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PSH

Active
Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 1994active for 32 yearsKoningsstraat 151, 1210 Sint-Joost-ten-Node, Belgium13 active companies are registered at this addressKBO/BCE: BE 0452.994.750
Summary

PSH has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €324.3m and a net result of €323,005. Equity remains stable across the filed financial years (±0% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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PSHActiveChecked score 94/100
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History

PSH was incorporated on 23 June 1994.1 Between 2012 and 2026 the company absorbed PVH and P&V Previdis by merger.23 In 2016 the capital was increased by €238,825.4 The registered office was moved to Brussel in 2023.5 The board currently has 9 members; Hilde VERNAILLEN has served longest, since 2011.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-01-2013
  3. 3Belgian Official Gazette, 09-04-2026
  4. 4Belgian Official Gazette, 01-07-2016
  5. 5Belgian Official Gazette, 03-07-2023
  6. 6Belgian Official Gazette, 12-09-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
26-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
09-04
Gazette deed Capital & shares · Restructuring
Merger · Shareholding · Accounting effect8 facts ▸
  • Board meeting, 25-03-2026 (2 times)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, artikelen 12:7 1° en 12:53 §6 WVV” (deed in Dutch)
  • Shareholding
  • Accounting effect, 01-01-2026
  • Director in office, Sophie MISSELYN (director)
  • Other provision, “beschrijving overgedragen vermogen en voorwaarden overdracht”, 31-12-2025 (deed in Dutch)
  • Other provision, 31-12-2025, “datum fusie” (deed in Dutch)
  • Custody of records, “boeken en documenten overgenomen vennootschap, zetel overnemende vennootschap” (deed in Dutch)
13-02
Gazette deed Capital & shares · Restructuring
Withdrawal: P&V Verzekeringen (belangrijkste coöperant) · Shareholding · Power of attorney5 facts ▸
  • Board meeting, 02-02-2026
  • Member resignation, P&V Verzekeringen (belangrijkste coöperant)
  • Shareholding, “belangrijkste aandeelhouder”, 02-02-2026 (deed in Dutch)
  • Power of attorney, CORPOCONSULT
  • Merger, “fusie door overneming”, 18-03-2026 (deed in Dutch)
2025
31-12
Financial Back to profitnet €323,005
Net result €323,005 after 2 loss-making years.
30-10
Gazette deed Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Arnaud DELLICOUR3 facts ▸
  • General meeting, 19-06-2025
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Arnaud DELLICOUR
29-10
Gazette deed Appointment: Laurent SEREZ (membre du comité de direction,cfo)
2 facts ▸
  • Board meeting, 21-05-2025
  • Director appointment, Laurent SEREZ (membre du comité de direction,cfo)
28-10
Gazette deed Resignation: Johan DEKENS (administrateur exécutif)
Appointment: Laurent SEREZ (administrateur exécutif) · Reappointments: Jeroen Spinoy (administrateur exécutif) and Alain Thirion (administrateur non exécutif)5 facts ▸
  • General meeting, 19-06-2025
  • Director resignation, Johan DEKENS (administrateur exécutif)
  • Director appointment, Laurent SEREZ (administrateur exécutif)
  • Director reappointment, Jeroen Spinoy (administrateur exécutif)
  • Director reappointment, Alain Thirion (administrateur non exécutif)
30-06
NBB filing Annual accounts filed
financial year 2024 · full format
26-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
2024
31-12
Financial Liquidity more than doubledcurrent ratio 36.58
Current ratio from 16.89 to 36.58; short-term debt falls from €97,542 to €39,825.
