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Pontone Properties

Active Private limited companyfounded 2023active for 3 yearsKortrijksesteenweg 48, 9830 Sint-Martens-LatemKBO/BCE: BE 0803.317.871
Pontone Properties
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Board

2 directors, since incorporation
AETERRA SERVICES BV
Director (not named in the articles), permanent representative Mathias Meert
since 28-06-2023
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-10-2026
MYLECKE NV
Director (not named in the articles), permanent representative Hendrik Danneels
since 28-06-2023
also on the board of 9 other companies
listed in the 2026 annual accounts, filed on 30-10-2026
Permanent representatives 2
Hendrik Danneels
Permanent representative, for MYLECKE
appointed by deed of 30-06-2023
Mathias Meert
Permanent representative, for AETERRA SERVICES
appointed by deed of 30-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
AETERRA SERVICES
Director (not named in the articles)
MYLECKE
Director (not named in the articles)
Board
Mandates as a list
  • AETERRA SERVICES
    • Director (not named in the articles), from 28-06-2023 to date
  • MYLECKE
    • Director (not named in the articles), from 28-06-2023 to date

Control

Shareholder
AETERRA
Equity €229,626
Loss €110,795 in 2025 (loss €49,317 in 2024)
Source: accounts AETERRA 2025
50%
This company
Pontone Properties
Equity €18,575
Loss €11,713 in 2026

Capital

Contribution
€30,000
Shares
100
Contribution per share
€300
Equity per share
€186 in 2026
Source
deed of 30-06-2023

Owners through the years

as the annual accounts name them
AETERRA
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-06-2023 (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.
First Friday of September at 10:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 30-06-2023 ↗
  • AETERRA (BE 0758.953.239) 50 shares (50%) · €15,000
  • MYLECKE (BE 0892.860.749) 50 shares (50%) · €15,000
Capital over time
  1. 30-06-2023 Incorporation · €30,000 · 100 shares

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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