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POM DE PIN

Active Risk: moderate Private limited companyfounded 2025active for 1 yearRue de Warnoumont 50, 4140 SprimontKBO/BCE: BE 1027.403.808
POM DE PIN
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Board

1 director, since incorporation
PAQUOT Thierry Michel Louis Marie Benoit
Director (not named in the articles)
appointed by deed of 11-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PAQUOT Thierry Michel Louis Marie Benoit
Director (not named in the articles)
Board
Mandates as a list
  • PAQUOT Thierry Michel Louis Marie Benoit
    • Director (not named in the articles), appointed by deed of 11-09-2025, still in office

Control

Founder
PAQUOT Thierry Michel Louis Marie Benoit
This company
POM DE PIN

Capital

Contribution
€6,000
Shares
300
Contribution per share
€20
Source
deed of 11-09-2025

Articles of association

deed of 11-09-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Pouvoirs de l'organe d'administration, il peut déléguer des pouvoirs spéciaux à tout mandataire”
“Rémunération des administrateurs, si le mandat est rémunéré, l'assemblée générale statuant à la majorité absolue des voix, ou l'actionnaire…”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
300 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 11-09-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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