Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
44 aktes Kapitaalverloop · 7
27-05-2022
v3.2
27-05-2022
v3.2
27-05-2022
Kapitaalwijziging
09-08-2021
v3.2
09-08-2021
v3.2
08-11-2018
v3.2
08-11-2018
v3.2
Alle aktes · 44
bijgewerkt 4 maanden geleden
2026
16-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Van Goethem — Vaste vertegenwoordiger
- Louise Bouckaert — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}
},
{
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}
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "Polysto Group"
}
}16-02-2026 6 bestuurders benoemd
- Hannelore Geldof — Bestuurder
- Maxime Collin — Bestuurder
- Otto Pieters — Bestuurder
- Bo Ducés — Bestuurder
- Adriaan De Leeuw — Bestuurder
- Ad-Ministerie BV — Bestuurder
Technische details
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"evidence_quote": "1.NEMEN KENNIS van de vervanging van mevrouw Louise Bouckaert door de heer Vincent Van Goethem als vaste vertegenwoordiger van Sofindev Management NV, belast met de uitvoering van het mandaat als bestuurder in de Vennootschap, met ingang van de datum van deze besluiten.",
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"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Hannelore Geldof, Maxime Collin, Otto Pieters, Bo Duc\u00E9s en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV",
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"person": null,
"reason": null,
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"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Hannelore Geldof, Maxime Collin, Otto Pieters, Bo Duc\u00E9s en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
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},
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}
],
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Van Goethem — Bestuurder
- Louise Bouckaert — Bestuurder
Samenvatting:
v3.2
Technische details
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Louise Bouckaert",
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},
"via_org": {
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"name": "Sofindev Management NV",
"address": null,
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},
"effective_date": "2026-01-24",
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},
{
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},
"via_org": {
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"name": "Sofindev Management NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-24",
"evidence_quote": "NEMEN KENNIS van de vervanging van mevrouw Louise Bouckaert door de heer Vincent Van Goethem als vaste vertegenwoordiger van Sofindev Management NV, belast met de uitvoering van het mandaat als bestuurder in de Vennootschap, met ingang van de datum van deze besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "POLYSTO GROUP",
"legal_form": "BVBA"
}
}2025
15-12-2025 Statutenwijziging — volledige herziening van de statuten en wijziging van het voorwerp
Samenvatting:
De vennootschap behoudt haar huidige voorwerp, maar de nieuwe statuten schrappen alle verwijzingen naar soorten bestuurders en koppelen bijzondere bepalingen inzake beraadslaging, bevoegdheid en exter…Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-15",
"filing_date": "2025-12-05",
"act_kind_objet": "STATUTENWIJZIGING - GOEDKEURING NIEUWE STATUTEN - DELEGATIE VAN MACHTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"full_restatement",
"object_change",
"governance_restructure"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.050.870",
"name_full_after": "Polysto Group",
"legal_form_after": "besloten vennootschap",
"name_full_before": "POLYSTO GROUP",
"current_zetel_raw": "te 9160 Lokeren, Maesbossen 3 bus B",
"legal_form_before": "besloten vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Jan Karel Corneel CAMERLYNCK",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "Jasper Jules Maria DE JAEGER",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "De artikelen 15.1 tot en met 15.3 worden aangepast om de bevoegdheden van het bestuursorgaan te defini\u00EBren, met specifieke voorbehouden voor financi\u00EBle, strategische, operationele en governance-materies.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "De enige aandeelhouder heeft de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:8 \u00A7 4"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Jan Karel Corneel CAMERLYNCK",
"excluded_powers": []
},
{
"name": "Jasper Jules Maria DE JAEGER",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 100000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"geco\u00F6rdineerde tekst van de statuten",
"historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap behoudt haar huidige voorwerp, maar de nieuwe statuten schrappen alle verwijzingen naar soorten bestuurders en koppelen bijzondere bepalingen inzake beraadslaging, bevoegdheid en externe vertegenwoordiging niet meer aan deze soorten.",
"capital_structure_change": {
"operations": [
"share_cancellation"
],
