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Complete company report
Generated 06-08-2026
Active BE 0440.605.573Private limited company (pre-2019)

DANIEL PONDANT

Rue Saint-Pierre 8 ·6600 Bastogne, Belgium· 36 yrs active
Sector: Specialised construction (43310)
Conclusion Checked

The computed 12-month bankruptcy probability of DANIEL PONDANT is 0.7% (low). The company has been active since 1990 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.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 1
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 03-06-2025 2025-00118472
31-12-2023 micro 06-06-2024 2024-00122295
31-12-2022 micro 25-09-2023 2023-00454796
31-12-2021 micro 08-06-2022 2022-20060433
31-12-2020 micro 09-06-2021 2021-20100477
31-12-2019 micro 03-08-2020 2020-39300257
31-12-2018 micro 14-06-2019 2019-18400528
31-12-2017 micro 05-06-2018 2018-16000184
31-12-2016 micro 14-06-2017 2017-17400213
31-12-2015 volledig 03-06-2016 2016-15000453
Directors & mandates 3 directors
Current directors & mandates
  • Lirim KODRA
    Director
    State Gazette act 25038290 (21-03-2025)
    Current
    01-03-2025 → present
Former directors (2)
  • Thomas PONDANT
    Managing director
    State Gazette act 18157842 (26-10-2018)
    Former
    01-10-2018 → 28-02-2025
    2 events
    • 28-02-2025 Resigned· Director
    • 01-10-2018 Appointed· Managing director
  • Daniel PONDANT
    Managing director
    State Gazette act 18157842 (26-10-2018)
    Former
    - → 30-09-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Specialised construction(43310)
Legal form Private limited company (pre-2019)(015)
Incorporation21-04-1990
StatusActive
Postal code6600
Connections & network 1 connected companies
Network connections
LK MANAGEMENT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue des Remparts 108, 6600 Bastogne
Overige gespecialiseerde werkzaamheden in de bouw
since 19902.049.110.548
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
82302B0648/00C000 Wallonia 112 m² 1 · 50 m² 7.7 m · 2 fl.
82302B0628/00E000 Wallonia 77 m² 1 · 48 m² 11.2 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
03-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
21-03-2025
State Gazette act Registered-office change
v3.2
2024
06-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
25-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
13-09-2023
State Gazette act Statutes amendment
v3.2
2022
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
03-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
14-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
26-10-2018
State Gazette act Director changes
v3.2
05-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
14-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
03-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 3 acts
Address history · 1
21-03-2025
v3.2
All acts · 3 updated 1 year ago
2025
21-03-2025 Registered office moved within BASTOGNE Registered-office change
  • Chemin du Saiwet 41, 6600 BASTOGNE → Rue des Remparts 108, 6600 BASTOGNE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BASTOGNE",
        "region": null,
        "street": "Rue des Remparts",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "108"
      },
      "old_address": {
        "city": "BASTOGNE",
        "region": null,
        "street": "Chemin du Saiwet",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, \u00E0 dater de ce 01/03/2025, de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse: Rue des Remparts, 108 \u00E0 6600 BASTOGNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.605.573",
    "name_full": "DANIEL PONDANT",
    "legal_form": "SRL"
  }
}
2023
13-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.605.573",
    "name_full": "PONDANT DANIEL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
26-10-2018 1 director appointed, 1 resigning Director changes
  • Thomas PONDANT, Gedelegeerd bestuurder
  • Daniel PONDANT, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel PONDANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de son poste de g\u00E9rant de Monsieur Daniel PONDANT l\u00E0 dater du 30/09/2018. D\u00E9charge de gestion lui est donn\u00E9 \u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas PONDANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination au poste de g\u00E9rant de Monsieur Thomas PONDANT \u00E0 dater du 01/10/2018, Son mandat sera ex\u00E9cut\u00E9 \u00E0 titre gratuit et pour une dur\u00E9e ind\u00E9termin\u00E9e,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.605.573",
    "name_full": "PONDANT DANIEL",
    "legal_form": "SPRL"
  }
}
Credit advice verdict per customer and amount

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

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Stukadoorswerk43310Stukadoorswerk43310Waterdichtingswerken van muren43421Waterdichtingswerken van muren43991Stukadoorswerk45410Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Overige werkzaamheden in verband met de afwerking van gebouwen45450
Primary activity highlighted.
Names & trade names
Legal nameFR DANIEL PONDANT
Registered office
Rue Saint-Pierre 8 bus c
6600 Bastogne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative