PONCELET MC²
La probabilité de faillite calculée de PONCELET MC² sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2011 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 | 14 ans |
| Sites | 1 |
| Publications | 4 |
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 | micro | 02-09-2025 | 2025-00482918 |
| 31-12-2023 | micro | 02-07-2024 | 2024-00202447 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00389694 |
| 31-12-2021 | micro | 23-08-2022 | 2022-20319857 |
| 31-12-2020 | micro | 13-09-2021 | 2021-67000389 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-52700300 |
| 31-12-2018 | volledig | 12-08-2019 | 2019-46700500 |
| 31-12-2017 | volledig | 24-09-2018 | 2018-64800523 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-36100211 |
| 31-12-2015 | volledig | 09-08-2016 | 2016-41400170 |
| NACE primaire | Autres activités de service de soutien aux entreprises nca(82990) |
| Forme juridique | SPRL(015) |
| Date de constitution | 19-09-2011 |
| Status | Actif |
| Code postal | 6850 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 84012D0309/00C000 | Wallonie | 4 223 m² | 1 · 254 m² | 7,5 m · 2 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.
Nous connaissons 3 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
08-05-2024 Réduction de capital de 14.260 € à 0 €
- €14.260 → €0
Détails techniques
{
"events": [
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"after_eur": 0.0,
"delta_eur": -14260.0,
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"n_shares_destroyed": null,
"not_yet_called_eur": 6200.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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],
"notary": {
"name": "Nathalie GUYAUX",
"firm_city": null,
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"office_city": "Schaerbeek",
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"underlying_resolution_date": "2024-04-19"
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"subject_company": {
"kbo": "0839.384.748",
"name_full": "PONCELET MC\u00B2",
"legal_form": "SRL",
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"co_filed_documents": [
"expedition",
"plan financier",
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"shareholders_after": [],
"share_classes_after": []
}03-07-2015 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Fin anticipative de mandats - Démission Administrateurs · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Publication: 2015-07-03 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Filing: 2015-06-23 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- General meeting: 2015-05-29 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Officer resignation: role: administrateur, end_date: 2015-05-29 · NEWMECA
- Permanent representative · Adolphe COLLIN
- Officer resignation: role: administrateur, end_date: 2015-05-29 · CJ ENGINEERING
- Permanent representative · Claude JAMAR
- Officer resignation: role: administrateur, end_date: 2015-05-29 · MC2
- Permanent representative · Jean-Pol PONCELET
- Officer resignation: role: administrateur, end_date: 2015-05-29 · OLDICO
- Permanent representative · Olivier SERVAIS
- General meeting decision: ne pas pourvoir au remplacement des administrateurs démissionnaires · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
Détails techniques
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{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e accepte par ailleurs la d\u00E9mission de son mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OLDICO",
"value": {
"role": "administrateur",
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{
"type": "general_meeting_decision",
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"act_meta": {
"outcome": "corrected",
"model_id": 53,
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"entities": [
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"seat": "rue de la Magr\u00E9e 52 \u00E0 4163 Anthisnes-Tavier",
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"seat": "rue des Houssales 46 \u00E0 4550 Nandrin",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
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"attrs": {
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"id": "e8",
"kbo": "0461.469.481",
"kind": "company",
"name": "OLDICO",
"attrs": {
"seat": "rue du Bois d\u0027Olne 23A \u00E0 4877 Olne",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
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}07-07-2014 Act object · General meeting · Deed date · Officer appointment
- Act object: REELECTION D'ADMINISTRATEURS · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Publication: 2014-07-07 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Filing: 2014-06-26 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- General meeting: 2014-05-30 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Deed date: 2014-06-24 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · Société de Développement et de Participation du Bassin de Liège
- Permanent representative · Marc FOIDART
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · Société Wallonne de Gestion et de Participations
- Permanent representative · Jean-Pierre PICQUEREAU
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · NEWMECA SPRL
- Permanent representative · Adolphe COLLIN
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · CJ ENGINEERING
- Permanent representative · Claude JAMAR
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · OLDICO
- Permanent representative · Olivier SERVAIS
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · CEFMA Consult SPRL
- Permanent representative · Freddy MEURS
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · Poncelet MC2 SPRL
- Permanent representative · Jean-Pol Poncelet
- Mandate compensation: gratuit · Société de Développement et de Participation du Bassin de Liège
- Mandate compensation: gratuit · Société Wallonne de Gestion et de Participations
- Mandate compensation: gratuit · NEWMECA SPRL
- Mandate compensation: gratuit · CJ ENGINEERING
- Mandate compensation: rémunéré: jetons de présence à hauteur de 3.000 € par séance, avec un maximum de 12.000 € par année civile · OLDICO
- Mandate compensation: rémunéré: jetons de présence à hauteur de 3.000 € par séance, avec un maximum de 12.000 € par année civile · CEFMA Consult SPRL
- Mandate compensation: rémunéré: jetons de présence à hauteur de 3.000 € par séance, avec un maximum de 12.000 € par année civile · Poncelet MC2 SPRL
- Mandate compensation: rémunéré: jetons de présence à hauteur de 3.000 € par séance, avec un maximum de 12.000 € par année civile · BC CONSEIL
- Mandate compensation: rémunéré: jetons de présence à hauteur de 3.000 € par séance, avec un maximum de 12.000 € par année civile · Philippe DEGEER
Détails techniques
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{
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"quote": "Fait \u00E0 Angleur, le 24/06/2014",
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{
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"type": "permanent_representative",
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{
"date": "2014-05-30",
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},
{
"type": "mandate_compensation",
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"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit conform\u00E9ment aux statuts de l\u0027entreprise.",
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"subject": "e4"
},
{
"type": "mandate_compensation",
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},
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{
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"value": "r\u00E9mun\u00E9r\u00E9: jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile",
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},
{
"type": "mandate_compensation",
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"value": "r\u00E9mun\u00E9r\u00E9: jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile",
"object": "e1",
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},
{
"type": "mandate_compensation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide cependant que les mandats des administrateurs ci-apr\u00E8s seront r\u00E9mun\u00E9r\u00E9s comme suit \u00E0 partir de ce jour: ... -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Poncelet MC2,",
"value": "r\u00E9mun\u00E9r\u00E9: jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile",
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}20-11-2012 Act object · General meeting · Deed date · Officer appointment
- Act object: NOMINATION D'UN NOUVEL ADMINISTRATEUR ET MODIFICATION ADRESSE ADMINISTRATEUR · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Publication: 2012-11-20 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Filing: 2012-11-08 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- General meeting: 2012-05-25 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Deed date: 2012-11-05 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Officer appointment: role: Administrateur, term: 2014-05-30, start_date: 2012-05-25 · Ponclet MC2 S.P.R.L.
- Mandate compensation: gratuit · Ponclet MC2 S.P.R.L.
- Officer address change · CJ ENGINEERING S.P.RL.
Détails techniques
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}| Dénomination légaleFR | PONCELET MC² |