PSA Baltics
ActiveDeeds, filings and financial milestones
2026
28-05
Gazette deed
Resignation: Ng Hak Sen Vincent (director)Appointment: Terence Lee (director)4 points ▸
Gazette deed
Resignation: Ng Hak Sen Vincent (director)
Appointment: Terence Lee (director)4 points ▸
- General meeting, 30-04-2026
- Director resignation, Ng Hak Sen Vincent
- Director appointment, Terence Lee
- Board meeting, 28-04-2026
27-01
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Frederic Poesen4 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Frederic Poesen4 points ▸
- General meeting, 19-12-2025
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Frederic Poesen
- Board meeting, 16-12-2025
2025
26-12
full format · 148 days late
2024
31-12
Financial
Highest result from 2019 to 2024net €37.9m ▲3,852%
The net result of €37.9m is the highest of those years.
30-09
full format · 61 days late
05-09
Gazette deed
Resignation: David Antonius Yang (director)Appointment: Ng Hak Sen Vincent (director)4 points ▸
Gazette deed
Resignation: David Antonius Yang (director)
Appointment: Ng Hak Sen Vincent (director)4 points ▸
- General meeting, 27-06-2024
- Director resignation, David Antonius Yang
- Director appointment, Ng Hak Sen Vincent
- Board meeting, 26-06-2024
- The deed holds 1 more point.
15-01
full format · 168 days late
2022
09-12
Gazette deed
1 director appointed, 1 director resigningReappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Resignation: Hak Sen Vincent Ng (director) · Appointment: Dirk Jan Storm (director)5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Resignation: Hak Sen Vincent Ng (director) · Appointment: Dirk Jan Storm (director)5 points ▸
- General meeting, 10-10-2022
- General meeting, 31-10-2022
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Director resignation, Hak Sen Vincent Ng
- Director appointment, Dirk Jan Storm
- The deed holds 1 more point.
17-10
full format · 78 days late
23-02
full format · 207 days late
2021
31-12
Financial
Liquidity more than triplescurrent ratio 22.83
The current ratio rises from 7.10 to 22.83.
2020
31-12
Financial
Back to profitnet €1.3m
The net result is €1.3m, after one loss-making year.
05-08
full format · 5 days late
2018
18-12
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