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PPS EU

Active Risk: not assessed
Public limited companyfounded 2018active for 8 yearsHerrmann-Debrouxlaan 40-42, 1160 Oudergem, Belgium126 active companies are registered at this addressKBO/BCE: BE 0712.775.202
Summary

PPS EU is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €14.7m and a net result of €1.6m. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 10% of 608 sector peers (NACE 66, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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PPS EUActive
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History

PPS EU was incorporated on 31 October 2018.1 In 2023 the capital was increased 2 times, most recently to €18.2m.23 The registered office was moved to Bruxelles in 2025.4 Total assets fell from €444.1m in 2019 to €399.3m in 2025 and headcount from 2.3 to 31.5 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-10-2023
  3. 3Belgian Official Gazette, 09-11-2023
  4. 4Belgian Official Gazette, 31-01-2025
  5. 5National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
04-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Back to profitnet €1.6m
Net result €1.6m after 3 loss-making years.
20-08
Gazette deed Resignation: Frederic MISZEWSKI (director)
Reappointments: Vanessa GALHARDO, Philippe RELLAND and 3 others7 facts ▸
  • General meeting, 03-06-2025
  • Director resignation, Frederic MISZEWSKI (director)
  • Director reappointment, Vanessa GALHARDO (director)
  • Director reappointment, Philippe RELLAND (director)
  • Director reappointment, Damien PERILLAT (director)
  • Director reappointment, Andrea KELLER (director)
  • Director reappointment, Vincent MERCENIER (director)
09-07
NBB filing Annual accounts filed
financial year 2024 · full format
09-07
NBB filing Annual accounts filed
financial year 2023 · full format · 343 days late
31-01
Gazette deed Resignation: Gilles COCCOLI (director)
Appointment: Damien PERILLAT (administrateur externe et indépendant)3 facts ▸
  • General meeting, 25-11-2024
  • Director resignation, Gilles COCCOLI (director)
  • Director appointment, Damien PERILLAT (administrateur externe et indépendant)
31-01
Gazette deed Resignations & appointments
Registered-office move2 facts ▸
  • Board meeting, 29-11-2024
  • Registered-office move, avenue Herman Debroux 40-42 à 1160 Bruxelles
2024
26-04
Gazette deed Appointment: Vanessa GALHARDO-GALHETAS (administrateur externe et indépendant)
Power of attorney3 facts ▸
  • General meeting, 22-12-2023
  • Director appointment, Vanessa GALHARDO-GALHETAS (administrateur externe et indépendant)
  • Power of attorney, Dominique Espeel
2023
31-12
Financial Weakest financial yearnet -€2.1m
Net result drops to -€2.1m, the lowest in the series; recovery starts the following year.
09-11
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Capital increase · Capital contribution · Bank account10 facts ▸
  • General meeting, 31-10-2023
  • Capital increase, €2,000,000
  • Other provision, “renonciation aux rapports article 7:179 §1, unanimité des voix” (deed in French)
  • Capital contribution
  • Other provision, “libération intégrale des actions souscrites, président” (deed in French)
  • Bank account, “article 7:195 du Code des sociétés et associations, compte spécial” (deed in French)
  • Capital, €18,178,000
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Lorette ROUSSEAU
06-10
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Auditor report · Capital increase · Capital contribution14 facts ▸
  • General meeting, 29-09-2023
  • Other provision, 20-09-2023
  • Auditor report, 27-09-2023
  • Auditor report, “conclusion apport en nature article 7:197 §1” (deed in French)
  • Auditor report, “données financières et comptables rapport spécial, conclusion émission actions article 7:179 §1” (deed in French)
  • Other provision, “no fairness opinion et retard, caractère approprié,évaluation rémunération,caractère légitime et équitable” (deed in French)
  • Other provision, “actionnaire unique, prise connaissance rapports” (deed in French)
  • Other provision, “expédition procès-verbal, greffe tribunal de l’entreprise de Bruxelles” (deed in French)
  • Capital increase, €3,828,000
  • Capital contribution, €3,828,000
  • Capital, €16,178,000
  • Amendment of the articles, 5
  • +2 further facts in this act
24-07
Gazette deed Appointment: Frederic MISZEWSKI (administrateur exécutif et chief risk officer)
Resignation: Julian BRAND (administrateur et chief risk officer)3 facts ▸
  • General meeting, 08-06-2023
  • Director appointment, Frederic MISZEWSKI (administrateur exécutif et chief risk officer)
  • Director resignation, Julian BRAND (administrateur et chief risk officer)
Show earlier events
20-06
NBB filing Annual accounts filed
financial year 2022 · full format
01-03
Gazette deed Reappointment: Deloitte Reviseurs d'Entreprises SRL (statutory auditor)
Resignations: Paul-Henri MOTEL (director) and Eric SUBERBIELLE (director) · Appointments: Philippe RELLAND, Gilles COCCOLI and 2 others · Director discharge15 facts ▸
  • General meeting, 07-06-2022
  • Auditor reappointment, Deloitte Reviseurs d'Entreprises SRL (statutory auditor)
  • General meeting, 16-12-2022
  • Director resignation, Paul-Henri MOTEL (director)
  • Director resignation, Eric SUBERBIELLE (director)
  • Director discharge, Paul-Henri MOTEL
  • Director discharge, Eric SUBERBIELLE
  • Director appointment, Philippe RELLAND (director)
  • Director appointment, Gilles COCCOLI (director)
  • Director appointment, Andrea KELLER (director)
  • Director appointment, Vincent MERCENIER (director)
  • Board meeting, 01-01-2023
  • +3 further facts in this act
2022
21-06
Gazette deed Resignation: Raymond Brash (director)
Appointments: Julian Alastair Brand (director) and Eric André Suberbielle (director)6 facts ▸
  • General meeting, 22-03-2022
  • Director resignation, Raymond Brash (director)
  • Director appointment, Julian Alastair Brand (director)
  • Director appointment, Eric André Suberbielle (director)
  • Board meeting, 23-03-2022
  • Director appointment, Eric André Suberbielle (managing director)
15-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €276,829
Net result €276,829 after 2 loss-making years.
31-12
Financial Equity above €10mequity €11.5m ▲31.9%
Equity rises from €8.7m to €11.5m.
17-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
29-06
NBB filing Annual accounts filed
financial year 2019 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
9 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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