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Checked.be
Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0402.355.010SA

PONCELET SIGNALISATION

Rue de l'Arbre St-Michel 89 ·4400 Flémalle, Belgique· 58 ans d'activité
Secteur: Travaux de construction spécialisés (43990)
Conclusion Checked

La probabilité de faillite calculée de PONCELET SIGNALISATION sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1968 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.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 58 ans
Direction 9
Sites 1
Publications 37
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,5% Très faible
0%0,5%1,5%4%10%≥25%
Long historique −Secteur à taux de défaillance plus élevé +Forme juridique à risque plus faible −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 1968 — 58 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2025 volledig 19-05-2026 2026-00115795
31-12-2024 volledig 06-06-2025 2025-00126192
31-12-2023 volledig 27-06-2024 2024-00214057
31-12-2022 volledig 07-06-2023 2023-00112919
31-12-2021 volledig 16-08-2022 2022-20288075
31-12-2020 volledig 08-07-2021 2021-32300082
31-12-2019 volledig 30-07-2020 2020-35900189
31-12-2018 volledig 30-07-2019 2019-39800072
31-12-2017 volledig 20-08-2018 2018-46500138
31-12-2016 volledig 27-07-2017 2017-35900063
Direction & mandats 13 dirigeants
Dirigeants & mandats actuels
  • G-FORCE GROUPPersonne morale
    Administrateur· repr. perm.: Glenn JANSSENS
    Acte Moniteur 23446622 (06-12-2023)
    Actif
    06-12-2023 → auj.
  • G-FORCE GROUPPersonne morale
    Administrateur· repr. perm.: Glenn JANSSENS
    Acte Moniteur 21087556 (22-07-2021)
    Actif
    25-05-2021 → auj.
    2 événements
    • 25-05-2021 Nommé· Administrateur
    • 25-05-2021 Nommé· Administrateur délégué
  • VEPS srlPersonne morale
    Administrateur· repr. perm.: Philippe VAN DER BORGHT
    Acte Moniteur 20136019 (18-11-2020)
    Actif
    18-11-2020 → auj.
  • CHIAMALO SprlPersonne morale
    Administrateur· repr. perm.: Giacomino BONSIGNORE
    Acte Moniteur 18076255 (14-05-2018)
    Actif
    30-04-2018 → auj.
  • COPILOT ScrlPersonne morale
    Administrateur· repr. perm.: LOVERIUS Frédéric
    Acte Moniteur 18076255 (14-05-2018)
    Actif
    30-04-2018 → auj.
  • EMILE ScrlPersonne morale
    Administrateur· repr. perm.: Jean-Marc RICHIR
    Acte Moniteur 18076255 (14-05-2018)
    Actif
    30-04-2018 → auj.
  • GMH sprlPersonne morale
    Administrateur· repr. perm.: GENIN Michaël
    Acte Moniteur 18076255 (14-05-2018)
    Actif
    30-04-2018 → auj.
  • DENOEL Monique Marie Jeanne Paul
    Administrateur
    Acte Moniteur 04046477 (22-03-2004)
    Actif
    25-02-2004 → auj.
  • GENIN Jean Claude
    Administrateur délégué
    Acte Moniteur 04046477 (22-03-2004)
    Actif
    25-02-2004 → auj.
    2 événements
    • 25-02-2004 Nommé· Administrateur délégué
    • 25-02-2004 Nommé· Administrateur
Anciens dirigeants (4)
  • CHIAMALOPersonne morale
    Administrateur· repr. perm.: Giacomino BONSIGNORE
    Acte Moniteur 21087556 (22-07-2021)
    Ancien
    — → 25-05-2021
  • Colors of CoffeePersonne morale
    Administrateur· repr. perm.: Philippe VAN DER BORGHT
    Acte Moniteur 21087556 (22-07-2021)
    Ancien
    — → 25-05-2021
  • EMILEPersonne morale
    Administrateur· repr. perm.: Jean-Marc RICHIR
    Acte Moniteur 21087556 (22-07-2021)
    Ancien
    — → 25-05-2021
  • G.M.H.Personne morale
    Administrateur délégué· repr. perm.: Michaël GENIN
    Acte Moniteur 21087556 (22-07-2021)
    Ancien
    — → 25-05-2021
    2 événements
    • 25-05-2021 Démission· Administrateur délégué
    • 25-05-2021 Démission· Administrateur
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur 1 commissaire
Commissaire / réviseur Numéro IRE/IBR Période
HLB Dodémont - Van Impe & C°Actif
Commissaire · représenté par Guy Cox
 — 01-01-2022 → auj.
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
NACE primaire Travaux de construction spécialisés(43990)
Forme juridique SA(014)
Date de constitution01-01-1968
StatusActif
Code postal4400
Connexions & réseau 6 entreprises liées
Structure de groupe
G-FORCE GROUP
Société mère · 6 filiales · 1 site
Contrôle→
Connexions réseau
AD
Administrateur personne morale commun
→
ETABLISSEMENTS LAMBERT MARQUAGE
Administrateur personne morale commun
→
L'ATELIER DU GRENIER
Administrateur personne morale commun
→
TRAFIROAD
Administrateur personne morale commun
→
WASE WEGENBOUW
Administrateur personne morale commun
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement 1 site
Poncelet Signalisation
Rue de l'Arbre St-Michel 89, 4400 FlémalleFabrication de portes et fenêtres avec cadres et chambranles, volets, stores, plinthes, moulures, etc
depuis 19592.004.942.686
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Mises à jour 47 événements

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.

2026
19-05-2026
Dépôt BNB Comptes annuels déposés
exercice 2025 · volledig
17-03-2026
Acte du Moniteur Changement d'administrateurs
v3.2
17-03-2026
Acte du Moniteur Changement d'administrateurs
17-03-2026
Acte du Moniteur Changement d'administrateurs
v3.2
2025
03-11-2025
Acte du Moniteur Changement d'administrateurs
v3.2
03-11-2025
Acte du Moniteur Changement d'administrateurs
03-11-2025
Acte du Moniteur Changement d'administrateurs
v3.2
06-06-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
2024
11-09-2024
Acte du Moniteur Changement d'administrateurs
v3.2
11-09-2024
Acte du Moniteur Changement d'administrateurs
v3.2
11-09-2024
Acte du Moniteur Changement d'administrateurs
05-07-2024
Acte du Moniteur Divers
Substantive delegation
05-07-2024
Acte du Moniteur Divers
Substantive delegation · TRIBUNAL DE ENTANISE DE LIEGE
27-06-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
2023
06-12-2023
Acte du Moniteur Changement d'administrateurs
Bernard VAN STEENBERGE
06-12-2023
Acte du Moniteur Modification des statuts
v3.2
06-12-2023
Acte du Moniteur Changement d'administrateurs
v3.2
06-12-2023
Acte du Moniteur Modification des statuts
v3.2
06-12-2023
Acte du Moniteur Changement d'administrateurs
v3.2
07-06-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
2022
06-12-2022
Acte du Moniteur Changement d'administrateurs
v3.2
06-12-2022
Acte du Moniteur Changement d'administrateurs
06-12-2022
Acte du Moniteur Changement d'administrateurs
v3.2
16-08-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
2021
22-07-2021
Acte du Moniteur Changement d'administrateurs
v3.2
22-07-2021
Acte du Moniteur Changement d'administrateurs
v3.2
08-07-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
2020
18-11-2020
Acte du Moniteur Changement d'administrateurs
v3.2
18-11-2020
Acte du Moniteur Changement d'administrateurs
v3.2
30-07-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
14-02-2020
Acte du Moniteur Changement d'administrateurs
v3.2
14-02-2020
Acte du Moniteur Changement d'administrateurs
v3.2
2019
30-07-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
2018
20-08-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
14-05-2018
Acte du Moniteur Changement d'administrateurs
v3.2
14-05-2018
Acte du Moniteur Changement d'administrateurs
v3.2
2017
27-07-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · volledig
2012
09-01-2012
Acte du Moniteur Capital & actions
v3.2
09-01-2012
Acte du Moniteur Capital & actions
v3.2
2007
05-01-2007
Acte du Moniteur Changement d'administrateurs
v3.2
05-01-2007
Acte du Moniteur Changement d'administrateurs
v3.2
2004
22-03-2004
Acte du Moniteur Capital & actions
v3.2
22-03-2004
Acte du Moniteur Modification des statuts
v3.2
22-03-2004
Acte du Moniteur Changement d'administrateurs
v3.2
22-03-2004
Acte du Moniteur Capital & actions
v3.2
22-03-2004
Acte du Moniteur Changement d'administrateurs
v3.2
22-03-2004
Acte du Moniteur Modification des statuts
v3.2
Moniteur belge — actes 37 actes
Évolution du capital · 4
09-01-2012
v3.2
09-01-2012
v3.2
22-03-2004
v3.2
22-03-2004
v3.2
Tous les actes · 37 mis à jour il y a 3 mois
2026
17-03-2026 9 administrateurs nommés Changement d'administrateurs
  • Glenn Janssens — President
  • Bruno Van den Eede — Secretary
  • Tony Marien — Administrator
  • Frederic Wiels — Administrator
  • Sebastien Boclinville — Administrator
  • Johan Gansbeke — Administrator
  • Mathias Coppieters — Administrator
  • Hilde De Bode — Administrator
Résumé: v3.2
Détails techniques 
