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Poll Kopp Construction

Active
Private limited company·Algemene bouw van residentiële gebouwen· 5 yrs active
Kleinewinkellaan 44 ·1853 Grimbergen, Belgium
BE 0765.231.713
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Belgisch Staatsblad — acts

4 acts
Address history · 3
02-04-2026
Registered-office move
09-12-2022
Registered-office move
09-12-2022
v3.2
All acts · 4 updated 2 months ago
2026
02-04-2026 Registered office moved from ASSE to GRIMBERGEN Registered-office change
  • BRUSSELSESTEENWEG 613, 1731 ASSE → KLEINEWINKELLAN 44, 1853 GRIMBERGEN
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "KLEINEWINKELLAN 44, 1853 GRIMBERGEN",
        "city": "GRIMBERGEN",
        "region": "vlaams_gewest",
        "street": "KLEINEWINKELLAN",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BRUSSELSESTEENWEG 613, 1731 ASSE",
        "city": "ASSE",
        "region": "vlaams_gewest",
        "street": "BRUSSELSESTEENWEG",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "613",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0765.231.713",
    "name_full": "POLL KOPP CONSTRUCTION",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "COPILET PAVEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2022
09-12-2022 Registered office moved from Asse to Zellik Registered-office change
  • JAN DEKINDERSTRAAT 95, 1731 Asse → 1731 Zellik, Brusselsesteenweg 613
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1731 Zellik, Brusselsesteenweg 613",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "613",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "JAN DEKINDERSTRAAT 95, 1731 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "JAN DEKINDERSTRAAT",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "95",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-09",
    "filing_date": "2022-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0765.231.713",
    "name_full": "POLL KOPP CONSTRUCTION",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "COPILET Pavel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
09-12-2022 Registered office moved from Asse to Zellik Registered-office change
  • JAN DEKINDERSTRAAT 95, 1731 Asse → Brusselsesteenweg 613, 1731 Zellik
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zellik",
        "region": "Brussels",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "613"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams",
        "street": "JAN DEKINDERSTRAAT",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "95"
      },
      "effective_date": "2022-11-14",
      "evidence_quote": "De maatschappelijke zetel is verplaatst in 1731 Zellik, Brusselsesteenweg 613."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.231.713",
    "name_full": "POLL KOPP CONSTRUCTION",
    "legal_form": "BV"
  }
}
2021
18-03-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "1731 Asse (Relegem), Jan Dekinderstraat 95",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-12-06",
        "name": "COPILET Pavel",
        "niss": null,
        "address": "1731 Asse (Relegem), Jan Dekinderstraat 95 GV"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "COPILET Pavel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0765.231.713",
    "name_full": "Poll Kopp Construction",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-12",
  "post_incorporation_mandates": []
}