"split_ratio": null,
"shares_after": 3905802,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}15-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2025-11-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.050.870",
"name_full": "POLYSTO GROUP",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "DE JAEGER Jasper Jules Maria",
"quote": "de besloten vennootschap \u0022DEJACO\u0022, gevestigd te 9800 Deinze, Patrijspark 19, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder nummer 0762.531.846, vast vertegenwoordigd door de heer DE JAEGER Jasper Jules Maria, met woonstkeuze te 9160 Lokeren, Maesbossen 3 bus B, aan te stellen als gedelegeerd bestuurder van de vennootschap voor de duur van haar bestuursmandaat.",
"excluded_powers": null
}
]
}
}15-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "POLYSTO GROUP"
},
"legal_form_change": {
"new": "BV",
"old": "besloten vennootschap",
"changed": false
}
}15-12-2025 2 bestuurders benoemd
- CAMERLYNCK Jan Karel Corneel — Voorzitter
- DE JAEGER Jasper Jules Maria — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "CAMERLYNCK Jan Karel Corneel",
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}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "POLYSTO GROUP"
}
}15-12-2025 2 bestuurders benoemd
- CAMERLYNCK Jan Karel Corneel — Bestuurder
- DE JAEGER Jasper Jules Maria — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAMERLYNCK Jan Karel Corneel",
"address": null,
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},
"via_org": {
"kbo": "0795416628",
"name": "SOFINDEV VI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "de commanditaire vennootschap \u0022SOFINDEV VI gevestigd te 1831 Machelen (Diegem), Lambroekstraat 5D, ingeschreven in het rechtspersonenregister van de Nederlandstalige Ondernemingsrechtbank te Brussel onder nummer 0795.416.628, vast vertegenwoordigd door de heer CAMERLYNCK Jan Karel Corneel, met woons"
},
{
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"person": {
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"address": null,
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},
"via_org": {
"kbo": "0762531846",
"name": "DEJACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "de besloten vennootschap \u0022DEJACO\u0022, gevestigd te 9800 Deinze, Patrijspark 19, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder nummer 0762.531.846, vast vertegenwoordigd door de heer DE JAEGER Jasper Jules Maria, met woonstkeuze te 9160 Lokeren, Maesbossen 3 bus B, aan te stel"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "POLYSTO GROUP",
"legal_form": "BVBA"
}
}09-07-2025 3 bestuurders benoemd
- Christiaan De Page — Dagelijks bestuur
- Koen Horsten — Dagelijks bestuur
- Christiaan De Page — Dagelijks bestuur
Technische details
{
"events": [
{
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"person": {
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{
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},
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{
"kind": "decharge_granted",
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},
{
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{
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}09-07-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}09-07-2025 2 bestuurders benoemd
- Christiaan De Page — Cfo
- Koen Horsten — Coo
Samenvatting:
v3.2
Technische details
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}06-06-2025 6 bestuurders benoemd, 5 ontslagnemend
- Sofindev VI CommV — Bestuurder
- Sofindev Management NV — Bestuurder
- Algimo NV — Bestuurder
- Daan Verbeek — Bestuurder
- DeJaCo BV — Bestuurder
- Xandria BV — Bestuurder
- Algimo NV — Bestuurder
- KeBeK Services NV — Bestuurder
Samenvatting:
v3.2
Technische details
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}06-06-2025 6 bestuurders benoemd, 5 ontslagnemend
- Sofindev VI CommV — Bestuurder
- Sofindev Management NV — Bestuurder
- Algimo NV — Bestuurder
- Daan Verbeek — Bestuurder
- DeJaCo BV — Bestuurder
- Xandria BV — Bestuurder
- Algimo NV — Bestuurder
- KeBeK Services NV — Bestuurder
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}06-06-2025 6 bestuurders benoemd, 5 ontslagnemend
- Jan Camerlynck — Bestuurder
- Louise Bouckaert — Bestuurder
- Alain Bostoen — Bestuurder
- Daan Verbeek — Bestuurder
- Jasper De Jaeger — Bestuurder
- Alexandre Moreels — Bestuurder
- Alain Bostoen — Bestuurder
- Gert Van Huffel — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "BESLUIT om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van de datum van ondertekening voor onbepaalde duur: \u2022Sofindev VI CommV, een commanditaire vennootschap naar Belgisch recht met zetel te Lambroekstraat 5D, 1831 Diegem, Belgi\u00EB en ingeschreven bij de Kruispuntba"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louise Bouckaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0884934760",
