Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
14-11-2025
Zetelwijziging
14-11-2025
v3.2
25-10-2022
v3.2
20-09-2019
v3.2
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
14-11-2025 Zetelverplaatsing van Bruxelles naar La Hulpe
- Av Louise 500 bte 126 1050 Bruxelles → Avenue René Soyer 40 bte 2 à 1310 La Hulpe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Ren\u00E9 Soyer 40 bte 2 \u00E0 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Avenue Ren\u00E9 Soyer",
"country": "BE",
"postcode": "1310",
"box_number": "2",
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Av Louise 500 bte 126 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Av Louise",
"country": "BE",
"postcode": "1050",
"box_number": "126",
"street_number": "500",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "En vertu des statuts, le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Avenue Ren\u00E9 Soyer 40 bte 2 \u00E0 1310 La Hulpe.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-14",
"filing_date": "2025-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-12",
"unanimous": null
},
"subject_company": {
"kbo": "0539.807.869",
"name_full": "POLISPHERE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0896.485.777",
"org_name": "Fr\u00E9d\u00E9ric Lepoutre R\u00E9viseur d\u0027Entreprises SCPRL",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Lepoutre",
"person_role_at_subject": null
},
"co_filed_documents": []
}14-11-2025 Zetelverplaatsing van Bruxelles naar La Hulpe
- Av Louise 500, 1050 Bruxelles → Avenue René Soyer 40, 1310 La Hulpe
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Hulpe",
"region": "Waals",
"street": "Avenue Ren\u00E9 Soyer",
"country": "BE",
"postcode": "1310",
"box_number": "2",
"street_number": "40"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Av Louise",
"country": "BE",
"postcode": "1050",
"box_number": "126",
"street_number": "500"
},
"effective_date": "2025-10-12",
"evidence_quote": "En vertu des statuts, le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Avenue Ren\u00E9 Soyer 40 bte 2 \u00E0 1310 La Hulpe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0539.807.869",
"name_full": "POLISPHERE",
"legal_form": "SRL"
}
}2022
25-10-2022 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 200, 1050 Bruxelles → Avenue Louise 500, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "500"
},
"old_address": {
"city": "Bruxelles",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "116",
"street_number": "200"
},
"effective_date": "2022-10-03",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer \u00E0 compter de ce jour le si\u00E8ge de la soci\u00E9t\u00E9 vers 1050 Bruxelles, Avenue Louise, 500."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0539.807.869",
"name_full": "POLISPHERE",
"legal_form": "SPRL"
}
}25-10-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0539.807.869",
"name_full": "POLISPHERE",
"legal_form": "SPRL"
}
}25-10-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-10-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0539.807.869",
"name_full": "POLISPHERE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
20-09-2019 Zetelverplaatsing naar Bruxelles
- Avenue Armand Huysmans 87 → avenue Louise 200, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "116",
"street_number": "200"
},
"old_address": {
"city": null,
"region": null,
"street": "Avenue Armand Huysmans",
"country": "BE",
"postcode": null,
"box_number": "6",
"street_number": "87"
},
"effective_date": "2019-08-27",
"evidence_quote": "En vertu des statuts, le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: avenue Louise 200 boite 116 \u00E0 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0539.807.869",
"name_full": "POLISPHERE",
"legal_form": "SPRL"
}
}2013
03-10-2013 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Ixelles, Avenue Armand Huysmans 87 Bte 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-04-28",
"name": "DEHAN Xavier Joseph Louis",
"niss": null,
"address": "1050 Ixelles, Avenue Armand Huysmans 74 b 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": "DEHAN Xavier Joseph Louis",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000,
"subject_company": {
"kbo": "0539.807.869",
"name_full": "Polisph\u00E8re",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2013-09-30",
"post_incorporation_mandates": []
}