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Complete company report
Generated 28-06-2026
Active BE 0716.936.601Public limited company

Poincaré

Koningsstraat 52 ·1000 Brussel, Belgium· 7 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of Poincaré is 1.0% (low). The company has been active since 2018 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.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 2
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 21-05-2026 2026-00122455
31-12-2024 volledig 26-05-2025 2025-00109387
31-12-2023 volledig 05-06-2024 2024-00113701
31-12-2022 volledig 04-07-2023 2023-00206882
31-12-2021 verkort 30-06-2022 2022-20182082
31-12-2020 micro 01-07-2021 2021-28900081
31-12-2019 micro 14-07-2020 2020-30000582
Directors & mandates 2 directors
Current directors & mandates
  • Frédéric Van de Putte
    Director
    State Gazette act 22115906 (29-09-2022)
    Current
    03-08-2022 → present
  • Mohamed Oubial
    Director
    State Gazette act 22115906 (29-09-2022)
    Current
    03-08-2022 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by WEYMEERSCH Christel
 — 10-07-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation28-12-2018
StatusActive
Postal code1000
Connections & network 34 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
22 Invest
Shared address
→
APPTWEAK
Shared address
→
bleeps & bloops
Shared address
→
BOTANIC BUILDING
Shared address
→
CELSIUS BELGIUM
Shared address
→
CELSIUS WAASLAND
Shared address
→
CORNALINE HOUSE
Shared address
→
DEPA NASSEN
Shared address
→
eqip
Shared address
→
→
→
GAUCHERET
Shared address
→
Gesu
Shared address
→
GOMMA
Shared address
→
→
LAM Vastgoed
Shared address
→
LEXINVEST
Shared address
→
MD1 CENTER HOUSE
Shared address
→
PROJECT MONTOYER
Shared address
→
→
REF EP Belgium 1
Shared address
→
Retail Metropole
Shared address
→
ROYANER
Shared address
→
SEAGATE OSTENDE
Shared address
→
Smart Assist
Shared address
→
Stélina Invest
Shared address
→
The Hype
Shared address
→
YUST Group
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Poincaré
Louizalaan 235, 1050 ElseneHandel in eigen onroerend goed
since 20182.316.908.544
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0131/00T000 Brussels 5,672 m² 1 · 3,878 m² 45.8 m · 8 fl.
21804D1516/00C000 Brussels 460 m² 1 · 487 m² 32.6 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
21-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
07-04-2026
State Gazette act Registered-office change
2025
17-06-2025
State Gazette act Director changes
17-06-2025
State Gazette act Director changes
v3.2
26-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-07-2024
State Gazette act Director changes
v3.2
10-07-2024
State Gazette act Director changes
05-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-09-2022
State Gazette act Director changes
29-09-2022
State Gazette act Director changes
v3.2
14-09-2022
State Gazette act Capital & shares
v3.2
14-09-2022
State Gazette act Registered-office change
v3.2
14-09-2022
State Gazette act Statutes amendment
v3.2
14-09-2022
State Gazette act Capital & shares
Bernard Sacré
14-09-2022
State Gazette act Capital & shares
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
09-10-2020
State Gazette act Registered-office change
v3.2
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
02-01-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Capital history · 3
14-09-2022
v3.2
14-09-2022
Capital change
14-09-2022
v3.2
Address history · 3
07-04-2026
Registered-office move
14-09-2022
v3.2
09-10-2020
v3.2
All acts · 14 updated 2 months ago
2026
07-04-2026 Registered office moved within Bruxelles Registered-office change
  • AVENUE LOUISE 235, 1050 BRUXELLES → 1000 Bruxelles, Rue Royale 52
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue Royale 52",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE LOUISE 235, 1050 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "A compter du 1 mars 2026, la soci\u00E9t\u00E9 anonyme POINCARE installe son si\u00E8ge social \u00E0 1000 Bruxelles, Rue Royale 52.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-07",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-02-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed OUBIAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}
2025
17-06-2025 WEYMEERSCH Christel appointed as statutory auditor Director changes
  • WEYMEERSCH Christel — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WEYMEERSCH Christel",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "1831 Diegem, Kouterveldstraat 7B",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par vote distinct, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Kouterveldstraat 7B, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, RPM Bruxelles comme commissaire pour un terme de tr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaire",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-17",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed OUBIAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-06-2025 WEYMEERSCH Christel reappointed as statutory auditor Director changes
  • WEYMEERSCH Christel — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WEYMEERSCH Christel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote distinct, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Kouterveldstraat 7B, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, RPM Bruxelles comme commissaire pour un terme de tr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "SA"
  }
}
2024
10-07-2024 WEYMEERSCH Christel appointed as statutory auditor Director changes
  • WEYMEERSCH Christel — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WEYMEERSCH Christel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote distinct, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, RPM Bruxelles comme commissaire pour un terme de trois a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "SA"
  }
}
10-07-2024 WEYMEERSCH Christel appointed as statutory auditor Director changes
  • WEYMEERSCH Christel — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WEYMEERSCH Christel",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "1831 Diegem, De Kleetlaan 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par vote distinct, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, RPM Bruxelles comme commissaire pour un terme de trois a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WEYMEERSCH Christel",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe WEYMEERSCH Christel, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-10",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed OUBIAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
29-09-2022 2 directors appointed, 2 resigning Director changes
  • Frédéric Van de Putte — Bestuurder
  • Mohamed Oubial — Bestuurder
  • Jo Gielen — Bestuurder
  • Stephane Verbeeck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo Gielen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Real Estate Development Trust NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephane Verbeeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "REDET Project Management NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner une d\u00E9charge int\u00E9rimaire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat entre le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van de Putte",
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed Oubial",
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SCRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SCRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Loyens \u0026 Loeff SCRL",
        "address": "avenue de Tervueren 2, B-1040 Bruxelles",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SCRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Loyens \u0026 Loeff SCRL",
        "address": "avenue de Tervueren 2, B-1040 Bruxelles",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SCRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-29",
    "filing_date": "2022-09-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-08-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "Poincar\u00E9",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-09-2022 2 directors appointed Director changes
  • Frédéric Van de Putte — Bestuurder
  • Mohamed Oubial — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van de Putte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-03",
      "evidence_quote": "La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat depuis le d\u00E9but de l\u0027exercice social en cours, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours. (b) D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Oubial",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-03",
      "evidence_quote": "(b) D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions: ... -Mohamed Oubial, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "SA"
  }
}
14-09-2022 Capital increase of €23,917,000 to €23,917,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23917000,
      "currency": "EUR",
      "after_eur": 23917000,
      "delta_eur": 23917000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-03",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 vingt-trois millions neuf cent dix-sept mille euros (\u20AC 23.917.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "NV"
  }
}
14-09-2022 Registered office moved from Antwerpen to Bruxelles Registered-office change
  • Vijfhoekstraat 24, 2600 Antwerpen → avenue Louise 235, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams",
        "street": "Vijfhoekstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2022-08-03",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge \u00E0 1050 Bruxelles, avenue Louise 235;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "NV"
  }
}
14-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-08-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-09-2022 Capital increase of €23,417,000 to €23,917,000 Capital & shares·Bernard Sacré
  • €500.000 → €23.917.000
  • Inbreng in geld · Apport en numéraire
Notary: Bernard Sacré · Elsene
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23917000.0,
      "delta_eur": 23417000.0,
      "before_eur": 500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 46834,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 20696000.0,
      "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": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-14",
    "filing_date": "2022-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-08-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "Poincar\u00E9",
    "legal_form": "Naamloze 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",
    "verslag van het bestuursorgaan",
    "bankattest"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
14-09-2022 Capital increase of €23,417,000 to €23,917,000 Capital & shares
  • €500.000 → €23.917.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23417000.0,
      "currency": "EUR",
      "after_eur": 23917000.0,
      "delta_eur": 23417000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-03",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met drie\u00EBntwintig miljoen vierhonderdzeventienduizend euro (23.417.000,00 EUR), om het van vijfhonderdduizend euro (500.000,00 EUR) op drie\u00EBntwintig miljoen negenhonderdzeventienduizend euro (23.917.000,00 EUR) te brengen, door creatie van zesenveertigduizend achthonderdvierendertig (46.834) nieuwe aandelen, zonder aanduiding van nominale waarde, van dezelfde aard en die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen, en die in de resultaten zullen delen vanaf de aanvang van het lopend boekjaar. Deze nieuwe aandelen worden bij de inschrijving ten belope van twintig miljoen zeshonderdzesennegentigduizend euro (20.696.000,00 EUR) volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "SA"
  }
}
2020
09-10-2020 Registered office moved within Antwerpen Registered-office change
  • De Merodelei 1, 2600 Antwerpen → Vijfhoekstraat 24, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vijfhoekstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Merodelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-08-04",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen van De Merodelei 1 te 2600 Antwerpen (Berchem) naar Vijfhoekstraat 24 te 2600 Antwerpen (Berchem)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "POINCARE",
    "legal_form": "NV"
  }
}
2019
02-01-2019 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "De Merodelei 1, 2600 Berchem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0716.820.201",
        "name": "Real Estate Development Trust"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0716.820.201",
      "holder_org_name": "Real Estate Development Trust",
      "contribution_type": "cash",
      "amount_paid_in_eur": 495000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 495000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0716.844.648",
        "name": "REDET Project Management"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0716.844.648",
      "holder_org_name": "REDET Project Management",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0716.936.601",
    "name_full": "Poincar\u00E9",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR Poincaré
Legal nameNL Poincaré
Registered office
Koningsstraat 52
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative