Skip to content

Ponet, Sally

Active
· 12 yrs active
BE 0816.182.744
Watch Print / PDF
Age12 yrs
Real estate1 parcel · 208 m²

Summary

Conclusion

the dossier summarised in one paragraph

The file of Ponet, Sally contains 2 historical bankruptcy publications, as published in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Insolvency timeline

2 events
11-05-2023
Bankruptcy Debt discharge
Date: 04-05-2023 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · PONET SALLY, MOMBEEKDREEF 11, 3500 HASSELT, geboren op 13/09/1970 in HASSELT · Publications in State Gazette ↗
17-10-2019
Bankruptcy Opening
Date: 10-10-2019 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · PONET SALLY, MOMBEEK- DREEF 11, 3500 HASSELT, geboren op 13/09/1970 in HASSELT · Publications in State Gazette ↗

Trust signals

1 signal
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

Administrative Flags

0 events
No administrative flags

Financials

Annual accounts & ratios

Source: NBB
No financial data
No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Directors

Directors & mandates

indexing
No directors on record yet

Directors and mandates usually appear here within 24 hours of publication in the Belgian State Gazette.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator MICHAEL WARSON
KUNSTLAAN 18 BUS 6, 3500 HASSELT
 10-10-2019 → present Belgian State Gazette

Legal Structure

NACE primary -
Legal form -
Incorporation11-09-2013
StatusActive
Postal code-
First BS signal 17-10-2019
Latest BS signal 11-05-2023

Structure & network

Company structure: linked entities

1 linked entity
Ponet, SallyBE 0816.182.744MICHAEL WARSONReceiver ↔ 118AS BEHEERLEX TRAVELPROTECH ENERGY
Mandates
↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.

Locations & real estate

Establishment units

1 location
Ponet Sally
Verpleegkundige activiteiten
since 20132.221.846.960
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area208 m²
Buildings1
Building footprint119 m²
Volume (LiDAR)593 m³
Tallest building10.8 m · ±1 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71326F0253/00Z000 Flanders 208 m² 1 · 119 m² 10.8 m · 1 fl.
Methodology
via establishment units: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

2 events from the State Gazette
11-05-2023
Bankruptcy Debt discharge
Date: 04-05-2023 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · PONET SALLY, MOMBEEKDREEF 11, 3500 HASSELT, geboren op 13/09/1970 in HASSELT · Publications in State Gazette ↗
17-10-2019
Bankruptcy Opening
Date: 10-10-2019 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · PONET SALLY, MOMBEEK- DREEF 11, 3500 HASSELT, geboren op 13/09/1970 in HASSELT · Publications in State Gazette ↗

Time machine: BS events + macro context

2019-2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-10-17 · Bankruptcy · Opening2023-05-11 · Bankruptcy · Debt discharge
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Analysis

Ask AI about this company

Checked AI

Soon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.

TryWhat are the main risks?Any recent red flags?Compare to sector peers
Coming soon

AI due-diligence brief

Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.

Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal name Ponet, Sally
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.