VOLUNTARY DISSOLUTION - LIQUIDATION

ATELIERS ROGER PONCIN ET CIE

Company — Voluntary dissolution - liquidation.

Financial year 2025 · Closed on 31/12/2025

Net result-575,7 €-62,7 %over 1 year
Gross margin-575,7 €-62,7 %over 1 year
Equity-8,6 M €-0,0 %over 1 year

Identity

Source · BCE/KBO

ATELIERS ROGER PONCIN ET CIE is a Public limited company incorporated in 1975. Its main activity is: Manufacture of metal structures and parts of structures. Its registered office is in Liège.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0415.657.965
Incorporation
30/12/1975
Legal form
Public limited company
Registered office
Place du Haut Pré 10
4000 Liège · WallonieSee on map
Contributed capital
2 700 000,00 €
Latest accounts
31/12/2025
Joint committees (2)
  • 111
  • 209

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin-575,7 €-353,8 €-528,6 €-1,5 k €-689,9 €
EBITDA-575,7 €-353,8 €-528,6 €-1,5 k €-689,9 €
Operating result-575,7 €-353,8 €-528,6 €-1,5 k €-689,9 €
Net result-575,7 €-353,8 €-528,6 €-1,1 k €-689,9 €
Balance sheet
Equity-8,6 M €-8,6 M €-8,6 M €-8,6 M €-8,6 M €
Total assets703,7 k €704,3 k €704,7 k €705,4 k €706,3 k €
Cash573,9 k €574,6 k €575 k €575,6 k €577,4 k €
Debts9,1 M €9,1 M €9,1 M €9,1 M €9,1 M €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 28 ended

Active mandates

Thierry Cavenaile

Liquidator · since 28 septembre 2017

Active

Ended mandates

SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS

Director · since 05 juin 2015 · until 01 juin 2021 · 0426.887.397

Represented by Sabrina HAQUET

Ended
Francis PONCIN

Managing director · since 07 juin 2013 · until 07 juin 2019

Ended
TRANSAL sa

Director · since 07 juin 2013 · until 07 juin 2019 · 0421.228.438

Represented by Francis Poncin

Ended
Vincent PONCIN

Director · since 01 juin 2012 · until 06 juin 2018

Ended

Other companies at this address

Place du Haut Pré 10 4000 Liège
CompanyCBE no.
ACTOS● Liquidation
0763.362.383
BRASSERIES DE LIEGE● Liquidation
0715.926.316
CAVENAILE● Active
0834.457.247
CUYPERS● Liquidation
0423.790.327
CUYPERS LOGISTICS● Liquidation
0478.922.850
D & D IMMO● Active
0872.054.546
DE RODE● Liquidation
0834.807.437
0479.342.128
EUROCONCEPT CONSTRUCT● Liquidation
0899.721.124
HIGH FIELD IMMO● Active
0715.607.305
0718.907.580
i-Gott● Active
0890.924.214
IMMO ALLEUR● Active
0459.933.319
IMMO D.A.B.● Liquidation
0886.797.160
0672.520.992
LE GLACIER ACHILLE● Liquidation
0866.446.857
MYSKILLCAMP● Liquidation
0543.703.707
SAN MARCO● Liquidation
0478.630.365
SLP CONSULT HOLDING● Liquidation
0783.466.426
SUPERBE● Liquidation
0740.971.914

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date27/07/202626/08/202526/07/202426/07/202330/08/202228/07/2021
General meeting27/07/202630/06/202530/06/202430/06/202330/06/202230/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202527/07/202627/07/2026FrenchPDF
Micro model31/12/202430/06/202526/08/2025FrenchPDF
Micro model31/12/202330/06/202426/07/2024FrenchPDF
Micro model31/12/202230/06/202326/07/2023FrenchPDF
Micro model31/12/202130/06/202230/08/2022FrenchPDF
Micro model31/12/202030/06/202128/07/2021FrenchPDF
Micro model31/12/201930/06/202026/08/2020FrenchPDF
Abridged model31/12/201830/06/201929/08/2019FrenchPDF
Full model31/12/201726/06/201829/06/2018FrenchPDF
Full model31/12/201617/08/201731/08/2017FrenchPDF
Full model31/12/201503/06/201628/10/2016FrenchPDF
Full model31/12/201405/06/201523/06/2015FrenchPDF
Full model31/12/201306/06/201430/06/2014FrenchPDF
Full model31/12/201207/06/201325/06/2013FrenchPDF
Full model31/12/201106/06/201214/06/2012FrenchPDF
Full model31/12/201003/06/201101/07/2011FrenchPDF
Full model31/12/200904/06/201021/06/2010FrenchPDF
Full model31/12/200805/06/200919/06/2009FrenchPDF
Full model31/12/200706/06/200818/06/2008FrenchPDF
Full model31/12/200601/06/200728/06/2007FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 28 ended

Active mandates

Thierry Cavenaile

Liquidator · since 28 septembre 2017

Active

Ended mandates

SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS

Director · since 05 juin 2015 · until 01 juin 2021 · 0426.887.397

Represented by Sabrina HAQUET

Ended
Francis PONCIN

Managing director · since 07 juin 2013 · until 07 juin 2019

Ended
TRANSAL sa

Director · since 07 juin 2013 · until 07 juin 2019 · 0421.228.438

Represented by Francis Poncin

Ended
Vincent PONCIN

Director · since 01 juin 2012 · until 06 juin 2018

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office06/12/2017
    SIEGE SOCIAL
    PDF
  • Court decision22/11/2017
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Court decision25/07/2017
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Mandates17/08/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares22/01/2015
    CAPITAL, ACTIONS
    PDF
  • Mandates25/07/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/03/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/08/2012
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-575,7 €↓
  2. 2024
    Annual accounts 2024-353,8 €↑
  3. 2023
    Annual accounts 2023-528,6 €↑
  4. 2022
    Annual accounts 2022-1,1 k €↓
  5. 2022
    Name changeATS ROGER PONCIN ET Cie en liquidation
  6. 2021
    Annual accounts 2021-689,9 €↓
  7. 2021
    Name changeATS ROGER PONCIN ET Cie S.A
  8. 2020
    Annual accounts 202063 k €↑
  9. 2019
    Annual accounts 2019-106,7 k €↑
  10. 2018
    Annual accounts 2018-248,4 k €↑
  11. 2017
    Annual accounts 2017-3,4 M €↓
  12. 2016
    Annual accounts 2016-3,2 M €↑
  13. 2015
    Annual accounts 2015-4,7 M €↓
  14. 2014
    Annual accounts 2014-1,7 M €↓
  15. 2013
    Annual accounts 2013-227,1 k €↓
  16. 2012
    Annual accounts 2012375,7 k €↓
  17. 2011
    Annual accounts 2011443,4 k €↑
  18. 2010
    Annual accounts 2010173,2 k €↓
  19. 2009
    Annual accounts 2009514,6 k €↑
  20. 2008
    Annual accounts 2008283,3 k €↓
  21. 2007
    Annual accounts 2007368,3 k €↑
  22. 2006
    Annual accounts 200635,9 k €
  23. 30/12/1975
    IncorporationPublic limited company