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POLLET

Active
Public limited company·Vervaardiging van zeep en wasmiddelen· 48 yrs active
Rue de la Grande Couture(OR) 20 ·7501 Tournai, Belgium
BE 0418.402.966
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

18 acts
Capital history · 2
25-06-2020
v3.2
22-05-2006
v3.2
All acts · 18 updated 1 year ago
2025
13-06-2025 2 directors appointed Director changes
  • Gauthier Braye — Commissaris
  • Cindy Vancoetsem — Mandataires spéciaux
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gauthier Braye",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ERE AUDIT",
        "address": "Rue du Progr\u00E8s 31/11 \u00E0 7503 Tournai",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme ERE AUDIT en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge social \u00E0 Rue du Progr\u00E8s 31/11 \u00E0 7503 Tournai, qui sera repr\u00E9sent\u00E9e par Monseiur Gauthier Braye, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Cindy Vancoetsem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Tax, Legal \u0026 Accountancy",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Madame Cindy Vancoetsem ou tout autre employ\u00E9 du cabinet d\u0027expertise comptable KPMG Tax, Legal \u0026 Accountancy, dont le si\u00E8ge est \u00E9tablis \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, comme mandataires sp\u00E9ciaux, avec droit de substitution et chacun pouvant a",
      "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": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-13",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "POLLET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy Vancoetsem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2025 6 directors appointed Director changes
  • Sunnyside SA — Bestuurder
  • 1763 Management SRL — Gedelegeerd bestuurder
  • Mina SRL — Bestuurder
  • Wind Code SRL — Bestuurder
  • Luc Uyttenhove — Bestuurder
  • ERE AUDIT — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sunnyside SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "1763 Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mina SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wind Code SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Uyttenhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "ERE AUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "POLLET SA"
  }
}
2024
28-06-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "POLLET SA"
  }
}
28-06-2024 1 director appointed, 1 reappointed Director changes
  • Cindy Vancoetsem — Mandataires spéciaux
  • Marc Swaels — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Swaels",
        "address": "Avenue du Prince d\u0027Orange 97/1 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0814.794.357",
        "name": "Wind Code SRL",
        "address": "Avenue du Prince d\u0027Orange 97/1 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration constate que le mandat de l\u0027administrateur suivant arrive \u00E0 terme et d\u00E9cide le renouveler pour une p\u00E9riode de 1 an. Ce renouvellement concerne l\u0027administrateur suivant: - la soci\u00E9t\u00E9 Wind Code SRL situ\u00E9e Avenue du Prince d\u0027Orange 97/1 \u00E0 1180 Uccle, immatricul\u00E9e au registre d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Cindy Vancoetsem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Tax, Legal \u0026 Accountancy",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Madame Cindy Vancoetsem ou tout autre employ\u00E9 du cabinet d\u0027expertise comptable KPMG Tax, Legal \u0026 Accountancy, dont le si\u00E8ge est \u00E9tablis \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, comme mandataires sp\u00E9ciaux, avec droit de substitution et chacun pouvant a",
      "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": "2024-06-28",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "POLLET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy Vancoetsem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-03-2023 1 director appointed, 1 resigning Director changes
  • Cindy Vancoetsem — Mandataires speciaux
  • M Company SRL — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M Company SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "M Company SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-31",
      "evidence_quote": "Le conseil d\u0027Administration acte la d\u00E9mission de l\u0027administrateur M Company SRL, repr\u00E9sent\u00E9 par Christophe Maisonneuve. Cette d\u00E9mission prend effet le 31/01/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Maisonneuve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil convoque une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire afin d\u0027acter cette d\u00E9misison et donner d\u00E9charge pleine et enti\u00E8re \u00E0 M Company srl pour son mandat exerc\u00E9 durant l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires_speciaux",
      "person": {
        "rrn": null,
        "name": "Cindy Vancoetsem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KMPG Tax, Legal \u0026 Accountancy",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer Madame Cindy Vancoetsem ou tout autre employ\u00E9 du cabinet d\u0027expertise comptable KMPG Tax, Legal \u0026 Accountancy, dont le si\u00E8ge est \u00E9tablis \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, comme mandataires sp\u00E9ciaux",
      "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": "2023-03-23",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Pollet s.a.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy Vancoetsem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-03-2023 Christophe Maisonneuve resigns as director Director changes
  • Christophe Maisonneuve — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Maisonneuve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Pollet s.a."
  }
}
2022
29-06-2022 4 directors appointed, 1 resigning Director changes
  • Sunnyside SA — Bestuurder
  • 1763 Management SRL — Gedelegeerd bestuurder
  • Mina SRL — Bestuurder
  • Ere Audit — Commissaire aux comptes
  • Antoine D'Hondt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sunnyside SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "1763 Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mina SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Ere Audit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Pollet SA"
  }
}
2021
16-06-2021 Sophie Pollet resigns as director Director changes
  • Sophie Pollet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Pollet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "POLLET"
  }
}
2020
25-06-2020 Capital increase of €689,591 to €1,850,000 Capital & shares
  • €1.160.409 → €1.850.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1850000,
      "delta_eur": 689591,
      "before_eur": 1160409,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Etablissements POLLET"
  }
}
25-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "POLLET",
    "old": "Etablissements POLLET",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Etablissements POLLET"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
14-01-2020 3 directors appointed Director changes
  • Monsieur Marc Swaels — Président du conseil d'administration
  • Monsieur Antoine D'Hondt — Bestuurder
  • Monsieur Jean-Pierre Baeyens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Monsieur Marc Swaels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Antoine D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Pierre Baeyens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "ETABLISSEMENTS POLLET"
  }
}
2018
13-12-2018 Alain POLLET resigns as director Director changes
  • Alain POLLET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain POLLET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "ETABLISSEMENTS POLLET",
    "_kbo_extracted_mismatch": "0418.402.969"
  }
}
08-01-2018 2 directors appointed, 1 resigning Director changes
  • 1763 Management SPRL — Bestuurder
  • Jean-Nicolas D'Hondt — Gedelegeerd bestuurder
  • Jean-Nicolas D'Hondt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "1763 Management SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas D\u0027Hondt",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "ETABLISSEMENTS POLLET"
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2015
14-12-2015 Alain POLLET appointed as director Director changes
  • Alain POLLET — Bestuurder
Summary: v3.2
Technical details 
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      "role": "administrateur",
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        "name": "Alain POLLET",
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08-05-2015 GHELLINCK, REVISEURS D'ENTREPRISES appointed as auditor Director changes
  • GHELLINCK, REVISEURS D'ENTREPRISES — Auditor
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "auditor",
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2011
19-01-2011 2 directors appointed, 1 resigning Director changes
  • WIND CODE sprl — Administratrice cooptée
  • Jean Nicolas D'Hondt — Bestuurder
  • Patrick van Houtryve — Vice président du conseil d'administration
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "Vice Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
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        "name": "Patrick van Houtryve",
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        "name": "WIND CODE sprl",
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2006
22-05-2006 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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22-05-2006 Capital increase of €173,757 to €528,757 Capital & shares
  • €355.000 → €528.757
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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