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POMO

Inactive
KBO/BCE: BE 0447.861.470

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation; books and records kept by the absorbing company.

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Acts, filings and financial milestones

2025
05-11
Gazette deed Restructuring · End & cessation
Merger · Capital increase · Dissolution25 facts ▸
  • General meeting, 31-07-2025
  • Other provision, “lezing en onderzoek van het gemeenschappelijk fusievoorstel, aandeelhouders kunnen kosteloos een afschrift bekomen” (deed in Dutch)
  • Other provision, “vrijstelling van verplichting tot opstellen van verslagen door bestuursorganen, artikel 12:25, tweede lid WVV” (deed in Dutch)
  • Other provision, “vrijstelling van verplichting tot opstellen van verslag door bedrijfsrevisor of gecertificeerde accountant, artikel 12:26, §1, laatste lid WVV” (deed in Dutch)
  • Other provision, “kennisneming en bespreking van verslag van bestuursorgaan en aangewezen bedrijfsrevisor van Overnemende vennootschap, aandeelhouders konden kosteloos een kopie…” (deed in Dutch)
  • Other provision, “bevestiging en erkenning van toepassing van artikelen 7:179 en 7:197 WVV a contrario, verslagplichten inzake inbreng in natura herleven, bestuursverslag en revi…” (deed in Dutch)
  • Other provision, “vrijstelling van verplichting tot mededeling van gebeurlijke belangrijke wijzigingen in activa en passiva, tussen de datum van opstelling van het fusievoorstel…” (deed in Dutch)
  • Other provision, “verzekering van alle aandeelhouders tot verzaking aan de opmaak van tussentijdse cijfers, artikel 12:28, §2, 5°, laatste lid WVV” (deed in Dutch)
  • Merger, “fusie door overneming, laatst goedgekeurde jaarrekening over boekjaar 2024” (deed in Dutch)
  • Capital increase
  • Other provision, “jaarrekening van boekjaar 2024, overgang van het gehele vermogen van de Overgenomen vennootschap ten algemene titel” (deed in Dutch)
  • Dissolution, “ontbonden zonder vereffening, ontbonden zonder vereffening” (deed in Dutch)
  • +13 further facts in this act
23-06
Gazette deed Resignations & appointments · Restructuring
Reappointments: Gerard Wirtz (director) and Maurice Wirtz (director) · Declaration · Merger20 facts ▸
  • Director reappointment, Gerard Wirtz (director)
  • Director reappointment, Maurice Wirtz (director)
  • Declaration, “alle handelingen sinds 2022-11-02 door bestuurders gesteld, bekrachtiging handelingen” (deed in Dutch)
  • Director reappointment, Gerard Wirtz (managing director)
  • Declaration, “alle handelingen sinds 2022-11-02 door gedelegeerd bestuurder gesteld, bekrachtiging handelingen” (deed in Dutch)
  • Merger, 10-06-2025
  • Director in office, Gerard Wirtz (director) (2 times)
  • Director in office, Maurice Wirtz (director) (2 times)
  • Director in office, Madeleine Wirtz (director)
  • Other provision, “over te nemen vennootschap” (deed in Dutch)
  • Capital (3 times)
  • Share issue, “nieuwe aandelen”, 3145 (deed in Dutch)
  • +8 further facts in this act
10-06
NBB filing Annual accounts filed
financial year 2024 · micro format
10-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 163 days late
2024
31-12
Financial Back to profitnet €400,261
Net result €400,261 after one loss-making year.
2023
31-12
Financial Weakest financial yearnet -€33,060
Net result drops to -€33,060, the lowest in the series.
31-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
16-11
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 108 days late
2021
31-12
Financial Highest result from 2018 to 2024net €541,136 ▲29.1%
Operating result -€3,252, net result €541,136, both a record.
30-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 61 days late
2020
25-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 25 days late
2019
08-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 8 days late
Show earlier events
2018
12-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
03-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 3 days late
2016
29-09
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 60 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
2 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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