Checked.be
Active
BE 0473.681.880Public limited company
PISCINES ONDINE
Burnenville-Rue St Hilaire 1 ·4960 Malmedy, Belgium· 25 yrs active
Sector: Overige gespecialiseerde bouwactiviteiten, neg
(43990)
Conclusion
The computed 12-month bankruptcy probability of PISCINES ONDINE is 0.7% (low). The company has been active since 2001 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 | 25 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 3 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2001, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 07-05-2026 | 2026-00108251 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00158514 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00171295 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00158828 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20340740 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-30400494 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25400339 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-15900349 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-34000518 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16100401 |
Directors & mandates
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25017952). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current04-02-2025 → present
-
Current04-02-2025 → present
-
Current04-02-2025 → present
Former directors (2)
-
LORENT michelDirectorState Gazette act 25017952 (04-02-2025)Former- → 20-01-2025
-
MEYER VincentDirectorState Gazette act 25017952 (04-02-2025)Former- → 20-01-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
| NACE primary | Overige gespecialiseerde bouwactiviteiten, neg(43990) |
| Legal form | Public limited company(014) |
| Incorporation | 11-01-2001 |
| Status | Active |
| Postal code | 4960 |
Establishment units
Burnenville-Rue St Hilaire 1, 4960 Malmedy
since 20012.095.073.009
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-05-2026
NBB filing
Annual accounts filed
2025
18-06-2025
NBB filing
Annual accounts filed
04-03-2025
State Gazette act
Miscellaneous
04-02-2025
State Gazette act
Director changes
2024
26-06-2024
NBB filing
Annual accounts filed
08-02-2024
State Gazette act
Minor change
2023
22-06-2023
NBB filing
Annual accounts filed
2022
25-08-2022
NBB filing
Annual accounts filed
2021
02-07-2021
NBB filing
Annual accounts filed
2020
02-07-2020
NBB filing
Annual accounts filed
2019
04-06-2019
NBB filing
Annual accounts filed
2018
16-07-2018
NBB filing
Annual accounts filed
2017
08-06-2017
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
All acts · 3
updated 1 year ago
2025
04-03-2025 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
other
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-04",
"filing_date": null,
"act_kind_objet": "R\u00E9union de toutes les actions entre les mains d\u0027une personne."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-02-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Le rapport sp\u00E9cial de l\u0027organe d\u0027administration concernant la r\u00E9union de toutes les actions entre les mains d\u0027une personne a fait l\u0027objet du d\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 2:8 du CSA.",
"articles": [
"7:227"
]
},
"restructuring": {
"parties": [
{
"kbo": "0473.681.880",
"name": "PISCINES ONDINE",
"role": "contributor",
"address": "Burnenville, rue St. Hilaire 1 -4960 MALMEDY",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:227"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.681.880",
"name_full": "PISCINES ONDINE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PLIMA SRL",
"person_name": "LEBEAU Pierre",
"org_rep_person_name": "LEBEAU Pierre"
},
"summary_narrative": "La SA PISCINES ONDINE a d\u00E9pos\u00E9 un rapport sp\u00E9cial de l\u0027organe d\u0027administration, r\u00E9dig\u00E9 en application de l\u0027article 7:227 \u00A71er, al 2 du CSA en mati\u00E8re d\u0027assistance financi\u00E8re, pour acter la r\u00E9union de toutes les actions entre les mains d\u0027une personne.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}04-02-2025 3 directors appointed, 2 resigning
- JYKA SRL, Bestuurder
- PLIMA SRL, Bestuurder
- SOGIELMA SRL, Bestuurder
- LORENT michel, Bestuurder
- MEYER Vincent, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LORENT michel",
"address": "Lavaniste Voie 251 \u00E0 4000 LIEGE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de: - LORENT michel, domicili\u00E9 Lavaniste Voie 251 \u00E0 4000 LIEGE en date du 20/01/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MEYER Vincent",
"address": "Chemin Maron 40 \u00E0 4900 SPA",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de: - MEYER Vincent, domicili\u00E9 Chemin Maron 40 \u00E0 4900 SPA en date du 20/01/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique accorde la d\u00E9chage provisoire aux administrateurs sortant pour l\u0027exercice de leur",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1016.460.129",
"name": "JYKA SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans: - JYKA SRL - BE1016.460.129 - repr\u00E9sent\u00E9e par J\u00E9r\u00E9my KROONEN",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1016.460.327",
"name": "PLIMA SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans: - PLIMA SRL - BE1016.460.327 - repr\u00E9sent\u00E9e par Pierre LEBEAU",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0768.587.616",
"name": "SOGIELMA SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans: - SOGIELMA SRL - BE0768.587.616 - repr\u00E9sent\u00E9e par Gilles STEVENS",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-04",
"filing_date": "2025-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.681.880",
"name_full": "PISCINES ONDINE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LEBEAU Pierre",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
08-02-2024 Publication in the Belgian Official Gazette, Minor change
Summary:
Statutes changeNotary:
Olivier CRESPIN · Malmedy
Technical details
{
"notary": {
"name": "Olivier CRESPIN",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2023-12-26",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "LORENT Michel"
},
"subject_company": {
"kbo": "0473.681.880",
"name_full": "PISCINES ONDINE",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"la coordination des statuts",
"le rapport sp\u00E9cial de l\u0027organe d\u0027administration"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Credit advice
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Company registry (CBE)
Activities
Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Groothandel in chemische producten51550Vervaardiging van andere producten van kunststof22260Vervaardiging van andere producten van kunststof22290Vervaardiging van overige producten van kunststof25240Plaatsen van vloer- en wandtegels43331Plaatsen van vloer- en wandtegels43331Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Plaatsen van vloer- en wandtegels45431Overige werkzaamheden in verband met de afwerking van gebouwen45450Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789Overige gespecialiseerde detailhandel in artikelen, andere dan voedingsmiddelen, n.e.g.52498
Primary activity highlighted.
Names & trade names
| Legal nameFR | PISCINES ONDINE |
Registered office
Burnenville-Rue St Hilaire 1
4960 Malmedy, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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