Checked.be
Actief
BE 1005.521.695BV
Pomellato Belgique
Waterloolaan 34 ·1000 Brussel, België· 2 jaar actief
Sector: Detailhandel in uurwerken en sieraden
(47770)
Conclusie
De berekende faillissementskans van Pomellato Belgique over 12 maanden bedraagt 3,6% (gemiddeld). Het bedrijf is actief sinds 2024 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 2 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 3 |
Faillissementskans (12 mnd)
3,6%
Gemiddeld
0%0,5%1,5%4%10%≥25%
Jong bedrijf
+Regio met hoger faalrisico
+Sector met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Jong bedrijf
Opgericht in 2024, minder dan 3 jaar, statistisch verhoogd risico.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 1 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-08-2025 | 2025-00390939 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Flavio Dal LagoBestuurderStaatsblad-akte 25103934 (18-08-2025)Actief18-08-2025 → heden
Voormalige bestuurders (2)
-
Claudio PastaBestuurderStaatsblad-akte 25103934 (18-08-2025)Voormalig- → 18-08-2025
-
Marjorie CouletBestuurderStaatsblad-akte 25103934 (18-08-2025)Voormalig- → 18-08-2025
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.Deze lijst is rechtstreeks uit de gepubliceerde akten van deze onderneming gelezen, niet uit het bestuurdersregister.
Juridische structuur
| NACE primair | Detailhandel in uurwerken en sieraden(47770) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-02-2024 |
| Status | Actief |
| Postcode | 1000 |
Vestigingseenheden
Pomellato Belgique
sinds 20242.367.525.025
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21808H1959/00F000 BeschermdLandschap of siteEgmontpark |
Brussel | 895 m² | 1 · 702 m² | 36,9 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
1 van deze percelen draagt beschermd erfgoed (bron: gewestelijke erfgoedregisters, Onroerend Erfgoed / patrimoine.brussels).
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
18-08-2025
NBB-neerlegging
Jaarrekening neergelegd
18-08-2025
Staatsblad-akte
Bestuurswijziging
02-05-2025
Staatsblad-akte
Bestuurswijziging
16-04-2025
Staatsblad-akte
Kapitaal & aandelen
Leesdekking Belgisch Staatsblad
Wij kennen 4 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
Belgisch Staatsblad, aktes
Kapitaalverloop · 1
16-04-2025
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
18-08-2025 4 bestuurders benoemd, 2 ontslagnemend
- Flavio Dal Lago, Bestuurder
- Benjamin Haberkorn, Dagelijks bestuur
- Stan Prenen, Dagelijks bestuur
- Mieke Lecluyse, Dagelijks bestuur
- Claudio Pasta, Bestuurder
- Marjorie Coulet, Bestuurder
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}02-05-2025 4 bestuurders benoemd
- Claudio Pasta, Commissaris
- Benjamin Haberkorn, Dagelijks bestuur
- Stan Prenen, Dagelijks bestuur
- Mieke Lecluyse, Dagelijks bestuur
Technische details
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}16-04-2025 Kapitaalverhoging van €2.621.123 tot €2.621.123
Notaris:
Paul MASELIS · SchaerbeekKantoor:
MASELIS & DEVRIESE, Notaires Associés
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"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-16",
"filing_date": "2025-02-28",
"act_kind_objet": "APPORT D\u0027UNE BRANCHE D\u0027ACTIVIT\u00C9 - NOMINATION DU COMMISSAIRE"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-02-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.501.944",
"firm_name": "PwC Reviseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ga\u00EBtan Roy"
},
"subject_company": {
"kbo": "1005.521.695",
"name_full": "Pomellato Belgique",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal",
"procuration",
"rapport du conseil d\u0027administration",
"raport du r\u00E9viseur d\u0027entreprises",
"les statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}Krediet-advies
Ondernemingsgegevens (KBO)
Activiteiten
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| Officiële naamFR | Pomellato Belgique |
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