Checked.be
Active
BE 0402.355.010Public limited company
PONCELET SIGNALISATION
Rue de l'Arbre St-Michel 89 ·4400 Flémalle, Belgium· 58 yrs active
Sector: Specialised construction
(43990)
Conclusion
The computed 12-month bankruptcy probability of PONCELET SIGNALISATION is 0.5% (very low). The company has been active since 1968 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 | 58 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 37 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+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 1968 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
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 | 19-05-2026 | 2026-00115795 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00126192 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00214057 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00112919 |
| 31-12-2021 | volledig | 16-08-2022 | 2022-20288075 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-32300082 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-35900189 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-39800072 |
| 31-12-2017 | volledig | 20-08-2018 | 2018-46500138 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-35900063 |
Directors & mandates
Current directors & mandates
-
G-FORCE GROUPLegal entityDirector· perm. rep.: Glenn JANSSENSState Gazette act 23446622 (06-12-2023)Current06-12-2023 → present
-
G-FORCE GROUPLegal entityDirector· perm. rep.: Glenn JANSSENSState Gazette act 21087556 (22-07-2021)Current25-05-2021 → present
2 events
- 25-05-2021 Appointed· Director
- 25-05-2021 Appointed· Managing director
-
VEPS srlLegal entityDirector· perm. rep.: Philippe VAN DER BORGHTState Gazette act 20136019 (18-11-2020)Current18-11-2020 → present
-
CHIAMALO SprlLegal entityDirector· perm. rep.: Giacomino BONSIGNOREState Gazette act 18076255 (14-05-2018)Current30-04-2018 → present
-
COPILOT ScrlLegal entityDirector· perm. rep.: LOVERIUS FrédéricState Gazette act 18076255 (14-05-2018)Current30-04-2018 → present
-
EMILE ScrlLegal entityDirector· perm. rep.: Jean-Marc RICHIRState Gazette act 18076255 (14-05-2018)Current30-04-2018 → present
-
GMH sprlLegal entityDirector· perm. rep.: GENIN MichaëlState Gazette act 18076255 (14-05-2018)Current30-04-2018 → present
-
Current25-02-2004 → present
-
Current25-02-2004 → present
2 events
- 25-02-2004 Appointed· Managing director
- 25-02-2004 Appointed· Director
Former directors (4)
-
CHIAMALOLegal entityDirector· perm. rep.: Giacomino BONSIGNOREState Gazette act 21087556 (22-07-2021)Former— → 25-05-2021
-
Colors of CoffeeLegal entityDirector· perm. rep.: Philippe VAN DER BORGHTState Gazette act 21087556 (22-07-2021)Former— → 25-05-2021
-
Former— → 25-05-2021
-
G.M.H.Legal entityManaging director· perm. rep.: Michaël GENINState Gazette act 21087556 (22-07-2021)Former— → 25-05-2021
2 events
- 25-05-2021 Resigned· Managing director
- 25-05-2021 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| HLB Dodémont - Van Impe & C°Current Statutory auditor · represented by Guy Cox |
— | 01-01-2022 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Specialised construction(43990) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 4400 |
Connections & network
Group structure
Parent · 6 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Poncelet Signalisation
since 19592.004.942.686
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
19-05-2026
NBB filing
Annual accounts filed
17-03-2026
State Gazette act
Director changes
17-03-2026
State Gazette act
Director changes
17-03-2026
State Gazette act
Director changes
2025
03-11-2025
State Gazette act
Director changes
03-11-2025
State Gazette act
Director changes
03-11-2025
State Gazette act
Director changes
06-06-2025
NBB filing
Annual accounts filed
2024
11-09-2024
State Gazette act
Director changes
11-09-2024
State Gazette act
Director changes
11-09-2024
State Gazette act
Director changes
05-07-2024
State Gazette act
Miscellaneous
05-07-2024
State Gazette act
Miscellaneous
27-06-2024
NBB filing
Annual accounts filed
2023
06-12-2023
State Gazette act
Director changes
06-12-2023
State Gazette act
Statutes amendment
06-12-2023
State Gazette act
Director changes
06-12-2023
State Gazette act
Statutes amendment
06-12-2023
State Gazette act
Director changes
07-06-2023
NBB filing
Annual accounts filed
2022
06-12-2022
State Gazette act
Director changes
06-12-2022
State Gazette act
Director changes
06-12-2022
State Gazette act
Director changes
16-08-2022
NBB filing
Annual accounts filed
2021
22-07-2021
State Gazette act
Director changes
22-07-2021
State Gazette act
Director changes
08-07-2021
NBB filing
Annual accounts filed
2020
18-11-2020
State Gazette act
Director changes
18-11-2020
State Gazette act
Director changes
30-07-2020
NBB filing
Annual accounts filed
14-02-2020
State Gazette act
Director changes
14-02-2020
State Gazette act
Director changes
2019
30-07-2019
NBB filing
Annual accounts filed
2018
20-08-2018
NBB filing
Annual accounts filed
14-05-2018
State Gazette act
Director changes
14-05-2018
State Gazette act
Director changes
2017
27-07-2017
NBB filing
Annual accounts filed
2012
09-01-2012
State Gazette act
