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Pons Group

Active Private limited companyfounded 2008active for 17 yearsSint-Michielslaan 125, 1040 EtterbeekKBO/BCE: BE 0634.842.135
Pons Group
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Board

1 director, last change in 2021
PONS Cendrine Marie
Director (not named in the articles)
since 26-10-2015 term without a fixed end
earlier manager, until 11-03-2021
listed in the 2025 annual accounts, filed on 28-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PONS Cendrine Marie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PONS Cendrine Marie
    • Director (not named in the articles), from 23-10-2015 to date
    • Manager, until 11-03-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,290,220
Source
deed of 11-03-2021

Articles of association

deed of 11-03-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d’administration, assemblée nommant fixe nombre,durée et,en cas de pluralité,pouvoirs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 14:00

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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