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PGS SPECIAL PACKAGING

Active
Private limited companyfounded 1988active for 37 yearsTorhoutse Baan 5, 8470 Gistel, Belgium28 active companies are registered at this addressKBO/BCE: BE 0435.941.853
Summary

PGS SPECIAL PACKAGING has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €307,549 and a net result of €165,788. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 22% of 332 sector peers (NACE 16, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PGS PALLETHANDEL EELEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest” (deed in Dutch)

deed of 02-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Ad nutum door algemene vergadering zonder vergoeding, een of meer bestuurders” (deed in Dutch)

deed of 02-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of February at 18:00

deed of 02-10-2023

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering” (deed in Dutch)
Other provision: “Bijeenroeping buitengewone of bijzondere algemene vergadering, 3” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, per e-mail” (deed in Dutch)
1 more provision in the deed, see the deed of 02-10-2023

deed of 02-10-2023