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PôLE CONCEPT

Active
Public limited companyfounded 1991active for 34 yearsPaul Hymanslaan 105, 1200 Sint-Lambrechts-Woluwe, Belgium29 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 5,763 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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PôLE CONCEPTActiveChecked score 86/100
Risk analysis ReportCompare

History

On 28 October 1991, PôLE CONCEPT was incorporated.1 A capital increase in 2025 brought the capital to €61,500.2 Total assets went from €1.4m in 2018 to €604,562 in 2025 and headcount from 4.5 to 5 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-07-2025
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-08
NBB filing Annual accounts filed
financial year 2025 · full format · 23 days late
23-03
Gazette deed Appointment: Philippe LEGRAND (managing director)
5 facts ▸
  • General meeting, “point figurant à l'ordre du jour, unanimité” (deed in French)
  • Director appointment, Philippe LEGRAND (managing director)
  • Other provision, “clôture de séance”, 18:30 (deed in French)
  • Other provision, “bureau de l'assemblée, président” (deed in French)
  • Other provision, “bureau de l'assemblée, secretaire” (deed in French)
2025
31-12
Financial Weakest financial yearnet €4,956 ▼97.5%
Net result drops to €4,956, the lowest in the series.
07-10
Gazette deed Resignations: Bénédicte POOLEN, Frédéric BOUSS and 4 others
Appointments: LECLUSE IMMO SYNDIC, CG REAL ESTATE and FP PROPERTY · Permanent representatives: Jacques LECLUSE, Frédéric BOUSS and Francesco PETRONELLA21 facts ▸
  • General meeting, 27-06-2025
  • Director resignation, Bénédicte POOLEN (director)
  • Director resignation, Frédéric BOUSS (director)
  • Director resignation, Jacques LECLUSE (director)
  • Director resignation, Frédéric LEGRAND (director)
  • Director resignation, Francesco PETRONELLA (director)
  • Director resignation, Philippe LEGRAND (managing director)
  • Director appointment, LECLUSE IMMO SYNDIC (director)
  • Director appointment, CG REAL ESTATE (director)
  • Director appointment, FP PROPERTY (director)
  • Director appointment, LECLUSE IMMO SYNDIC (managing director)
  • Director appointment, CG REAL ESTATE (managing director)
  • +9 further facts in this act
31-08
NBB filing Annual accounts filed
financial year 2024 · full format · 31 days late
18-07
Gazette deed Capital & shares
Capital decrease · Capital increase · Amendment of the articles7 facts ▸
  • General meeting, 17-06-2025
  • Capital decrease, €117,453.54
  • Other provision, “Réserves” (deed in French)
  • Capital increase, €53,953.54
  • Other provision, “maintien du nombre d'actions émises”, 0 (deed in French)
  • Amendment of the articles, 5
  • Power of attorney
2024
31-12
Financial Highest result from 2018 to 2025net €198,916 ▲119%
Operating result €238,489, net result €198,916, both a record.
13-12
Gazette deed Restructuring · Miscellaneous
Appointments: Philippe LEGRAND (administrateur non statutaire) and Bénédicte POOLEN (administrateur non statutaire) · Demerger · Capital43 facts ▸
  • General meeting, 25-10-2024
  • Other provision, “mise à disposition du projet de scission partielle, consultation au siège,copie sans frais,envoi avec convocation” (deed in French)
  • Other provision, “décharge de lecture du projet de scission partielle, conseil d'administration de PÔLE CONCEPT” (deed in French)
  • Demerger, “apport sans dissolution ni cessation d'existence à nouvelle société à constituer, séparer actifs mobiliers et immobiliers de l'activité de syndicat” (deed in French)
  • Capital, €62,500
  • Shareholding, 50 (2 times)
  • Other provision, “modalités financières et comptables, pas de changement dans l'évaluation des actifs et passifs cantonnés” (deed in French)
  • Other provision, “ajustement du capital de la société à constituer pour éviter rompus, éviter fraction d'action” (deed in French)
  • Other provision, “absence et renonciation aux rapports de scission, renonciation par vote exprès” (deed in French)
  • Other provision, “rapport spécial des fondateurs sur intérêt de l'apport, article 7:7” (deed in French)
  • Auditor report, 24-10-2024
  • Auditor report, “retard rapport apport, aucun impact significatif sur contrôle” (deed in French)
  • +31 further facts in this act
17-10
Gazette deed Resignation: BOXHO Anne (director)
3 facts ▸
  • General meeting, 30-09-2024
  • Director resignation, BOXHO Anne (director)
  • Other provision, 12:30, “clôture de la séance” (deed in French)
09-08
NBB filing Annual accounts filed
financial year 2023 · full format · 9 days late
26-06
Gazette deed Restructuring
Permanent representative: Alain BECKER · Demerger · Registered office clause49 facts ▸
  • Board meeting, 17-06-2024
  • Demerger, “scission partielle, transfert d'une partie de son patrimoine à une nouvelle société à constituer” (deed in French)
  • Registered office clause, “NV PÔLE CONCEPT” (deed in French)
  • Other provision, “immatriculation BCE et TVA, BE 0445.652.840” (deed in French)
  • Capital, €125,000
  • Board composition, Philippe LEGRAND (gérée par)
  • Board composition, Bénédicte POOLEN (gérée par)
  • Board composition, Anne BOXHO (gérée par)
  • Board composition, Jacques LECLUSSE (gérée par)
  • Board composition, Frédéric BOUSS (gérée par)
  • Board composition, Frédéric LEGRAND (gérée par)
  • Board composition, Suprapherique (gérée par)
  • +37 further facts in this act
2023
30-11
Gazette deed Appointment: Petronella Francesco (director)
2 facts ▸
  • General meeting, 01-07-2023
  • Director appointment, Petronella Francesco (director)
Show earlier events
31-08
NBB filing Annual accounts filed
financial year 2022 · full format · 31 days late
2022
12-08
NBB filing Annual accounts filed
financial year 2021 · full format · 12 days late
2021
31-12
Financial Liquidity more than triplescurrent ratio 2.38
Current ratio from 0.65 to 2.38; short-term debt falls from €311,366 to €182,424.
31-12
Financial Equity above €1mequity €1.1m ▲10.6%
A profit in every financial year since 2018 builds equity to €1.1m.
16-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
05-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
12-08
NBB filing Annual accounts filed
financial year 2018 · full format · 12 days late
2018
24-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
23-08
NBB filing Annual accounts filed
financial year 2016 · full format · 23 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
7 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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