12-09
Gazette deed Resignations: Martine MAGNEE, Nicolas FAUVARQUE and Jean Paul PHILIPPOT
Appointments: Johan DEKENS, Jeroen SPINOY and Renaud LORAND · Reappointments: Werner VAN HEETVELDE, Paul CALLEWAERT and 2 others · Power of attorney12 facts ▸
  • General meeting, 20-06-2024
  • Director resignation, Martine MAGNEE (administrateur exécutif (membre du comité de direction))
  • Director resignation, Nicolas FAUVARQUE (administrateur exécutif (membre du comité de direction))
  • Director resignation, Jean Paul PHILIPPOT (administrateur non exécutif (administrateur indépendant))
  • Director appointment, Johan DEKENS (administrateur exécutif (membre du comité de direction))
  • Director appointment, Jeroen SPINOY (administrateur exécutif (membre du comité de direction))
  • Director reappointment, Werner VAN HEETVELDE (administrateur non exécutif)
  • Director reappointment, Paul CALLEWAERT (administrateur non exécutif)
  • Director reappointment, Hillal SOR (administrateur non exécutif)
  • Director reappointment, Hilde VERNAILLEN (administrateur exécutif, membre du comité de direction)
  • Director appointment, Renaud LORAND (administrateur non exécutif (administrateur indépendant))
  • Power of attorney, SRL CorpoConsult
Show earlier events
28-06
NBB filing Annual accounts filed
financial year 2023 · full format
24-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
03-04
Gazette deed Resignation: Martine MAGNEE (administrateur exécutif et membre du comité de direction)
Appointment: Johan DEKENS (administrateur exécutif)4 facts ▸
  • Board meeting, 28-09-2023
  • Director resignation, Martine MAGNEE (administrateur exécutif et membre du comité de direction)
  • Director appointment, Johan DEKENS (administrateur exécutif)
  • Director appointment, Johan DEKENS (member of the executive committee)
2023
31-12
Financial Weakest financial yearnet -€152,504
Net result drops to -€152,504, the lowest in the series; recovery starts the following year.
16-08
Gazette deed Resignations: Jean-Pascal LABILLE (director) and Paul CALLEWAERT (chair of the board)
Appointment: Alain THIRION (director)5 facts ▸
  • Board meeting, 15-06-2023
  • Director resignation, Jean-Pascal LABILLE (director)
  • Director appointment, Alain THIRION (director)
  • Director resignation, Paul CALLEWAERT (chair of the board)
  • Director appointment, Alain THIRION (chair of the board)
03-07
Gazette deed Registered office · Amendment of the articles · Legal-form change · Resignations & appointments
Registered-office move · Power of attorney6 facts ▸
  • General meeting, 15-06-2023
  • Registered-office move, Koningsstraat 151 te Sint-Joost-ten-Node (1210 Brussel)
  • Amendment of the articles
  • Power of attorney, Corpoconsult
  • Power of attorney, Gérard INDEKEU
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
29-06
NBB filing Annual accounts filed
financial year 2022 · full format
27-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
09-01
Gazette deed Reappointment: Jean Paul Philippot (administrateur indépendant et membre du comité de nomination)
2 facts ▸
  • General meeting, 16-06-2022
  • Director reappointment, Jean Paul Philippot (administrateur indépendant et membre du comité de nomination)
2022
31-12
Financial Back to profitnet €218,162
Net result €218,162 after 3 loss-making years.
