POMKI
Timeline
20 events since 2019
Dissolution of the companyRegistered office moved from Aarschot to Overijse · Dissolved on 16-06-2025, in liquidation · Liquidator: 4 points ▸
- Registered-office move, Terhulpensesteenweg 221b, 3090 Overijse
- Net-asset statement, 31-03-2025
- Director appointment, (liquidator)
- Power of attorney,
- The deed holds 5 more points.
Registered office moved from Pelt to AarschotNew registered office: Nieuwlandlaan 41, 3200 Aarschot · Previous registered office: Karel Pinxtenlaan 9 bus 8, 3900 Pelt · Board meeting of 16-12-20242 points ▸
- Board meeting, 16-12-2024
- Registered-office move, Nieuwlandlaan 41, 3200 Aarschot
- The deed holds 1 more point.
New director general appointed, resigned · Permanent representatives: and · Board meeting of 16-10-20245 points ▸
- Board meeting, 16-10-2024
- Director resignation, (director general)
- Permanent representative,
- Director appointment, (director general)
- Permanent representative,
- The deed holds 1 more point.
Appointment: (director)Capital contribution: bijkomende inbreng in geld · Capital contribution: NEGENDE BESLUIT · General meeting of 27-11-20235 points ▸
- General meeting, 27-11-2023
- Amendment of the articles, article 5, mentioned twice in the deed
- Kind of shares, 85,556, 84,000
- Director appointment, (director (not named in the articles))
- Power of attorney,
- The deed holds 8 more points.
Company renamed from MALUM to POMKICapital increase of €101,300 · 19 new shares · Contributions: (€16,000, 3 shares); (€16,000, 3 shares); (€16,000, 3 shares); and 3 others · General meeting of 17-08-202215 points ▸
- General meeting, 17-08-2022
- Name change, POMKI
- Capital increase, €101,300
- Capital contribution, €16,000, mentioned 5 times in the deed
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Capital contribution, €21,300
- is a shareholder
- is a shareholder
- is a shareholder
- is a shareholder
- is a shareholder
- is a shareholder
- is a shareholder
- The deed holds 8 more points.
New director general appointed, resigned · Permanent representative: · Board meeting of 21-06-20224 points ▸
- Board meeting, 21-06-2022
- Director resignation, (director general)
- Director appointment, (director general)
- Permanent representative,
Appointment: (director general)Board meeting of 11-10-20212 points ▸
- Board meeting, 11-10-2021
- Director appointment, (director general)
Appointment: (director)Permanent representative: · General meeting of 18-05-20213 points ▸
- General meeting, 18-05-2021
- Director appointment,
- Permanent representative,
Capital increase of €154,200Contributions: (€25,200, 7 shares); (€32,250, 9 shares); (€32,250, 9 shares); and 2 others · Permanent representatives: and · is a shareholder10 points ▸
- Capital contribution, €25,200
- Capital contribution, €32,250, mentioned 4 times in the deed
- Permanent representative,
- Permanent representative,
- is a shareholder
- is a shareholder
- is a shareholder
- is a shareholder
- is a shareholder
- Capital increase, €154,200
- The deed holds 9 more points.
IncorporationFounding capital of €150,000, 150 shares, €125,000 paid up · Founders: ; ; ; and 1 other · Appointments: ; ; and · published on 30-12-201912 points ▸
- Founding capital, €150,000, 150 shares
- Founder,
- Founder,
- Founder,
- Founder,
- Registered office clause, Gestelsedijk 61, 3920 Lommel
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Permanent representative,
- The deed holds 4 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 24 December 2019, POMKI was incorporated as a private limited company by , and two natural persons, with a starting capital of €150,000.12 The capital was increased 2 times between 2021 and 2022.34 In 2022 the company took the name POMKI.4 The registered office moved to Aarschot in 2025 and to Overijse in 2025.56 Today the board has 5 members.7 Total assets went from €299,675 in 2020 to €693,252 in 2024 and headcount from 0.2 to 2.1 full-time equivalents.8 In 2025 the company was dissolved and put into liquidation.6