Capital & shares
09-01-2012
State Gazette act
Capital & shares
2007
05-01-2007
State Gazette act
Director changes
05-01-2007
State Gazette act
Director changes
2004
22-03-2004
State Gazette act
Capital & shares
22-03-2004
State Gazette act
Statutes amendment
22-03-2004
State Gazette act
Director changes
22-03-2004
State Gazette act
Capital & shares
22-03-2004
State Gazette act
Director changes
22-03-2004
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
Capital history · 4
09-01-2012
v3.2
09-01-2012
v3.2
22-03-2004
v3.2
22-03-2004
v3.2
All acts · 37
updated 3 months ago
2026
17-03-2026 9 directors appointed
- Glenn Janssens — President
- Bruno Van den Eede — Secretary
- Tony Marien — Administrator
- Frederic Wiels — Administrator
- Sebastien Boclinville — Administrator
- Johan Gansbeke — Administrator
- Mathias Coppieters — Administrator
- Hilde De Bode — Administrator
Summary:
v3.2
Technical details
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}17-03-2026 Discharge granted to the board
Technical details
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"evidence_quote": "G.Sont autoris\u00E9s \u00E0 payer les sommes dues par l\u0027entreprise: G1. de mani\u00E8re illimit\u00E9e: -G-Force Group SRL, repr\u00E9sent\u00E9e par Monsieur Glenn Janssens",
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}17-03-2026 Change in the board of directors
Summary:
v3.2
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03-11-2025 9 directors appointed
- Glenn Janssens — President
- Bruno Van den Eede — Secretary
- Tony Marien — Administrator
- Sebastien Boclinville — Administrator
- Johan Gansbeke — Employee
- Mathias Coppieters — Employee
- Hilde De Bode — Employee
- Xavier Croquey — Employee
Summary:
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Technical details
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}03-11-2025 Discharge granted to the board
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"evidence_quote": "K. Sont mandat\u00E9s par la soci\u00E9t\u00E9 pour contracter et signer des cr\u00E9dits: -G-Force Group SRL, represent\u00E9e par Monsieur Glenn Janssens",
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{
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"act_meta": {
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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}
],
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}03-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
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}2024
11-09-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "DIVISION LIFGE"
}
}11-09-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}11-09-2024 32 directors appointed
- G-FORCE GROUP SRL — Dagelijks bestuur
- TMMC — Dagelijks bestuur
- MEVISCO — Dagelijks bestuur
- Sebastien Boclinville — Dagelijks bestuur
- Jėrémie Walhin — Dagelijks bestuur
- G-Force Group SRL — Dagelijks bestuur
- MEVISCO — Dagelijks bestuur
- TMMC — Dagelijks bestuur
Technical details
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{
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{
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{
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"evidence_quote": "1. Sont autoris\u00E9s \u00E0 r\u00E9ceptionner des envois recommand\u00E9s:\n- G-Force Group SRL, repr\u00E9sent\u00E9e par Monsieur Glenn JANSSENS, susmentionn\u00E9",
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{
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{
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},
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],
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},
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},
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"body": "conseil_d_administration",
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],
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},
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},
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}05-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegation
Technical details
{
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},
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},
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},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 TRIBUNAL DE ENTANISE DE LIEGE a d\u00E9cid\u00E9 de d\u00E9l\u00E9guer des pouvoirs \u00E0 plusieurs entit\u00E9s (G-FORCE GROUP SRL, TMMC, MEVISCO) pour engager la soci\u00E9t\u00E9 dans divers domaines tels que les march\u00E9s publics, l\u0027achat de mati\u00E8res premi\u00E8res, l\u0027achat de biens d\u0027investissement, l\u0027engagement et le licenciement de travailleurs, l\u0027immatriculation des v\u00E9hicules, le paiement des dettes, la r\u00E9clamation des cr\u00E9ances, la conclusion de contrats de leasing et la r\u00E9ception d\u0027envois recommand\u00E9s, avec des limites de montant ou illimit\u00E9es.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
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}05-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
TRIBUNAL DE ENTANISE DE LIEGE · LIEGE
