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PONSLET

Active
Private limited companyfounded 1994active for 32 yearsWitte-Bergstraat 15, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0453.437.980
Summary

PONSLET has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,333 and a net result of €1,009. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 95% of 8,543 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Advertising agencies
NACE 73110
1 site
Size
€57,390total assets 2025
Equity
€55,333
Profit
€1,009
Turnover not published (micro format)
Financial health
96 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
Accounts filed 3 days late
Why 96raises riskFigures for financial year 2025 (filed 03-11-2025)lowers riskLiquidity: current ratio 16.41, cash €30,439Equity €55,333 (96.4% of total assets)Founded in 1994Show the evidence

Checked score

Score 2025
96 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 68% of its sector peers (NACE 73, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 96.4% of total assets
Liquidity 100=
short-term debt 3.6% · cash 53.0%
Profitability 71-2
return on assets 1.8%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (11,206 companies, NACE 73, micro)
Last 24 months 11-2024: 0.1%highest value 12-2024: < 0.1%▼ -0.1 percentage points vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: < 0.1%● unchanged vs 06-2025 08-2025: < 0.1%● unchanged vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: 0.1%▲ +0.1 percentage points vs 10-2025 12-2025: < 0.1%▼ -0.1 percentage points vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026lowest value 05-2026: < 0.1%● unchanged vs 04-2026lowest value 06-2026: < 0.1%● unchanged vs 05-2026lowest value 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: 0.1%▲ +0.1 percentage points vs 09-2026
Credit of up to €5,000 on 30-day terms is acceptable
Liquidity ample (current ratio 16.41, compared with 23.29 in 2024, above the usual 1.5; short-term debt: 3.6% and cash: 53% of total assets), and 3.6% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 73, micro): better than 87% on solvency, 97% on liquidity, 41% on profitability and 48% on growth.

The bankruptcy probability was computed on 23-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 16.41, cash €30,439
NBB · annual accounts
lowers risk · Equity €55,333 (96.4% of total assets)
NBB · annual accounts
raises risk · Figures for financial year 2025 (filed 03-11-2025)
NBB · annual accounts
lowers risk · Founded in 1994
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
neutral · Filed after the deadline
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 03-11-2025, 3 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
3 days late
2024
on the day
2023
29 days late
2022
24 days late
2021
16 days late
2020
28 days late
2019
22 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 17 days after the deadline; the sector median (NACE 73) for financial year 2024 is 6 days before the deadline, and 36% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 31-03-2026 is due by 31-10-2026. Nothing is late today. The company usually files around 16 November (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-03-2026 year end24-10-2026 today31-10-2026 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Reappointment: PONSLET Anne Martine Georgette (director)Reserve release · Amendment of…

Financials · financial year 2025, micro format

2025 annual accounts filed late (3 days) Filed on 3 November 2025, deadline 31 October 2025 (7 months after the close on 31 March 2025, Companies Code art. 3:10). Source: NBB, 2025-00559366.

Equity
€55,333▲ 1.9%
2024 · €54,325
Total assets
€57,390▲ 3.2%
2024 · €55,585
Net result
€1,009▼ 43.2%
2024 · €1,776
Working capital
€31,696▲ 12.8%
2024 · €28,088
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result has fallen three years in a row; 2025 is 49% below 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€1,267 2025 Net result€1,009 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 73, Advertising, market research and public relations activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result€3,305-€4,355▲ 31.8%-€378€2,856€2,604▼ 8.8%€2,465▼ 5.3%€1,267▼ 48.6%
Net result€3,254-€4,317within the sector's middle half▲ 32.7%-€1,016below the sector's middle half€3,166within the sector's middle half€2,015within the sector's middle half▼ 36.3%€1,776within the sector's middle half▼ 11.9%€1,009within the sector's middle half▼ 43.2%
Equity€44,067-€48,383within the sector's middle half▲ 9.8%€47,367within the sector's middle half▼ 2.1%€50,533within the sector's middle half▲ 6.7%€52,549within the sector's middle half▲ 4.0%€54,325within the sector's middle half▲ 3.4%€55,333within the sector's middle half▲ 1.9%
Total assets€61,352-€59,754within the sector's middle half▼ 2.6%€57,989below the sector's middle half▼ 3.0%€61,175below the sector's middle half▲ 5.5%€53,755below the sector's middle half▼ 12.1%€55,585below the sector's middle half▲ 3.4%€57,390within the sector's middle half▲ 3.2%
Debt€17,285-€11,371▼ 34.2%€10,622▼ 6.6%€10,642▲ 0.2%€1,206▼ 88.7%€1,260▲ 4.4%€2,057▲ 63.2%
Working capital-€5,375-€2,249within the sector's middle half€7,020within the sector's middle half▲ 212%€15,974within the sector's middle half▲ 128%€21,333within the sector's middle half▲ 33.5%€28,088within the sector's middle half▲ 31.7%€31,696within the sector's middle half▲ 12.8%
Solvency71.8%-81.0%above the sector's middle half▲ 9.1pp81.7%above the sector's middle half▲ 0.7pp82.6%above the sector's middle half▲ 0.9pp97.8%above the sector's middle half▲ 15.2pp97.7%above the sector's middle half=96.4%above the sector's middle half▼ 1.3pp
Current ratio0.69-1.20within the sector's middle half▲ 0.511.66within the sector's middle half▲ 0.462.50within the sector's middle half▲ 0.8418.68above the sector's middle half▲ 16.1823.29above the sector's middle half▲ 4.6116.41above the sector's middle half▼ 6.88
Return on assets (ROA)5.3%-7.2%within the sector's middle half▲ 1.9pp-1.8%below the sector's middle half▼ 9.0pp5.2%within the sector's middle half▲ 6.9pp3.7%within the sector's middle half▼ 1.4pp3.2%within the sector's middle half▼ 0.6pp1.8%within the sector's middle half▼ 1.4pp
above within below the middle half of NACE 73, Advertising, market research and public relations activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €57,390
Fixed assets €23,637 ▼ 9.9%
Current assets €33,752 ▲ 15.0%
Equity and liabilities €57,390
Equity €55,333 ▲ 1.9%
Debt €2,057 ▲ 63.2%
Debt's share of the balance-sheet total rises from 2.3% to 3.6%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€5,866▼
2024 · €7,445
Cash flow
€5,607▼
2024 · €6,755
Debt to equity
0.04▲
2024 · 0.02
ROE
1.8%▼
2024 · 3.3%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€2,057▲
2024 · €1,260
Income taxes
€342▼
2024 · €696
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 17,042 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94.3% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.5% went bankrupt
4.9% stopped otherwise
94.3% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,473 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 17,042 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€55,585€57,390▲
Fixed assets21/28€26,237€23,637▼
Tangible fixed assets22/27€25,617€23,018▼
Land and buildings22€25,617€21,134▼
Furniture and vehicles24-€1,884
Financial fixed assets28€620€620=
Current assets29/58€29,348€33,752▲
Amounts receivable within one year40/41€1,485€822▼
Trade receivables40€1,485€822▼
Current investments50/53€2,412€2,412=
Cash at bank and in hand54/58€25,273€30,439▲
Deferred charges and accrued income490/1€178€80▼
Equity and liabilities
Total equity and liabilities10/49€55,585€57,390▲
Equity10/15€54,325€55,333▲
Contributions10/11€6,200€6,200=
Reserves13€45,453€46,453▲
Distributable reserves133€45,453€46,453▲
Profit (loss) carried forward14€2,671€2,680▲
Amounts payable17/49€1,260€2,057▲
Amounts payable within one year42/48€1,260€2,057▲
Trade debts44€467€654▲
Suppliers440/4€467€654▲
Taxes, remuneration and social security45€682€340▼
Taxes450/3€682€340▼
Other amounts payable47/48€111€1,063▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4,979€4,598▼
Other operating charges640/8€3,331€3,030▼
Gross operating margin9900€10,776€8,896▼
Operating profit (loss)9901€2,465€1,267▼
Financial income75/76B€51€128▲
Recurring financial income75€51€128▲
Financial charges65/66B€44€45▲
Recurring financial charges65€44€45▲
Profit (loss) for the period before taxes9903€2,473€1,350▼
Income taxes67/77€696€342▼
Profit (loss) for the period9904€1,776€1,009▼
Profit (loss) for the period to be appropriated9905€1,776€1,009▼
Appropriation of the result
Profit (loss) to be appropriated9906€4,371€3,680▼
Profit (loss) brought forward from the previous period14P€2,595€2,671▲
Transfer to equity691/2€1,700€1,000▼
To other reserves6921€1,700€1,000▼

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5,107€5,788€5,788€5,788€4,939€4,979€4,598▼ 7.7%
Other operating charges640/8---€1,880€2,650€3,331€3,030▼ 9.0%
Gross operating margin9900€11,098€14,132€7,241€10,523€10,193€10,776€8,896▼ 17.4%
Operating profit (loss)9901€3,305€4,355-€378€2,856€2,604€2,465€1,267▼ 48.6%
Financial income75/76B----€0€51€128▲ 152%
Recurring financial income75€0€1--€0€51€128▲ 152%
Financial charges65/66B---€43€41€44€45▲ 3.2%
Recurring financial charges65€51€39€44€43€41€44€45▲ 3.2%
Profit (loss) for the period before taxes9903€3,254€4,317-€421€2,813€2,563€2,473€1,350▼ 45.4%
Income taxes67/77--€595-€353€548€696€342▼ 51.0%
Profit (loss) for the period9904€3,254€4,317-€1,016€3,166€2,015€1,776€1,009▼ 43.2%
Profit (loss) for the period to be appropriated9905€3,254€4,317-€1,016€3,166€2,015€1,776€1,009▼ 43.2%
Line2019202020212022202320242025Change
Assets
Total assets20/58€61,352€59,754€57,989€61,175€53,755€55,585€57,390▲ 3.2%
Fixed assets21/28€49,441€46,134€40,347€34,559€31,216€26,237€23,637▼ 9.9%
Tangible fixed assets22/27€48,822€45,515€39,727€33,939€30,596€25,617€23,018▼ 10.1%
Land and buildings22---€32,947€30,100€25,617€21,134▼ 17.5%
Furniture and vehicles24------€1,884-
Other tangible fixed assets26---€992€496---
Financial fixed assets28€620€620€620€620€620€620€620=
Current assets29/58€11,910€13,620€17,642€26,616€22,539€29,348€33,752▲ 15.0%
Amounts receivable within one year40/41€2,465€200€1,539€3,157€235€1,485€822▼ 44.7%
Trade receivables40---€2,844€235€1,485€822▼ 44.7%
Other amounts receivable41---€313----
Current investments50/53€2,412€2,412€2,412€2,412€2,412€2,412€2,412=
Cash at bank and in hand54/58€7,034€11,009€13,692€21,048€19,817€25,273€30,439▲ 20.4%
Deferred charges and accrued income490/1----€76€178€80▼ 55.1%
Equity and liabilities
Total equity and liabilities10/49€61,352€59,754€57,989€61,175€53,755€55,585€57,390▲ 3.2%
Equity10/15€44,067€48,383€47,367€50,533€52,549€54,325€55,333▲ 1.9%
Contributions10/11€6,200--€6,200€6,200€6,200€6,200=
Reserves13€43,753€43,753€43,753€43,753€43,753€45,453€46,453▲ 2.2%
Non-distributable reserves130/1---€1,859€1,859---
Reserves not available under the articles1311---€1,859€1,859---
Distributable reserves133---€41,894€41,894€45,453€46,453▲ 2.2%
Profit (loss) carried forward14-€5,887-€1,570-€2,586€580€2,595€2,671€2,680▲ 0.3%
Amounts payable17/49€17,285€11,371€10,622€10,642€1,206€1,260€2,057▲ 63.2%
Amounts payable within one year42/48€17,285€11,371€10,622€10,642€1,206€1,260€2,057▲ 63.2%
Current portion of amounts payable after more than one year42---€1,500----
Trade debts44€1€28€135€189€380€467€654▲ 40.0%
Suppliers440/4---€189€380€467€654▲ 40.0%
Taxes, remuneration and social security45---€242€715€682€340▼ 50.1%
Taxes450/3---€242€715€682€340▼ 50.1%
Other amounts payable47/48---€8,711€111€111€1,063▲ 857%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€3,254€4,317-€1,016€3,166€2,015€1,776€1,009▼ 43.2%
+ Depreciation and write-downs630€5,107€5,788€5,788€5,788€4,939€4,979€4,598▼ 7.7%
Operating cash flow (approximation)€8,361€10,104€4,771€8,954€6,955€6,755€5,607▼ 17.0%
Investment in fixed assets (approximation)--€2,481€0€0-€1,596€0-€1,999-
Change in cash-€3,975€2,683€7,356-€1,232€5,456€5,166▼ 5.3%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 30 filings with the National Bank
Financial year Type Filed Reference
31-03-2025 micro format 03-11-2025 2025-00559366
31-03-2024 micro format 31-10-2024 2024-00525167
31-03-2023 micro format 29-11-2023 2023-00519874
31-03-2022 micro format 24-11-2022 2022-20525691
31-03-2021 micro format 16-11-2021 2021-77400095
31-03-2020 micro format 28-11-2020 2020-72600229
31-03-2019 micro format 22-11-2019 2019-74000582
31-03-2018 micro format 24-10-2018 2018-69800432
31-03-2017 micro format 10-11-2017 2017-69400403
31-03-2016 full format 20-10-2016 2016-65800408

Show all 30 filings

Similar companies · same sector, comparable size

Of the 9,793 active companies whose main activity is advertising agencies (NACE 73110), figures are known for 3,775. 3,033 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PONSLET Anne Martine Georgette
  • Director, since before 14-12-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 14-12-2023 Converted to unavailable equity

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

PONSLET was incorporated on 20 September 1994.1 Total assets went from €61,352 in 2019 to €57,390 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-10-2026
2025
03-11
NBB filing Annual accounts filed
financial year 2025 · micro format · 3 days late
2024
31-10
NBB filing Annual accounts filed
financial year 2024 · micro format
2023
14-12
Gazette deed Reappointment: PONSLET Anne Martine Georgette (director)
Reserve release · Amendment of the articles · Capital12 facts ▸
  • Reserve release, “suppression, fonds disponibles pour distribution” (deed in French)
  • Amendment of the articles
  • Capital
  • Director reappointment, PONSLET Anne Martine Georgette (director)
  • Registered office clause, “1060,Saint-Gilles,Rue du Mont-Blanc 15” (deed in French)
  • Power of attorney
  • Power of attorney, Frederic CONVENT
  • General meeting, 31-10-2023
  • Other provision, “adaptation des statuts au CSA, adapter et conserver” (deed in French)
  • Other provision, “dispense lecture rapport organe d’administration, unanimité” (deed in French)
  • Purpose change
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
29-11
NBB filing Annual accounts filed
financial year 2023 · micro format · 29 days late
31-03
Financial Liquidity more than 7 timescurrent ratio 18.68
Current ratio from 2.50 to 18.68; short-term debt falls from €10,642 to €1,206.
2022
24-11
NBB filing Annual accounts filed
financial year 2022 · micro format · 24 days late
31-03
Financial Back to profitnet €3,166
Net result €3,166 after one loss-making year.
2021
16-11
NBB filing Annual accounts filed
financial year 2021 · micro format · 16 days late
31-03
Financial Weakest financial yearnet -€1,016
Net result drops to -€1,016, the lowest in the series; recovery starts the following year.
2020
28-11
NBB filing Annual accounts filed
financial year 2020 · micro format · 28 days late
31-03
Financial Highest result from 2019 to 2025net €4,317 ▲32.7%
Operating result €4,355, net result €4,317, both a record.
2019
22-11
NBB filing Annual accounts filed
financial year 2019 · micro format · 22 days late
Show earlier events
2018
24-10
NBB filing Annual accounts filed
financial year 2018 · micro format
2017
10-11
NBB filing Annual accounts filed
financial year 2017 · micro format · 10 days late
2016
20-10
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded20-09-1994
Financial year end31-03
Activities, NACEBEL 2025
73110Advertising agencies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0453437980
Registered 26-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 23 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Sint-Gillis (bij-Brussel) · 1 establishment unit since 1994
registered office establishment The establishment unit on the map
Ground area
1,532 m²
Building footprint
258 m²
Building volume
3,946 m³
Parcel 21013B0312/00C023, Brussels · tallest building 22.0 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
Witte-Bergstraat 15, 1060 Sint-Gillis (bij-Brussel)
Guest rooms (bed and breakfast)
since 1994unit no. 2.068.502.234
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21013B0312/00C023 Brussels 1,531 m² 1 · 258 m² 22.0 m · 6
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Graphisme,Layout,illustrations,conception,rédaction,production publicitaire,et décoration; L’hébergement touristique et secrétariat” (deed in French)
2 activities (deed in French)
  1. Graphisme,Layout,illustrations,conception,rédaction,production publicitaire,et décoration.
  2. L’hébergement touristique et secrétariat

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PONSLET
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établir par simple décision sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu'à…” (deed in French)

deed of 14-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)
“Frais généraux plus représentation,voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 14-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code,consultable par titulaires pour leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur prévue dans lettre d'intention, toute cession ou transmission à des tiers,volontaire ou forcée,entre vifs ou pour cause de mort non…” (deed in French)
“Valeur prévue lettre d’intention, toute cession ou transmission à tiers,volontaire ou forcée,entre vifs ou pour cause de mort non visée §1,à…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, par courrier électronique,ou par courrier ordinaire même jour pour sans adresse…” (deed in French)

deed of 14-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 14-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, organe d’administration décide souverainement appels complémentaires avec traitement égal” (deed in French)
Other provision: “Indivisibilité des titres, titres indivisibles,un seul propriétaire reconnu par titre” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d’actions,en cas de parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre de titres représentés,sauf cas prévus par loi ou statuts” (deed in French)
Other provision: “Séance tenante par organe d’administration, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Other provision: “Paiement dividendes et acomptes, article 5:141 du CSA dans limites art.5:142 et 5:143” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions,biens conservés remis pour partage même proportion, apurement…” (deed in French)
Other provision: “Élection de domicile, sauf autre domicile élu en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
4 more provisions in the deed, see the deed of 14-12-2023

deed of 14-12-2023