Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
10-02-2026
v3.2
10-02-2026
Zetelwijziging
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
10-02-2026 EL HAMMOUCHI Mohamed neemt ontslag als bestuurder
- EL HAMMOUCHI Mohamed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HAMMOUCHI Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur EL HAMMOUCHI Mohamed et ce \u00E0 partir de ce jour;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL"
}
}10-02-2026 Zetelverplaatsing binnen Bruxelles
- Rue de l'Ancre 22, 1120 Bruxelles → Quai des usines 160, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Quai des usines",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "160"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de l\u0027Ancre",
"country": "BE",
"postcode": "1120",
"box_number": "4",
"street_number": "22"
},
"effective_date": "2025-10-06",
"evidence_quote": "Le transfert du si\u00E8ge social \u00E0 l\u0027adresse Quai des usines 160, 1000 Bruxelles et ce \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL"
}
}10-02-2026 Zetelverplaatsing binnen Bruxelles
- Rue de l'Ancre 22 Boîte 4 à 1120 Bruxelles → Quai des usines 160, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quai des usines 160, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Quai des usines",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Ancre 22 Bo\u00EEte 4 \u00E0 1120 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Ancre",
"country": "BE",
"postcode": "1120",
"box_number": "4",
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-10-06",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gratelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-10",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MISIGARO Anassi",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}10-02-2026 EL HAMMOUCHI Mohamed neemt ontslag als bestuurder
- EL HAMMOUCHI Mohamed — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL HAMMOUCHI Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-03",
"evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur EL HAMMOUCHI Mohamed et ce \u00E0 partir de ce jour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MISIGARO Anassi",
"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": "Monsieur MISIGARO Anassi Administrateur",
"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": "Gratelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-10",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}2022
19-12-2022 UWAGITARE Jean Claude neemt ontslag als bestuurder
- UWAGITARE Jean Claude — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UWAGITARE Jean Claude",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur UWAGITARE Jean Claude et ce \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL"
}
}19-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Ismaël TAHRI — Mandataire ad hoc
- UWAGITARE Jean Claude — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "UWAGITARE Jean Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur UWAGITARE Jean Claude et ce \u00E0 partir de ce jour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire ad hoc",
"person": {
"rrn": null,
"name": "Isma\u00EBl TAHRI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "C.I.T. Fiscalit\u00E9 \u0026 Conseil",
"address": "Rue Jan Blockx, 4/009, 1030 Schaerbeek",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C C.I.T. FISCALITE \u0026 CONSEIL \u00BB, \u00E0 1030 Schaerbeek, Rue Jan Blockx, 4/009, repr\u00E9sent\u00E9e par Monsieur Isma\u00EBl TAHRI, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous les formula\u00EDres et de proc\u00E9der aux formalit\u00E9s requises pour la publicati",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-19",
"filing_date": "2022-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "C.I.T. Fiscalit\u00E9 \u0026 Conseil",
"person_name": null,
"org_rep_person_name": "Tahri Ismael",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2022 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1120 Bruxelles, Rue de l\u0027Ancre, 22 - bo\u00EEte 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-04-22",
"name": "EL HAMMOUCHI Mohamed",
"niss": null,
"address": "1030 Schaerbeek, Rue Achille Detienne, 24 - bo\u00EEte 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "EL HAMMOUCHI Mohamed",
"is_subscriber_only": false,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 700,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-10-15",
"name": "MISIGARO Anassi",
"niss": null,
"address": "1120 Bruxelles, Rue de l\u2019Ancre, 22 - bo\u00EEte 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "MISIGARO Anassi",
"is_subscriber_only": false,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 700,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-07-25",
"name": "UWAGITARE Jean Claude",
"niss": null,
"address": "1050 Ixelles, Rue Fran\u00E7ois Stroobant, 20 - bo\u00EEte 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "UWAGITARE Jean Claude",
"is_subscriber_only": false,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 700,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2100,
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-02-09",
"post_incorporation_mandates": []
}