AGENCE POM'G
The computed 12-month bankruptcy probability of AGENCE POM'G is 0.4% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00462488 |
| 31-12-2023 | volledig | 01-08-2024 | 2024-00331016 |
| 31-12-2022 | micro | 19-05-2023 | 2023-00092097 |
| 31-12-2021 | micro | 25-08-2022 | 2022-20316159 |
| 31-12-2020 | micro | 29-03-2021 | 2021-09400489 |
| 31-12-2019 | micro | 29-05-2020 | 2020-13700178 |
| 31-12-2018 | micro | 30-09-2019 | 2019-66900553 |
| 31-12-2017 | micro | 22-05-2018 | 2018-13300562 |
| 31-12-2016 | micro | 18-07-2017 | 2017-32400256 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-49100258 |
-
Current01-07-2023 → present
2 events
- 30-09-2025 Appointed· Director
- 01-07-2023 Appointed· Director
Former directors (3)
-
Former01-07-2023 → 30-09-2025
2 events
- 30-09-2025 Resigned· Director
- 01-07-2023 Appointed· Director
-
Former- → 30-06-2023
-
Former- → 28-10-2017
| NACE primary | Activiteiten van reclamebureaus(73110) |
| Legal form | Private limited company(610) |
| Incorporation | 28-06-1996 |
| Status | Active |
| Postal code | 4432 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62001B0699/00F000 | Wallonia | 1,011 m² | 1 · 234 m² | 11.0 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-02-2026 1 director appointed, 1 resigning
- Lucile HAERTJENS, Bestuurder
- Lucile HAERTJENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucile HAERTJENS",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 30/09/2025, de Madame Lucile HAERTJENS de son mandat d\u0027administrateur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucile HAERTJENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0802735079",
"name": "GLYPHE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet au 30/09/2025, en remplacement de Monsieur Vincent RAHIR, Madame Lucile HAERTJENS comme repr\u00E9sentant permanent de la SRL GLYPHE (BCE :0802.735.079) pour son mandant d\u0027administrateur exerc\u00E9 dans la SRL AGENCE POM\u0027G.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.247.596",
"name_full": "AGENCE POM\u0027G",
"legal_form": "SRL"
}
}27-08-2024 Registered office moved from AMAY to ALLEUR
- Rue Al'Bâche 32, 4540 AMAY → Rue du Tilleul 54, 4432 ALLEUR
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ALLEUR",
"region": null,
"street": "Rue du Tilleul",
"country": "BE",
"postcode": "4432",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "AMAY",
"region": null,
"street": "Rue Al\u0027B\u00E2che",
"country": "BE",
"postcode": "4540",
"box_number": "11",
"street_number": "32"
},
"effective_date": "2024-06-26",
"evidence_quote": "L\u0027organe d\u0027administration du 7 juin 2024 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Rue Al\u0027B\u00E2che 32/11 \u00E0 4540 AMAY vers l\u0027adresse suivante: Rue du Tilleul 54 \u00E0 4432 ALLEUR. La d\u00E9cision prend effet \u00E0 la date du 26 juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.247.596",
"name_full": "AGENCE POM\u0027G",
"legal_form": "SRL"
}
}21-12-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.247.596",
"name_full": "AGENCE POM\u0027G",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-08-2023 2 directors appointed, 1 resigning
- Vincent RAHIR, Bestuurder
- Lucile HAERTJENS, Bestuurder
- Patrick PIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick PIN",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 30/06/2023, de Monsieur Patrick PIN de son mandat d\u0027administrateur. Par vote sp\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent RAHIR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0802735079",
"name": "SRL GLYPHE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 01/07/2023, la SRL GLYPHE (BCE: 0802.735.079) ayant son si\u00E8ge Rue Englebert Lescrenier 16 \u00E0 4340 AWANS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vincent RAHIR."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucile HAERTJENS",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateur, avec effet au 01/07/2023, Madame Lucile HAERTJENS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.247.596",
"name_full": "AGENCE POM\u0027G",
"legal_form": "SPRL"
}
}17-09-2018 Capital increase of €7.99 to €18,600
- €18.592,01 → €18.600
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 7.99,
"currency": "EUR",
"after_eur": 18600,
"delta_eur": 7.99,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-08-31",
"evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de sept euros et nonante-neuf cents (7,99 EUR), pour le porter de dix-huit mille cing cent nonante-deux euros et un cent (18.592,01 EUR) \u00E0 dix-huit mille six cents euros (18.600 EUR), sans cr\u00E9ation de parts sociales nouvelles par apport en num\u00E9raire.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.247.596",
"name_full": "AGENCE POM\u0027G",
"legal_form": "SPRL"
}
}04-12-2017 Bernard MATAGNE resigns as managing director
- Bernard MATAGNE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard MATAGNE",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-28",
"evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de Monsieur Bernard MATAGNE (num\u00E9ro national 69.12.07-105-54) de son mandat de g\u00E9rant \u00E0 dater de ce jour.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.247.596",
"name_full": "AGENCE POM\u0027G",
"legal_form": "SPRL"
}
}| Legal nameFR | AGENCE POM'G |