"name": "Sofindev Management NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "BESLUIT om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van de datum van ondertekening voor onbepaalde duur: \u2022Sofindev Management NV, een naamloze vennootschap naar Belgisch recht met zetel te Lambroekstraat 5D, 1831 Diegem, Belgi\u00EB en ingeschreven bij de Kruispuntba"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bostoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436329061",
"name": "Algimo NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "BESLUIT om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van de datum van ondertekening voor onbepaalde duur: \u2022Algimo NV, een naamloze vennootschap naar Belgisch recht met zetel te Afrikalaan 182, 9000 Gent Belgi\u00EB en ingeschreven bij de Kruispuntbank van Onderneminge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan Verbeek",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-21",
"evidence_quote": "BESLUIT om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van de datum van ondertekening voor onbepaalde duur: \u2022de heer Daan Verbeek;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasper De Jaeger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762531846",
"name": "DeJaCo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "BESLUIT om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van de datum van ondertekening voor onbepaalde duur: \u2022DeJaCo BV, een besloten vennootschap naar Belgisch recht met zetel te Patrijspark 19, 9800 Deinze, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Moreels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472603004",
"name": "Xandria BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "BESLUIT om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van de datum van ondertekening voor onbepaalde duur: \u2022Xandria BV, een besloten vennootschap naar Belgisch recht met zetel te Louis Van Lindenstraat 23, 2540 Hove, Belgi\u00EB en ingeschreven bij de Kruispuntbank van"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "POLYSTO GROUP",
"legal_form": "BVBA"
}
}31-01-2025 1 bestuurder benoemd, 2 herbenoemd
- Adriaan de Leeuw — Dagelijks bestuur
- Bert Kegels — Commissaris
- Sam Vander Vennet — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
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},
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},
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"evidence_quote": "De algemene vergadering besluit met een eenparigheid van stemmen om BDO Bedrijfsrevisoren BV te herbenoemen tot commissaris voor een periode van 3 jaar.",
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},
{
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"name": "Sam Vander Vennet",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Per 01/10/2024 heeft de algemene vergadering kennis genomen van de beslissing van de commissaris BDO Bedrijfsrevisoren BV, om met ingang van de wettelijke controle over boekjaar 2024, de heer Bert Kegels te vervangen door de heer Sam Vander Vennet, bedrijfsrevisor, als haar vaste vertegenwoordiger v",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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},
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"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber\u0022, met recht op indeplaatsstelling, om de Lastgever te vert",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0895.050.870",
"name_full": "Polysto Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-01-2025 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": "0895.050.870",
"name_full": "POLYSTO GROUP",
"legal_form": "BVBA"
}
}31-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- BDO Bedrijfsrevisoren BV — Commissaris
- Sam Vander Vennet — Commissaris (vervanger)
- Bert Kegels — Commissaris (vervanger)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
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}
},
{
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"person": {
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"name": "Sam Vander Vennet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris (vervanger)",
"person": {
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"name": "Bert Kegels",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "Polysto Group"
}
}2022
27-05-2022 Kapitaalverhoging van €200.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 200000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-18",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 200.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 129.032 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "POLYSTO GROUP",
"legal_form": "BVBA"
}
}27-05-2022 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": false,
"effective_date": "2022-05-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.050.870",
"name_full": "POLYSTO GROUP",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-05-2022 Kapitaalverhoging tot €200.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 200000.0,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "Polysto Group"
}
