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PVB

Active
Private limited companyfounded 2002active for 23 yearsHolbeekstraat 13, 9550 Herzele, BelgiumKBO/BCE: BE 0479.002.727

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
29-05
NBB filing Annual accounts 2025 filedPDF
micro format · 63 days before the deadline
2025
09-05
NBB filing Annual accounts 2024 filedPDF
micro format · 83 days before the deadline
2024
31-12
Financial Highest result from 2018 to 2025net €76,509 ▲18%
The operating result of €110,959 and the net result of €76,509 are both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 4.54
The current ratio rises from 2.16 to 4.54.
13-05
NBB filing Annual accounts 2023 filedPDF
micro format · 79 days before the deadline
11-01
Gazette deed Reappointment: Philip Van Buggenhout (statutory director)
Appointment: Philip Van Buggenhout (statutory director) · Amendment of the articles · Capital conversion11 points ▸
  • Other provision, “schriftelijke besluitvorming en deelname op afstand algemene vergadering, mogelijkheid voorzien dat algemene vergadering kan gehouden worden bij schriftelijke b…” (deed in Dutch)
  • Amendment of the articles, mentioned 3 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “overeenkomstig vormen en meerderheden statutenwijziging, opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
  • Other provision, “nieuwe terminologie WVV sedert 2020-01-01, term ‘zaakvoerder’ van besloten vennootschap vervangen door ‘bestuurder’” (deed in Dutch)
  • Director reappointment, Philip Van Buggenhout (statutory director)
  • Share issue, “gelijk recht in winstverdeling, inbrengen” (deed in Dutch)
  • Director appointment, Philip Van Buggenhout (statutory director)
  • Power of attorney, Rafaël Van der Veken
  • Registered office clause, “Holbeekstraat 13, Woubrechtegem-Herzele” (deed in Dutch)
  • Other provision, “website en e-mailadres, indien in toekomst e-mailadres dan elke communicatie via dit adres door aandeelhouders,houders van effecten en houders van certificaten…” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023
31-12
Financial Liquidity more than doubledcurrent ratio 2.16
The current ratio rises from 0.79 to 2.16. Short-term debt falls from €153,610 to €30,838.
09-05
NBB filing Annual accounts 2022 filedPDF
micro format · 83 days before the deadline
2022
31-12
Financial Equity above €200,000equity €245,512 ▲34.7%
With a profit in every financial year since 2018, equity grows to €245,512.
25-05
NBB filing Annual accounts 2021 filedPDF
micro format · 67 days before the deadline
2021
31-12
Financial Equity above €150,000equity €182,213 ▲36.7%
With a profit in every financial year since 2018, equity grows to €182,213.
12-05
NBB filing Annual accounts 2020 filedPDF
micro format · 80 days before the deadline
Show earlier events
2020
12-05
NBB filing Annual accounts 2019 filedPDF
micro format · 80 days before the deadline
2019
31-12
Financial Equity above €100,000equity €100,249 ▲29.9%
With a profit in every financial year since 2018, equity grows to €100,249.
07-06
NBB filing Annual accounts 2018 filedPDF
micro format · 54 days before the deadline
2018
18-05
NBB filing Annual accounts 2017 filedPDF
micro format · 74 days before the deadline
2017
23-05
NBB filing Annual accounts 2016 filedPDF
micro format · 69 days before the deadline
2002
17-12
Gazette deed IncorporationPDF
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

History

On 10 December 2002, PVB was incorporated.1 Philip Van Buggenhout is statutory director of the company, appointed in the act of 11-01-2024.2 Total assets went from €544,254 in 2018 to €420,111 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-01-2024
  3. 3National Bank, annual accounts 2018 and 2025

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