Active · per the CBE, 18 September 2026

pgb-Holding

BE1017651051

Rechtspersoon Private limited company 1 establishment

pgb-Holding is a holding company in Merelbeke-Melle. Private Limited, started on 19 December 2024, 1 establishment.

Gontrode Heirweg 318, 9090 Merelbeke-Melle

Behind the company: l’Hibou BV, Timo Koninckx, Professional Financial Management BV, JeS BV+2.

Active for

1 year, 8 months

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • Tight liquidity NBB

    Cash and receivables cover 44 % of short-term debt in 2025; threshold 65 %.

Financials

Financial year 2025

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 it is worth Healthy

€ 41.4 million

Assets minus debts, by the books. What is left if everything were sold and paid today.

Loss Caution

€ -2.7 million

Profit after tax over the fiscal year.

Cash in the bank

€ 1.5 million

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Caution

Loss, nothing to pay out

Reserves fell to € -2.7 million.

Debts at end 2025

Bank debt ≈ 17 years to go

€ 63.7 million

€ 3.7 million is repaid this year. At this pace the long-term loan is gone in ≈ 17 years.

Owed to suppliers

€ 167,534

Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 29 days on average.

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What happened to 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.

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.

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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, Blue Holdco

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

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.

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 does pgb-Holding do?
pgb-Holding is a holding company in Merelbeke-Melle. Private Limited, started on 19 December 2024, 1 establishment.
What is the address of pgb-Holding?
The registered office of pgb-Holding is located at Gontrode Heirweg 318, 9090 Merelbeke-Melle.
Is pgb-Holding still active?
Yes. According to the CBE (18 September 2026) pgb-Holding is active, legal situation “Normale toestand”, started on 19 December 2024.
Is pgb-Holding registered on Peppol?
Yes, pgb-Holding is registered on the Peppol network with ID 0208:1017651051.
What is the enterprise number of pgb-Holding?
The enterprise number of pgb-Holding is BE1017651051.
When was pgb-Holding founded?
pgb-Holding was founded on 19 December 2024.