PGT PROJECTS
InactiveHistory
Acts, filings and financial milestones
2025
24-07
Gazette deed
Restructuring · End & cessationResignations: De Gendt Peter Jozef René Maria, GSW CONSTRUCT and MLT INVEST · Permanent representatives: Boeckx Geert Frank and De Gendt Thomas Viviane Filip · Merger20 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: De Gendt Peter Jozef René Maria, GSW CONSTRUCT and MLT INVEST · Permanent representatives: Boeckx Geert Frank and De Gendt Thomas Viviane Filip · Merger20 facts ▸
- General meeting, 20-06-2025
- Other provision, “statuten ongewijzigd” (deed in Dutch)
- Merger, “bestuursorganen”, 28-02-2025 (deed in Dutch)
- Declaration, “aanwezigheid en geldige samenstelling” (deed in Dutch)
- Declaration, “geen obligaties certificaten commissaris” (deed in Dutch)
- Declaration, “verslagen en tussentijdse cijfers” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen rechten en verplichtingen ten algemenen titel” (deed in Dutch)
- Accounting effect, 01-10-2024
- Declaration, “geen belangrijke wijzigingen en kennis boekhouding” (deed in Dutch)
- Declaration, “geen bevoorrechte aandelen of bijzondere voordelen” (deed in Dutch)
- Declaration, 01-10-2024
- Other provision, “geen aanpassingen statuten overnemende vennootschap” (deed in Dutch)
- +8 further facts in this act
27-03
Gazette deed
RestructuringPermanent representatives: Boeckx Geert, De Gendt Peter and De Gendt Thomas · Merger · Capital17 facts ▸
Gazette deed
Restructuring
Permanent representatives: Boeckx Geert, De Gendt Peter and De Gendt Thomas · Merger · Capital17 facts ▸
- Merger, “fusie door overneming, overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, aan de overnemende vennootschap” (deed in Dutch)
- Board composition, De Gendt Thomas (lid raad van bestuur)
- Board composition, De Gendt Peter (lid raad van bestuur)
- Capital, €3,000 (2 times)
- Shareholding, 50 (2 times)
- Board composition, GSW Construct BV (lid raad van bestuur)
- Board composition, MLT Invest (lid raad van bestuur)
- Permanent representative, Boeckx Geert
- Permanent representative, De Gendt Peter
- Permanent representative, De Gendt Thomas (2 times)
- Shareholding, 150 (2 times)
- Accounting effect, 01-10-2024
- +5 further facts in this act
17-03
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
29-04
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
30-09
Financial
Weakest financial yearnet -€2,726
Net result drops to -€2,726, the lowest in the series.
07-08
Gazette deed
Resignations: De Gendt Thomas (director) and Boeckx Geert (director)Appointments: GSW Construct bv (director) and ML.T Invest bv (director) · Permanent representatives: Boeckx Geert and De Gendt Thomas · Registered-office move10 facts ▸
Gazette deed
Resignations: De Gendt Thomas (director) and Boeckx Geert (director)
Appointments: GSW Construct bv (director) and ML.T Invest bv (director) · Permanent representatives: Boeckx Geert and De Gendt Thomas · Registered-office move10 facts ▸
- General meeting, 15-06-2023
- Registered-office move, Kerkhoflei 35 - 2980 Zoersel
- Director resignation, De Gendt Thomas (director)
- Director resignation, Boeckx Geert (director)
- Director discharge, De Gendt Thomas
- Director discharge, Boeckx Geert
- Director appointment, GSW Construct bv (director)
- Director appointment, ML.T Invest bv (director)
- Permanent representative, Boeckx Geert
- Permanent representative, De Gendt Thomas
13-04
NBB filing
Annual accounts filed
financial year 2022 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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