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Pont - Express

Active Public limited companyfounded 1979active for 47 yearsKasteelhofstraat 20, 1852 GrimbergenKBO/BCE: BE 0419.782.346 #3 oldest company in Grimbergen, Manufacturing sector
Pont - Express
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Board

2 directors, 2 in day-to-day management, last change in 2020
Director (not named in the articles) and managing director
director (not named in the articles) and managing director current term since 28-05-2024 director (not named in the articles) and managing director appointed by deed of 26-05-2015 6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles) and managing director
director (not named in the articles) and managing director current term since 28-05-2024 director (not named in the articles) and managing director appointed by deed of 26-05-2015 6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur mag ten allen tijde de in dit opzicht genomen beslissing intrekken. VERTEGENWOORIDIGING JEGENS DERDEN Behoudens de…”
deed of 03-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director, Managing director

Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 15-03-2014
    • Managing director, appointed by deed of 26-05-2015, still in office
    • Director, since before 15-03-2014
    • Managing director, appointed by deed of 26-05-2015, still in office

Control

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

Capital

Capital
€100,000
Source
deed of 03-06-2024

Articles of association

deed of 03-06-2024 (in Dutch)
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.
“Raad van bestuur, ten hoogste zes jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of March at 14:00

Capital transactions

Capital over time
  1. 03-06-2024 Capital reduction of €108,000 · to €100,000 · repaid to the shareholders
  2. 17-10-2014 Capital increase of €108,000 · to €208,000 · in cash

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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