Technical details
{
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},
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"restructuring": {
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{
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{
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},
{
"kbo": "0671.535.453",
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},
{
"kbo": "0745.599.210",
"name": "Blue CaCao BV",
"role": "other",
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},
{
"kbo": null,
"name": "WNR CONSULTING BV",
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},
{
"kbo": null,
"name": "Johan Gansbeke",
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},
{
"kbo": null,
"name": "Willem Kr\u00F6hle",
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}
],
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"legal_articles": [
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],
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"patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs concerne diverses cat\u00E9gories d\u0027activit\u00E9s de la soci\u00E9t\u00E9, notamment la conclusion de march\u00E9s publics, d\u0027offres commerciales, d\u0027achats de mati\u00E8res premi\u00E8res et de biens d\u0027investissement, la gestion du personnel, la souscription d\u0027assurances, le paiement des dettes, la r\u00E9clamation de cr\u00E9ances, et la conclusion de contrats de leasing.",
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},
"subject_company": {
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"kind": "org",
"org_kbo": "0894.435.614",
"org_name": "G-Force Group SRL",
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"org_rep_person_name": "Glenn JANSSENS"
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 PONCELET SIGNALISATION, soci\u00E9t\u00E9 anonyme, a d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E0 diverses personnes morales et physiques, avec effet au 15 mars 2024, pour engager la soci\u00E9t\u00E9 dans divers domaines tels que les march\u00E9s publics, les achats de mati\u00E8res premi\u00E8res et biens d\u0027investissement, la gestion du personnel, les assurances, les paiements, les r\u00E9clamations de cr\u00E9ances et les contrats de leasing. Les d\u00E9l\u00E9gations sont limit\u00E9es selon les cat\u00E9gories et les montants, avec des pouvoirs illimit\u00E9s pour certaines entit\u00E9s dans certaines activit\u00E9s.",
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"detected_real_type": "substantive_delegation",
"referenced_correction": null,
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}2023
06-12-2023 Glenn JANSSENS appointed as director
- Glenn JANSSENS — Bestuurder
Notary:
Bernard VAN STEENBERGE · Laarne
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9l\u00E9gu\u00E9s pour l\u2019\nex\u00E9cution de son mandat.(\u2026)",
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{
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],
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},
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},
"decisions": [
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"date": "2023-11-29",
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],
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}06-12-2023 Articles of association amended
Summary:
v3.2
Technical details
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-12-2023 Glenn JANSSENS reappointed as director
- Glenn JANSSENS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn JANSSENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "G-Force Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de l\u2019administrateur non statutaire, pour une nouvelle dur\u00E9e de six (6) ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2028, de la soci\u00E9t\u00E9 de responsabilit\u00E9 limit\u00E9e \u201CG-Force Group\u201D pr\u00E9nomm\u00E9e e",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION",
"legal_form": "SA"
}
}06-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PONCELET SIGNALISATION",
"old": "S.A. PONCELET SIGNALISATION",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-12-2023 Glenn Janssens appointed as administrateur unique
- Glenn Janssens — Administrateur unique
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Glenn Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION"
}
}2022
06-12-2022 2 directors appointed
- HLB Dodémont - Van Impe & C° — Auditor
- Guy Cox — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Guy Cox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "Poncelet Signalisation"
}
}06-12-2022 Guy Cox appointed as statutory auditor
- Guy Cox — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IRE A 02464",
"name": "Guy Cox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "Apres d\u00E9lib\u00E9rations, l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 de r\u00E9viseurs HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IRE B 00013) en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u0117butant avec l\u0027exercice commen\u00E7ant le 1er janvier 2022 en expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "IRE A 02464",
