PoelaertHub
PoelaertHub is jonger dan twaalf maanden; er is nog geen publieke historiek om een faillissementskans op te berekenen. Het bedrijf is actief sinds 2025 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 0 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 11 |
Dit bedrijf is jonger dan 12 maanden. Er is nog geen publieke historiek om een betrouwbare inschatting op te bouwen — we tonen dan liever geen cijfer.
-
GAR CONSULTRechtspersoonDagelijks bestuur· vast vert.: Jean-Philip VroninksStaatsblad-akte 26015161 (30-01-2026)Actief30-07-2025 → heden
-
PHIREMARechtspersoonBestuurder· vast vert.: Philippe BerlamontStaatsblad-akte 26015161 (30-01-2026)Actief30-07-2025 → heden
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-07-2025 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D0900/00E002 | Brussel | 6.828 m² | 1 · 7.874 m² | 44,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 Kapitaalverhoging van €814.940,85 tot €876.440,85
- €61.500 → €876.440,85
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 814940.85,
"currency": "EUR",
"after_eur": 876440.85,
"delta_eur": 814940.85,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-30",
"evidence_quote": "Suite \u00E0 la r\u00E9alisation de l\u2019apport r\u00E9sultant de la Scission, le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 d\u00E9finitivement au 30 septembre 2025 \u00E0 24h00 d\u2019un montant de huit cent quatorze mille neuf cent quarante euros quatre-vingt-cinq cents (814.940,85 EUR), enti\u00E8rement lib\u00E9r\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.528.639",
"name_full": "POELAERTHUB",
"legal_form": "SA"
}
}23-02-2026 Statutenwijziging
Technische details
{
"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": "2025-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.528.639",
"name_full": "POELAERTHUB",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "scission",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 42270,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-23",
"filing_date": "2026-02-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-01-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.528.639",
"name_full": "PoelaertHub",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal et annexes",
"procuration",
"rapport compl\u00E9mentaire du conseil d\u0027administration",
"rapport compl\u00E9mentaire du commissaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 42370,
"class_name": "actions",
"capital_share_eur": 876440.85,
"voting_rights_per_share": 1.0
}
]
}23-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": "2026-02-19",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.528.639",
"name_full_after": "PoelaertHub",
"legal_form_after": "fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9 (\u00AB FIIS \u00BB)",
"name_full_before": "PoelaertHub",
"current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
"legal_form_before": "soci\u00E9t\u00E9 d\u2019investissement \u00E0 capital fixe institutionnelle de droit belge"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 876.440,85 EUR, repr\u00E9sent\u00E9 par 42.370 actions avec droit de vote, sans mention de valeur nominale.",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 huit cent septante-six mille quatre cent quarante euros quatre-vingt-cinq cents (876.440,85 EUR). Il est repr\u00E9sent\u00E9 par quarante-deux mille trois cent septante (42.370) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital. \u00BB",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal et annexes",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 42370,
"shares_before": null,
"capital_after_eur": 876440.85,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 42370,
"label": "actions",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}30-01-2026 2 bestuurders benoemd
- Jean-Philip Vroninks — Dagelijks bestuur
- Philippe Berlamont — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Philip Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0637946927",
"name": "GAR CONSULT SRL/ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-30",
"evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque- Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Berlamont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700748190",
"name": "Phirema SRL/ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-30",
"evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, Phirema SRL/ BV. dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue Charles Verhaegen 39, Bo\u00EEte 2, 1950 Kraainem, enregistr\u00E9e \u00E0 la Banque- Carrefour des entreprises sous le num\u00E9ro 0700.748.190 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mons"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.528.639",
"name_full": "POELAERTHUB",
"legal_form": "SA"
}
}30-01-2026 5 bestuurders benoemd
- GAR CONSULT SRL/ BV — Gedelegeerd bestuurder
- Phirema SRL/ BV — Voorzitter
- Celeste Valenzuela — Bestuurder
- Zoé Stenuit — Bestuurder
- Thijs Simoens — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Celeste Valenzuela",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zo\u00E9 Stenuit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thijs Simoens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0637.946.927",
