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POMKI

In liquidation since 16-06-2025 Private limited companyfounded 2019Terhulpensesteenweg 221b, 3090 OverijseKBO/BCE: BE 0740.461.178

Timeline

20 events since 2019
2025
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.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFmicro format · 16 days before the deadline
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.

Open the deed in the Belgian Official Gazette

Listed in the Peppol Directory
2024
Weakest financial year net -€589,438 The net result drops to -€589,438, the lowest from 2020 to 2024.
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.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 350 days late
Annual accounts 2023 filed PDFabbreviated format · 16 days before the deadline
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.

Open the deed in the Belgian Official Gazette

2023
Liquidity more than triples current ratio 3.41 The current ratio rises from 0.86 to 3.41.
Equity above €500,000 equity €714,243 ▲2,029% Equity rises from €33,544 to €714,243.
2022
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.

Open the deed in the Belgian Official Gazette

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,

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 16 days before the deadline
2021
Appointment: (director general)Board meeting of 11-10-20212 points ▸
  • Board meeting, 11-10-2021
  • Director appointment, (director general)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 23 days before the deadline
Appointment: (director)Permanent representative: · General meeting of 18-05-20213 points ▸
  • General meeting, 18-05-2021
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

2019
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.

Open the deed in the Belgian Official Gazette

First establishment Malum, Nieuwlandlaan 41, Aarschot

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

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-12-2019
  3. 3Belgian Official Gazette, 17-05-2021
  4. 4Belgian Official Gazette, 22-08-2022
  5. 5Belgian Official Gazette, 11-03-2025
  6. 6Belgian Official Gazette, 25-08-2025
  7. 7National Bank, annual accounts 2024
  8. 8National Bank, annual accounts 2020 and 2024