POMUNI GROWING NV
La probabilité de faillite calculée de POMUNI GROWING NV sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1989 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 36 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 01-08-2025 | 2025-00352113 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00386398 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00371019 |
| 31-12-2021 | micro | 03-08-2022 | 2022-20266097 |
| 31-12-2020 | micro | 28-06-2021 | 2021-25500018 |
| 31-12-2019 | micro | 25-06-2020 | 2020-20500255 |
| 31-12-2018 | micro | 08-07-2019 | 2019-30200385 |
| 31-12-2017 | micro | 13-07-2018 | 2018-33000098 |
| 31-12-2016 | verkort | 03-07-2017 | 2017-28300074 |
| 31-12-2015 | verkort | 18-05-2016 | 2016-12500101 |
-
MUYSHONDT BenAdministrateurActe Moniteur 24420808 (05-08-2024)Actif05-08-2024 → auj.
2 événements
- 05-08-2024 Nommé· Administrateur
- 05-08-2024 Nommé· Administrateur délégué
-
MUYSHONDT Ben Maria MarcelAdministrateurActe Moniteur 24420808 (05-08-2024)Actif05-08-2024 → auj.
-
MUYSHONDT HansAdministrateurActe Moniteur 24420808 (05-08-2024)Actif05-08-2024 → auj.
2 événements
- 05-08-2024 Nommé· Administrateur
- 05-08-2024 Nommé· Administrateur délégué
-
MUYSHONDT Hans Jozef KamielAdministrateurActe Moniteur 24420808 (05-08-2024)Actif05-08-2024 → auj.
-
Conpapas NVPersonne moraleAdministrateur· repr. perm.: Jos MuyshondtActe Moniteur 22086169 (15-07-2022)Actif15-07-2022 → auj.
Representants permanents (1)
-
CONPAPAS NVPersonne moraleReprésentant permanent· repr. perm.: MUYSHONDT Nele Erna BartActe Moniteur 24420808 (05-08-2024)Representant permanent05-08-2024 → auj.
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 21-12-1989 |
| Status | Actif |
| Code postal | 2520 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11031C0486/00D002 | Flandre | 3 097 m² | 1 · 2 785 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 12 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
06-02-2025 BVBA VCLJ Bedrijfsrevisoren nommé commissaire
- BVBA VCLJ Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0816.796.121",
"name": "BVBA VCLJ Bedrijfsrevisoren",
"address": "Langestraat 183, 2240 Zandhoven",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders besluit om BVBA VCLJ Bedrijfsrevisoren (B00745), met zetel te Langestraat 183, 2240 Zandhoven, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0816.796.121, vast vertegenwoordigd door mevrouw Lieve Mertens (A02416), te benoemen als co",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Van Overtveldt",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Caluwaerts Uytterhoeven BV",
"address": "Potvlietlaan 6, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan Mr. Frederik Van Overtveldt, Mr. Ellen Cortois en/of elke andere advocaat van het advocatenkantoor Caluwaerts Uytterhoeven BV, gevestigd te 2600 Antwerpen, Potvlietlaan 6, om elke formaliteit uit te voeren die in het algemeen noodzakelijk of nuttig is in",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Ellen Cortois",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Caluwaerts Uytterhoeven BV",
"address": "Potvlietlaan 6, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan Mr. Frederik Van Overtveldt, Mr. Ellen Cortois en/of elke andere advocaat van het advocatenkantoor Caluwaerts Uytterhoeven BV, gevestigd te 2600 Antwerpen, Potvlietlaan 6, om elke formaliteit uit te voeren die in het algemeen noodzakelijk of nuttig is in",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Caluwaerts Uytterhoeven BV",
"address": "Potvlietlaan 6, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan Mr. Frederik Van Overtveldt, Mr. Ellen Cortois en/of elke andere advocaat van het advocatenkantoor Caluwaerts Uytterhoeven BV, gevestigd te 2600 Antwerpen, Potvlietlaan 6, om elke formaliteit uit te voeren die in het algemeen noodzakelijk of nuttig is in",
"decharge_status": null,
"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": "nl",
"pub_date": "2025-02-06",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.338.932",
"name_full": "POMUNI GROWING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ellen Cortois",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2024 8 administrateurs nommés
- MUYSHONDT Ben, Bestuurder
- MUYSHONDT Hans, Bestuurder
- MUYSHONDT Ben Maria Marcel, Bestuurder
- MUYSHONDT Hans Jozef Kamiel, Bestuurder
- MUYSHONDT Nele Erna Bart, Vaste vertegenwoordiger
- Muyshondt Ben, Gedelegeerd bestuurder
- Muyshondt Hans, Gedelegeerd bestuurder
- Muyshondt Nele, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren",
"address": "Langestraat 183, 2240 Zandhoven",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering machtigt alle aangestelden of medewerkers van het kantoor de besloten vennootschap \u201CVCLJ Bedrijfsrevisoren\u201D, te 2240 Zandhoven, Langestraat 183, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekoms",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUYSHONDT Ben",
"address": "9160 Lokeren, Oosteindeken 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist om te herbenoemen als bestuurder voor een termijn vanaf heden tot 15 mei 2029: 1.De heer MUYSHONDT Ben, wonende te 9160 Lokeren, Oosteindeken 20, hier aanwezig en die aanvaardt;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-05-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUYSHONDT Hans",
"address": "2520 Ranst, Broechemlei 99",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "2. De heer MUYSHONDT Hans, wonende te 2520 Ranst, Broechemlei 99, hier aanwezig en die aanvaardt;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-05-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUYSHONDT Ben Maria Marcel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ingevolge het voorgaande zal de raad van bestuur vanaf vandaag samengesteld zijn uit volgende leden: 1. De heer MUYSHONDT Ben Maria Marcel.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUYSHONDT Hans Jozef Kamiel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "2. De heer MUYSHONDT Hans Jozef Kamiel.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "MUYSHONDT Nele Erna Bart",
"address": "2520 Ranst, Hovenierstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CONPAPAS NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3. . De naamloze vennootschap \u0022CONPAPAS NV\u0022, voornoemd, met als vaste vertegenwoordiger mevrouw Muyshondt Nele.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Muyshondt Ben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Bij eenparigheid van stemmen beslist de raad van bestuur te benoemen tot gedelegeerd bestuurder, hier aanwezig en die aanvaardt en dit vanaf heden tot 15 mei 2029: \u2022 De heer Muyshondt Ben, hier aanwezig en die aanvaardt;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-05-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Muyshondt Hans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022 De heer Muyshondt Hans, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-05-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Muyshondt Nele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CONPAPAS NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 De naamloze vennootschap \u0022CONPAPAS NV\u0022, met als vaste vertegenwoordiger mevrouw Muyshondt Nele, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Philip Demeter",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.338.932",
"name_full": "POMUNI GROWING NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Demeter",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte met geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}15-07-2022 Jos Muyshondt nommé administrateur
- Jos Muyshondt, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Muyshondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Conpapas NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verlengt met algemeenheid van stemmen het mandaat als bestuurder van Conpapas NV, met ais permanente vertegenwoordiger Jos Muyshondt, voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "nl",
"pub_date": null,
"filing_date": "2022-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.338.932",
"name_full": "Pomuni Growing",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hans Muyshondt",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | POMUNI GROWING NV |