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17-03-2026 Décharge accordée aux administrateurs Changement d'administrateurs
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      "compensated": null,
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      "evidence_quote": "H.Sont autoris\u00E9s \u00E0 r\u00E9clamer les sommes dues \u00E0 la soci\u00E9t\u00E9 (cr\u00E9ances, r\u00E9clamations, factures, ...): -G-Force Group SRL, repr\u00E9sent\u00E9e par Monsieur Glenn Janssens",
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      "evidence_quote": "1.Sont autoris\u00E9s \u00E0 engager la soci\u00E9t\u00E9 pour la conclusion de contrats de leasing: 11. de mani\u00E8re illimit\u00E9e: -G-Force Group SRL, repr\u00E9sent\u00E9e par Monsieur Glenn Janssens",
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      "evidence_quote": "J.Sont habilit\u00E9s par la soci\u00E9t\u00E9 pour ouvrir, g\u00E9rer et cl\u00F4turer des comptes bancaires aupr\u00E8s de banques et d\u0027autres institutions financi\u00E8res, g\u00E9rer et modifier les procurations, ainsi qu\u0027\u00E0 effectuer toutes les autres op\u00E9rations habitueiles dans le cadre de la gestion financi\u00E8re par l\u0027interm\u00E9diaire d\u0027",
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        "legal_form": "SRL"
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      "effective_date": null,
      "evidence_quote": "K.Sont mandat\u00E9s par la soci\u00E9t\u00E9 pour contracter et signer des cr\u00E9dits: K1. de mani\u00E8re illimit\u00E9e: -G-Force Group SRL, represent\u00E9e par Monsieur Glenn Janssens",
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    "filing_date": "2026-02-24",
    "act_kind_objet": "DELEGATION DE POUVOIRS"
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      "body": "algemene_vergadering",
      "date": "2026-02-24",
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17-03-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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2025
03-11-2025 9 administrateurs nommés Changement d'administrateurs
  • Glenn Janssens — President
  • Bruno Van den Eede — Secretary
  • Tony Marien — Administrator
  • Sebastien Boclinville — Administrator
  • Johan Gansbeke — Employee
  • Mathias Coppieters — Employee
  • Hilde De Bode — Employee
  • Xavier Croquey — Employee
Résumé: v3.2
Détails techniques 
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03-11-2025 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
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      "evidence_quote": "A1. pour tous les march\u00E9s publics: -G-FORCE GROUP SRL, dont le si\u00E8ge est situ\u00E9 Nieuwpoortstraat 134 \u00E0 9160 Lokeren, inscrite \u00E0 la BCE et au RPM Gand-Division Termonde sous le num\u00E9ro 0894.435.614, ici valablement repr\u00E9sent\u00E9e par Monsieur Glenn Janssens.",
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "Sebastien Boclinville",
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      },
      "reason": null,
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      "evidence_quote": "L. Sont autoris\u00E9s \u00E0 r\u00E9ceptionner des envois recommand\u00E9s: -Monsieur Sebastien Boclinville",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-14",
    "act_kind_objet": "DELEGATION DE POUVOIRS"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
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}
03-11-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}
2024
11-09-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "DIVISION LIFGE"
  }
}
11-09-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}
11-09-2024 32 administrateurs nommés Changement d'administrateurs
  • G-FORCE GROUP SRL — Dagelijks bestuur
  • TMMC — Dagelijks bestuur
  • MEVISCO — Dagelijks bestuur
  • Sebastien Boclinville — Dagelijks bestuur
  • Jėrémie Walhin — Dagelijks bestuur
  • G-Force Group SRL — Dagelijks bestuur
  • MEVISCO — Dagelijks bestuur
  • TMMC — Dagelijks bestuur
Détails techniques 
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        "legal_form": "SRL"
      },
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      "effective_date": "2024-07-09",
      "evidence_quote": "A1: pour tous les march\u00E9s publics:\n- G-FORCE GROUP SRL, dont le si\u00E8ge est situ\u00E9 Nieuwpoortstraat 134 \u00E0 9160 Lokeren, inscrite \u00E0 la BCE",
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      "evidence_quote": "TMMC, dont le si\u00E8ge est situ\u00E9 Oude Heerweg 119 \u00E0 9160 LOKEREN, inscrite \u00E0 la BCE",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Tony MARIEN",
