Turnover—
EBIT margin—
Net result€-2k
Working capital€28k-4.0%
Directors1
Lifecycle & Insolvency Signals
1 event from the State Gazette14-10-2025
Bankruptcy
Opening
Time machine — BS events + macro context
2021 — 2026Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
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KBO event
Belgisch Staatsblad — acts
3 acts Address history · 1
16-01-2023
Registered-office move
All acts · 3
updated 1 year ago
2025
03-07-2025 Elly Collas appointed as director
- Elly Collas — Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andre de Pon",
"address": "Adolf Reydamslaan 38 te 2400 Mol",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan de heer Andre de Pon wordt kwijting verleent voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elly Collas",
"address": null,
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},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt unaniem besloten om mevrouw Elly Collas te noemen tot bestuurder vanaf heden.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-03",
"filing_date": "2025-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0779.465.373",
"name_full": null,
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De vennootschap heeft zijn voorwerp uitgebreid met een zeer breed scala aan activiteiten, waaronder het bouwen en onderhouden van wegen, loon- en grondwerken, rioleringswerken, funderingen, vervoer en…Notary:
Bart Laureys · Mol
Technical details
{
"notary": {
"name": "Bart Laureys",
"firm_city": null,
"firm_name": null,
"office_city": "Mol",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-05",
"filing_date": "2025-03-03",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0779.465.373",
"name_full_after": "de Pon Andr\u00E9",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "de Pon Andr\u00E9",
"current_zetel_raw": "Adolf Reydamslaan 38 2400 Mol",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0841.028.107",
"holder_name": "Accountantskantoor Bosmans",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 3 is vervangen door een uitgebreide lijst van de voorwerpen van de vennootschap, die nu een zeer breed scala aan activiteiten omvat, waaronder bouw, loon- en grondwerken, vervoer, handel en diverse andere diensten.",
"new_text": "Artikel 3. Voorwerp\nDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen:\n- Onderneming voor het bouwen, herstellen en onderhouden van wegen, wegenwerken en bouw van niet- metalen kunstwerken, omvattende de bouw-, herstellings- en onderhoudswerken van fietspaden en van terreinen en startbanen voor vli",
"change_kind": "replaced",
"article_title": "Voorwerp",
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0841.028.107",
"org_name": "Accountantskantoor Bosmans",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift en statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft zijn voorwerp uitgebreid met een zeer breed scala aan activiteiten, waaronder het bouwen en onderhouden van wegen, loon- en grondwerken, rioleringswerken, funderingen, vervoer en bevrachting, en diverse andere aannemingen. De nieuwe statuten omschrijven ook de vennootschap\u0027s rechten om deel te nemen aan andere ondernemingen, borgstellingen te verlenen, en de volledige rechtsbekwaamheid om handelingen te verrichten die verband houden met het voorwerp, zowel in Belgi\u00EB als in ",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
16-01-2023 Registered office moved from Zandstraat to Mol
- 2431 Laakdal, Zandstraat 63 → 2400 Mol, Adolf Reydamslaan 38
Notary:
de Pon André · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2400 Mol, Adolf Reydamslaan 38",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Adolf Reydamslaan",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "2431 Laakdal, Zandstraat 63",
"city": "Zandstraat",
"region": "vlaams_gewest",
"street": "Laakdal",
"country": "BE",
"postcode": "2431",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "de Pon Andr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0779.465.373",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag bestuursorgaan"
]
}