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PONTO

Active Risk: not assessed Private limited companyfounded 2001active for 25 yearsLage Kaart 320, 2930 BrasschaatKBO/BCE: BE 0474.765.708

Board

1 director, last change in 2023
Director (not named in the articles)
since 25-04-2023 term without a fixed end
earlier statutory manager, until 10-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Gestels Peter Gerard Jozef Anna
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Gestels Peter Gerard Jozef Anna
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 10-05-2023

Control

Capital

Contribution
€24,789.35
Source
2025 annual accounts

Articles of association

deed of 10-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 14:00

Next steps