Pons Group
Timeline
21 events since 2008Board
Filings
Financial
Establishments
Other
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 3 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0634842135
2025
Annual accounts 2024 filed PDFfull format · 57 days late
Company renamed from MEDITERRANEO to Pons GroupGeneral meeting of 05-06-20253 points ▸
- General meeting, 05-06-2025
- Name change, Pons Group
- Power of attorney, Jean-Didier Gyselinck
2024
Highest result from 2015 to 2025 net €1.5m ▲34.5% The operating result of €200,200 and the net result of €1.5m are both a record.
Annual accounts 2023 filed PDFfull format · 2 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · on the deadline day
2022
Annual accounts 2021 filed PDFfull format · 39 days before the deadline
2021
Equity above €5m equity €5.2m ▲15.1% With a profit in every financial year since 2015, equity grows to €5.2m.
Annual accounts 2020 filed PDFfull format · 17 days late
Change of role: PONS Cendrine Marie, from manager to director“1. La gestion des investissements et des participations dans des sociétés-filles,l'exercice de fonctions…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: PONS Cendrine Marie · General meeting of 24-02-20217 points ▸
- General meeting, 24-02-2021
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Power of attorney, Jean Didier Gyselinck
- Director resignation, PONS Cendrine Marie (manager)
- Director appointment, PONS Cendrine Marie (director (not named in the articles))
- Director discharge, PONS Cendrine Marie
- Registered office clause, Etterbeek (1040 Bruxelles), Boulevard Saint-Michel 125
- The deed holds 5 more points.
2020
Annual accounts 2019 filed PDFfull format · 32 days late
2019
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 12 days before the deadline
2017
Liquidity quadruples current ratio 11.55 The current ratio rises from 2.86 to 11.55.
Annual accounts 2016 filed PDFfull format · 13 days before the deadline
2016
Liquidity more than 5 times current ratio 2.86 The current ratio rises from 0.48 to 2.86. Short-term debt falls from €371,671 to €42,757.
Equity above €2m equity €2.3m ▲13.6% With a profit in every financial year since 2015, equity grows to €2.3m.
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
First establishment Sint-Michielslaan 125, Etterbeek
2008
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank