THE POD
The computed 12-month bankruptcy probability of THE POD is 1.6% (average). The company has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 4 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00229800 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00145585 |
-
AGORIA ASBLLegal entityDirector· perm. rep.: Clarisse RAMAKERSState Gazette act 25322222 (01-04-2025)Current01-04-2025 → present
-
Ion Beam ApplicationsLegal entityDirector· perm. rep.: Nguyen Thuy-AnhState Gazette act 25322222 (01-04-2025)Current01-04-2025 → present
-
MATIAS CONSULTING GROUPLegal entityDirector· perm. rep.: Matias Alonso GregorioState Gazette act 25322222 (01-04-2025)Current01-04-2025 → present
-
Current01-04-2025 → present
-
SOCIÉTÉ D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLONLegal entityDirector· perm. rep.: Xavier BOCQUETState Gazette act 25322222 (01-04-2025)Current01-04-2025 → present
-
Current22-07-2024 → present
-
Current22-07-2024 → present
-
Accompany You SRLLegal entityDirector· perm. rep.: Anne CambierState Gazette act 24116844 (05-08-2024)Current21-05-2024 → present
-
Current21-05-2024 → present
2 events
- 01-04-2025 Mandate renewed· Director
- 21-05-2024 Appointed· Director
Former directors (4)
-
Former— → 01-04-2025
-
Former— → 21-05-2024
-
Former— → 21-05-2024
-
SRL F. DIMIDSCHSTEINLegal entityDirector· perm. rep.: Fernand DIMIDSCHSTEINState Gazette act 25322222 (01-04-2025)Former— → 21-05-2024
| NACE primary | Advertising & market research(73300) |
| Legal form | Private limited company(610) |
| Incorporation | 23-02-2022 |
| Status | Active |
| Postal code | 1348 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25386B0112/00C008 | Wallonia | 2,890 m² | 1 · 415 m² | 7.8 m · 2 fl. |
| 25384B0009/00N000 | Wallonia | 1,394 m² | 1 · 454 m² | 11.3 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-01-2026 Registered office moved from Ottignies-Louvain-la-Neuve to Louvain-la-Neuve
- Rue Louis de Geer 2, 1348 Ottignies-Louvain-la-Neuve → rue de Rodeuhaie 4, 1348 Louvain-la-Neuve
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-la-Neuve",
"region": "R\u00E9gion wallonne",
"street": "rue de Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Ottignies-Louvain-la-Neuve",
"region": "R\u00E9gion wallonne",
"street": "Rue Louis de Geer",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-12-23",
"evidence_quote": "DEUXIEME RESOLUTION L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1348 Louvain-la-Neuve, rue de Rodeuhaie, 4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.516.816",
"name_full": "THE POD",
"legal_form": "SRL"
}
}27-01-2026 Registered office moved to Louvain-la-Neuve
- 1348 Louvain-la-Neuve, rue de Rodeuhaie, 4.
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1348 Louvain-la-Neuve, rue de Rodeuhaie, 4.",
"city": "Louvain-la-Neuve",
"region": "waals_gewest",
"street": "rue de Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-23",
"act_kind_objet": "SIEGE SOCIAL"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0782.516.816",
"name_full": "THE POD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
]
}01-04-2025 2 directors appointed, 2 resigning, 4 reappointed
- Nguyen Thuy-Anh — Bestuurder
- Matias Alonso Gregorio — Bestuurder
- Pierre MOTTET — Bestuurder
- Fernand DIMIDSCHSTEIN — Bestuurder
- Clarisse RAMAKERS — Bestuurder
- Xavier BOCQUET — Bestuurder
- Pierre RION — Bestuurder
- Sophie KEYMOLEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clarisse RAMAKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AGORIA ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants pour une p\u00E9riode de trois ans : \u2022 AGORIA ASBL, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Madame Clarisse RAMAKERS ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier BOCQUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 \u0022SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON\u0022 soci\u00E9t\u00E9 anonyme pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur Xavier BOCQUET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre RION",
"address": null,
"birth_date": null
},
"evidence_quote": "\u2022 Monsieur Pierre RION, pr\u00E9qualifi\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie KEYMOLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "\u2022 Madame Sophie KEYMOLEN, domicili\u00E9e \u00E0 1430 Rebecq, Chemin de la Malpens\u00E9e 36."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre MOTTET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat de Monsieur Pierre MOTTET."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand DIMIDSCHSTEIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL F. DIMIDSCHSTEIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-21",
"evidence_quote": "L\u2019assembl\u00E9e confirme, pour autant que de besoin, la d\u00E9mission en qualit\u00E9 d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, de la SRL F. DIMIDSCHSTEIN, repr\u00E9sent\u00E9e par Monsieur Fernand DIMIDSCHSTEIN, d\u00E9mission intervenue en date du 21 mai 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nguyen Thuy-Anh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428750985",
"name": "ION BEAM APPLICATIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de trois ans : - \u0022ION BEAM APPLICATIONS\u0022 soci\u00E9t\u00E9 anonyme ayant son si\u00E8ge \u00E0 1348 Ottignies-Louvain-la-Neuve (Louvain-la-Neuve), Chemin du Cyclotron 3, registre des personnes morales Brabant wallon division Nivelles 0428.750.985"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matias Alonso Gregorio",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473404243",
"name": "MATIAS CONSULTING GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- \u00AB MATIAS CONSULTING GROUP\u0022 en abr\u00E9g\u00E9e \u0022MCG\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 1348 Louvain-la-Neuve, rue de Rodeuhaie, 7, registre des personnes morales Brabant Wallon division Nivelles 0473.404.243, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur MATIAS ALONSO Gre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.516.816",
"name_full": "THE POD",
"legal_form": "SRL"
}
}01-04-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0782.516.816",
"name_full": "THE POD",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-04-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-01",
"filing_date": "2025-03-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0782.516.816",
"name_full_after": "THE POD",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "THE POD",
"current_zetel_raw": "Rue Louis de Geer 2, 1348 Ottignies-Louvain-la-Neuve",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Insertion of a new article 5bis establishing an unavailable own capital account of 325,000 euros, which is not distributable to shareholders.",
"new_text": "ARTICLE 5bis. COMPTE DE CAPITAUX PROPRES INDISPONIBLE\nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de distribution aux actionnaires.\nCe compte de capitaux propres indisponible comprend 325.000 euros.\n*25322222*\nPour les apports futurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont \u00E9galement inscrits sur ce compte de capitaux propres indisponible. ",
"change_kind": "added",
"article_title": "COMPTE DE CAPITAUX PROPRES INDISPONIBLE",
"article_number": "5bis"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 325000.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}01-04-2025 2 directors appointed, 1 resigning, 4 reappointed
- NGUYEN Thuy-Anh — Representant permanent
- MATIAS ALONSO Gregorio — Representant permanent
- Pierre MOTTET — Commissaris
- Clarisse RAMAKERS — Commissaris
- Xavier BOCQUET — Commissaris
- Pierre RION — Commissaris
- Sophie KEYMOLEN — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Clarisse RAMAKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "AGORIA ASBL",
"address": null,
"country": null,
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier BOCQUET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre RION",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie KEYMOLEN",
"address": "1430 Rebecq, Chemin de la Malpens\u00E9e 36",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre MOTTET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fernand DIMIDSCHSTEIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "F. DIMIDSCHSTEIN",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "NGUYEN Thuy-Anh",
"address": "1060 Bruxelles, rue Defacqz, 108 bte 0003",
"birth_date": "1992-09-27",
"profession": null,
"birth_place": "Pau"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0428.750.985",
"name": "ION BEAM APPLICATIONS",
"address": "1348 Ottignies-Louvain-la-Neuve (Louvain-la-Neuve), Chemin du Cyclotron 3",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "MATIAS ALONSO Gregorio",
"address": "1325 Chaumont-Gistoux, rue Croisette, 18",
"birth_date": "1972-08-13",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.404.243",
"name": "MATIAS CONSULTING GROUP",
"address": "1348 Louvain-la-Neuve, rue de Rodeuhaie, 7",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-01",
"filing_date": "2025-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.516.816",
"name_full": "THE POD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}05-08-2024 2 directors appointed, 1 resigning
- Sophie Keymolen — Bestuurder
- Anne Cambier — Bestuurder
- F. Dimidschstein — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "F. Dimidschstein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-21",
"evidence_quote": "Elle accepte la d\u00E9mission de la sri F. Dimidschstein en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 en date du 21 mai 2024:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Keymolen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-21",
"evidence_quote": "Elle nomme Madame Sophie Keymolen en tant qu\u0027administrateur \u00E0 compter du 21 mai 2024 pour un mandat d\u0027une dur\u00E9e de 1 an, renouvelable.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Cambier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Accompany you srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-21",
"evidence_quote": "Elle nomme Accompany you srl, repr\u00E9sent\u00E9e par Anne Cambier en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 21 mai 2024 pour un mandat d\u0027une dur\u00E9e de 3 ans, renouvelable.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Cambier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Anne Cambier mandate J. Jordens SRL/Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "F. Dimidschstein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.516.816",
"name_full": "THE POD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2024 2 directors appointed, 1 resigning
- SOPHIE KEYMOLEN — Bestuurder
- Anne Cambier — Bestuurder
- SRI F. DIMIDSCHSTEIN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRI F. DIMIDSCHSTEIN",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-21",
"evidence_quote": "Elle accepte la d\u00E9mission de la sri F. Dimidschstein en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 en date du 21 mai 2024:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOPHIE KEYMOLEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-21",
"evidence_quote": "Elle nomme Madame Sophie Keymolen en tant qu\u0027administrateur \u00E0 compter du 21 mai 2024 pour un mandat d\u0027une dur\u00E9e de 1 an, renouvelable."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Cambier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACCOMPANY YOU SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-21",
"evidence_quote": "Elle nomme Accompany you srl, repr\u00E9sent\u00E9e par Anne Cambier en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 21 mai 2024 pour un mandat d\u0027une dur\u00E9e de 3 ans, renouvelable."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.516.816",
"name_full": "THE POD",
"legal_form": "SRL"
}
}22-07-2024 7 directors appointed
- Pierre Henri RION — Directeur
- Xavier BOCQUET — Directeur
- Pierre MOTTET — Directeur
- Sophie Keymolen — Directeur
- Xavier BOCQUET — Directeur
- Xavier BOCQUET — Directeur
- Xavier BOCQUET — Directeur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fernand DIMIDSCHSTEIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre Henri RION",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Xavier BOCQUET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre MOTTET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sophie Keymolen",
