NORMAL SITUATION

P.G.I.S.

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Company — Normal situation.

Financial year 2024 · Closed on 20/11/2024

Net result2,9 k €-99,3 %over 1 year
Gross margin188,3 €-100,0 %over 1 year

Identity

Source · BCE/KBO

P.G.I.S. is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0457.080.727
Legal form
Private company with limited liability
Latest accounts
20/11/2024
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 29 filings

Trend over 18 financial years

20242024202320222021
Income statement
Gross margin188,3 €573,6 k €40,7 k €109,2 k €54,4 k €
EBITDA188,3 €568,9 k €35,8 k €104,5 k €48,7 k €
Operating result188,3 €568,9 k €56,4 k €94,3 k €39,1 k €
Net result2,9 k €393,8 k €40,4 k €67,7 k €35,2 k €
Balance sheet
Equity–651,4 k €257,6 k €217,2 k €149,5 k €
Total assets654,4 k €660,3 k €267,3 k €259,3 k €185,7 k €
Cash654,1 k €60,1 k €200,4 k €185,1 k €88 k €
Debts654,4 k €8,8 k €8,7 k €8,2 k €5,3 k €

Board of directors

Source · NBB, accounts to 20/11/2024

2 active · 2 ended

Active mandates

DirectorMandates in this companyPeriod
François HUBERT
Directorsince 14/09/2007Mandatesince 21/12/2017endedManaging director01/07/2001 → 13/09/2019ended
Rita DI MICHELE
Directorsince 01/07/2001Managersince 21/12/2017endedManaging director24/04/2015 → 13/09/2019endedAdministrator - managerended

Ended mandates

DirectorMandates in this companyPeriod
NEW PROGECO0457.081.123
Director14/09/2007 → 13/09/2019

Full financial information

Source · NBB
202420242023202220212019
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2018
Closing of the financial year20/11/202430/06/202430/06/202330/06/202230/06/202130/06/2019
Length of the financial year5 months12 months12 months12 months12 months12 months
Filing date09/12/202405/09/202415/11/202313/12/202226/11/202121/11/2019
General meeting20/11/202402/09/202413/10/202314/10/202208/10/202111/10/2019
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 29 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model20/11/202420/11/202409/12/2024FrenchPDF
Micro model30/06/202402/09/202405/09/2024FrenchPDF
Micro model30/06/202313/10/202315/11/2023FrenchPDF
Micro model30/06/202214/10/202213/12/2022FrenchPDF
Micro model30/06/202108/10/202126/11/2021FrenchPDF
Micro model30/06/201911/10/201921/11/2019FrenchPDF
Micro model30/06/201812/10/201826/10/2018FrenchPDF
Micro model30/06/201706/10/201728/11/2017FrenchPDF
Abridged model30/06/201609/09/201602/12/2016FrenchPDF
Abridged model30/06/201511/09/201524/09/2015FrenchPDF
Abridged model30/06/201412/09/201427/10/2014FrenchPDF
Abridged model30/06/201313/09/201316/01/2014FrenchPDF
Abridged model30/06/201214/09/201212/10/2012FrenchPDF
Abridged model30/06/201109/09/201129/09/2011FrenchPDF
Abridged model30/06/201010/09/201026/10/2010FrenchPDF
Abridged model30/06/200911/09/200928/09/2009FrenchPDF
Abridged model30/06/200812/09/200813/11/2008FrenchPDF
Abridged model30/06/200714/09/200711/10/2007FrenchPDF
Abridged model30/06/200608/09/200622/09/2006FrenchPDF
Abridged model30/06/200509/09/200530/09/2005FrenchPDF
Abridged model30/06/200417/09/200428/09/2004FrenchPDF
Abridged model30/06/200312/09/200317/10/2003FrenchPDF
Abridged model30/06/200213/09/200214/10/2002FrenchPDF
Abridged model30/06/200114/09/200128/09/2001FrenchPDF
Abridged model30/06/200008/09/200028/09/2000FrenchPDF
Abridged model30/06/199910/09/199924/09/1999FrenchPDF
Abridged model30/06/199811/09/199809/10/1998French—
Abridged model30/06/199712/09/199722/10/1997French—
Abridged model30/06/199613/09/199608/10/1996French—

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 20/11/2024

2 active · 2 ended

Active mandates

DirectorMandates in this companyPeriod
François HUBERT
Directorsince 14/09/2007Mandatesince 21/12/2017endedManaging director01/07/2001 → 13/09/2019ended
Rita DI MICHELE
Directorsince 01/07/2001Managersince 21/12/2017endedManaging director24/04/2015 → 13/09/2019endedAdministrator - managerended

Ended mandates

DirectorMandates in this companyPeriod
NEW PROGECO0457.081.123
Director14/09/2007 → 13/09/2019

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution13/12/2024
    DISSOLUTION - LIQUIDATION
    PDF
  • Mandates28/12/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
    PDF
  • Mandates11/01/2018
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
    PDF
  • Mandates13/05/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares27/01/2014
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates23/10/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares26/01/2012
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates12/10/2007
    DEMISSIONS, NOMINATIONS
    PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings18 filings
Mandates
François HUBERT
Rita DI MICHELE
NEW PROGECO
CHIMCOAT en liquidation
20012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
PGIS
Lumsonry, Deuxieme Avenue 267/1, 5651 Thy-le-Château
DirectorManaging director
Managing directorDirector
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue des Caracoles 267, 5651 Thy-le-Château
accounts 2024
Accounts 2024 · 2024-00614072
Lumsonry, Deuxieme Avenue 267/1, 5651 Thy-le-Château
accounts 2022 → 2023
Accounts 2023 · 2023-00512897

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
PGIS
accounts 2022 → 2024
Accounts 2024 · 2024-00614072

Events

  1. 2024
    Annual accounts 20242,9 k €↓
  2. 2024
    Annual accounts 2024393,8 k €↑
  3. 2023
    Annual accounts 202340,4 k €↓
  4. 2022
    Annual accounts 202267,7 k €↑
  5. 2021
    Annual accounts 202135,2 k €↓
  6. 2019
    Annual accounts 201992,8 k €↑
  7. 2018
    Annual accounts 20183,3 k €↑
  8. 2017
    Annual accounts 2017-14,2 k €↓
  9. 2016
    Annual accounts 201616,6 k €↓
  10. 2015
    Annual accounts 201548,5 k €↓
  11. 2014
    Annual accounts 201465 k €↑
  12. 2013
    Annual accounts 201364,9 k €↑
  13. 2012
    Annual accounts 201236 k €↓
  14. 2011
    Annual accounts 201145,8 k €↓
  15. 2010
    Annual accounts 201047,5 k €↑
  16. 2009
    Annual accounts 200934,1 k €↓
  17. 2008
    Annual accounts 200861,4 k €↓
  18. 2007
    Annual accounts 200770,5 k €