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    {
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      "via_org": {
        "kbo": "0671.535.453",
        "name": "MEVISCO",
        "address": "Runkstersteenweg 398, 3500 HASSELT",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-09",
      "evidence_quote": "- MEVISCO, dont le sj\u00E8ge est situ\u00E9 Runkstersteenweg 398 \u00E0 3500 HASSELT, inscrite \u00E0 la BCE",
      "decharge_status": null,
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9mie Walhin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-09",
      "evidence_quote": "- J\u00E9r\u00E9mie Walhin.",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-08-30",
    "act_kind_objet": "DELEGATION DE POUVOIRS"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-08-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "DIVISION LIFGE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-07-2024 Publication au Moniteur belge — Divers Divers
Résumé: Substantive delegation
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-12",
    "act_kind_objet": "DELEGATION DE POUVOIRS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "TRIBUNAL DE ENTANISE DE LIEGE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Gansbeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 TRIBUNAL DE ENTANISE DE LIEGE a d\u00E9cid\u00E9 de d\u00E9l\u00E9guer des pouvoirs \u00E0 plusieurs entit\u00E9s (G-FORCE GROUP SRL, TMMC, MEVISCO) pour engager la soci\u00E9t\u00E9 dans divers domaines tels que les march\u00E9s publics, l\u0027achat de mati\u00E8res premi\u00E8res, l\u0027achat de biens d\u0027investissement, l\u0027engagement et le licenciement de travailleurs, l\u0027immatriculation des v\u00E9hicules, le paiement des dettes, la r\u00E9clamation des cr\u00E9ances, la conclusion de contrats de leasing et la r\u00E9ception d\u0027envois recommand\u00E9s, avec des limites de montant ou illimit\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-07-2024 Publication au Moniteur belge — Divers Divers·TRIBUNAL DE ENTANISE DE LIEGE
Résumé: Substantive delegationNotaire: TRIBUNAL DE ENTANISE DE LIEGE · LIEGE
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "TRIBUNAL DE ENTANISE DE LIEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-12",
    "act_kind_objet": "DELEGATION DE POUVOIRS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.435.614",
        "name": "G-FORCE GROUP SRL",
        "role": "other",
        "address": "Nieuwpoortstraat 134, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0536.980.023",
        "name": "TMMC",
        "role": "other",
        "address": "Oude Heerweg 119, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0671.535.453",
        "name": "MEVISCO",
        "role": "other",
        "address": "Runkstersteenweg 398, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0745.599.210",
        "name": "Blue CaCao BV",
        "role": "other",
        "address": "Biezestraat 61, 9220 Hamme",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WNR CONSULTING BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Johan Gansbeke",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Willem Kr\u00F6hle",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs concerne diverses cat\u00E9gories d\u0027activit\u00E9s de la soci\u00E9t\u00E9, notamment la conclusion de march\u00E9s publics, d\u0027offres commerciales, d\u0027achats de mati\u00E8res premi\u00E8res et de biens d\u0027investissement, la gestion du personnel, la souscription d\u0027assurances, le paiement des dettes, la r\u00E9clamation de cr\u00E9ances, et la conclusion de contrats de leasing.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.435.614",
    "org_name": "G-Force Group SRL",
    "person_name": null,
    "org_rep_person_name": "Glenn JANSSENS"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 PONCELET SIGNALISATION, soci\u00E9t\u00E9 anonyme, a d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E0 diverses personnes morales et physiques, avec effet au 15 mars 2024, pour engager la soci\u00E9t\u00E9 dans divers domaines tels que les march\u00E9s publics, les achats de mati\u00E8res premi\u00E8res et biens d\u0027investissement, la gestion du personnel, les assurances, les paiements, les r\u00E9clamations de cr\u00E9ances et les contrats de leasing. Les d\u00E9l\u00E9gations sont limit\u00E9es selon les cat\u00E9gories et les montants, avec des pouvoirs illimit\u00E9s pour certaines entit\u00E9s dans certaines activit\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
