FONDATION POLYCARPE
For the legal form of FONDATION POLYCARPE, Checked does not compute a bankruptcy probability. The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 9 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
-
Current01-08-2024 → present
2 events
- 20-02-2026 Mandate renewed· Director
- 01-08-2024 Appointed· Director
-
Current10-01-2023 → present
2 events
- 20-02-2026 Mandate renewed· Director
- 10-01-2023 Appointed· Director
-
Current22-08-2022 → present
-
Current22-08-2022 → present
3 events
- 20-02-2026 Mandate renewed· Director
- 10-01-2023 Appointed· Managing director
- 22-08-2022 Mandate renewed· Director
-
Current22-08-2022 → present
2 events
- 20-02-2026 Mandate renewed· Director
- 22-08-2022 Mandate renewed· Director
-
Current29-03-2016 → present
3 events
- 20-02-2026 Mandate renewed· Director
- 22-08-2022 Mandate renewed· Director
- 29-03-2016 Appointed· Director
Former directors (2)
-
Former10-01-2023 → 31-07-2024
2 events
- 31-07-2024 Resigned· Director
- 10-01-2023 Appointed· Director
-
Former- → 30-06-2022
| NACE primary | - |
| Legal form | Public-utility foundation(029) |
| Incorporation | 10-12-2014 |
| Status | Active |
| Postal code | 1180 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21612D0103/00V009 | Brussels | 905 m² | 1 · 224 m² | 15.9 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-02-2026 5 reappointed
- Jean Michel VERHAEGEN, Bestuurder
- Jean-Loup HORWITZ, Bestuurder
- Marc FLAMMANG, Bestuurder
- Gülcan ONDER, Bestuurder
- Sébastien VANVREKOM, Bestuurder
Technical details
{
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"name": "Jean Michel VERHAEGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans."
},
{
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"name": "Jean-Loup HORWITZ",
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},
"evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans."
},
{
"kind": "director_renew",
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"name": "Marc FLAMMANG",
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},
"evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans."
},
{
"kind": "director_renew",
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"name": "G\u00FClcan ONDER",
"address": null,
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},
"evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans."
},
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"kind": "director_renew",
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"name": "S\u00E9bastien VANVREKOM",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Mr Jean Michel VERHAEGEN, Mr Jean-Loup HORWITZ, Mr Marc FLAMMANG, Mme G\u00FClcan ONDER, Mr S\u00E9bastien VANVREKOM sont renouvel\u00E9s pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0506.730.176",
"name_full": "FONDATION POLYCARPE",
"legal_form": "FOND"
}
}02-08-2024 1 director appointed, 1 resigning
- Sébastien Vanvrekom, Bestuurder
- Axel Maeterlinck, Bestuurder
Technical details
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Maeterlinck",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-31",
"evidence_quote": "Les administrateurs ont \u00E9t\u00E9 inform\u00E9s de ce que, pour des raisons personnelles, l\u0027administrateur Me Axel Maeterlinck, a pris la d\u00E9cision de d\u00E9missionner de son mandat avec effet \u00E0 la date du 31 juillet 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Vanvrekom",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur en la personne de Mr S\u00E9bastien Vanvrekom, avocat, lequel fait \u00E9lection de domicile au si\u00E8ge de la Fondation. Son mandat sera effectif \u00E0 partir du 1er ao\u00FBt 2024, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
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"subject_company": {
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}
}07-02-2023 3 directors appointed
- Gülcan ONDER, Bestuurder
- Axel MAETERLINCK, Bestuurder
- Jean Michel VERHAEGEN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00FClcan ONDER",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-10",
"evidence_quote": "a) d\u00E9cide de nommer comme administrateurs Madame G\u00FCican ONDER et Monsieur Axel MAETERLINCK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Axel MAETERLINCK",
"address": null,
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},
"effective_date": "2023-01-10",
"evidence_quote": "a) d\u00E9cide de nommer comme administrateurs Madame G\u00FCican ONDER et Monsieur Axel MAETERLINCK"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Michel VERHAEGEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-10",
"evidence_quote": "b) d\u00E9signe Mr Jean Michel VERHAEGEN ... comme administrateur d\u00E9l\u00E9gu\u00E9 de la Fondation."
