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PUNCH POWERTRAIN

Active
Ondernemerslaan 5429 ·3800 Sint-Truiden, Belgium
KBO/BCE: BE 0463.278.829
Watch Print / PDF
Age28 yrs
Board7
Staff (FTE)65
Connections37

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of PUNCH POWERTRAIN is 0.4% (very low). The 2023 annual accounts show equity of €9.10M and a net result of €-61.45M. Equity is shrinking by ~50.7% per year across the filed fiscal years. The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 5 annual accounts.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record Lower-risk legal form Annual accounts: weaker financial profile +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Trust signals

3 signals
Long-established
Founded in 1998, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags

No administrative flags

Financials

Turnover€21.97M-13.4%
EBIT margin-40.6%+121.9pp
Net result€-61.45M-3.4%
Working capital€-379.67M-1032.3%

Annual accounts & ratios

Source: NBB · 2023
Annual accounts filed on 12-11-2025 with the NBB · fiscal year 2024 · volledig
The figures below are the statutory (non-consolidated) annual accounts. This company also files consolidated accounts; the group figures can differ substantially.
€-200.00M€0€200.00M€400.00MRevenue 2018: €312.20M€312.20MOperating result 2018: €82.95M€82.95MNet result 2018: €264.49M€264.49MRevenue 2019: €94.20M€94.20MOperating result 2019: €-146.06M€-146.06MNet result 2019: €110.51M€110.51MRevenue 2021: €51.80M€51.80MOperating result 2021: €-75.98M€-75.98MNet result 2021: €-92.51M€-92.51MRevenue 2022: €25.36M€25.36MOperating result 2022: €-41.22M€-41.22MNet result 2022: €-59.42M€-59.42MRevenue 2023: €21.97M€21.97MOperating result 2023: €-8.93M€-8.93MNet result 2023: €-61.45M€-61.45M20182019202120222023
RevenueOperating resultNet result
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
declining Equity: declining trend of ~50.7%/year over 5 fiscal years, indicative, assuming unchanged policy.
€0€100.00M€200.00M€300.00M2024: €5.28M (€2.40M - €8.16M)2025: €2.60M (€0 - €7.21M)2026: €1.29M (€0 - €7.62M)2018: €334.57M2019: €180.48M2021: €82.12M2022: €22.65M2023: €9.10M20182019202120222023202420252026
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

Revenue
€21.97M
-13.4% -70% vs sector
EBITDA
€11.59M
- +150% vs sector
Net profit
€-61.45M
-3.4% far below sector median
Cash flow
€-40.92M
+0.3% far below sector median
Total assets
€528.65M
+2.1% far above sector median
Equity
€9.10M
-59.8% +186% vs sector
Working capital
€-379.67M
-1032.3% far below sector median
Employees (FTE)
65
-58.3% -28% vs sector
Staff costs
€7.88M
-59.3% ≈ vs sector
Income taxes
€-520k
- far below sector median
Debt
€518.96M
+5.0% far above sector median
Debt ≤ 1y
€491.13M
+355.7% far above sector median
Debt > 1y
€22.02M
-94.2% +33% vs sector
Current ratio
0.23
-67.1% -78% vs sector
Quick ratio
0.21
-65.8% -79% vs sector
Solvency
1.7%
-60.7% -85% vs sector
Debt / equity
57.04
+161.3% far above sector median
ROE
-675.4%
-157.4% far below sector median
ROA
-11.6%
-1.2% far below sector median
Net margin
-279.7%
-19.4% far below sector median
EBITDA margin
52.8%
- far above sector median
Interest coverage
0.41
- -98% vs sector
Figures by fiscal year
Fiscal year2023
Revenue€21.97M
EBITDA€11.59M
Net profit€-61.45M
Cash flow€-40.92M
Staff costs€7.88M
Income taxes€-520k
Dividends-
Total assets€528.65M
Equity€9.10M
Debt€518.96M
of which ≤ 1y€491.13M
of which > 1y€22.02M
Working capital€-379.67M
Employees (FTE)65.0
Ratios (computed)
2023
Current ratio0.23
Quick ratio0.21
Working capital ratio-71.8%
Solvency1.7%
Debt / equity57.04
Long-term debt ratio2.42
Interest coverage0.41
Gross margin45.4%
Net margin-279.7%
ROA-11.6%
ROE-675.4%
EBITDA margin52.8%
Days sales outstanding1131d
Days payable outstanding2503d
Inventory turnover1.69
Days inventory (DSI)216d
Balance-sheet composition 2023
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2023
Balance sheet, Assets
TOTAL ASSETS 20/58€528.65M
Fixed assets 21/28€417.19M
Intangible fixed assets 21€128.26M
Tangible fixed assets 22/27€20.91M
Financial fixed assets 28€268.01M
Current assets 29/58€111.46M
Stocks & contracts in progress 3€7.10M
Amounts receivable within one year 40/41€94.79M
Cash & bank 54/58€2.87M
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€528.65M
Equity 10/15€9.10M
Contributions / capital 10/11€110.31M
Reserves 13€5.82M
Accumulated profits (losses) 14€-107.49M
Provisions & deferred taxes 16€592k
Amounts payable 17/49€518.96M
Amounts payable after one year 17€22.02M
Amounts payable within one year 42/48€491.13M
Trade debts payable within one year 44€82.30M
Income statement
Turnover 70€21.97M
Operating result 9901€-8.93M
Financial income 75€198k
Financial charges 65€30.21M
Result before taxes 9903€-61.97M
Income taxes 67/77€-520k
Net result for the period 9904€-61.45M
Result to be appropriated 9905€-61.45M
You're seeing the latest fiscal year only. Unlock 4 prior years (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.