"address": "1430 Rebecq, chemin de la Malpens\u00E9e, 36",
"birth_date": "1981-11-03",
"profession": null,
"birth_place": "Braine-le-Comte"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "La Province du Brabant Wallon",
"address": "1300 Wavre, Place du Brabant Wallon, 1",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Xavier BOCQUET",
"address": "1200 Bruxelles, avenue A.J. Slegers, 377",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0666.587.562",
"name": "Accompany You",
"address": "1050 Bruxelles, rue Elise, 34",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Xavier BOCQUET",
"address": "1200 Bruxelles, avenue A.J. Slegers, 377",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0732.561.618",
"name": "Econitic",
"address": "6060 Gilly, rue Saint-Joseph, 92",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Xavier BOCQUET",
"address": "1200 Bruxelles, avenue A.J. Slegers, 377",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.606.380",
"name": "Sirris",
"address": "1030 Bruxelles, Boulevard Auguste Reyers, 80",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "REGION WALLONNE",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.516.816",
"name_full": "THE POD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}22-07-2024 2 directors appointed, 1 resigning
- Anne Cambier — Bestuurder
- KEYMOLEN Sphie — Bestuurder
- DIMIDSCHSTEIN Fernand — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIMIDSCHSTEIN Fernand",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-21",
"evidence_quote": "la d\u00E9mission de Monsieur Fernand DIMIDSCHSTEIN en qualit\u00E9 d\u2019administrateur avec effet au 21 mai 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Cambier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666587562",
"name": "Accmpany You",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination en qualit\u00E9 d\u2019administrateurs de : Accmpany You, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 1050 Bruxelles, rue Elise, 34, inscrite \u00E0 la BCE sous le num\u00E9ro 0666.587.562, laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Madame Anne Cambier, n\u00E9e \u00E0 Tournai le 12 janvier 196"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEYMOLEN Sphie",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination en qualit\u00E9 d\u2019administrateurs de : ... Madame KEYMOLEN Sphie, n\u00E9e \u00E0 Braine-le-Comte, le 3 novembre 1981, domicili\u00E9e \u00E0 1430 Rebecq, chemin de la Malpens\u00E9e, 36."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.516.816",
"name_full": "THE POD",
"legal_form": "SRL"
}
}06-04-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-04-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0782.516.816",
"name_full": "THE POD",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2023 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0782.516.816",
"name_full": "THE POD",
"legal_form": "SRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}25-02-2022 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "1348 Louvain-la-Neuve, Rue Louis de Geer 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0430.636.943",
"name": "SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0430.636.943",
"holder_org_name": "SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0472.607.061",
"name": "N-SIDE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0472.607.061",
"holder_org_name": "N-SIDE",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0899.626.005",
"name": "EURA NOVA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0899.626.005",
"holder_org_name": "EURA NOVA",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0428.750.985",
"name": "ION BEAM APPLICATIONS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0428.750.985",
"holder_org_name": "ION BEAM APPLICATIONS",
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2500,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0473.404.243",
"name": "MATIAS CONSULTING GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0473.404.243",
"holder_org_name": "MATIAS CONSULTING GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0406.605.390",
"name": "AGORIA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0406.605.390",
"holder_org_name": "AGORIA",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0465.769.650",
"name": "TELEMIS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0465.769.650",
"holder_org_name": "TELEMIS",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0219.919.487",
"name": "REGION WALLONNE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0219.919.487",
"holder_org_name": "REGION WALLONNE",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0775.547.761",
"name": "BXVentures Studios"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0775.547.761",
"holder_org_name": "BXVentures Studios",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-02-27",
"name": "DIMIDSCHSTEIN Fernand Daniel Jean-Marie",
"niss": null,
"address": "1170 Watermael-Boitsfort, Rue du Roitelet 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "DIMIDSCHSTEIN Fernand Daniel Jean-Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-05-07",
"name": "RION Pierre Henri",
"niss": null,
"address": "1360 Perwez, Rue de Mellemont 38"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "RION Pierre Henri",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-05-10",
"name": "BOCQUET Xavier Julien Fran\u00E7ois",
"niss": null,
"address": "1200 Woluwe-Saint-Lambert, Avenue A.J. Slegers, 377"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "BOCQUET Xavier Julien Fran\u00E7ois",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-12-16",
"name": "MOTTET Pierre Marie Fernand Ghislain",
"niss": null,
"address": "1160 Auderghem, Avenue Isidore G\u00E9rard 8"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "MOTTET Pierre Marie Fernand Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 205000,
"subject_company": {
"kbo": "0782.516.816",
"name_full": "THE POD",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-02-23",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | THE POD |