PGS RECON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-04
abbreviated format · 28 days before the deadline
2025
02-10
Gazette deed
Capital increase of €249,000Bank account · Capital conversion · Kind of shares9 points ▸
Gazette deed
Capital increase of €249,000
Bank account · Capital conversion · Kind of shares9 points ▸
- General meeting, 23-09-2025
- Capital increase, €249,000
- Bank account, “vennootschap” (deed in Dutch)
- Other provision, 12-09-2025
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “waiver of board and auditor report, aandelen niet uitgegeven tot vergoeding van een inbreng in natura” (deed in Dutch)
- Kind of shares, “new shares same class as existing, artikel 5:102 WVV” (deed in Dutch)
- Amendment of the articles, 5
- Other provision, “instruction to coordinate statutes” (deed in Dutch)
30-09
Financial
Equity above €200,000equity €208,896
Equity rises from -€37,704 to €208,896.
03-09
Gazette deed
Appointment: NV CALLENS VANDELANOTTE (statutory auditor)Permanent representative: Frank Vandelanotte3 points ▸
Gazette deed
Appointment: NV CALLENS VANDELANOTTE (statutory auditor)
Permanent representative: Frank Vandelanotte3 points ▸
- General meeting, 23-09-2024
- Auditor appointment, NV CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Frank Vandelanotte
28-03
abbreviated format · 33 days before the deadline
2024
13-02
abbreviated format · 77 days before the deadline
2023
02-10
Gazette deed
Company renamed from DEN DOELDER RECON to PGS RECONRegistered office moved to Gistel · New seat: 8470 Gistel, Torhoutse Baan 5/02 · Resignation: den DOELDER Christian Jacob (director)13 points ▸
Gazette deed
Company renamed from DEN DOELDER RECON to PGS RECON
Registered office moved to Gistel · New seat: 8470 Gistel, Torhoutse Baan 5/02 · Resignation: den DOELDER Christian Jacob (director)13 points ▸
- Capital
- Other provision, “Coördinatie statuten, opdracht aan notaris tot coördinatie” (deed in Dutch)
- PGS RDB PALLETS holds all the shares
- General meeting, 27-09-2023
- Name change, PGS RECON
- Purpose change
- Registered-office move, 8470 Gistel, Torhoutse Baan 5/02
- Director resignation, den DOELDER Christian Jacob (director)
- Director appointment, GRACO (director (not named in the articles))
- Director appointment, GRAUWET ROGER (director (not named in the articles))
- Permanent representative, GRAUWET Luc Marcel Aloïs
- Permanent representative, GRAUWET Roger Marcel
- The act holds 1 more point.
02-05
abbreviated format · 90 days before the deadline
2022
05-07
abbreviated format · 26 days before the deadline
2021
31-12
Financial
Back to profitnet €78,902
The net result is €78,902, after one loss-making year.
24-06
abbreviated format · 37 days before the deadline
2019
05-11
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 31 October 2019, PGS RECON was incorporated as a private limited company.1 In 2023 the company took the name PGS RECON.2 The registered office was moved to Gistel in 2023.2 In 2025 the capital was increased by €249,000.3 Total assets went from €378,356 in 2020 to €878,936 in 2025 and headcount from 3.8 to 9.4 full-time equivalents.4