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PONOS GROUP

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearPaleizenstraat 8, 1030 SchaerbeekKBO/BCE: BE 1040.849.788
PONOS GROUP
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Board

1 director, since incorporation
KHOTBI Hédi
Director
appointed by deed of 04-08-2026 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 04-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
KHOTBI Hédi
Director
Board
Mandates as a list
  • KHOTBI Hédi
    • Director, appointed by deed of 04-08-2026, still in office

Control

Founder
KHOTBI Hédi
This company
PONOS GROUP

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Source
deed of 04-08-2026

Articles of association

deed of 04-08-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux, indépendamment des…”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Les actions peuvent être cédées entre vifs ou transmises pour cause de mort, sans agrément, à un actionnaire, au conjoint ou au cohabitant…”
Share issue ruleThe articles set how and by whom new shares are issued.
“À leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et…”
General meeting and financial year
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.
Second Wednesday of June at 18:00
Audit, dissolution and liquidation
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 04-08-2026 ↗

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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