POY GROUP
De berekende faillissementskans van POY GROUP over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | verkort | 03-09-2025 | 2025-00475095 |
| 31-03-2024 | verkort | 28-10-2024 | 2024-00515872 |
| 31-03-2023 | verkort | 26-10-2023 | 2023-00492700 |
| 31-03-2022 | verkort | 04-10-2022 | 2022-20448557 |
| 31-03-2021 | verkort | 11-08-2021 | 2021-47500008 |
| 31-03-2020 | verkort | 02-12-2020 | 2020-73700130 |
| 31-03-2019 | verkort | 08-10-2019 | 2019-68800025 |
| 31-03-2018 | verkort | 31-10-2018 | 2018-70800423 |
| 31-03-2017 | volledig | 27-10-2017 | 2017-68200035 |
| 31-12-2015 | volledig | 01-06-2016 | 2016-14900201 |
-
D.A.R.E. CONSULTINGRechtspersoonBestuurder· vast vert.: Frédéric TiberghienStaatsblad-akte 24097243 (28-06-2024)Actief30-09-2023 → heden
-
Actief12-07-2019 → heden
-
Actief27-06-2016 → heden
2 gebeurtenissen
- 15-02-2023 Mandaat verlengd· Bestuurder
- 27-06-2016 Benoemd· Bestuurder
-
Actief24-05-2016 → heden
2 gebeurtenissen
- 15-02-2023 Mandaat verlengd· Bestuurder
- 24-05-2016 Benoemd· Bestuurder
-
Actief24-05-2016 → heden
2 gebeurtenissen
- 15-02-2023 Mandaat verlengd· Bestuurder
- 24-05-2016 Benoemd· Bestuurder
-
Actief13-05-2016 → heden
4 gebeurtenissen
- 15-02-2023 Benoemd· Gedelegeerd bestuurder
- 15-02-2023 Mandaat verlengd· Bestuurder
- 24-05-2016 Benoemd· Bestuurder
- 13-05-2016 Benoemd· Gedelegeerd bestuurder
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-05-2012 |
| Status | Actief |
| Postcode | 1970 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 22302C0229/00H000 | Vlaanderen | 726 m² | 1 · 402 m² | 17,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-06-2026 2 bestuurders benoemd, 1 ontslagnemend
- Frédéric Tiberghien-Dumolein — Bestuurder
- Michel Halet — Bestuurder
- JEROME COUTURIER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEROME COUTURIER",
"address": "FITZJOHN\u0027S AVE 40-42, NW3 5LY LONDON",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-30",
"evidence_quote": "Ontslag: \u2022 JEROME COUTURIER, bestuurder, FITZJOHN\u0027S AVE 40-42, NW3 5LY LONDON, Royaume-Uni, met ingang van 30 maart 2026.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2026-03-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Tiberghien-Dumolein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0874.868.833",
"name": "D.A.R.E. CONSULTING",
"address": "Korporaaldreef 42, 1180 Ukkel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-04-09",
"evidence_quote": "D.A.R.E. CONSULTING (0874.868.833), BV, Korporaaldreef 42, 1180 Ukkel, bestuurder, vertegenwoordigd door Fr\u00E9d\u00E9ric Tiberghien-Dumolein, met ingang van 9 april 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Halet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0869.774.452",
"name": "M2CONSULT",
"address": "Avenue Baudelaire 9, 1300 Wavre",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-30",
"evidence_quote": "M2CONSULT (0869.774.452), BVBA, Avenue Baudelaire 9, 1300 Wavre, bestuurder, vertegenwoordigd door Michel Halet, met ingang van 30 maart 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Gysel Kristel",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2024 Frédéric Tiberghien benoemd tot bestuurder
- Frédéric Tiberghien — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Tiberghien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874868833",
"name": "D.A.R.E. Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-30",
"evidence_quote": "Beslissing: Na beraadslaging besluit de vergadering, met eenparigheid van stemmen, de benoeming als bestuurder de BV D.A.R.E. Consulting, met als maatschappelijke zetel Dr\u00E8ve du Caporal 42 te 1180 Brussels (BE0874.868.833), alhier vertegenwoordigt door de heer Fr\u00E9d\u00E9ric Tiberghien, en dit met ingang "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
}
}28-06-2024 Frédéric Tiberghien benoemd tot bestuurder
- Frédéric Tiberghien — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Tiberghien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0874.868.833",
"name": "BV D.A.R.E. Consulting",
"address": "Dr\u00E8ve du Caporal 42",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "besluit de vergadering, met eenparigheid van stemmen, de benoeming als bestuurder de BV D.A.R.E. Consulting, met als maatschappelijke zetel Dr\u00E8ve du Caporal 42 te 1180 Brussels (BE0874.868.833), alhier vertegenwoordigt door de heer Fr\u00E9d\u00E9ric Tiberghien, en dit met ingang vanaf 30/09/2023 voor een per",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-28",
"filing_date": "2024-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Gelder",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-11-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-02-2023 5 bestuurders benoemd
- Philippe GELDER — Bestuurder
- Olivier HEYMANS — Bestuurder
- Bernard KREILMANN — Bestuurder
- Jérôme COUTURIER — Bestuurder
- Philippe GELDER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GELDER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier HEYMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard KREILMANN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me COUTURIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Gelder",
"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": "Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "extern accountant",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe GELDER",
"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": "De bestuurders, allen aanwezig of rechtsgeldig vertegenwoordigd, hebben de heer Philippe GELDER benoemd tot Gedelegeerd Bestuurder.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}15-02-2023 1 bestuurder benoemd, 4 herbenoemd
- Philippe GELDER — Gedelegeerd bestuurder
- Philippe GELDER — Bestuurder
- Olivier HEYMANS — Bestuurder
- Bernard KREILMANN — Bestuurder
