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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 3
12-03-2025
Zetelwijziging
12-03-2025
v3.2
20-07-2015
v3.2
Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
30-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-18",
"act_kind_objet": "neerlegging fusievoorstel"
},
"key_dates": [
{
"date": "2025-12-18",
"label": "Neerlegging ter griffie"
},
{
"date": "2025-12-30",
"label": "Publicatie in Belgisch Staatsblad"
},
{
"date": "2024-12-31",
"label": "Datum balans voor illustratieve fusiestaat"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundige retroactiviteit"
},
{
"date": "2026",
"label": "Verwachte datum fusie"
},
{
"date": "2025-12-17",
"label": "Datum opstelling voorstel"
}
],
"key_parties": [
{
"kbo": "0441.030.294",
"kind": "org",
"name": "POLYSOC",
"role": "Over Te Nemen Vennootschap"
},
{
"kbo": "0798.966.927",
"kind": "org",
"name": "NEW MZ AALST",
"role": "Verkrijgende Vennootschap"
},
{
"kbo": "0734.421.048",
"kind": "org",
"name": "Maatschap BRANTEGEM FAMILIE",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Marie Sibylle Koll",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Philippe Brantegem",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Philip Vanmarcke",
"role": "Bestuurder"
},
{
"kbo": "0435.589.584",
"kind": "org",
"name": "GECOK NV",
"role": "Bestuurder"
},
{
"kbo": "0452.660.495",
"kind": "org",
"name": "DARTA NV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Gert-Jan Van Der Gucht",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Christophe Schits",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Elien Rousseeuw",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Yorick Vanderlinden",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Floris De Meulder",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Saskia Breuval",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Bruno De Clercq",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Rania El Jaouadi",
"role": "Volmachtnemer"
},
{
"kbo": "0555.651.236",
"kind": "org",
"name": "MOORE LAW BELGIUM BV",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "Registratierechten",
"amount": 50.0
}
],
"subject_company": {
"kbo": "0441.030.294",
"name_full": "POLYSOC",
"legal_form": "Naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}12-03-2025 Zetelverplaatsing naar Aalst
- 9300 Aalst, Gentsesteenweg 150 b1.2
Notaris:
Vincent Van de Keer · Oordegem
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1180 Ukkel, Waterloosesteenweg 757",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "757",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "9300 Aalst, Gentsesteenweg 150 b1.2",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "9300",
"box_number": "b1.2",
"street_number": "150",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Vincent Van de Keer",
"firm_city": null,
"firm_name": null,
"office_city": "Oordegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-12",
"filing_date": "2025-03-05",
"act_kind_objet": "AANPASSING NV AAN WVV MET AANNEMING NIEUWE STATUTEN-ZETELVERPLAATSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-26",
"unanimous": true
},
"subject_company": {
"kbo": "0441.030.294",
"name_full": "POLYSOC",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte proces-verbaal de dato 26 februari 2025"
]
}12-03-2025 Zetelverplaatsing van Ukkel naar Aalst
- Waterloosesteenweg 757, 1180 Ukkel → Gentsesteenweg 150, 9300 Aalst
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalst",
"region": "Vlaams Gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "9300",
"box_number": "b1.2",
"street_number": "150"
},
"old_address": {
"city": "Ukkel",
"region": "Brussels Gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "757"
},
"effective_date": "2025-02-26",
"evidence_quote": "TWEEDE BESLUIT: De algemene vergadering verklaart dat het adres van de zetel zal gevestigd worden te 9300 Aalst, Gentsesteenweg 150 b1.2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.030.294",
"name_full": "POLYSOC",
"legal_form": "NV"
}
}2015
20-07-2015 Zetelverplaatsing binnen Uccle
- Avenue d'Orbaix 25, 1180 Uccle → Chaussée de Waterloo 757, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "757"
},
"old_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Avenue d\u0027Orbaix",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "25"
},
"effective_date": "2015-02-24",
"evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9cision de transf\u00E9rer le si\u00E8ge social vers 757 chauss\u00E9e de Waterloo \u00E0 1180 Uccle avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.030.294",
"name_full": "POLYSOC",
"legal_form": "SA"
}
}2014
06-05-2014 2 bestuurders benoemd, 3 herbenoemd
- Philip Vanmarcke — Bestuurder
- Philip Vanmarcke — Gedelegeerd bestuurder
- Philippe Brantegem — Bestuurder
- Gérard Delruelle — Bestuurder
- Gérard Delruelle — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Brantegem",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-04",
"evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen voor een periode van zes jaar, retroactief vanaf 4 juni 2013, tot de jaarvergadering te houden in 2019: -Brantegem Philippe, 9260 Wichelen, Bogaert 2"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Delruelle",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-04",
"evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen voor een periode van zes jaar, retroactief vanaf 4 juni 2013, tot de jaarvergadering te houden in 2019: -Delruelle G\u00E9rard, 1180 Ukkel, D\u0027Orbaixlaan 25"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Vanmarcke",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "Vervolgens besluit de vergadering te benoemen als bijkomende bestuurder vanaf 1 januari 2014, tot de jaarvergadering te houden in 2019: -Vanmarcke Philip, 9420 Erpe-Mere, Gentsesteenweg 23 bus 1."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Delruelle",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-04",
"evidence_quote": "De raad van bestuur is onmiddellijk daarna bijeengekomen teneinde met eenparigheid van stemmen: -Delruelle G\u00E9rard, voormoemd, te herberioemen als gedelegeerd bestuurder, voor een periode van zes jaar, retroactief vanaf 4 juni 2013, tot de jaarvergadering te houden in 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Vanmarcke",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "-Varimarcke Philip, voomoemd, te benoemen als gedelegeerd bestuurder vanaf 1 januari 2014, tot de jaarvergadering te houden in 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.030.294",
"name_full": "POLYSOC",
"legal_form": "NV"
}
}