THE POD
La probabilité de faillite calculée de THE POD sur 12 mois est de 1,6% (moyen). L'entreprise est active depuis 2022 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 | 4 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 13 |
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 | 02-07-2025 | 2025-00229800 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00145585 |
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AGORIA ASBLPersonne moraleAdministrateur· repr. perm.: Clarisse RAMAKERSActe Moniteur 25322222 (01-04-2025)Actif01-04-2025 → auj.
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Ion Beam ApplicationsPersonne moraleAdministrateur· repr. perm.: Nguyen Thuy-AnhActe Moniteur 25322222 (01-04-2025)Actif01-04-2025 → auj.
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MATIAS CONSULTING GROUPPersonne moraleAdministrateur· repr. perm.: Matias Alonso GregorioActe Moniteur 25322222 (01-04-2025)Actif01-04-2025 → auj.
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Actif01-04-2025 → auj.
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SOCIÉTÉ D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLONPersonne moraleAdministrateur· repr. perm.: Xavier BOCQUETActe Moniteur 25322222 (01-04-2025)Actif01-04-2025 → auj.
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Accompany YouPersonne moraleAdministrateur· repr. perm.: Anne CambierActe Moniteur 24417963 (22-07-2024)Actif22-07-2024 → auj.
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Actif22-07-2024 → auj.
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Accompany You SRLPersonne moraleAdministrateur· repr. perm.: Anne CambierActe Moniteur 24116844 (05-08-2024)Actif21-05-2024 → auj.
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Actif21-05-2024 → auj.
2 événements
- 01-04-2025 Mandat renouvelé· Administrateur
- 21-05-2024 Nommé· Administrateur
Anciens dirigeants (4)
-
Ancien— → 01-04-2025
-
Ancien— → 21-05-2024
-
Ancien— → 21-05-2024
-
SRL F. DIMIDSCHSTEINPersonne moraleAdministrateur· repr. perm.: Fernand DIMIDSCHSTEINActe Moniteur 25322222 (01-04-2025)Ancien— → 21-05-2024
| NACE primaire | Publicité & étude de marchés(73300) |
| Forme juridique | SRL(610) |
| Date de constitution | 23-02-2022 |
| Status | Actif |
| Code postal | 1348 |
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. |
|---|---|---|---|---|
| 25386B0112/00C008 | Wallonie | 2 890 m² | 1 · 415 m² | 7,8 m · 2 ét. |
| 25384B0009/00N000 | Wallonie | 1 394 m² | 1 · 454 m² | 11,3 m · 3 ét. |
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.
27-01-2026 Transfert du siège social de Ottignies-Louvain-la-Neuve à Louvain-la-Neuve
- Rue Louis de Geer 2, 1348 Ottignies-Louvain-la-Neuve → rue de Rodeuhaie 4, 1348 Louvain-la-Neuve
Détails techniques
{
"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 Transfert du siège social vers Louvain-la-Neuve
- 1348 Louvain-la-Neuve, rue de Rodeuhaie, 4.
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires, 4 reconduits
- 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
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire, 4 reconduits
- 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
Détails techniques
{
"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,
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"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
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"person": {
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"name": "Pierre RION",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"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,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"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,
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"decharge_status": null,
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"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,
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},
"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",
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Détails techniques
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- Pierre Henri RION — Directeur
- Xavier BOCQUET — Directeur
- Pierre MOTTET — Directeur
- Sophie Keymolen — Directeur
- Xavier BOCQUET — Directeur
- Xavier BOCQUET — Directeur
- Xavier BOCQUET — Directeur
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Détails techniques
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}05-01-2023 Publication au Moniteur belge — Modification mineure
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],
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"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-02-23",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | THE POD |