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Company record · Deinze
Belgian companySituation normaleSociété à responsabilité limitée

THE PONDEROSA

Enterprise number
0473.138.581
VAT number
BE0473138581
Registered office
Emiel Clauslaan 90, 9800 Deinze
See the 2 companies at this address
Incorporated on
27 October 2000
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m82-f model
Size
Small
20,4 FTE
Equity
€3.4M
Financial year 2025
Net result
€339.3K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

THE PONDEROSA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9800 Deinze. Its main activity falls under “Commerce de gros d'autres véhicules automobiles (> 3,5 tonnes)” (NACE 46712).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
27 October 2000
Main activity (NACE)
46712Commerce de gros d'autres véhicules automobiles (> 3,5 tonnes)

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

17 additional NACE codes declared.

Your risk analysis on this company

AML Company ran THE PONDEROSA through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

2 active establishment units declared with the CBE.

Implantation
Deinze

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Emiel Clauslaan 90
9800 Deinze
Map
Establishment2099.953.889
Emiel Clauslaan 90
9800 Deinze
Map
Establishment 22218.933.297
Luchterenstraat 52
9031 Gent
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€3,367,737€339,345
2021€1,976,880€295,624
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
34,3%
11,4%
Financial year 2025

Equity / balance sheet total

Liquidity
1,46 x
0,18
Financial year 2025

Current assets / debts due within one year

Net margin
1,7%
flat
Financial year 2025

Result for the year / turnover

Operating margin
2,8%
0,3%
Financial year 2025

Operating result / turnover

Long-term debt
2,9%
7,6%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
10,1%
4,9%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520212020Trend
Solvency
34,3%
11,4%
22,9%
-
Liquidity
1,46 x
0,18
1,28 x
-
Net margin
1,7%
flat
1,7%
-
Operating margin
2,8%
0,3%
2,5%
-
Long-term debt
2,9%
7,6%
10,5%
-
Return on equity
10,1%
4,9%
15%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (4)▾
Financial yearFilingFiling typeModelSource
01/10/2024 → 30/09/202525/04/2026Initialm82-fBNB
01/10/2020 → 30/09/202106/04/2022Initialm82-fBNB
01/10/2019 → 30/09/202027/04/2021Initialm02-fBNB
01/10/2018 → 30/09/201904/04/2020Initialm02-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about THE PONDEROSA

Quick answers on THE PONDEROSA's identity, contact details and official CBE information.

What is THE PONDEROSA's enterprise number (CBE)?
THE PONDEROSA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0473138581. This unique number identifies the company with every Belgian administration.
What is THE PONDEROSA's VAT number?
THE PONDEROSA's intra-Community VAT number is BE0473138581. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is THE PONDEROSA's registered office?
THE PONDEROSA's registered office is located at Emiel Clauslaan 90, 9800 Deinze, Belgium. This address is the official one declared with the CBE.
What is THE PONDEROSA's legal form?
THE PONDEROSA is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was THE PONDEROSA incorporated?
THE PONDEROSA was entered in the Crossroads Bank for Enterprises on 27 October 2000. This date is the official start of activity declared with the CBE.
Is THE PONDEROSA still active?
Yes, THE PONDEROSA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is THE PONDEROSA's main activity?
THE PONDEROSA's declared main activity is: Commerce de gros d'autres véhicules automobiles (> 3,5 tonnes) (NACE code 46712). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does THE PONDEROSA have?
THE PONDEROSA declares 2 establishment units registered with the CBE, on top of its registered office.
Has THE PONDEROSA filed its annual accounts?
Yes. THE PONDEROSA's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 April 2026, for the financial year ended 30 September 2025. The filings can be consulted publicly with the NBB.
Which official notices concern THE PONDEROSA?
5 official notices about THE PONDEROSA are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is THE PONDEROSA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. THE PONDEROSA's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 25 April 2026Annual accounts filed·Financial year ended 30 September 2025 · Model m82-fFiled accounts2026-00087895
  2. 2023
    1. 23 November 2023Legal form · Articles of association · Appointments · ResignationsView the notice23433808
  3. 2022
    1. 6 April 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m82-fFiled accounts2022-20001463
  4. 2021
    1. 27 April 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m02-fFiled accounts2021-11400252
    2. 14 April 2021Registered officeView the notice21045395
  5. 2020
    1. 4 April 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m02-fFiled accounts2020-08700166
  6. 2008
    1. 17 April 2008Appointments · ResignationsView the notice08058009
  7. 2007
    1. 9 January 2007Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice07005663
  8. 2005
    1. 26 May 2005Appointments · ResignationsView the notice05074255

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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