22-07
Gazette deed Appointment: KPMG Réviseurs d'Entreprise (statutory auditor)
2 facts ▸
  • General meeting, 16-06-2022
  • Auditor appointment, KPMG Réviseurs d'Entreprise (statutory auditor)
07-07
NBB filing Annual accounts filed
financial year 2021 · consolidated
06-07
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
10-11
Gazette deed Resignation: Philippe DE LONGUEVILLE (administrateur exécutif)
Reappointment: Martine MAGNEE (administrateur exécutif) · Appointments: Jean-Pascal LABILLE (administrateur non exécutif) and Nicolas FAUVARQUE (administrateur exécutif)5 facts ▸
  • General meeting, 17-06-2021
  • Director resignation, Philippe DE LONGUEVILLE (administrateur exécutif)
  • Director reappointment, Martine MAGNEE (administrateur exécutif)
  • Director appointment, Jean-Pascal LABILLE (administrateur non exécutif)
  • Director appointment, Nicolas FAUVARQUE (administrateur exécutif)
12-05
Gazette deed Resignations: Georges DE BATSELIER (director) and Florence LEPOIVRE (director)
Power of attorney4 facts ▸
  • Board meeting, 17-11-2020
  • Director resignation, Georges DE BATSELIER (director)
  • Director resignation, Florence LEPOIVRE (director)
  • Power of attorney, SRL CorpoConsult
11-02
Gazette deed Amendment of the articles
Power of attorney5 facts ▸
  • General meeting, 17-11-2020
  • Amendment of the articles
  • Power of attorney, Corpoconsult
  • Power of attorney, Gérard INDEKEU
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
03-02
Gazette deed Reappointments: Hilde VERNAILLEN, Paul CALLEWAERT and Werner VAN HEETVELDE
Appointment: Hillal SOR (director) · Resignation: Victor FABRY (director)6 facts ▸
  • General meeting, 26-06-2020
  • Director reappointment, Hilde VERNAILLEN (administrateur exécutif)
  • Director reappointment, Paul CALLEWAERT (administrateur non exécutif)
  • Director reappointment, Werner VAN HEETVELDE (administrateur non exécutif)
  • Director appointment, Hillal SOR (director)
  • Director resignation, Victor FABRY (director)
03-02
Gazette deed Reappointments: Paul CALLEWAERT (chair of the board) and Hilde VERNAILLEN (président du comité de direction)
3 facts ▸
  • Board meeting, 30-04-2020
  • Director reappointment, Paul CALLEWAERT (chair of the board)
  • Director reappointment, Hilde VERNAILLEN (président du comité de direction)
2019
31-12
Financial Liquidity more than 6 timescurrent ratio 246.94
Current ratio from 40.09 to 246.94; short-term debt falls from €50,700 to €7,695.
23-07
Gazette deed Appointment: KPMG (statutory auditor)
2 facts ▸
  • General meeting, 20-06-2019
  • Auditor appointment, KPMG (statutory auditor)
2018
21-08
Gazette deed Resignations: Guy PEETERS, Martin WILLEMS and Estelle CEULEMANS
Appointments: Paul CALLEWAERT, Philippe DE LONGUEVILLE and 4 others10 facts ▸
  • General meeting, 29-06-2018
  • Director resignation, Guy PEETERS (director)
  • Director resignation, Martin WILLEMS (director)
  • Director resignation, Estelle CEULEMANS (director)
  • Director appointment, Paul CALLEWAERT (chair of the board)
  • Director appointment, Philippe DE LONGUEVILLE (administrateur exécutif, membre du comité de direction)
  • Director appointment, Georges DE BATSELIER (administrateur non exécutif)
  • Director appointment, Florence LEPOIVRE (administrateur non exécutif)
  • Director appointment, Freddy VAN DEN SPIEGEL (administrateur non exécutif)
  • Director appointment, Jean-Paul PHILIPPOT (independent director)
2017
03-08
Gazette deed Resignation: Herwig JORISSEN (director)
Reappointments: Martine MAGNÉE (administrateur exécutif) and Martin WILLEMS (administrateur exécutif)4 facts ▸
  • General meeting, 15-06-2017
  • Director resignation, Herwig JORISSEN (director)
  • Director reappointment, Martine MAGNÉE (administrateur exécutif)
  • Director reappointment, Martin WILLEMS (administrateur exécutif)
17-05
Gazette deed Resignation: Jean-Paul PHILIPPOT (independent director)
Appointment: Estelle CEULEMANS (administrateur non exécutif)3 facts ▸
  • Board meeting, 07-03-2017
  • Director resignation, Jean-Paul PHILIPPOT (independent director)
  • Director appointment, Estelle CEULEMANS (administrateur non exécutif)
2016
18-11
Gazette deed Reappointment: Hilde Vernaillen (président du comité de direction)
2 facts ▸
  • Board meeting, 21-09-2016
  • Director reappointment, Hilde Vernaillen (président du comité de direction)
12-08
Gazette deed Appointments: Paul CALLEWAERT, Victor FABRY and 2 others
Reappointment: Hilde VERNAILLEN (administrateur exécutif) · Permanent representative: Karel Tanghe7 facts ▸
  • General meeting, 16-06-2016
  • Director appointment, Paul CALLEWAERT (administrateur non exécutif)
  • Director appointment, Victor FABRY (administrateur non exécutif)
  • Director appointment, Werner VAN HEETVELDE (administrateur non exécutif)
  • Director reappointment, Hilde VERNAILLEN (administrateur exécutif)
  • Auditor appointment, KPMG (statutory auditor)
  • Permanent representative, Karel Tanghe
01-07
Gazette deed Admission: ProCoop (member)
Capital decrease · Share cancellation · Capital increase15 facts ▸
  • General meeting, 16-06-2016
  • Capital decrease, €669,325
  • Share cancellation, 13081, 327.025,00
  • Share cancellation, 4140, 103.500,00
  • Share cancellation, 3507, 87.675,00
  • Share cancellation, 3144, 78.600,00
  • Share cancellation, 2901, 72.525,00
  • Capital increase, €238,825
  • Capital, €536,350
  • Member admission, ProCoop
  • Bank account, “BNP Paribas Fortis” (deed in Dutch)
  • Amendment of the articles
  • +3 further facts in this act
17-03
Gazette deed Resignation: Paul LOOTENS (administrateur non exécutif)
2 facts ▸
  • Board meeting, 09-12-2015
  • Director resignation, Paul LOOTENS (administrateur non exécutif)
2015
09-04
Gazette deed Appointments: Hilde Vernaillen, Martine Magrée and Martin Willems
4 facts ▸
  • Board meeting, 11-12-2014
  • Director appointment, Hilde Vernaillen (président du comité de direction)
  • Director appointment, Martine Magrée (member of the executive committee)
  • Director appointment, Martin Willems (member of the executive committee)
23-02
Gazette deed Appointment: LABILLE Jean-Pascal Michel (administrateur non exécutif)
Amendment of the articles · Mandate compensation4 facts ▸
  • General meeting, 11-12-2014
  • Amendment of the articles
  • Director appointment, LABILLE Jean-Pascal Michel (administrateur non exécutif)
  • Mandate compensation, LABILLE Jean-Pascal Michel
20-02
Gazette deed Appointment: LABILLE Jean-Pascal Michel (niet uitvoerende bestuurder)
Amendment of the articles · Mandate compensation4 facts ▸
  • General meeting, 11-12-2014
  • Amendment of the articles
  • Director appointment, LABILLE Jean-Pascal Michel (niet uitvoerende bestuurder)
  • Mandate compensation, LABILLE Jean-Pascal Michel
2014
29-12
Gazette deed Reappointment: Guy Peeters (chair of the board)
5 facts ▸
  • Board meeting, 17-09-2014
  • Director reappointment, Guy Peeters (chair of the board)
  • Director reappointment, Guy Peeters (président du bureau du conseil)
  • Director reappointment, Guy Peeters (président du comité de nomination)
  • Director reappointment, Guy Peeters (président du comité de rémunération)
25-07
Gazette deed Resignation: William Janssens (director)
Appointment: Paul Lootens (director) · Reappointments: Herwig Joorissen (director) and Guy Peeters (director)5 facts ▸
  • General meeting, 24-06-2014
  • Director resignation, William Janssens (director)
  • Director appointment, Paul Lootens (director)
  • Director reappointment, Herwig Joorissen (director)
  • Director reappointment, Guy Peeters (director)
27-05
Gazette deed Resignation: Jean-François HOFFELT (administrateur non exécutif)