06-12-2023 Glenn JANSSENS nommé administrateur Changement d'administrateurs·Bernard VAN STEENBERGE
  • Glenn JANSSENS — Bestuurder
Notaire: Bernard VAN STEENBERGE · Laarne
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Glenn JANSSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "G-Force Group",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9l\u00E9gu\u00E9s pour l\u2019\nex\u00E9cution de son mandat.(\u2026)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": 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
    }
  ],
  "notary": {
    "name": "Bernard VAN STEENBERGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "S.A. PONCELET SIGNALISATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard VAN STEENBERGE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "une coordination des statuts"
  ],
  "corrected_publication_numac": null
}
06-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-12-2023 Glenn JANSSENS reconduit comme administrateur Changement d'administrateurs
  • Glenn JANSSENS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn JANSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G-Force Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de l\u2019administrateur non statutaire, pour une nouvelle dur\u00E9e de six (6) ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2028, de la soci\u00E9t\u00E9 de responsabilit\u00E9 limit\u00E9e \u201CG-Force Group\u201D pr\u00E9nomm\u00E9e e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}
06-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PONCELET SIGNALISATION",
    "old": "S.A. PONCELET SIGNALISATION",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
06-12-2023 Glenn Janssens nommé administrateur unique Changement d'administrateurs
  • Glenn Janssens — Administrateur unique
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Glenn Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION"
  }
}
2022
06-12-2022 2 administrateurs nommés Changement d'administrateurs
  • HLB Dodémont - Van Impe & C° — Auditor
  • Guy Cox — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Guy Cox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "Poncelet Signalisation"
  }
}
06-12-2022 Guy Cox nommé commissaire Changement d'administrateurs
  • Guy Cox — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A 02464",
        "name": "Guy Cox",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Apres d\u00E9lib\u00E9rations, l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 de r\u00E9viseurs HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IRE B 00013) en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u0117butant avec l\u0027exercice commen\u00E7ant le 1er janvier 2022 en expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IRE A 02464",
        "name": "Guy Cox",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A ces fins, la soci\u00E9t\u00E9 de r\u00E9vision a d\u00E9sign\u00E9 Guy Cox (IRE A 02464) en tant que repr\u00E9sentant permanent.",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-06",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "Poncelet Signalisation",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-12-2022 Guy Cox nommé commissaire Changement d'administrateurs
  • Guy Cox — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 de r\u00E9viseurs HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IRE B 00013) en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u0117butant avec l\u0027exercice commen\u00E7ant le 1er janvier 2022 en expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se pronon\u00E7ant sur l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}
2021
22-07-2021 2 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • G-Force Group — Bestuurder
  • G-Force Group — Gedelegeerd bestuurder
  • G.M.H. — Gedelegeerd bestuurder
  • VEPS — Bestuurder
  • EMILE — Bestuurder
  • CHIAMALO — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G.M.H.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VEPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EMILE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHIAMALO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G-Force Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G-Force Group",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION"
  }
}