Health barometer

FY 2023 · computed
10 / 100 Critical
050100

Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.

See plans →
Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.

Directors

Directors & mandates

75 directors
Current directors & mandates
  • MAZOYER Sébastien Franck
    Director
    State Gazette act 23078666 (16-06-2023)
    Current
    15-05-2023 → present
    3 events
    • 15-05-2023 Appointed· Director
    • 15-05-2023 Appointed· Managing director
    • 26-01-2023 Resigned· Lid van het directiecomité
  • Mazoyer Sébastien
    Director
    State Gazette act 25155976 (10-12-2025)
    Current
    01-05-2023 → present
    3 events
    • 10-12-2025 Mandate renewed· Director
    • 02-04-2024 Mandate renewed· Director
    • 01-05-2023 Appointed· Director
  • YvKa BVLegal entity
    Director· perm. rep.: Yves Frenay
    State Gazette act 23096253 (27-07-2023)
    Current
    26-01-2023 → present
  • Liu Tianjun
    Lid van het directiecomité
    State Gazette act 22154213 (30-12-2022)
    Current
    01-01-2023 → present
  • Ye Ji
    Director
    State Gazette act 25155976 (10-12-2025)
    Current
    01-08-2022 → present
    4 events
    • 10-12-2025 Mandate renewed· Director
    • 02-04-2024 Mandate renewed· Director
    • 15-05-2023 Mandate renewed· Director
    • 01-08-2022 Appointed· Director
  • Ms. Yan Lu
    Director
    State Gazette act 22073182 (21-06-2022)
    Current
    19-05-2022 → present
  • Yuming Zhang
    Director
    State Gazette act 25155976 (10-12-2025)
    Current
    26-11-2021 → present
    7 events
    • 10-12-2025 Mandate renewed· Director
    • 02-04-2024 Mandate renewed· Director
    • 15-05-2023 Mandate renewed· Director
    • 01-08-2022 Mandate renewed· Director
    • 19-05-2022 Mandate renewed· Director
    • 09-02-2022 Mandate renewed· Director
    • 26-11-2021 Appointed· Director
Historic, not recently confirmed (25)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • MerakisolLegal entity
    Director· perm. rep.: Jorge Solis
    State Gazette act 19143545 (29-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 07-10-2019 Appointed· Director
    • 07-10-2019 Appointed· Managing director
  • ID en DLegal entity
    Director· perm. rep.: Stijn Bijnens
    State Gazette act 18146505 (03-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • MITHOSLegal entity
    Director· perm. rep.: Bart Cauberghe
    State Gazette act 18146505 (03-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • VANO BVLegal entity
    Director· perm. rep.: Cor van Otterloo
    State Gazette act 18146505 (03-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 03-10-2018 Appointed· Director
    • 01-02-2018 Appointed· Director
  • 3M Management BVBALegal entity
    Director· perm. rep.: Elias van Wijk
    State Gazette act 18048616 (20-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Haspe BVBALegal entity
    Director· perm. rep.: Jan Beckers
    State Gazette act 18048616 (20-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Koen Peeters
    Director
    State Gazette act 18048616 (20-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Liu Lee
    Director
