Electro Ponnet Roger-VDS
The computed 12-month bankruptcy probability of Electro Ponnet Roger-VDS is 0.6% (low). The company has been active since 1999 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 | 26 yrs |
| Locations | 1 |
| Publications | 1 |
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 | micro | 31-07-2025 | 2025-00351330 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00455231 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00301904 |
| 31-12-2021 | micro | 22-08-2022 | 2022-20308065 |
| 31-12-2020 | micro | 26-08-2021 | 2021-55100009 |
| 31-12-2019 | micro | 28-08-2020 | 2020-46400196 |
| 31-12-2018 | micro | 27-08-2019 | 2019-52800106 |
| 31-12-2017 | micro | 27-08-2018 | 2018-51200432 |
| 31-12-2016 | micro | 09-08-2017 | 2017-42400435 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-52500406 |
Former directors (4)
-
Alain Van den SteenDirectorState Gazette act 25325418 (11-04-2025)Former- → 11-04-2025
-
Greta PonnetDirectorState Gazette act 25325418 (11-04-2025)Former- → 11-04-2025
-
Tom De BoeverDirectorState Gazette act 25325418 (11-04-2025)Former- → 11-04-2025
-
PONNET RogerDirectorState Gazette act 25325418 (11-04-2025)Former- → 25-04-2022
| NACE primary | Detailhandel in elektrische huishoudapparaten(47540) |
| Legal form | Private limited company(610) |
| Incorporation | 28-12-1999 |
| Status | Active |
| Postal code | 9420 |
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. |
|---|---|---|---|---|
| 41009B0541/00Z002 | Flanders | 332 m² | 1 · 307 m² | 9.4 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 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-04-2025 4 resigning
- PONNET Roger, Bestuurder
- Greta Ponnet, Bestuurder
- Alain Van den Steen, Bestuurder
- Tom De Boever, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONNET Roger",
"address": "9420 Erpe-Mere, Molenveld 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-25",
"evidence_quote": "De algemene vergadering neemt kennis van en verleent ontslag aan volgende bestuurder: \u2022 Wijlen de heer PONNET Roger, laatst wonend te 9420 Erpe-Mere, Molenveld 34, ingevolge diens overlijden op 25 april 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greta Ponnet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de overige huidige bestuurders ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: \u2022 Mevrouw Greta Ponnet, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van den Steen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de overige huidige bestuurders ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: \u2022 Mevrouw Greta Ponnet, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Boever",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de overige huidige bestuurders ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: \u2022 Mevrouw Greta Ponnet, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Heleen Deconinck",
"firm_city": null,
"firm_name": null,
"office_city": "Erpe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-11",
"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.903.047",
"name_full": "Electro Ponnet Roger-VDS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heleen Deconinck",
"org_rep_person_name": null,
"person_role_at_subject": "instrumenterend notaris"
},
"co_filed_documents": [
"afschrift akte-statutenwijziging",
"gecoordineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | Electro Ponnet Roger-VDS |