}
],
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}22-08-2022 1 resigning, 4 reappointed
- Marie-Lys ROMERO-ROMERO, Dagelijks bestuur
- Dominique Senequier, Bestuurder
- Jean Michel Verhaegen, Bestuurder
- Jean-Loup Horwitz, Bestuurder
- Marc Flammang, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
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"rrn": null,
"name": "Marie-Lys ROMERO-ROMERO",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Le conseil prend acte de la d\u00E9mission de Madame Marie-Lys ROMERO-ROMERO (\u00E9pouse Halloppe), 44 rue Gambetta, 92800 Puteaux, France, pour des motifs de convenance personnelle, de son mandat de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet au 30 juin 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Senequier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Madame Dominique Senequier Monsieur Jean Michel Verhaegen, Monsieur Jean-Loup Horwitz et Monsieur Marc Flammang, faisant pour autant que de besoin \u00E9lection de domicile, dans le cadre de leurs mandats d\u0027administrateurs, au si\u00E8ge de la Fondation, Avenue Georges Lecointe 58, 1180 Uccle, "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Michel Verhaegen",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Madame Dominique Senequier Monsieur Jean Michel Verhaegen, Monsieur Jean-Loup Horwitz et Monsieur Marc Flammang, faisant pour autant que de besoin \u00E9lection de domicile, dans le cadre de leurs mandats d\u0027administrateurs, au si\u00E8ge de la Fondation, Avenue Georges Lecointe 58, 1180 Uccle, "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Loup Horwitz",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Madame Dominique Senequier Monsieur Jean Michel Verhaegen, Monsieur Jean-Loup Horwitz et Monsieur Marc Flammang, faisant pour autant que de besoin \u00E9lection de domicile, dans le cadre de leurs mandats d\u0027administrateurs, au si\u00E8ge de la Fondation, Avenue Georges Lecointe 58, 1180 Uccle, "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Flammang",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Madame Dominique Senequier Monsieur Jean Michel Verhaegen, Monsieur Jean-Loup Horwitz et Monsieur Marc Flammang, faisant pour autant que de besoin \u00E9lection de domicile, dans le cadre de leurs mandats d\u0027administrateurs, au si\u00E8ge de la Fondation, Avenue Georges Lecointe 58, 1180 Uccle, "
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.730.176",
"name_full": "FONDATION POLYCARPE",
"legal_form": "FOND"
}
}06-12-2021 Registered office moved within Bruxelles
- Boulevard de Waterloo 36, 1000 Bruxelles → Avenue Georges Lecointe 58, 1180 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Georges Lecointe",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"effective_date": "2021-10-27",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la fondation \u00E0 l\u0027adresse suivante avec effet \u00E0 compter du 27 octobre 2021: Avenue Georges Lecointe 58 \u00E0 1180 Bruxelles."
}
],
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"subject_company": {
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"name_full": "FONDATION POLYCARPE",
"legal_form": "FOND"
}
}29-03-2016 Marc FLAMMANG appointed as director
- Marc FLAMMANG, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc FLAMMANG",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de la Pr\u00E9sidente, Mme Dominique SENEQUIER, le Conseil d\u0027admin\u00EDstration, unanime, proc\u00E8de \u00E0 la nomination de Mr Marc FLAMMANG, domicili\u00E9 \u00E0 1030 SCHAERBEEK, Square Vergote 30 (article 5 des statuts)."
}
],
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"subject_company": {
"kbo": "0506.730.176",
"name_full": "FONDATION POLYCARPE",
"legal_form": "FOND"
}
}03-03-2016 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2016-03-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0506.730.176",
"name_full": "FONDATION POLYCARPE FONDATION PRIVEE",
"legal_form": null
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 Monsieur Verhaegen Jean Michel, pr\u00E9nomm\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Verhaegen Jean Michel",
"scope_categories": [
"execution_of_resolutions",
"KBO_modifications",
"tax_formalities"
],
"with_substitution": true
},
{
"quote": "Le conseil d\u0027administration conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la fondation, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"holder_kbo": null,
"holder_name": "Catherine Hatert",
"scope_categories": [
"drafting_statutes",
"filing_with_court"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-01-2015 Change in the board of directors
Technical details
{
"events": [],
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"subject_company": {
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"name_full": "FONDATION POLYCARPE FONDATION PRIVEE",
"legal_form": null
}
}12-12-2014 Incorporation of a new Fondation privee
Technical details
{
"kind": "oprichting",
"seat": "Bruxelles, Boulevard de Waterloo, 36",
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"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1953-08-21",
"name": "SENEQUIER Dominique Marie Laure",
"niss": null,
"address": "75006 Paris (France), Rue Guynemer 28"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "SENEQUIER Dominique Marie Laure",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0506.730.176",
"name_full": "FONDATION POLYCARPE",
"legal_form": "Fondation privee"
},
"initial_directors": [],
"incorporation_date": "2014-12-09",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | FONDATION POLYCARPE |