- Jérôme COUTURIER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GELDER",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming als bestuurders voor 6 jaren: Philippe GELDER ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier HEYMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming als bestuurders voor 6 jaren: Olivier HEYMANS ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard KREILMANN",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming als bestuurders voor 6 jaren: Bernard KREILMANN ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me COUTURIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming als bestuurders voor 6 jaren: J\u00E9r\u00F4me COUTURIER ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe GELDER",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders, allen aanwezig of rechtsgeldig vertegenwoordigd, hebben de heer Philippe GELDER benoemd tot Gedelegeerd Bestuurder. ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
}
}22-01-2021 Zetelverplaatsing van Evere naar Wezembeek-Oppet
- Optimismelaan 1, 1140 Evere → Grensstraat 166, 1970 Wezembeek-Oppet
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wezembeek-Oppet",
"region": "Vlaams Gewest",
"street": "Grensstraat",
"country": "BE",
"postcode": "1970",
"box_number": "1",
"street_number": "166"
},
"old_address": {
"city": "Evere",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Optimismelaan",
"country": "BE",
"postcode": "1140",
"box_number": "3",
"street_number": "1"
},
"effective_date": "2020-09-01",
"evidence_quote": "De zetel wordt vanaf heden verplaatst naar Grensstraat 166 Bus 1 te 1970 Wezembeek-Oppet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
}
}29-11-2019 Halet Michel benoemd tot bestuurder
- Halet Michel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Halet Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869774452",
"name": "M2Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-12",
"evidence_quote": "Benoeming van M2Consult SPRL als bestuurder met als vertegenwoordiger M. Halet Michel. De bezoldigde mandaat begint op 12 juli 2019 en duurt 6 jaren. Ondernemingsnummer van M2Consult is BE 0869.774.452 en het adres van zetel is Av, Baudelaire 9 in 1300 Waver.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
}
}03-08-2018 Zetelverplaatsing van Kraainem naar Evere
- Steenweg op Mechelen 455, 1950 Kraainem → Optimismelaan 1, 1140 Evere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "Optimismelaan",
"country": "BE",
"postcode": "1140",
"box_number": "3",
"street_number": "1"
},
"old_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": "7",
"street_number": "455"
},
"effective_date": "2018-07-09",
"evidence_quote": "De zetel wordt verplaatst naar 1140 Evere, Optimismelaan 1 bus 3 en dit met ingang vanaf 9 juli 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
}
}19-07-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "VOTED PRODUCT OF THE YEAR WORLDWIDE, AFGEKORT : POY WORLDWIDE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2017-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "VOTED PRODUCT OF THE YEAR WORLDWIDE, AFGEKORT : POY WORLDWIDE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2017 Zetelverplaatsing van Brussel naar Kraainem
- Willeriekendreef 20, 1160 Brussel → Mechelsesteenweg 455, 1950 Kraainem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "7",
"street_number": "455"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Willeriekendreef",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "20"
},
"effective_date": "2017-10-31",
"evidence_quote": "De vergagering beslist de zetel van de vennootschap verplaatsen naar 1950 Kraainem, Mechelsesteenweg, 455/7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "VOTED PRODUCT OF THE YEAR WORLDWIDE, AFGEKORT : POY WORLDWIDE",
"legal_form": "NV"
}
}22-03-2017 Jérôme COUTURIER benoemd tot bestuurder
- Jérôme COUTURIER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me COUTURIER",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 juin 2016 a nomm\u00E9 en qualit\u00E9 d\u0027administrateur, Monsieur J\u00E9r\u00F4me COUTURIER, domicili\u00E9 40-42 Fitzjohn\u0027s Ave, Flat 3, Palm Court, LONDON NW3 5LY (Royaume-Uni), avec effet au 27 juin 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "VOTED PRODUCT OF THE YEAR WORLDWIDE, EN ABREGE : POY WORLDWIDE",
"legal_form": "SA"
}
}24-05-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2016-05-13",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "CUISTAX.COM",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Yves HODONOU, avec pouvoir de substitution, aux fins de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Barque-Carrefour des Entreprises et aupr\u00E8s de la T.V.A.",
"holder_kbo": null,
"holder_name": "Yves HODONOU",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Philippe GELDER",
"quote": "Les administrateurs tous pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s ont d\u00E9sign\u00E9 Monsieur Philippe GELDER comme administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}24-05-2016 3 bestuurders benoemd
- Philippe GELDER — Bestuurder
- Olivier HEYMANS — Bestuurder
- Bernard KREILMANN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GELDER",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de six ans: - Monsieur Philippe GELDER, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier HEYMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de six ans: - Monsieur Olivier HEYMANS, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard KREILMANN",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de six ans: - Monsieur Bernard KREILMANN, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "CUISTAX.COM",
"legal_form": "SPRL"
}
}24-05-2016 Kapitaalverhoging van €2.000.000 tot €2.018.600
- €18.600 → €2.018.600
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 2018600.0,
"delta_eur": 2000000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-05-02",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de deux millions d\u0027euros (\u20AC 2.000.000,00) pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 deux millions dix-huit mille six cents euros (\u20AC 2.018.600,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "CUISTAX.COM",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | POY GROUP |