22-07-2021 2 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Glenn JANSSENS — Bestuurder
  • Glenn JANSSENS — Gedelegeerd bestuurder
  • Michaël GENIN — Bestuurder
  • Michaël GENIN — Gedelegeerd bestuurder
  • Philippe VAN DER BORGHT — Bestuurder
  • Jean-Marc RICHIR — Bestuurder
  • Giacomino BONSIGNORE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl GENIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886406487",
        "name": "SRL G.M.H.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "la d\u00E9mission \u00E0 partir du 25/05/2021 de: - La SRL G.M.H., ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, enregistr\u00E9e sous le num\u00E9ro BE0886.406.487, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Micha\u00EBl GENIN, domicill\u00E9 \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, comme administrateur et c"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl GENIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886406487",
        "name": "SRL G.M.H.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "la d\u00E9mission \u00E0 partir du 25/05/2021 de: - La SRL G.M.H., ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, enregistr\u00E9e sous le num\u00E9ro BE0886.406.487, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Micha\u00EBl GENIN, domicill\u00E9 \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, comme administrateur et c"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN DER BORGHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726820010",
        "name": "SRL VEPS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "- La SRL VEPS, ayant son si\u00E8ge social \u00E0 5330 Assesse, Rue du Pourrain 75, enregistr\u00E9e sous le num\u00E9ro BE0726.820.010, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe VAN DER BORGHT domicili\u00E9 \u00E0 5330 Assesse, Rue du Pourrain 75, comme administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc RICHIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874649691",
        "name": "SRL EMILE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "- La SRL EMILE, ayant son si\u00E8ge social \u00E0 5380 Cortil-Wodon, Rue de Forville 23, enregistr\u00E9e sous le num\u00E9ro BE0874.649.691, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marc RICHIR, domicili\u00E9 \u00E0 5380 Cortil-Wodon, Rue de Forville 23, comme administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomino BONSIGNORE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673778331",
        "name": "SRL CHIAMALO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "- La SRL CHIAMALO, ayant son si\u00E8ge social \u00E0 4210 Oteppe, Rue de la Comette 4/D, enregistr\u00E9e sous le num\u00E9ro BE0673.778.331, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Giacomino BONSIGNORE, domicili\u00E9 \u00E0 4210 Oteppe, Rue de la Cornette 4/D, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn JANSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894435614",
        "name": "SRL G-Force Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "la nomination \u00E0 partir du 25/05/2021 pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de: - La SRL G-Force Group, ayant son si\u00E8ge social \u00E0 9160 Lokeren, Nieuwpoortstraat 134, enregistr\u00E9e sous le num\u00E9ro BE0894.435.614, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn JANSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894435614",
        "name": "SRL G-Force Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "la nomination \u00E0 partir du 25/05/2021 pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de: - La SRL G-Force Group, ayant son si\u00E8ge social \u00E0 9160 Lokeren, Nieuwpoortstraat 134, enregistr\u00E9e sous le num\u00E9ro BE0894.435.614, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}
2020
18-11-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • VEPS srl — Bestuurder
  • COPILOT scrl — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VEPS srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COPILOT scrl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "RIBUNAL DE L\u0027ENTREPRISE DE LIE"
  }
}
18-11-2020 Philippe VAN DER BORGHT nommé administrateur Changement d'administrateurs
  • Philippe VAN DER BORGHT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN DER BORGHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VEPS srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de quatre ans, en qualit\u00E9 d\u0027administrateur: - VEPS srl, dont le repr\u00E9sentant permanent est Monsieur Philippe VAN DER BORGHT, demeurant Rue du Pourrain, 75 \u00E0 5330 ASSESSE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}
