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POLLET

Actief
Rue de la Grande Couture(OR) 20 ·7501 Tournai, België
BE 0418.402.966
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Belgisch Staatsblad — aktes

18 aktes
Kapitaalverloop · 2
25-06-2020
v3.2
22-05-2006
v3.2
Alle aktes · 18 bijgewerkt 1 jaar geleden
2025
13-06-2025 2 bestuurders benoemd Bestuurswijziging
  • Gauthier Braye — Commissaris
  • Cindy Vancoetsem — Mandataires spéciaux
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gauthier Braye",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ERE AUDIT",
        "address": "Rue du Progr\u00E8s 31/11 \u00E0 7503 Tournai",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme ERE AUDIT en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge social \u00E0 Rue du Progr\u00E8s 31/11 \u00E0 7503 Tournai, qui sera repr\u00E9sent\u00E9e par Monseiur Gauthier Braye, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Cindy Vancoetsem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Tax, Legal \u0026 Accountancy",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Madame Cindy Vancoetsem ou tout autre employ\u00E9 du cabinet d\u0027expertise comptable KPMG Tax, Legal \u0026 Accountancy, dont le si\u00E8ge est \u00E9tablis \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, comme mandataires sp\u00E9ciaux, avec droit de substitution et chacun pouvant a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-13",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "POLLET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy Vancoetsem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2025 6 bestuurders benoemd Bestuurswijziging
  • Sunnyside SA — Bestuurder
  • 1763 Management SRL — Gedelegeerd bestuurder
  • Mina SRL — Bestuurder
  • Wind Code SRL — Bestuurder
  • Luc Uyttenhove — Bestuurder
  • ERE AUDIT — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sunnyside SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "1763 Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mina SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wind Code SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Uyttenhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "ERE AUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "POLLET SA"
  }
}
2024
28-06-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "POLLET SA"
  }
}
28-06-2024 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Cindy Vancoetsem — Mandataires spéciaux
  • Marc Swaels — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Swaels",
        "address": "Avenue du Prince d\u0027Orange 97/1 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0814.794.357",
        "name": "Wind Code SRL",
        "address": "Avenue du Prince d\u0027Orange 97/1 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration constate que le mandat de l\u0027administrateur suivant arrive \u00E0 terme et d\u00E9cide le renouveler pour une p\u00E9riode de 1 an. Ce renouvellement concerne l\u0027administrateur suivant: - la soci\u00E9t\u00E9 Wind Code SRL situ\u00E9e Avenue du Prince d\u0027Orange 97/1 \u00E0 1180 Uccle, immatricul\u00E9e au registre d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Cindy Vancoetsem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Tax, Legal \u0026 Accountancy",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Madame Cindy Vancoetsem ou tout autre employ\u00E9 du cabinet d\u0027expertise comptable KPMG Tax, Legal \u0026 Accountancy, dont le si\u00E8ge est \u00E9tablis \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, comme mandataires sp\u00E9ciaux, avec droit de substitution et chacun pouvant a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2024-06-28",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "POLLET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy Vancoetsem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Cindy Vancoetsem — Mandataires speciaux
  • M Company SRL — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M Company SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "M Company SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-31",
      "evidence_quote": "Le conseil d\u0027Administration acte la d\u00E9mission de l\u0027administrateur M Company SRL, repr\u00E9sent\u00E9 par Christophe Maisonneuve. Cette d\u00E9mission prend effet le 31/01/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Maisonneuve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil convoque une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire afin d\u0027acter cette d\u00E9misison et donner d\u00E9charge pleine et enti\u00E8re \u00E0 M Company srl pour son mandat exerc\u00E9 durant l\u0027exercice \u00E9coul\u00E9.",
      "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": "mandataires_speciaux",
      "person": {
        "rrn": null,
        "name": "Cindy Vancoetsem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KMPG Tax, Legal \u0026 Accountancy",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer Madame Cindy Vancoetsem ou tout autre employ\u00E9 du cabinet d\u0027expertise comptable KMPG Tax, Legal \u0026 Accountancy, dont le si\u00E8ge est \u00E9tablis \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, comme mandataires sp\u00E9ciaux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Pollet s.a.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy Vancoetsem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-03-2023 Christophe Maisonneuve neemt ontslag als bestuurder Bestuurswijziging
  • Christophe Maisonneuve — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Maisonneuve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Pollet s.a."
  }
}
2022
29-06-2022 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sunnyside SA — Bestuurder
  • 1763 Management SRL — Gedelegeerd bestuurder
  • Mina SRL — Bestuurder
  • Ere Audit — Commissaire aux comptes
  • Antoine D'Hondt — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sunnyside SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "1763 Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mina SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Ere Audit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Pollet SA"
  }
}
2021
16-06-2021 Sophie Pollet neemt ontslag als bestuurder Bestuurswijziging
  • Sophie Pollet — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Pollet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "POLLET"
  }
}
2020
25-06-2020 Kapitaalverhoging van €689.591 tot €1.850.000 Kapitaal & aandelen
  • €1.160.409 → €1.850.000
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1850000,
      "delta_eur": 689591,
      "before_eur": 1160409,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Etablissements POLLET"
  }
}
25-06-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "POLLET",
    "old": "Etablissements POLLET",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Etablissements POLLET"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
14-01-2020 3 bestuurders benoemd Bestuurswijziging
  • Monsieur Marc Swaels — Président du conseil d'administration
  • Monsieur Antoine D'Hondt — Bestuurder
  • Monsieur Jean-Pierre Baeyens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Monsieur Marc Swaels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Antoine D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Pierre Baeyens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "ETABLISSEMENTS POLLET"
  }
}
2018
13-12-2018 Alain POLLET neemt ontslag als bestuurder Bestuurswijziging
  • Alain POLLET — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain POLLET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "ETABLISSEMENTS POLLET",
    "_kbo_extracted_mismatch": "0418.402.969"
  }
}
08-01-2018 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • 1763 Management SPRL — Bestuurder
  • Jean-Nicolas D'Hondt — Gedelegeerd bestuurder
  • Jean-Nicolas D'Hondt — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas D\u0027Hondt",
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      "person": {
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        "name": "1763 Management SPRL",
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        "birth_date": null
      }
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      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Jean-Nicolas D\u0027Hondt",
        "address": null,
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  "subject_company": {
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2015
14-12-2015 Alain POLLET benoemd tot bestuurder Bestuurswijziging
  • Alain POLLET — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain POLLET",
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08-05-2015 GHELLINCK, REVISEURS D'ENTREPRISES benoemd tot auditor Bestuurswijziging
  • GHELLINCK, REVISEURS D'ENTREPRISES — Auditor
Samenvatting: v3.2
Technische details 
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      "role": "auditor",
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2011
19-01-2011 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • WIND CODE sprl — Administratrice cooptée
  • Jean Nicolas D'Hondt — Bestuurder
  • Patrick van Houtryve — Vice président du conseil d'administration
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "Vice Pr\u00E9sident du Conseil d\u0027administration",
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      "person": {
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    "name_full": "ETABLISSEMENTS POLLET"
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2006
22-05-2006 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "legal_form_change": {
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    "old": "Soci\u00E9t\u00E9 Anonyme",
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22-05-2006 Kapitaalverhoging van €173.757 tot €528.757 Kapitaal & aandelen
  • €355.000 → €528.757
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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      "kind": "capital_increase",
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