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Pomton

Actief
Kattendijkdok-Oostkaai 60 ·2000 Antwerpen, België
BE 0721.633.775
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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 2
20-04-2023
Kapitaalwijziging
20-04-2023
v3.2
Adresverloop · 1
03-12-2020
v3.2
Alle aktes · 7 bijgewerkt 1 maand geleden
2026
06-05-2026 CV Iron Management neemt ontslag als bestuurder Bestuurswijziging
  • CV Iron Management — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CV Iron Management",
        "address": "2243 Zandhoven Fonteinstraat 2A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.633.775",
    "name_full": "POMTON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathan Rosenberg",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-04-2026 Steven Schulte neemt ontslag als bestuurder Bestuurswijziging
  • Steven Schulte — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Steven Schulte, met woonplaats te 2220 Heist-op-den-Berg Diepestraat 26, als niet-statutaire bestuurder, en dit met ingang op 01/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.633.775",
    "name_full": "POMTON",
    "legal_form": "BV"
  }
}
09-04-2026 Steven Schulte neemt ontslag als bestuurder Bestuurswijziging
  • Steven Schulte — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Schulte",
        "address": "2220 Heist-op-den-Berg Diepestraat 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Steven Schulte, met woonplaats te 2220 Heist-op-den-Berg Diepestraat 26, als niet-statutaire bestuurder, en dit met ingang op 01/12/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.633.775",
    "name_full": "POMTON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathan Rosenberg",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
20-04-2023 Kapitaalverhoging van €179.797 Kapitaal & aandelen·Marc SLEDSENS
  • 2 kapitaalbewegingen in deze akte
Notaris: Marc SLEDSENS · AntwerpenKantoor: Deckers notarissen
Technische details
{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 179797.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 1726,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 99794.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 958,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-20",
    "filing_date": "2023-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-05",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0721.633.775",
    "name_full": "Pomton",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 12000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
20-04-2023 Kapitaalverhoging van €179.797 Kapitaal & aandelen
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 179797.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 179797.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-05",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van honderdnegenenzeventigduizend zevenhonderdzevenennegentig euro (\u20AC 179.797,00) door uitgifte van duidend zevenhonderdzesentwintig (1.726) nieuwe aandelen... Op deze inbreng werd ingetekend door inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 99794.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 99794.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-05",
      "evidence_quote": "het beschikbaar eigen vermogen van de vennootschap een tweede maal te verhogen met een bedrag van negenennegentigduizend zevenhonderdvierennegentig euro (\u20AC 99.794,00) door uitgifte van negenhonderdachtenvijftig (958) nieuwe aandelen... Op deze nieuwe aandelen werd ingeschreven in geld. De inbreng werd onmiddellijk volstort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.633.775",
    "name_full": "POMTON",
    "legal_form": "BV"
  }
}
2020
03-12-2020 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Borzestraat 7, 2000 Antwerpen → Oostkaai 60, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Oostkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Borzestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2020-11-13",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 13/11/2020 bljkt dat de maatschappelijke zetel vanaf 13/11/2020 wordt verplaatst van Borzestraat 7-2000 Antwerpen naar Kattendijkdok Oostkaai 60-2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.633.775",
    "name_full": "POMTON",
    "legal_form": "BVBA"
  }
}
2019
01-03-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Ankerrui 20, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-11-25",
        "name": "Rosenberg, Nathan",
        "niss": null,
        "address": "2000 Antwerpen, Itali\u00EBlei 8"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12600.0,
      "holder_person_name": "Rosenberg, Nathan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0721.633.775",
    "name_full": "Pomton",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-27",
  "post_incorporation_mandates": []
}