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DANIEL PONDANT

Active
Private limited company (pre-2019)founded 1990active for 36 yearsRue Saint-Pierre 8, 6600 Bastogne, BelgiumKBO/BCE: BE 0440.605.573
Summary

DANIEL PONDANT has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €111,689 and a net result of €96,706. Equity is growing by about 7% per year across the filed financial years. Its solvency ranks better than 56% of 34,747 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Daniel PONDANT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique ou étranger par organe d'administration sans…” (deed in French)

deed of 13-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,statutaire si nommés dans statuts, un ou plusieurs administrateurs” (deed in French)

deed of 13-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toute cession entre vifs à personne autre qu'actionnaire,à peine de nullité, moitié à charge du cédant,moitié à charge du ou des acquéreurs…” (deed in French)

deed of 13-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V: ASSEMBLEE GENERALE Article 19. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire premier…” (deed in French)

deed of 13-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 13-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appel de fonds, organe d'administration” (deed in French)
Other provision: “Pour actions données en gage,droit revient au débiteur-gagiste, actions nouvelles à souscrire en numéraire” (deed in French)
Other provision: “Nominatifs avec numéro d'ordre, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions, indivisibles,un seul propriétaire par action pour exercice des droits d'actionnaire” (deed in French)
Other provision: “Dernier jour du sixième mois de l'exercice, démission des actionnaires” (deed in French)
Other provision: “Exclusion d'actionnaire, actions annulées” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions assemblée” (deed in French)
Other provision: “Une par action, deliberations” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Liquidation distribution: “Dettes charges frais ou consignation, proportion actions remise biens meme proportion” (deed in French)
Other provision: “Siege_sauf_autre_domicile_Belgique, election domicile” (deed in French)
6 more provisions in the deed, see the deed of 13-09-2023

deed of 13-09-2023