    State Gazette act 18048616 (20-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Pívofin BVBALegal entity
    Director· perm. rep.: Loi leng Lam (Fiona)
    State Gazette act 18048616 (20-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • YvKa BVBALegal entity
    Director· perm. rep.: Yves Frenay
    State Gazette act 18048616 (20-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Vano B.V.Legal entity
    Director· perm. rep.: Cornelis Van Otterloo
    State Gazette act 16129225 (19-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    11 events
    • 19-04-2019 Resigned· Director
    • 19-04-2019 Resigned· Managing director
    • 31-08-2016 Resigned· Director
    • 31-08-2016 Resigned· Managing director
    • 31-08-2016 Appointed· Director
    • 31-08-2016 Appointed· Managing director
    • 03-02-2014 Resigned· Director
    • 03-02-2014 Appointed· Director
    • 06-01-2014 Appointed· Managing director
    • 29-05-2009 Resigned· Director
    • 29-05-2009 Appointed· Managing director
  • NV LRMLegal entity
    Director· perm. rep.: Stijn Bijnens
    State Gazette act 14071618 (02-04-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Capricorn Venture PartnersLegal entity
    Director· perm. rep.: Jos Peeters
    State Gazette act 14032602 (03-02-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 03-02-2014 Resigned· Director
    • 03-02-2014 Appointed· Director
  • Limburgse Reconversie MaatschappijLegal entity
    Director· perm. rep.: Stijn Bijnens
    State Gazette act 14032602 (03-02-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 03-02-2014 Resigned· Director
    • 03-02-2014 Appointed· Director
+ 11 not shown in this overview
Former directors (43)
  • Yong Yu
    Director
    State Gazette act 24092514 (19-06-2024)
    Former
    02-04-2024 → 01-03-2025
    2 events
    • 01-03-2025 Resigned· Director
    • 02-04-2024 Appointed· Director
  • Li Guangdong
    Director
    State Gazette act 24092514 (19-06-2024)
    Former
    15-05-2023 → 01-11-2024
    3 events
    • 01-11-2024 Resigned· Director
    • 02-04-2024 Mandate renewed· Director
    • 15-05-2023 Appointed· Director
  • Binghan Lin
    Director
    State Gazette act 23078666 (16-06-2023)
    Former
    26-11-2021 → 02-04-2024
    6 events
    • 02-04-2024 Resigned· Director
    • 15-05-2023 Mandate renewed· Director
    • 01-08-2022 Mandate renewed· Director
    • 19-05-2022 Mandate renewed· Director
    • 09-02-2022 Mandate renewed· Director
    • 26-11-2021 Appointed· Director
  • BÄTZEL Steffen
    Lid van het directiecomité
    State Gazette act 21038506 (26-03-2021)
    Former
    01-02-2021 → 31-12-2023
    3 events
    • 31-12-2023 Resigned· Lid van het managementcomité
    • 26-01-2023 Resigned· Lid van het directiecomité
    • 01-02-2021 Appointed· Lid van het directiecomité
  • ID&D NVLegal entity
    Director· perm. rep.: Stijn Bijnens
    State Gazette act 22118177 (05-10-2022)
    Former
    23-06-2020 → 15-05-2023
    6 events
    • 15-05-2023 Resigned· Director
    • 01-08-2022 Mandate renewed· Director
    • 19-05-2022 Mandate renewed· Director
    • 09-02-2022 Mandate renewed· Director
    • 26-11-2021 Mandate renewed· Director