"name": "Guy Cox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A ces fins, la soci\u00E9t\u00E9 de r\u00E9vision a d\u00E9sign\u00E9 Guy Cox (IRE A 02464) en tant que repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-06",
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.355.010",
"name_full": "Poncelet Signalisation",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2022 Guy Cox appointed as statutory auditor
- Guy Cox — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Cox",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 de r\u00E9viseurs HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IRE B 00013) en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u0117butant avec l\u0027exercice commen\u00E7ant le 1er janvier 2022 en expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se pronon\u00E7ant sur l\u0027a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION",
"legal_form": "SA"
}
}2021
22-07-2021 2 directors appointed, 4 resigning
- G-Force Group — Bestuurder
- G-Force Group — Gedelegeerd bestuurder
- G.M.H. — Gedelegeerd bestuurder
- VEPS — Bestuurder
- EMILE — Bestuurder
- CHIAMALO — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "G.M.H.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VEPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EMILE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHIAMALO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G-Force Group",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "G-Force Group",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION"
}
}22-07-2021 2 directors appointed, 5 resigning
- Glenn JANSSENS — Bestuurder
- Glenn JANSSENS — Gedelegeerd bestuurder
- Michaël GENIN — Bestuurder
- Michaël GENIN — Gedelegeerd bestuurder
- Philippe VAN DER BORGHT — Bestuurder
- Jean-Marc RICHIR — Bestuurder
- Giacomino BONSIGNORE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl GENIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886406487",
"name": "SRL G.M.H.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-25",
"evidence_quote": "la d\u00E9mission \u00E0 partir du 25/05/2021 de: - La SRL G.M.H., ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, enregistr\u00E9e sous le num\u00E9ro BE0886.406.487, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Micha\u00EBl GENIN, domicill\u00E9 \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, comme administrateur et c"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl GENIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886406487",
"name": "SRL G.M.H.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-25",
"evidence_quote": "la d\u00E9mission \u00E0 partir du 25/05/2021 de: - La SRL G.M.H., ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, enregistr\u00E9e sous le num\u00E9ro BE0886.406.487, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Micha\u00EBl GENIN, domicill\u00E9 \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, comme administrateur et c"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe VAN DER BORGHT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726820010",
"name": "SRL VEPS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-25",
"evidence_quote": "- La SRL VEPS, ayant son si\u00E8ge social \u00E0 5330 Assesse, Rue du Pourrain 75, enregistr\u00E9e sous le num\u00E9ro BE0726.820.010, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe VAN DER BORGHT domicili\u00E9 \u00E0 5330 Assesse, Rue du Pourrain 75, comme administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc RICHIR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874649691",
"name": "SRL EMILE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-25",
"evidence_quote": "- La SRL EMILE, ayant son si\u00E8ge social \u00E0 5380 Cortil-Wodon, Rue de Forville 23, enregistr\u00E9e sous le num\u00E9ro BE0874.649.691, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marc RICHIR, domicili\u00E9 \u00E0 5380 Cortil-Wodon, Rue de Forville 23, comme administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giacomino BONSIGNORE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0673778331",
"name": "SRL CHIAMALO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-25",
"evidence_quote": "- La SRL CHIAMALO, ayant son si\u00E8ge social \u00E0 4210 Oteppe, Rue de la Comette 4/D, enregistr\u00E9e sous le num\u00E9ro BE0673.778.331, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Giacomino BONSIGNORE, domicili\u00E9 \u00E0 4210 Oteppe, Rue de la Cornette 4/D, comme administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn JANSSENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894435614",
"name": "SRL G-Force Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-25",
"evidence_quote": "la nomination \u00E0 partir du 25/05/2021 pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de: - La SRL G-Force Group, ayant son si\u00E8ge social \u00E0 9160 Lokeren, Nieuwpoortstraat 134, enregistr\u00E9e sous le num\u00E9ro BE0894.435.614, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Glenn JANSSENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894435614",
"name": "SRL G-Force Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-25",
