Prihoda
Board
3 directors, 3 in day-to-day management, last change in May 20262PG GROUP NV
Director and managing director, permanent representative Vanderbeke Jan
director since 30-06-2025
managing director in office according to the deed of 27-05-2026
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director current term since 30-06-2025
managing director appointed by deed of 04-07-2019
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 01-07-2025
managing director appointed by deed of 27-05-2026
6-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Permanent representative, for 2PG GROUP
in office according to the deed of 27-05-2026
Mandates through the years
6 names, the dashed line is todayFreddy Vanderbeke
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
2PG GROUP
Director, Managing director
Director, Managing director
Eline DEMEULEMEESTER
Director, Managing director
Director, Managing director
Vanjanco
Director
Director
VANDERBEKE Jan
Director
Director
VANROOCO
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Freddy Vanderbeke
- Director (not named in the articles), from 20-06-2019 to date
- Director, until 04-07-2019
- Managing director, appointed by deed of 04-07-2019, still in office
- 2PG GROUP
- Director, since before 30-06-2025
- Managing director, since before 30-06-2025
- Eline DEMEULEMEESTER
- Director, from 01-07-2025 to date
- Managing director, appointed by deed of 27-05-2026, still in office
- Vanjanco
- Director, appointed by deed of 25-11-2024, until 27-05-2026
- VANDERBEKE Jan
- Director, until 04-07-2019
- VANROOCO
- Director (not named in the articles), from 20-06-2019, last mentioned in 2019
- Managing director, appointed by deed of 04-07-2019, last mentioned in 2019
Control
100%
This company
Prihoda
Equity €1.2m
Profit €59,605 in 2025
Further up the chain2PG Group consolidates
Capital
- Capital
- €123,475.20
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-07-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenminste helft aanwezig of vertegenwoordigd, voorstel verworpen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij gewone meerderheid, alle verrichtingen vermeld in de wet”
Shareholders
2 ownersOwners 2
-
100%
- 2PG Groupconsolidating parentEquity €10.9m Profit of €460,739 in 2025 (profit of €655,170 in 2024) Checked score 79consolidates