PôLE CONCEPT

Active

Public limited company·Activiteiten van syndici van onroerend goed· 34 yrs active

Paul Hymanslaan 105 ·1200 Sint-Lambrechts-Woluwe, Belgium

Risk: very low

BE 0445.652.840

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Directors & mandates

15 directors

Current directors & mandates

SRL CG REAL ESTATELegal entity
Director· perm. rep.: Frédéric BOUSS
State Gazette act 25126786 (07-10-2025)

Current
30-06-2025 → present
2 events
- 30-06-2025 Appointed· Director
- 30-06-2025 Appointed· Managing director
SRL FP PROPERTYLegal entity
Managing director· perm. rep.: Francesco PETRONELLA
State Gazette act 25126786 (07-10-2025)

Current
30-06-2025 → present
2 events
- 01-01-2026 Appointed· Managing director
- 30-06-2025 Appointed· Director
SRL LECLUSE IMMO SYNDICLegal entity
Managing director· perm. rep.: Jacques LECLUSE
State Gazette act 25126786 (07-10-2025)

Current
30-06-2025 → present
2 events
- 30-06-2025 Appointed· Managing director
- 30-06-2025 Appointed· Director
BOXHO
Director
State Gazette act 22132758 (10-11-2022)

Current
31-10-2022 → present
LEGRAND Frédéric Philippe
Director
State Gazette act 22132758 (10-11-2022)

Current
31-10-2022 → present
Supraphérique
Director
State Gazette act 22132758 (10-11-2022)

Current
31-10-2022 → present
SUPRAPHERIQUELegal entity
Director· perm. rep.: Alain de Becker
State Gazette act 14206126 (13-11-2014)

Current
01-06-2014 → present

Former directors (8)

Philippe LEGRAND
Managing director
State Gazette act 22132758 (10-11-2022)

Former
11-02-2016 → 31-12-2025
5 events
- 31-12-2025 Resigned· Managing director
- 31-10-2022 Mandate renewed· Managing director
- 31-10-2022 Mandate renewed· Director
- 11-02-2016 Mandate renewed· Managing director
- 11-02-2016 Mandate renewed· Director
Francesco PETRONELLA
Director
State Gazette act 23152993 (30-11-2023)

Former
01-07-2023 → 30-06-2025
2 events
- 30-06-2025 Resigned· Director
- 01-07-2023 Appointed· Director
Frédéric BOUSS
Director
State Gazette act 22132758 (10-11-2022)

Former
01-09-2020 → 30-06-2025
3 events
- 30-06-2025 Resigned· Director
- 31-10-2022 Mandate renewed· Director
- 01-09-2020 Appointed· Director
Frédéric LEGRAND
Director
State Gazette act 16022210 (11-02-2016)

Former
11-02-2016 → 30-06-2025
2 events
- 30-06-2025 Resigned· Director
- 11-02-2016 Mandate renewed· Director
Jacques LECLUSE
Director
State Gazette act 22132758 (10-11-2022)

Former
11-01-2022 → 30-06-2025
2 events
- 30-06-2025 Resigned· Director
- 11-01-2022 Appointed· Director
Bénédicte POOLEN
Director
State Gazette act 22132758 (10-11-2022)

Former
11-02-2016 → 27-06-2025
5 events
- 27-06-2025 Resigned· Director
- 31-10-2022 Mandate renewed· Director
- 31-10-2022 Mandate renewed· Managing director
- 11-02-2016 Mandate renewed· Managing director
- 11-02-2016 Mandate renewed· Director
BOXHO Anne
Director
State Gazette act 16022210 (11-02-2016)

Former
11-02-2016 → 30-09-2024
2 events
- 30-09-2024 Resigned· Director
- 11-02-2016 Mandate renewed· Director
Arnaud Saint-Viteux
Director
State Gazette act 17112955 (03-08-2017)

Former
02-03-2017 → 30-06-2020
2 events
- 30-06-2020 Resigned· Director
- 02-03-2017 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van syndici van onroerend goed(68321)
Legal form	Public limited company(014)
Incorporation	28-10-1991
Status	Active
Postal code	1200