Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
09-06-2026
Zetelwijziging
22-08-2014
v3.2
Alle aktes · 5
bijgewerkt 19 dagen geleden
2026
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-09",
"filing_date": "2025-05-29",
"act_kind_objet": "TRANSFERT DU SIEGE SOCIAL/ NOMINATION ADMINISTRATEUR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-19",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "removed",
"purpose": "statutaire_zetel",
"address_new": "Rue L\u00E9opold G\u00E9nicot 19A",
"address_old": "RUE GEORGES COSSE 6C - 5380 FERNELMONT",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0542.376.290",
"name_full": "POLYRACK BENELUX",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0537.617.847",
"org_name": "Boekhoudteam BV",
"person_name": "Winkelmans Kurt",
"org_rep_person_name": "Winkelmans Kurt"
},
"co_filed_documents": [
"le proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 mars 2024"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "A.D.R.C. Service"
},
"special_procuration": {
"grantee_kbo": "0537.617.847",
"grantee_name": "Boekhoudteam BV",
"grantor_name": "POLYRACK BENELUX",
"scope_summary": "Officialisation of all formalities concerning the publication of these changes (tribunal de l\u0027entreprise, BCE and the Moniteur Belge).",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-06-2026 Zetelverplaatsing binnen Fernelmont
- RUE GEORGES COSSE 6C - 5380 FERNELMONT → Rue Léopold Génicot 19A
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue L\u00E9opold G\u00E9nicot 19A",
"city": "Fernelmont",
"region": "waals_gewest",
"street": "Rue L\u00E9opold G\u00E9nicot",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "19A",
"locality_suffix": null
},
"old_address": {
"raw": "RUE GEORGES COSSE 6C - 5380 FERNELMONT",
"city": "Fernelmont",
"region": "waals_gewest",
"street": "Rue Georges Cosse",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare le d\u00E9m\u00E9nagement du si\u00E8ge social \u00E0 l\u0027adresse du si\u00E8ge, situ\u00E9e \u00E0 5380 Fernelmont, Rue L\u00E9opold G\u00E9nicot 19A. Dor\u00E9navant, la soci\u00E9t\u00E9 n\u0027a plus de si\u00E8ge \u00E0 l\u0027adresse pr\u00E9c\u00E9dente (Rue George Cosse 6).",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "75334 Straubenhardt, Steinbeistrasse 4",
"city": "Straubenhardt",
"region": "foreign",
"street": null,
"country": "DE",
"postcode": "75334",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Polyrack Electronic Aufbausysteme GmbH, dont le si\u00E8ge sociale est \u00E9tabli en Allemagne \u00E0 75334 Straubenhardt, Steinbeistrasse 4, num\u00E9ro d\u0027entreprise 0811.266.265, ici repr\u00E9sent\u00E9e par Monsieur Rapp Andreas.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1357 H\u00E9l\u00E9cine, Chauss\u00E9e de Hannut 30",
"city": "H\u00E9l\u00E9cine",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Hannut",
"country": "BE",
"postcode": "1357",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire decide de nommer au poste d\u0027administrateur suppl\u00E9mentaire, la SRL A.D.R.C. Service, dont le si\u00E8ge sociale est \u00E9tabli \u00E0 1357 H\u00E9l\u00E9cine, Chauss\u00E9e de Hannut 30, num\u00E9ro d\u0027entreprise 0893.592.803, repr\u00E9sent\u00E9e par Monsieur Arnaud Arkens.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "2220 Heist-op-den-Berg, Herentalsesteenweg 55A/2 (O.N. 0537.617.847)",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Herentalsesteenweg",
"country": "BE",
"postcode": "2220",
"box_number": "2",
"street_number": "55A",
"locality_suffix": "(O.N."
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare procuration \u00E0 la soci\u00E9t\u00E9 Boekhoudteam BV, situ\u00E9e \u00E0 2220 Heist-op-den-Berg, Herentalsesteenweg 55A/2 (O.N. 0537.617.847), et ces repr\u00E9sentants, de officialiser toutes les formalit\u00E9s concernant la publication de ces changements (trubinal de l\u0027entreprise, BCE et le Moniteur",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-09",
"filing_date": "2025-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-19",
"unanimous": true
},
"subject_company": {
"kbo": "0542.376.290",
"name_full": "POLYRACK BENELUX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0537.617.847",
"org_name": "Boekhoudteam BV",
"person_name": null,
"org_rep_person_name": "Winkelmans Kurt",
"person_role_at_subject": null
},
"co_filed_documents": [
"le proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 mars 2024"
]
}2023
06-10-2023 2 herbenoemd
- RAPP Andreas Chris — Bestuurder
- RAPP Ulrich — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAPP Andreas Chris",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur RAPP Andreas Chris,;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAPP Ulrich",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur RAPP Ulrich."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.376.290",
"name_full": "POLYRACK BENELUX",
"legal_form": "SPRL"
}
}2019
18-04-2019 Rapp Ulrich benoemd tot gedelegeerd bestuurder
- Rapp Ulrich — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rapp Ulrich",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des associ\u00E9s du 3 d\u00E9cembre 2018 a nomm\u00E9 comme g\u00E9rant Monsieur Rapp Ulrich, domicili\u00E9 \u00E0 DE-75334 Straubenhardt, Ortsteil Schwann, Sch\u00F6nstrasse 6/1, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir de cette m\u00EAme date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.376.290",
"name_full": "POLYRACK BENELUX",
"legal_form": "SPRL"
}
}2014
22-08-2014 Zetelverplaatsing van Charleroi naar Fernelmont
- Rue Auguste Piccard 20, 6041 Charleroi → Rue Georges Cosse 6, 5380 Fernelmont
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fernelmont",
"region": null,
"street": "Rue Georges Cosse",
"country": "BE",
"postcode": "5380",
"box_number": "c",
"street_number": "6"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "Rue Auguste Piccard",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "20"
},
"effective_date": "2014-06-19",
"evidence_quote": "Par suite de la d\u00E9cision du g\u00E9rant du 19 juin 2014, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 \u00E9t\u00E9 remplac\u00E9 de 6041 Charleroi, Rue Auguste Piccard 20 \u00E0 5380 Fernelmont, Rue Georges Cosse 6c, et cela d\u00E8s maintenant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.376.290",
"name_full": "POLYRACK BENELUX",
"legal_form": "SPRL"
}
}