Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts All acts · 3
updated 8 months ago
2025
09-10-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm reschedulingNotary:
Christophe Vandeurzen · KoekelareFirm:
Vandeurzen & Lievens
Technical details
{
"notary": {
"name": "Christophe Vandeurzen",
"firm_city": null,
"firm_name": "Vandeurzen \u0026 Lievens",
"office_city": "Koekelare",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-09",
"filing_date": "2025-10-07",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-29",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde dinsdag van de maand mei om 10 uur",
"old_schedule": "derde dinsdag van de maand mei om 10 uur",
"effective_from_year": 2026,
"rule_changes_summary": "De jaarvergadering wordt voortaan gehouden op de derde dinsdag van de maand mei om 10 uur."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0453.421.451",
"name_full": "POGAM",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "12",
"old_end_mm_dd": "06",
"new_start_mm_dd": "01",
"old_start_mm_dd": "07",
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-07-2025 7 directors appointed
- POLLET Jacques — Bestuurder
- WYTYNCK Adrienne — Bestuurder
- POLLET Karen — Bestuurder
- POLLET Sofie — Bestuurder
- POLLET Jacques — Voorzitter
- POLLET Jacques — Gedelegeerd bestuurder
- POLLET Jacques — Dagelijks bestuur
Firm:
Vandeurzen & Lievens
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLLET Jacques",
"address": "8680 Koekelare, Provinciebaan 25/B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WYTYNCK Adrienne",
"address": "8680 Koekelare, Provinciebaan 25/B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLLET Karen",
"address": "8420 De Haan (Wenduine), Ringlaan 56",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLLET Sofie",
"address": "8870 Izegem, Wallemotestraat 118",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "POLLET Jacques",
"address": "8680 Koekelare, Provinciebaan 25/B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "POLLET Jacques",
"address": "8680 Koekelare, Provinciebaan 25/B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "POLLET Jacques",
"address": "8680 Koekelare, Provinciebaan 25/B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": "Vandeurzen \u0026 Lievens",
"office_city": "Koekelare",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.421.451",
"name_full": "POGAM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.983.641",
"org_name": "Notariskantoor Vandeurzen \u0026 Lievens",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherFirm:
Vandeurzen & Lievens
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": "Vandeurzen \u0026 Lievens",
"office_city": "Koekelare",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-25",
"act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.421.451",
"name": "POGAM",
"role": "other",
"address": "Brouwerijstraat 14, 8680 Koekelare",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0453.421.451",
"name_full": "POGAM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.983.641",
"org_name": "Notariskantoor Vandeurzen \u0026 Lievens",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van de vennootschap POGAM NV, gehouden op 15 juli 2025, heeft de bestuurders herbenoemd en volmachten verleend aan het notariskantoor Vandeurzen \u0026 Lievens voor de publicatie in het Belgisch Staatsblad. De beslissingen zijn aangenomen met unanimiteit.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}