en verenigingen, besluit de algemene vergadering het voorwerp van de vennootschap te vervangen en artikel 3 van de statuten te vervangen door volge",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "* De fabricatie, aan- en verkoop en herstelling van laadborden en alle houten verpakking. Houthandel, klein- en groothandel in producten van de houtnijverheid, producten van bosontginning, gezaagd hout, half afgewerkte producten van hout of verbeterd hout.\n* Ter beschikking stellen en meer bepaald, zonder beperkend te zijn :\n- Het tijdelijk of permanent ter beschikking stellen van personeel en/of materiaal aan andere vennootschappen of andere derden in binnen- en buitenland.\n- Het ter beschikkin",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8470 Gistel, Torhoutse Baan 5/02",
"city": "Gistel",
"region": "vlaams_gewest",
"street": "Torhoutse Baan",
"country": "BE",
"postcode": "8470",
"box_number": "02",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Zandvoortstraat 15 bus B, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De algemene vergadering besluit om het adres van de zetel te verplaatsen naar 8470 Gistel, Torhoutse Baan 5/02 en dat dit adres niet meer in de statuten opgenomen wordt.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "* De fabricatie, aan- en verkoop en herstelling van laadborden en alle houten verpakking. Houthandel, klein- en groothandel in producten van de houtnijverheid, producten van bosontginning, gezaagd hout, half afgewerkte producten van hout of verbeterd hout.\n* Ter beschikking stellen en meer bepaald, zonder beperkend te zijn :\n- Het tijdelijk of permanent ter beschikking stellen van personeel en/of materiaal aan andere vennootschappen of andere derden in binnen- en buitenland.\n- Het ter beschikkin",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sofie Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-02",
"filing_date": "2023-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
},
"subject_company": {
"kbo": "0737.333.523",
"name_full": "DEN DOELDER RECON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sofie Vermeersch",
"person_name": null,
"org_rep_person_name": "Sofie Vermeersch",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten",
"Bijzonder verslag bestuursorgaan wijziging voorwerp"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PGS RECON |