2 facts ▸
  • Board meeting, 17-12-2013
  • Director resignation, Jean-François HOFFELT (administrateur non exécutif)
13-05
Gazette deed Resignation: Alain Clauwaert (administrateur et membre du comité d'audit)
2 facts ▸
  • Board meeting, 18-03-2014
  • Director resignation, Alain Clauwaert (administrateur et membre du comité d'audit)
2013
27-09
Gazette deed Appointment: Ernst & Young Reviseurs d'entreprises (statutory auditor)
2 facts ▸
  • General meeting, 08-07-2013
  • Auditor appointment, Ernst & Young Reviseurs d'entreprises (statutory auditor)
28-05
Gazette deed Appointments: MAGNEE Martine, WILLEMS Martin and 2 others
Resignation: Labille Jean-Pascal (director)9 facts ▸
  • General meeting, 23-01-2013
  • Director appointment, MAGNEE Martine (executive director)
  • Director appointment, WILLEMS Martin (executive director)
  • Director appointment, PHILIPPOT Jean-Paul (independent director)
  • Director resignation, Labille Jean-Pascal (director)
  • Board meeting, 23-01-2013
  • Director appointment, VERNAILLEN Hilde (algemene directeur)
  • Director appointment, MAGNEE Martine (director (executive))
  • Director appointment, WILLEMS Martin (director (executive))
24-01
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Approval6 facts ▸
  • General meeting, 20-12-2012
  • Merger, 20-12-2012
  • Dissolution, 20-12-2012
  • Approval, “jaarrekeningen van de naamloze vennootschap PVH afgesloten op 30-09-2012” (deed in Dutch)
  • Share issue, “none” (deed in Dutch)
  • Asset transfer, 30-09-2012
2012
13-11
Gazette deed Restructuring
Merger · Accounting effect · Share transfer4 facts ▸
  • Merger
  • Accounting effect, 01-10-2012
  • Share transfer, P&V Verzekeringen → PSH
  • Share transfer, P&V Herverzekering → PSH
18-09
Gazette deed Resignation: William Janssens (chair)
Appointment: Guy Peeters (chair)3 facts ▸
  • Board meeting, 24-04-2012
  • Director resignation, William Janssens (chair)
  • Director appointment, Guy Peeters (chair)
24-08
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 21-06-2012
  • Amendment of the articles (3 times)
2011
16-09
Gazette deed Appointment: Hilde Vernaillen (director)
Reappointment: Jacques Forest (director)3 facts ▸
  • General meeting, 23-06-2011
  • Director appointment, Hilde Vernaillen (director)
  • Director reappointment, Jacques Forest (director)
16-09
Gazette deed Appointment: Hilde Vernaillen (daily management delegate)
Resignation: Jacques Forest (daily management delegate)3 facts ▸
  • Board meeting, 26-05-2011
  • Director appointment, Hilde Vernaillen (daily management delegate)
  • Director resignation, Jacques Forest (daily management delegate)
2010
09-09
Gazette deed Appointments: FA Wilmet (statutory auditor) and Jean-Pascal Labille (director)
3 facts ▸
  • General meeting, 25-06-2010
  • Auditor appointment, FA Wilmet (statutory auditor)
  • Director appointment, Jean-Pascal Labille (director)
2009
03-08
Gazette deed Reappointments: CLAUWAERT Alain, DE BACKER Bernard and 4 others
8 facts ▸
  • General meeting, 25-06-2009
  • Director reappointment, CLAUWAERT Alain (director)
  • Director reappointment, DE BACKER Bernard (director)
  • Director reappointment, HOFFELT Jean-François (director)
  • Director reappointment, JANSSENS William (director)
  • Director reappointment, JORISSEN Herwig (director)
  • Director reappointment, PEETERS Guy (director)
  • Director reappointment, JANSSENS William (chair of the board)
2008
06-06
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 15-05-2008
  • Amendment of the articles (2 times)
  • Capital, €966,850
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 62 annual accounts filed, the latest 10 are here; all 62 are under Financials. An act published in both Dutch and French appears here once.
53 of 53 deeds read

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