14-02-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}
14-02-2020 Michaël GENIN nommé administrateur délégué Changement d'administrateurs
  • Michaël GENIN — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl GENIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION"
  }
}
2018
14-05-2018 5 administrateurs nommés Changement d'administrateurs
  • LOVERIUS Frédéric — Bestuurder
  • GENIN Michaël — Bestuurder
  • Jean-Marc RICHIR — Bestuurder
  • Giacomino BONSIGNORE — Bestuurder
  • VAN DER BORGHT Philippe — Pouvoir de signature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LOVERIUS Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GENIN Micha\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc RICHIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giacomino BONSIGNORE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pouvoir de signature",
      "person": {
        "rrn": null,
        "name": "VAN DER BORGHT Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION"
  }
}
14-05-2018 2 administrateurs nommés, 2 reconduits Changement d'administrateurs
  • Jean-Marc RICHIR — Bestuurder
  • Giacomino BONSIGNORE — Bestuurder
  • LOVERIUS Frédéric — Bestuurder
  • GENIN Michaël — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOVERIUS Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COPILOT Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Les renouvellements des administrateurs: -COPILOT Scrl dont le repr\u00E9sentant permanent sera Monsieur LOVERIUS Fr\u00E9d\u00E9ric, demeurant rue A. De Borre 44 \u00E0 4100 SERAING."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENIN Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GMH sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Les renouvellements des administrateurs: - GMH sprl dont le repr\u00E9sentant permanent sera Monsieur GENIN Micha\u00EBl demeurant rue Hocheporte 114 A \u00E0 4000 LIEGE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc RICHIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMILE Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Les nominations des administrateurs: -EMILE Scrl dont le repr\u00E9sentant permanent sera Monsieur Jean-Marc RICHIR, demeurant rue de Forville 23 \u00E0 5380 CORTIL-WODON;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomino BONSIGNORE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHIAMALO Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "CHIAMALO Sprl dont le repr\u00E9sentant permanent sera Monsieur Giacomino BONSIGNORE demeurant rue de la Cornette 4D \u00E0 4210 O\u0422\u0415\u0420\u0420\u0415."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}
2012
09-01-2012 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}
09-01-2012 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION"
  }
}
2007
05-01-2007 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Michaël Genin — Dagelijks bestuur
  • Jean Claude Genin — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Claude Genin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Genin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION"
  }
}
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Fabrication d'appareils électriques de signalisation et d'alarme31621Autres travaux de construction spécialisés nca43990Autres activités de construction spécialisées43999Commerce de gros d'autres matériaux de construction46739Commerce de gros d'autres matériaux de construction46839Fabrication d'équipements de communication26300Fabrication d’équipements de communication26300Commerce de gros d'autres matériaux de construction46739Commerce de gros d'autres matériaux de construction46839Activités de service d’intermédiation pour les activités immobilières68310Intermédiation en achat, vente et location de biens immobiliers pour compte de tiers68311Agences immobilières et intermédiaires en achat, vente et location de biens immobiliers70311
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleFR PONCELET SIGNALISATION
Siège social
Rue de l'Arbre St-Michel 89
4400 Flémalle, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
Entreprises Cop et Portier BE 0402.387.573 · Flémalle
A.B. DIFFUSION BE 0432.853.392 · Verviers
ACTION ET RECHERCHE CULTURELLES - VERVIERS BE 0432.015.135 · Verviers
ALLISON CLOTURES BE 0433.762.026 · Ans
ANDRE BE 0433.058.874 · Chaudfontaine
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif