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POLLET GROUP

Active
Public limited companyfounded 1980active for 45 yearsBrouwerijstraat 14, 8680 Koekelare, Belgium20 active companies are registered at this addressKBO/BCE: BE 0421.202.704

From the official registers: KBO 45 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

POLLET GROUP has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €517.3m and a net result of €3.8m. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 95% of 1,164 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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POLLET GROUPActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
7 directors, last change in 2026

Board 7

POLLET Jacques Noel
Chair of the board · appointed in the act of 16-04-2025 · Director · since 01-01-2025 · in the 2025 annual accounts, filed on 17-07-2026
Current
Beneconsult
Director · since 11-10-2024 · Private limited company · permanent representative: VAN EECKHOUT Francis Jozef Willem Antoon · in the 2025 annual accounts, filed on 17-07-2026
Current
LUMOFIN
Director · since 11-10-2024 · Private limited company · permanent representative: CHRISTIAENS Mathias Nicolaas · in the 2025 annual accounts, filed on 17-07-2026
Current
POLLET Sofie Veerle
Director · since 11-10-2024 · in the 2025 annual accounts, filed on 17-07-2026
Current
SMARDIX
Director · since 11-10-2024 · Private limited company · permanent representative: TAILLIEU Dimitri Alice Caroline · in the 2025 annual accounts, filed on 17-07-2026
Current
YQUITY
Director · since 11-10-2024 · Private limited company · permanent representative: PROVOOST Rudy Serafien · in the 2025 annual accounts, filed on 17-07-2026
Current
Dijleberg
Bijkomende niet statutaire bestuurder · appointed in the act of 15-06-2026 · Limited partnership · permanent representative: Frank Vlayen
Current

Permanent representatives 5

CHRISTIAENS Mathias Nicolaas
Permanent representative · appointed in the act of 17-10-2024 · for LUMOFIN
Current
PROVOOST Rudy Serafien
Permanent representative · appointed in the act of 17-10-2024 · for YQUITY
Current
TAILLIEU Dimitri Alice Caroline
Permanent representative · appointed in the act of 17-10-2024 · for SMARDIX
Current
VAN EECKHOUT Francis Jozef Willem Antoon
Permanent representative · appointed in the act of 17-10-2024 · for Beneconsult
Current
Frank Vlayen
Permanent representative · appointed in the act of 15-06-2026 · for Dijleberg
Current

Statutory auditor 1

BOES & VERRUE BEDRIJFSREVISOREN
Statutory auditor · since 20-12-2024 · permanent representative: Mathias VERRUE · in the 2025 annual accounts, filed on 17-07-2026
Current
Office holders in the KBO →

Mandate history

12 people, 8 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Beneconsult
  • Director, from 11-10-2024 to date
LUMOFIN
  • Director, from 11-10-2024 to date
POLLET Sofie Veerle
  • Director, from 11-10-2024 to date
SMARDIX
  • Director, from 11-10-2024 to date
YQUITY
  • Director, from 11-10-2024 to date
POLLET Jacques Noel
  • Director, from 01-01-2025 to date
  • Chair of the board, appointed in the act of 16-04-2025, still in office
Dijleberg
  • Bijkomende niet statutaire bestuurder, appointed in the act of 15-06-2026, still in office
BOES & VERRUE BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 27-01-2025, still in office
POGAM
  • Director, from before 11-10-2024 to 17-10-2024
  • Director, until 01-01-2025
  • Chair of the board, until 16-04-2025
MORTSELA
  • Director, from before 11-10-2024 to 17-10-2024
TAILLIEU Dimitri Alice Caroline
  • Director, until 28-06-2024
WYTYNCK Adrienne
  • Director, until 28-06-2024
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Samenstelling van de raad van bestuur, 13”
deed of 05-11-2025 (in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, bij ontbinding om welke reden en op welk ogenblik ook”
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet”
deed of 15-12-2022 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 15-06-2026 ↗
  • WATERHOLD 58,468 shares
Stated in the act act of 27-01-2025 ↗
Capital over the years
  1. 05-11-2025 Capital increase · 1,000 new shares · in cash
  2. 27-01-2025 Capital increase of €27,742,962.55 · to €27,807,962.55 · 13,952 new shares
  3. 27-01-2025 Capital increase of €27,742,962.55 · to €27,807,962.55
  4. 20-01-2025 Capital increase of €450,302,433.08 · 44,266 new shares · in kind
  5. 14-11-2024 Capital stated in 2 acts · €65,000 · 250 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Beide partijen ieder voor helft, expert in gemeen overleg of bij gebrek voorzitter rechtbank van Koophandel zoals in kortgeding,onverminderd…”
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 15-12-2022 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

1 more provision in the deed, see the deed of 27-01-2025
Liquidation distribution: “Goederen nog in natura aanwezig op dezelfde wijze verdeeld, netto-actief in geld of effecten onder aandeelhouders naar verhouding aantal…”
deed of 15-12-2022 (in Dutch)

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