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PONTRIHEN

Active
Private limited companyfounded 2009active for 17 yearsRue des Archers 58, 7090 Braine-le-Comte, BelgiumKBO/BCE: BE 0816.913.313
Summary

The annual accounts of PONTRIHEN for financial year 2025 show a net loss of 85% of the equity at the start of that year. The 2025 annual accounts show equity of €23,032 and a net result of -€131,162. Equity is shrinking by about 8.4% per year across the filed financial years. Its solvency ranks better than 12% of 21,120 sector peers (NACE 62, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).

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PONTRIHENActiveChecked score 53/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PONTRIHEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 13-06-2023

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.
“Organe d'administration, 1” (deed in French)
“Indépendamment frais représentation voyages déplacements, frais généraux” (deed in French)

deed of 13-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, toutes cessions entre vifs onéreux gratuit volontaires forcées…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Proportionnellement au nombre d’actions qu’ils détiennent, courrier électronique” (deed in French)

deed of 13-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of March at 09:00

deed of 13-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné, quelque cause et à quelque moment” (deed in French)

deed of 13-06-2023

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

Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Exercice des droits accordés aux actionnaires, Indivisibilité des titres” (deed in French)
Other provision: “Pouvoirs d'administration, totalité pouvoirs avec faculté déléguer partie” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale et exercice droit de vote, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, tenu au siège” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit vote légales, délibérations assemblée générale” (deed in French)
Other provision: “Pouvoirs assemblée générale actionnaires, pouvoirs conférés par Code sociétés et associations” (deed in French)
Other provision: “Répartition réserve bénéfice net annuel, moitié aux réserves et moitié distribuée si conditions légales distribution remplies” (deed in French)
Other provision: “Paiement dividendes attribués par assemblée générale, réalisation double test” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net entre tous actionnaires proportion actions,biens…” (deed in French)
Other provision: “Siège où communications,sommations,assignations,significations valablement faites, élection domicile exécution statuts” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs affaires société et exécution…” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives CSA censées non écrites” (deed in French)
5 more provisions in the deed, see the deed of 13-06-2023

deed of 13-06-2023

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