PVG ENERGY
The computed 12-month bankruptcy probability of PVG ENERGY is 0.2% (very low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 28 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 28-02-2025 | verkort | 18-09-2025 | 2025-00494290 |
| 29-02-2024 | verkort | 05-09-2024 | 2024-00456099 |
| 28-02-2023 | verkort | 17-08-2023 | 2023-00337567 |
| 31-07-2021 | verkort | 17-12-2021 | 2021-80600345 |
| 31-07-2020 | verkort | 16-12-2020 | 2020-75600439 |
| 31-07-2019 | volledig | 11-02-2020 | 2020-04900029 |
| 31-07-2018 | volledig | 26-02-2019 | 2019-05700565 |
| 31-07-2017 | volledig | 13-02-2018 | 2018-05000262 |
| 31-07-2016 | volledig | 26-12-2016 | 2016-71800491 |
| 31-07-2015 | volledig | 21-01-2016 | 2016-02400037 |
-
De heer Jeroen VanlangendonckDirectorState Gazette act 25025269 (24-02-2025)Current24-02-2025 → present
-
PVG Holding B.V.DirectorState Gazette act 25025269 (24-02-2025)Current24-02-2025 → present
3 events
- 24-02-2025 Appointed· Director
- 13-10-2023 Resigned· Director
- 29-12-2020 Appointed· Director
-
Jeroen VanlangendonckDirectorState Gazette act 24099666 (03-07-2024)Current24-11-2023 → present
2 events
- 03-07-2024 Appointed· Director
- 24-11-2023 Appointed· Director
-
PVG ENERGY B.V.DirectorState Gazette act 25025269 (24-02-2025)Current29-12-2020 → present
3 events
- 24-02-2025 Appointed· Director
- 29-12-2020 Appointed· Director
- 29-12-2020 Resigned· Managing director
-
Marc Van DreumelDirectorState Gazette act 24099666 (03-07-2024)Current02-12-2019 → present
2 events
- 03-07-2024 Appointed· Director
- 02-12-2019 Appointed· Vaste vertegenwoordiger van gedelegeerd bestuurder
Former directors (5)
-
Kristin GehreDirectorState Gazette act 20155028 (29-12-2020)Former29-12-2020 → 03-07-2024
2 events
- 03-07-2024 Resigned· Director
- 29-12-2020 Appointed· Director
-
Geert De WildeDirectorState Gazette act 15081877 (10-06-2015)Former10-06-2015 → 29-12-2020
2 events
- 29-12-2020 Resigned· Director
- 10-06-2015 Appointed· Director
-
Robert LooijeVaste vertegenwoordiger van gedelegeerd bestuurderState Gazette act 19156679 (02-12-2019)Former- → 02-12-2019
-
Kenneth VerheydenDirectorState Gazette act 15081877 (10-06-2015)Former- → 10-06-2015
-
Adrianus Johannes Christianus BrinkmanDirectorState Gazette act 09066221 (11-05-2009)Former- → 11-05-2009
2 events
- 11-05-2009 Resigned· Director
- 11-05-2009 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDО Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 13-10-2023 → present |
Show 4 earlier auditors
| CVBA BDO Bedrijfsrevisoren Statutory auditor succeeded by BDО Bedrijfsrevisoren BV in 2023 |
- | 29-12-2020 → 13-10-2023 |
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by CVBA BDO Bedrijfsrevisoren in 2020 |
- | 11-12-2017 → 29-12-2020 |
| Emst & Young Bedrijfsrevisoren BCVBA Statutory auditor |
- | - → 11-12-2017 |
| Robert Boons Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2017 |
- | 13-11-2015 → 11-12-2017 |
| NACE primary | Activiteiten van verpakkingsbedrijven(82920) |
| Legal form | Public limited company(014) |
| Incorporation | 04-05-1998 |
| Status | Active |
| Postal code | 9042 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44812A0893/00H000 | Flanders | 1.9 ha | 1 · 1.2 ha | 13.9 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-02-2025 3 directors appointed
- PVG Holding B.V., Bestuurder
- De heer Jeroen Vanlangendonck, Bestuurder
- PVG ENERGY B.V., Bestuurder
Technical details
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}03-07-2024 2 directors appointed, 1 resigning
- Marc Van Dreumel, Bestuurder
- Jeroen Vanlangendonck, Bestuurder
- Kristin Gehre, Bestuurder
Technical details
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}24-11-2023 Jeroen VANLANGENDONCK appointed as director
- Jeroen VANLANGENDONCK, Bestuurder
Technical details
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}13-10-2023 1 director appointed, 1 resigning
- BDО Bedrijfsrevisoren BV, Commissaris
- PVG HOLDING B.V., Bestuurder
Technical details
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}20-05-2022 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-06-2021 Articles of association amended
Technical details
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}29-12-2020 4 directors appointed, 2 resigning
- CVBA BDO Bedrijfsrevisoren, Commissaris
- PVG ENERGY B.V., Bestuurder
- PVG Holding B.V., Bestuurder
- Kristin Gehre, Bestuurder
- PVG ENERGY B.V., Gedelegeerd bestuurder
- Geert De Wilde, Bestuurder
Technical details
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}02-12-2019 1 director appointed, 1 resigning
- Marc van Dreumel, Vaste vertegenwoordiger van gedelegeerd bestuurder
- Robert Looije, Vaste vertegenwoordiger van gedelegeerd bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Robert Looije",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van gedelegeerd bestuurder",
"person": {
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"subject_company": {
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}
}25-01-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Yves Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-01-15",
"act_kind_objet": "Neerlegging van de unanieme schriftelijke besluitvorming van de"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-12-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.282.094",
"name": "PVG ENERGY",
"role": "other",
"address": "Belgicastraat 1C, 9042 Gent",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie van de vennootschap. De besluiten betreffen uitsluitend de goedkeuring van bepalingen in documenten (zoals in de notulen gedefinieerd), met name bepalingen die rechten toekennen of kunnen toekennen aan derden die invloed hebben op het vermogen van de vennootschap, of schulden of verplichtingen kunnen veroorzaken, afhankelijk van een openbaar bod of wij",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"legal_form": "Naamloze vennootschap"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Britt Vanderschrick",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van PVG ENERGY, naamloze vennootschap, hebben op 13 december 2017 unaniem besloten om bepalingen in documenten goed te keuren, met name die rechten kunnen toekennen aan derden die invloed hebben op het vermogen van de vennootschap of schulden kunnen veroorzaken, afhankelijk van een openbaar bod of wijziging van controle. Daarnaast hebben zij een bijzondere volmacht toegekend aan vijf advocaten van ALTIUS om registratie- en neerleggingsformaliteiten te vervullen overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-12-2017 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren, Commissaris
- Emst & Young Bedrijfsrevisoren BCVBA, Commissaris
Technical details
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"name": "Emst \u0026 Young Bedrijfsrevisoren BCVBA",
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},
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"subject_company": {
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}
}13-11-2015 Robert Boons appointed as statutory auditor
- Robert Boons, Commissaris
Technical details
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"subject_company": {
"kbo": "0463.282.094",
"name_full": "PVG ENERGY"
}
}20-08-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Johan Lagae",
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},
"act_meta": {
"language": "nl",
"pub_date": "2015-08-20",
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"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
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"conversion": null,
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{
"kbo": "0463.282.094",
"name": "PVG ENERGY NV",
"role": "other",
"address": "Belgicastraat 1C, 9042 Gent (Desteldonk)",
"is_foreign": false,
"legal_form": "NV",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
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},
{
"kbo": null,
"name": "Els Bruls",
"role": "other",
"address": null,
"is_foreign": false,
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten CVBA",
"role": "other",
"address": "Neerveldstraat 101-103, 1200 Brussel",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de handeling is beperkt tot de verlening van een bijzondere volmacht voor het vervullen van neerleggingsverplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van PVG ENERGY NV hebben op 29 juli 2015 eenparig besloten om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA. Deze volmachten zijn uitgegeven voor het vervullen van de neerleggingsverplichtingen in verband met artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}10-06-2015 1 director appointed, 1 resigning
- Geert De Wilde, Bestuurder
- Kenneth Verheyden, Bestuurder
Technical details
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}11-05-2009 2 resigning
- Adrianus Johannes Christianus Brinkman, Bestuurder
- Adrianus Johannes Christianus Brinkman, Gedelegeerd bestuurder
Technical details
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}| Legal nameNL | PVG ENERGY |