"name": "GAR CONSULT SRL/ BV",
"address": "Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere",
"country": "BE",
"legal_form": "SRL/BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0700.748.190",
"name": "Phirema SRL/ BV",
"address": "Avenue Charles Verhaegen 39, Bo\u00EEte 2, 1950 Kraainem",
"country": "BE",
"legal_form": "SRL/BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Celeste Valenzuela",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zo\u00E9 Stenuit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thijs Simoens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-30",
"filing_date": "2026-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1025.528.639",
"name_full": "PoelaertHub",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Celeste Valenzuela",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 Kapitaalverhoging van €791.399,27 tot €852.899,27
- €61.500 → €852.899,27
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 791399.27,
"currency": "EUR",
"after_eur": 852899.27,
"delta_eur": 791399.27,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-30T24:00:00",
"evidence_quote": "le capital de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence de sept cent nonante et un mille trois cent nonante-neuf euros vingt-sept cents (791.399,27 EUR), pour le porter de soixante-et-un mille cing cents euros (61.500,00 EUR) \u00E0 huit cent cinquante-deux mille eight cent nonante-neuf euros vingt-sept cents (852.899,27 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.528.639",
"name_full": "POELAERTHUB",
"legal_form": "SA"
}
}24-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-24",
"filing_date": "2025-09-30",
"act_kind_objet": "SCISSION - AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS"
},
"key_dates": [
{
"date": "2025-09-30",
"label": "Date de r\u00E9alisation de la scission et de l\u0027augmentation de capital"
},
{
"date": "2025-06-30",
"label": "Date du bilan de scission"
},
{
"date": "2025-10-24",
"label": "Date de d\u00E9p\u00F4t au greffe"
}
],
"key_parties": [
{
"kind": "person",
"name": "Actionnaire Unique",
"role": "Actionnaire Unique"
},
{
"kind": "person",
"name": "Vincent Vroninks",
"role": "Notaire"
},
{
"kind": "person",
"name": "Bernard Sacr\u00E9",
"role": "notaire"
},
{
"kind": "org",
"name": "Stibbe SRL/BV",
"role": ""
},
{
"kind": "person",
"name": "Celeste Valenzuela",
"role": ""
},
{
"kind": "person",
"name": "Zo\u00E9 Stenuit",
"role": ""
},
{
"kind": "person",
"name": "Thijs Simoens",
"role": ""
}
],
"key_amounts_eur": [
{
"label": "Nombre d\u0027actions nouvelles \u00E9mises",
"amount": 42270
},
{
"label": "Augmentation de capital",
"amount": 791399.27
},
{
"label": "Capital initial",
"amount": 61500.0
},
{
"label": "Capital final",
"amount": 852899.27
},
{
"label": "Actif net de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire apr\u00E8s scission",
"amount": 25996600.95
},
{
"label": "Capital",
"amount": 791399.27
},
{
"label": "Frais d\u0027augmentation de capital",
"amount": -103163.55
},
{
"label": "Prime d\u0027\u00E9mission",
"amount": 13181316.85
},
{
"label": "R\u00E9serves disponibles",
"amount": 12127048.38
}
],
"subject_company": {
"kbo": "1025.528.639",
"name_full": "PoelaertHub",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_completed"
}24-10-2025 Kapitaalverhoging van €25.996.600,95
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 42270,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 852899.27,
"delta_eur": 791399.27,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 42270,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": 13181316.85,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 42270,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 791399.27,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 42270,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 25996600.95,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-24",
"filing_date": "2025-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-09-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.528.639",
"name_full": "PoelaertHub",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"projet commun de scission",
"rapport du commissaire",
"rapport du conseil d\u0027administration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
"role": "aandeelhouder",
"n_shares": 42370,
"share_class": null
}
],
"share_classes_after": []
}21-08-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.528.639",
"name_full": "POELAERTHUB",
"legal_form": "SA"
}
}17-07-2025 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Cantersteen 47, 1000 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Befimmo Group"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Befimmo Group",
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 61500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "le fondateur",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": "le fondateur",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 61500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "1025.528.639",
"name_full": "PoelaertHub",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2025-07-14",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PoelaertHub |