"evidence_quote": "la nomination \u00E0 partir du 25/05/2021 pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de: - La SRL G-Force Group, ayant son si\u00E8ge social \u00E0 9160 Lokeren, Nieuwpoortstraat 134, enregistr\u00E9e sous le num\u00E9ro BE0894.435.614, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION",
"legal_form": "SA"
}
}2020
18-11-2020 1 director appointed, 1 resigning
- VEPS srl — Bestuurder
- COPILOT scrl — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VEPS srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "COPILOT scrl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "RIBUNAL DE L\u0027ENTREPRISE DE LIE"
}
}18-11-2020 Philippe VAN DER BORGHT appointed as director
- Philippe VAN DER BORGHT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe VAN DER BORGHT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VEPS srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de quatre ans, en qualit\u00E9 d\u0027administrateur: - VEPS srl, dont le repr\u00E9sentant permanent est Monsieur Philippe VAN DER BORGHT, demeurant Rue du Pourrain, 75 \u00E0 5330 ASSESSE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION",
"legal_form": "SA"
}
}14-02-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION",
"legal_form": "SA"
}
}14-02-2020 Michaël GENIN appointed as managing director
- Michaël GENIN — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Micha\u00EBl GENIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION"
}
}2018
14-05-2018 5 directors appointed
- LOVERIUS Frédéric — Bestuurder
- GENIN Michaël — Bestuurder
- Jean-Marc RICHIR — Bestuurder
- Giacomino BONSIGNORE — Bestuurder
- VAN DER BORGHT Philippe — Pouvoir de signature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOVERIUS Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GENIN Micha\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc RICHIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giacomino BONSIGNORE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoir de signature",
"person": {
"rrn": null,
"name": "VAN DER BORGHT Philippe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION"
}
}14-05-2018 2 directors appointed, 2 reappointed
- Jean-Marc RICHIR — Bestuurder
- Giacomino BONSIGNORE — Bestuurder
- LOVERIUS Frédéric — Bestuurder
- GENIN Michaël — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOVERIUS Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "COPILOT Scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-30",
"evidence_quote": "Les renouvellements des administrateurs: -COPILOT Scrl dont le repr\u00E9sentant permanent sera Monsieur LOVERIUS Fr\u00E9d\u00E9ric, demeurant rue A. De Borre 44 \u00E0 4100 SERAING."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENIN Micha\u00EBl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GMH sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-30",
"evidence_quote": "Les renouvellements des administrateurs: - GMH sprl dont le repr\u00E9sentant permanent sera Monsieur GENIN Micha\u00EBl demeurant rue Hocheporte 114 A \u00E0 4000 LIEGE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc RICHIR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EMILE Scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-30",
"evidence_quote": "Les nominations des administrateurs: -EMILE Scrl dont le repr\u00E9sentant permanent sera Monsieur Jean-Marc RICHIR, demeurant rue de Forville 23 \u00E0 5380 CORTIL-WODON;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giacomino BONSIGNORE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CHIAMALO Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-30",
"evidence_quote": "CHIAMALO Sprl dont le repr\u00E9sentant permanent sera Monsieur Giacomino BONSIGNORE demeurant rue de la Cornette 4D \u00E0 4210 O\u0422\u0415\u0420\u0420\u0415."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION",
"legal_form": "SA"
}
}2012
09-01-2012 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION",
"legal_form": "SA"
}
}09-01-2012 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION"
}
}2007
05-01-2007 1 director appointed, 1 resigning
- Michaël Genin — Dagelijks bestuur
- Jean Claude Genin — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Claude Genin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Micha\u00EBl Genin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION"
}
}First 30 of 37 acts
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Company registry (CBE)
Activities
Vervaardiging van elektrische signaal- en alarmtoestellen31621Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Groothandel in overige bouwmaterialen46739Groothandel in overige bouwmaterialen46839Vervaardiging van communicatieapparatuur26300Vervaardiging van communicatieapparatuur26300Groothandel in overige bouwmaterialen46739Groothandel in overige bouwmaterialen46839Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311
Primary activity highlighted.
Names & trade names
| Legal nameFR | PONCELET SIGNALISATION |
Registered office
Rue de l'Arbre St-Michel 89
4400 Flémalle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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