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PôLE CONCEPT

Active
Public limited companyfounded 1991active for 35 yearsPaul Hymanslaan 105, 1200 Sint-Lambrechts-Woluwe, Belgium30 active companies are registered at this addressKBO/BCE: BE 0445.652.840
Summary

PôLE CONCEPT has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €98,605 and a net result of €4,956. Equity is growing by about 4.4% per year across the filed financial years. Its solvency ranks better than 29% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
6 directors, 5 in day-to-day management, last change in 2026

Board 6

Boxho
Director · since 11-01-2022
Current
Legrand Frédéric Philippe
Director · since 11-01-2022
Current
Supraphérique
Director · since 11-01-2022 · Legal entity
Current
CG REAL ESTATE
Director · since 30-06-2025 · Legal entity · permanent representative: Frédéric BOUSS
Current
FP PROPERTY
Director · since 30-06-2025 · Legal entity · permanent representative: Francesco PETRONELLA
Current
LECLUSE IMMO SYNDIC
Director · since 30-06-2025 · Legal entity · permanent representative: Jacques LECLUSE
Current

Day-to-day management 5

Legrand Frédéric Philippe
Managing director · since 11-01-2022
Current
CG REAL ESTATE
Managing director · since 30-06-2025 · Legal entity · permanent representative: Frédéric BOUSS
Current
LECLUSE IMMO SYNDIC
Managing director · since 30-06-2025 · Legal entity · permanent representative: Jacques LECLUSE
Current
FP PROPERTY
Managing director · since 01-01-2026 · Legal entity · permanent representative: Francesco PETRONELLA
Current
Philippe LEGRAND
Managing director · since 01-01-2026
Current

Permanent representatives 3

Francesco PETRONELLA
Permanent representative · since 30-06-2025 · for FP PROPERTY
Current
Frédéric BOUSS
Permanent representative · since 30-06-2025 · for CG REAL ESTATE
Current
Jacques LECLUSE
Permanent representative · since 30-06-2025 · for LECLUSE IMMO SYNDIC
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

13 people since 2022, 7 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Boxho
  • Director, since before 11-01-2022
Legrand Frédéric Philippe
  • Director, since before 11-01-2022
  • Managing director, since before 11-01-2022
Supraphérique
  • Director, since before 11-01-2022
CG REAL ESTATE
  • Director, from 30-06-2025 to date
  • Managing director, from 30-06-2025 to date
FP PROPERTY
  • Director, from 30-06-2025 to date
  • Managing director, from 01-01-2026 to date
LECLUSE IMMO SYNDIC
  • Director, from 30-06-2025 to date
  • Managing director, from 30-06-2025 to date
Philippe LEGRAND
  • Administrateur non statutaire, from 13-12-2024 ended, last mentioned 13-12-2024
  • Managing director, until 31-12-2025
  • Managing director, from 01-01-2026 to date
Francesco PETRONELLA
  • Director, from 01-07-2023 to 30-06-2025
Frédéric BOUSS
  • Director, from before 11-01-2022 to 30-06-2025
Frédéric LEGRAND
  • Director, until 30-06-2025
Jacques LECLUSE
  • Director, from 11-01-2022 to 30-06-2025
Bénédicte POOLEN
  • Director, from before 11-01-2022 to 27-06-2025
  • Managing director, from before 11-01-2022 ended, last mentioned 10-11-2022
BOXHO Anne
  • Director, until 30-09-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 18-07-2025 Capital reduction of €117,453.54 · to €7,546.46
  2. 18-07-2025 Capital increase of €53,953.54 · to €61,500 · from reserves
  3. 13-12-2024 Capital stated in 2 acts · €125,000 · 1,250 shares