    • 23-06-2020 Mandate renewed· Director
  • Leon Liu
    Director
    State Gazette act 22118177 (05-10-2022)
    Former
    23-06-2020 → 15-05-2023
    6 events
    • 15-05-2023 Resigned· Director
    • 01-08-2022 Mandate renewed· Director
    • 19-05-2022 Mandate renewed· Director
    • 09-02-2022 Mandate renewed· Director
    • 26-11-2021 Mandate renewed· Director
    • 23-06-2020 Appointed· Director
  • Yan Lu
    Director
    State Gazette act 22118177 (05-10-2022)
    Former
    01-08-2022 → 15-05-2023
    2 events
    • 15-05-2023 Resigned· Director
    • 01-08-2022 Mandate renewed· Director
  • Ying Zhang
    Director
    State Gazette act 22118177 (05-10-2022)
    Former
    26-11-2021 → 15-05-2023
    5 events
    • 15-05-2023 Resigned· Director
    • 01-08-2022 Mandate renewed· Director
    • 19-05-2022 Mandate renewed· Director
    • 09-02-2022 Mandate renewed· Director
    • 26-11-2021 Appointed· Director
  • MerakiSoL BVLegal entity
    Director· perm. rep.: Jorge Solis
    State Gazette act 23096253 (27-07-2023)
    Former
    23-06-2020 → 01-05-2023
    8 events
    • 01-05-2023 Resigned· Director
    • 01-05-2023 Resigned· Managing director
    • 26-01-2023 Appointed· Director
    • 01-08-2022 Mandate renewed· Director
    • 19-05-2022 Mandate renewed· Director
    • 09-02-2022 Mandate renewed· Director
    • 26-11-2021 Mandate renewed· Director
    • 23-06-2020 Mandate renewed· Director
  • FLORES REGLA Juan Carlos
    Lid van het directiecomité
    State Gazette act 23312784 (09-02-2023)
    Former
    - → 26-01-2023
  • GASCON ABELLAN Gaspar
    Lid van het directiecomité
    State Gazette act 20072202 (26-06-2020)
    Former
    11-05-2020 → 26-01-2023
    2 events
    • 26-01-2023 Resigned· Lid van het directiecomité
    • 11-05-2020 Appointed· Lid van het directiecomité
  • LIU Tianjun (Terence)
    Lid van het directiecomité
    State Gazette act 23312784 (09-02-2023)
    Former
    - → 26-01-2023
  • Hans-Peter Kunze
    Director
    State Gazette act 22118177 (05-10-2022)
    Former
    01-08-2022 → 30-08-2022
    2 events
    • 30-08-2022 Resigned· Director
    • 01-08-2022 Appointed· Director
  • Mr. Tianyu Zhou
    Director
    State Gazette act 22033367 (10-03-2022)
    Former
    09-02-2022 → 19-05-2022
    2 events
    • 19-05-2022 Resigned· Director
    • 09-02-2022 Appointed· Director
+ 29 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Peter D'hondt
- 26-01-2024 → present
Deloitte Bedrijfsrevisoren bvcvba
Statutory auditor · represented by Dominique Roux
succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2016
- 01-01-2013 → 01-01-2016
KPMG
Statutory auditor
- - → 20-03-2018
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Raf Cox
succeeded by PWC Bedrijfsrevisoren BCVBA in 2020
- 01-01-2016 → 14-12-2020
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Peter D'hondt
succeeded by BV PwC Bedrijfsrevisoren in 2024
- 14-12-2020 → 26-01-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van andere delen en toebehoren voor motorvoertuigen(29320)
Legal form Public limited company(014)
Incorporation30-04-1998
StatusActive
Postal code3800

Structure & network

Connections & network

37 connected companies
ID en D, Parent company IEID en DMITHOS, Parent company MMITHOSMAZOYER Sébastien Franck, Shared director MS MAZOYER …ranckStellantis e-Transmissions, via MAZOYER Sébastien Franck SEStellantise-Transm…sionsADVIESBEHEER GIMV HEALTH & CARE 2013, Shared director AGADVIESBEHEERGIMV HEA… 2013Adviesbeheer Gimv Health & Care 2016, Shared director AGAdviesbeheerGimv Hea… 2016Benedenti Groep, Shared director BGBenedentiGroepCandor Consult, Shared director CCCandor ConsultCinemaNext, Shared director CCinemaNextCLEAR2PAY, Shared director CCLEAR2PAYDeloitte Bedrijfsrevisoren/Réviseurs d’Entreprises, Shared director DBDeloitteBedrijfs…risesDouaneagentschap Essers, Shared director DEDouaneag…schapEssersDown2Earth Capital II, Shared director DCDown2EarthCapital IIDown2Earth Capital III, Shared director DCDown2EarthCapital IIIPUNCH POWERTRAIN PUNCHPOWERTRAIN0463.278.829
Group structureShared directors
Group structure
ID en D
Parent · 6 subsidiaries · 1 location
Control
MITHOS
Parent · 4 subsidiaries · 1 location
Control
Linked via shared directors
Network connections
Benedenti Groep
Shared director
Candor Consult
Shared director
CinemaNext
Shared director
CLEAR2PAY
Shared director
Down2Earth Capital II
Shared director
Down2Earth Capital III
Shared director
DUOMED BELGIUM
Shared director
FOCUS ADVIES
Shared director
IMMO HOTEL BRUGGE
Shared director
IMMOPRO
Shared director
INTRAMAR
Shared director
JOLLY HOTELS BELGIO
Shared director
LRM Beheer
Shared director
MEDPACE LABORATORIES
Shared director
NH BELGIUM
Shared director
OPTION
Shared director
Sperto
Shared director
TECTUM+
Shared director
4ITEGO Group International
Shared corporate director
CEGEKA BUSINESS SOLUTIONS BELGIE
Shared corporate director
CEGEKA GROEP
Shared corporate director
Cegeka Holding
Shared corporate director
Citymesh Air
Shared corporate director
KOLMONT HOLDING
Shared corporate director
Smile Invest
Shared corporate director
Smile Invest Management Company
Shared corporate director
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register
5 companies at this address See who is registered here

Establishment units

1 location
Ondernemerslaan 5429, 3800 Sint-Truiden
Vervaardiging van onderdelen en accessoires voor motorvoertuigen en motoren daarvan
since 19982.086.703.689
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area9,228 m²
Buildings1
Building footprint994 m²
Volume (LiDAR)8,084 m³
Tallest building14.5 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71352D0248/00R003 Flanders 9,228 m² 1 · 994 m² 14.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

64 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2025
10-12-2025 Resignations & appointments
7 facts
  • General meeting , 31/03/2025
  • Director resignation, Li Guangdong (bestuurder)
  • Director discharge, Li Guangdong
  • Director resignation, Yong Yu (bestuurder)
  • Director reappointment, Ye Ji (bestuurder)
  • Director reappointment, Yuming Zhang (bestuurder)
+1 further fact
2024
19-06-2024 Resignations & appointments
8 facts
  • General meeting , 02/04/2024
  • Director resignation, Binghan Lin (bestuurder)
  • Director discharge, Binghan Lin
  • Director appointment, Yong Yu (bestuurder)
  • Director reappointment, Ye Ji (bestuurder)
  • Director reappointment, Yuming Zhang (bestuurder)
+2 further facts
21-02-2024 Resignations & appointments
2 facts
  • Board meeting , 04/01/2024
  • Director resignation, Steffen Bätzel (lid van het managementcomité)
26-01-2024 Resignations & appointments
3 facts
  • General meeting , 2023-11-28
  • Auditor appointment, PwC Bedrijfsrevisoren (commissaris)
  • Permanent representative, Peter D'hondt (vertegenwoordiger)
2023
08-12-2023 Capital & shares
5 facts
  • General meeting , 23/11/2023
  • Capital increase , €2.750.000
  • Bank account , 21/11/2023
  • Power of attorney, het bestuursorgaan
  • Statutes amendment
17-11-2023 Capital & shares
5 facts
  • General meeting , 27/10/2023
  • Capital increase , €770.000
  • Bank account , 26/10/2023
  • Power of attorney, PUNCH POWERTRAIN
  • Statutes amendment
18-10-2023 Capital & shares
5 facts
  • General meeting , 28/09/2023
  • Capital increase , €2.000.000
  • Capital , €99.604.434,64
  • Bank account , 27/09/2023
  • Power of attorney, PUNCH POWERTRAIN
06-09-2023 Resignations & appointments
8 facts
  • Board meeting , 31/05/2023
  • Director resignation, MerakiSol BV (lid van het managementcomité)
  • Director appointment, Sébastien Mazoyer (CEO)
  • Director appointment, Terence (Tianjun) Liu (CFO)
  • Director appointment, Juan Carlos Flores Regla (CPO)
  • Director appointment, YvKa BV (CHRO)
+2 further facts
28-08-2023 Capital & shares
5 facts
  • General meeting , 07/08/2023
  • Capital increase , €4.400.000
  • Capital , €97.604.434,64
  • Bank account , BNP Paribas Fortis NV, 4.400.000,00
  • Power of attorney, PUNCH POWERTRAIN
27-07-2023 Resignations & appointments
10 facts
  • Board meeting , 30/05/2023
  • Director appointment, Merakisol BV (lid van het managementcomité)
  • Director appointment, Jorge Solis (CEO)
  • Director appointment, Terence (Tianjun) Liu (CFO)
  • Director appointment, Sébastien Mazoyer (CS&MO)
  • Director appointment, Juan Carlos Flores Regla (CPO)
+4 further facts
10-07-2023 Capital & shares · Resignations & appointments
5 facts
  • General meeting , 26/06/2023
  • Capital increase , €2.600.000
  • Capital , €93.204.434,64
  • Bank account , 26/06/2023
  • Power of attorney, bestuursorgaan
16-06-2023 Resignations & appointments
19 facts
  • General meeting , mei 2023
  • Board meeting , 16 mei 2023
  • Director resignation, MerakiSol BV (bestuurder)
  • Director resignation, ID&D NV (bestuurder)
  • Director resignation, Leon Liu (bestuurder)
  • Director resignation, Ying Zhang (bestuurder)
+13 further facts
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2023
24-05-2023 Capital & shares
5 facts
  • General meeting , 12/05/2023
  • Capital increase , €6.900.000
  • Capital , €90.604.434,64
  • Bank account , BNP Paribas Fortis NV, 6.900.000,00
  • Statutes amendment
10-05-2023 Capital & shares
6 facts
  • General meeting , 26/04/2023
  • Capital increase , €5.900.000
  • Capital , €83.704.434,64
  • Bank account , 20/04/2023
  • Power of attorney, PUNCH POWERTRAIN
  • Statutes amendment
09-02-2023 Capital & shares · Resignations & appointments
13 facts
  • General meeting , 26-01-2023
  • Capital increase , €19.851.000
  • Bank account , 19-01-2023
  • Statutes amendment
  • Corporate purpose , De Vennootschap heeft tot voorwerp, in België en in het buitenland, het ontwikkelen, het vervaardigen en de verkoop van onderdelen, elementen en systemen voor m…
  • Director resignation, Merakisol (Lid van het directiecomité)
