Active

pgb-Holding

Switched

BE1017651051

Rechtspersoon Private limited company 1 establishment

Gontrode Heirweg 318, 9090 Merelbeke-Melle Activiteiten van hoofdkantoren

Active for

1 year, 8 months

Financials

Financial year 2025

Worth noting

  • Little cash and receivables against the short-term debts.

Revenue

€ 1.5 million

Profit

Caution

€ -2.7 million

Debts

Low

€ 64.6 million

pgb-Holding from Merelbeke-Melle, company number BE1017651051, closed financial year 2025 with a result of € -2.7 million after tax. For that financial year pgb-Holding recorded revenue of € 1.5 million and equity of € 41.4 million. The company made a loss. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on July 6, 2026.

What happened at pgb-Holding?

What happened at pgb-Holding in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • New annual accounts for financial year 2025: loss of € 2.7 million. Source: NBB ↗
  • l’Hibou BV became a director. NBB
  • Timo Koninckx became a director. NBB
  • Professional Financial Management BV became a director. NBB
  • JeS BV became a director. NBB
  • VinCo BV became a director. NBB
  • Nicolas D'heygere CommV became a director. NBB
  • New establishment in Merelbeke-Melle. KBO

In short

Pays suppliers within 29 days on average.

A new publication or filing at pgb-Holding? We notify you, reason included.

Follow pgb-Holding

Need more data?

History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

News about who you follow, reason included.

Databakkes Pro · first month free

Then €29.99/mo excl. VAT, cancel monthly. No credit card to try; the AI assistant is not included, or only in a very limited form, during the trial month. Sign up now and you’ll be invited first.

Management

Stefanie Pennoit 13.3%
Frederik Pennoit 13.3%
Vincent Pennoit 13.3%
+1
pgb-Holding

Behind pgb-Holding are l’Hibou BV, Timo Koninckx, Professional Financial Management BV, JeS BV, VinCo BV and Nicolas D'heygere CommV. The shares are held by WPEF IX Holdco 28 (59.7%), Stefanie Pennoit (13.3%), Frederik Pennoit (13.3%), Vincent Pennoit (13.3%) and pgb-Partnership (0.5%). It owns 100% of pgb-International itself.

See the full network in the app

Directors

According to the 2025 annual accounts

l’Hibou BV

Director · represented by Manu Uylenbroeck

Also active at: Dematra Group, Apollo Topco, Abts Foods Holding Belgium +1 more

since 2025

Timo Koninckx

Director

since 2025

Professional Financial Management BV

Director · represented by Frederik Pennoit

Also active at: pgb-Europe, pgb-International

since 2025

JeS BV

Director · represented by Johannes Heye

Also active at: pgb-Europe, pgb-International

since 2025

VinCo BV

Director · represented by Vincent Pennoit

Also active at: pgb-Europe, pgb-International

since 2025

Nicolas D'heygere CommV

Director · represented by Nicolas D'heygere

Also active at: Packaging PrintCo, T&A Holding, Dematra Group +10 more

since 2025

Shareholders

Stefanie Pennoit

13.3%

Frederik Pennoit

13.3%

Vincent Pennoit

13.3%

Participations

Establishments

Establishment units

Physical locations of this company

Registered office

Gontrode Heirweg 318

9090 Merelbeke-Melle

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 5 companies are registered at this address.

Details

Company number
1017.651.051
VAT number
BE 1017.651.051
Registered office
Gontrode Heirweg 318, 9090 Merelbeke-Melle
Names & denominations
pgb-Holding
Enterprise type
Rechtspersoon
Legal form
Private limited company
Legal situation
Normale toestand
Start date
19 December 2024
Peppol
Active · Active since 1 Jan 2001
Activities · NACE

Activiteiten van hoofdkantoren

Overige financiële dienstverlening, neg

Frequently asked questions

What is the enterprise number of pgb-Holding?
The enterprise number of pgb-Holding is BE1017651051.
What is the address of pgb-Holding?
The registered office of pgb-Holding is located at Gontrode Heirweg 318, 9090 Merelbeke-Melle.
When was pgb-Holding founded?
pgb-Holding was founded on 19 December 2024.
What is the main activity of pgb-Holding?
The main activity of pgb-Holding is "Activiteiten van hoofdkantoren" (NACE code 70100).
Does pgb-Holding have a website?
No website is currently known for pgb-Holding.
How much profit did pgb-Holding make in 2025?
pgb-Holding recorded a loss after taxes of € 2,676,603 in financial year 2025.
What is the revenue of pgb-Holding?
In its most recent annual accounts (2025), pgb-Holding reported revenue of € 1,540,091.
Where can I find the annual accounts of pgb-Holding?
pgb-Holding files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of pgb-Holding?
According to the 2025 annual accounts, the directors of pgb-Holding are: l’Hibou BV, Timo Koninckx, Professional Financial Management BV, JeS BV, VinCo BV, Nicolas D'heygere CommV.
Who owns pgb-Holding?
Behind pgb-Holding are l’Hibou BV, Timo Koninckx, Professional Financial Management BV, JeS BV, VinCo BV and Nicolas D'heygere CommV. The shares are held by WPEF IX Holdco 28 (59.7%), Stefanie Pennoit (13.3%), Frederik Pennoit (13.3%), Vincent Pennoit (13.3%) and pgb-Partnership (0.5%). It owns 100% of pgb-International itself.
Who are the shareholders of pgb-Holding?
According to the 2025 annual accounts, the shareholders of pgb-Holding are: WPEF IX Holdco 28 (59.7%), Stefanie Pennoit (13.3%), Frederik Pennoit (13.3%), Vincent Pennoit (13.3%), pgb-Partnership (0.5%).