}27-05-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "Polysto Group"
},
"legal_form_change": {
"new": "BV",
"old": "Besloten Vennootschap",
"changed": true
}
}27-05-2022 Kapitaalverhoging van €200.000 tot €200.000
- €0 → €200.000
- Inbreng in geld · Apport en numéraire
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 200000.0,
"delta_eur": 200000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": 129032,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.55
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 200000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-27",
"filing_date": "2022-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.050.870",
"name_full": "Polysto Group",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}2021
04-11-2021 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": "0895.050.870",
"name_full": "POLYSTO GROUP",
"legal_form": "BVBA"
}
}04-11-2021 3 bestuurders benoemd
- Jasper De Jaeger — Ceo
- Christiaan De Page — Cfo
- Nick Van den Boschelle — Cso
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Jasper De Jaeger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO",
"person": {
"rrn": null,
"name": "Christiaan De Page",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CSO",
"person": {
"rrn": null,
"name": "Nick Van den Boschelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "Polysto Group"
}
}09-08-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Polysto Group",
"old": "B-Hygienic",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "Polysto Group"
},
"legal_form_change": {
"new": "BV",
"old": "BESLOTEN VENNOOTSCHAP",
"changed": false
}
}09-08-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "B-Hygienic"
},
"legal_form_change": {
"new": "BV",
"old": "BESLOTEN VENNOOTSCHAP",
"changed": true
}
}09-08-2021 5 bestuurders benoemd
- Floris Maria Cyriel Suzanne Vansina — A bestuurder
- Ast Verbiest — A bestuurder
- KeBeK Services — A bestuurder
- ALGIMO — B bestuurder
- Alexandre Victor Yvonne Moreels — C bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Floris Maria Cyriel Suzanne Vansina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Ast Verbiest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "KeBeK Services",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "ALGIMO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "C-bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Victor Yvonne Moreels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "B-HYGIENIC"
}
}09-08-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "B-HYGIENIC"
},
"legal_form_change": {
"new": "",
"old": "BESLOTEN VENNOOTSCHAP",
"changed": false
}
}09-08-2021 Kapitaalverhoging van €0 tot €5.777.668,51
- €5.777.668,51 → €5.777.668,51
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5777668.51,
"delta_eur": 0.0,
"before_eur": 5777668.51,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "B-HYGIENIC BV"
}
}09-08-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-09",
"filing_date": "2021-07-30",
"act_kind_objet": "FUSIE DOOR OVERNEMING -ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering verzoekt het verslag van het bestuursorgaan en de commissaris te verwerpen, en verzoekt ook het opstellen van het schriftelijk verslag door het bestuursorgaan en de commissaris, overeenkomstig artikelen 5:121 en 5:133 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0895.050.870",
"name": "B-HYGIENIC BV",
"role": "acquiring",
"address": "9160 LOKEREN, MAESBOSSEN 3 BUS B",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0759.814.460",
"name": "HSG NV",
"role": "absorbed",
"address": "9160 LOKEREN, MAESBOSSEN 3",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 3.77677,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"39, \u00A72, derde lid"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "3.776.770 nieuwe aandelen zonder nominale waarde voor \u00E9\u00E9n (1) bestaand aandeel",
"new_shares_issued_n": 3776770,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten, plichten, activa, passiva, schulden jegens derden, winst en verlies, wordt overgenomen door de overnemende vennootschap. De inbreng in natura heeft een waarde van \u20AC5.777.668,51.",
"equity_transferred_eur": 5777668.51,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0895.050.870",
"name_full": "B-HYGIENI\u0421",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "BDO Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Bert KEGELS"
},
"summary_narrative": "De buitengewone algemene vergadering van B-HYGIENIC BV besliste de fusie door overneming van HSG NV, waarbij het gehele vermogen van HSG NV overging op B-HYGIENIC BV. De fusie werd uitgevoerd op basis van de balans per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. In ruil voor de overname werden 3.776.770 nieuwe aandelen zonder nominale waarde uitgegeven. Daarnaast werd besloten tot vernietiging van 1.116.000 eigen aandelen. De statuten werden aangepast en nieuwe statuten goedgekeurd.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Eerste 30 van 44 aktes