+7 further facts
2022
30-12-2022 Resignations & appointments
4 facts
  • Board meeting , 20/12/2022
  • Director appointment, Liu Tianjun (lid van het directiecomité)
  • Permanent representative, Jorge Solis Gonzalez
  • Permanent representative, Yves Frenay
13-10-2022 Resignations & appointments
3 facts
  • General meeting , 05/09/2022
  • Director resignation, Hans-Peter Kunze (bestuurder)
  • Director discharge, Hans-Peter Kunze
05-10-2022 Resignations & appointments
12 facts
  • General meeting , 01/08/2022
  • Director appointment, Ji Ye (bestuurder)
  • Director appointment, Hans-Peter Kunze (bestuurder)
  • Director reappointment, Yuming Zhang (bestuurder)
  • Director reappointment, Ying Zhang (bestuurder)
  • Director reappointment, Binghan Lin (bestuurder)
+6 further facts
21-09-2022 Resignations & appointments
11 facts
  • Board meeting , 29/07/2022
  • Director resignation, Pivofin BV (lid van het directiecomité)
  • Director discharge, Pivofin BV
  • Director appointment, MerakiSol (lid van het directiecomité)
  • Permanent representative, Jorge Solis Gonzalez
  • Director appointment, YvKa BVBA (lid van het directiecomité)
+5 further facts
30-08-2022 Capital & shares
6 facts
  • Board meeting , 18/08/2022
  • Merger , Inbreng van een bedrijfstak (electric vehicles)
  • Power of attorney, Merakisol BV
  • Corporate purpose , De Vennootschap heeft tot doel, in België en in het buitenland, het ontwikkelen, het vervaardigen en de verkoop van onderdelen, elementen en systemen voor mecha…
  • Corporate purpose , De vennootschap heeft de uitoefening van de volgende verrichtingen tot voorwerp, zowel in België als in het buitenland, voor eigen rekening, voor rekening van d…
  • Consideration , nieuwe, gewone aandelen op naam zonder nominale waarde als enige vergoeding; kapitaalverhoging bepaald op basis van boekwaarde van de Activa en Passiva
21-06-2022 Resignations & appointments
14 facts
  • Board meeting , 15/03/2022
  • Director resignation, 3M Management BV (lid van het directiecomité)
  • Director discharge, 3M Management BV
  • Permanent representative, Elias van Wijk
  • Permanent representative, Jorge Solis Gonzalez
  • Permanent representative, Loi leng Lam (Fiona)
+8 further facts
21-06-2022 Resignations & appointments
13 facts
  • General meeting , 19/05/2022
  • Director resignation, Mr. Tianyu Zhou (bestuurder)
  • Director discharge, Mr. Tianyu Zhou
  • Director appointment, Ms. Yan Lu (bestuurder)
  • Mandate compensation, Ms. Yan Lu
  • Director reappointment, Yuming Zhang (bestuurder)
+7 further facts
10-03-2022 Resignations & appointments
12 facts
  • General meeting , 11/02/2022
  • Director resignation, Han Bing (bestuurder)
  • Director discharge, Han Bing
  • Director appointment, Zhou Tianyu (bestuurder)
  • Director reappointment, Yuming Zhang (bestuurder)
  • Director reappointment, Ying Zhang (bestuurder)
+6 further facts
2021
27-12-2021 Resignations & appointments
20 facts
  • General meeting , 02/12/2021
  • Director resignation, Xuqiang Xiong (bestuurder)
  • Director resignation, Hung Chuk Keung (bestuurder)
  • Director resignation, Jikai Xiong (bestuurder)
  • Director resignation, Wang Xiangdong (bestuurder)
  • Director resignation, Wang Deyin (bestuurder)
+14 further facts
Showing the 24 most recent of 64 acts. Full history

Analysis

Snowflake analysis

financial profile on 5 axes
Health10Profitability33Solvency1Growth22Stability100
33 / 100

Fragile profile, watch solvency in particular.

Health 10
Profitability 33
Solvency 1
Growth 22
Stability 100

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Vervaardiging van andere delen en toebehoren van motorvoertuigen29320Vervaardiging van andere delen en toebehoren voor motorvoertuigen29320Vervaardiging van onderdelen en accessoires voor motorvoertuigen en motoren daarvan34300Reparatie en montage van specifieke auto-onderdelen45203Reparatie en montage van specifieke auto-onderdelen95313
Primary activity highlighted.
Names & trade names
Legal nameNL PUNCH POWERTRAIN
Registered office
Ondernemerslaan 5429
3800 Sint-Truiden, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.