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Belgisch Staatsblad — acts
7 acts Address history · 2
10-02-2026
v3.2
10-02-2026
Registered-office move
All acts · 7
updated 4 months ago
2026
10-02-2026 EL HAMMOUCHI Mohamed resigns as director
- EL HAMMOUCHI Mohamed — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HAMMOUCHI Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur EL HAMMOUCHI Mohamed et ce \u00E0 partir de ce jour;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL"
}
}10-02-2026 Registered office moved within Bruxelles
- Rue de l'Ancre 22, 1120 Bruxelles → Quai des usines 160, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Quai des usines",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "160"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de l\u0027Ancre",
"country": "BE",
"postcode": "1120",
"box_number": "4",
"street_number": "22"
},
"effective_date": "2025-10-06",
"evidence_quote": "Le transfert du si\u00E8ge social \u00E0 l\u0027adresse Quai des usines 160, 1000 Bruxelles et ce \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL"
}
}10-02-2026 Registered office moved within Bruxelles
- Rue de l'Ancre 22 Boîte 4 à 1120 Bruxelles → Quai des usines 160, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quai des usines 160, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Quai des usines",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Ancre 22 Bo\u00EEte 4 \u00E0 1120 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Ancre",
"country": "BE",
"postcode": "1120",
"box_number": "4",
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-10-06",
"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": "immediate",
"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": "Gratelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-10",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MISIGARO Anassi",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}10-02-2026 EL HAMMOUCHI Mohamed resigns as director
- EL HAMMOUCHI Mohamed — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL HAMMOUCHI Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-03",
"evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur EL HAMMOUCHI Mohamed et ce \u00E0 partir de ce jour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MISIGARO Anassi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur MISIGARO Anassi Administrateur",
"decharge_status": null,
"mandate_duration": 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": "Gratelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-10",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
19-12-2022 UWAGITARE Jean Claude resigns as director
- UWAGITARE Jean Claude — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UWAGITARE Jean Claude",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur UWAGITARE Jean Claude et ce \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL"
}
}19-12-2022 1 director appointed, 1 resigning
- Ismaël TAHRI — Mandataire ad hoc
- UWAGITARE Jean Claude — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "UWAGITARE Jean Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur UWAGITARE Jean Claude et ce \u00E0 partir de ce jour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire ad hoc",
"person": {
"rrn": null,
"name": "Isma\u00EBl TAHRI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "C.I.T. Fiscalit\u00E9 \u0026 Conseil",
"address": "Rue Jan Blockx, 4/009, 1030 Schaerbeek",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C C.I.T. FISCALITE \u0026 CONSEIL \u00BB, \u00E0 1030 Schaerbeek, Rue Jan Blockx, 4/009, repr\u00E9sent\u00E9e par Monsieur Isma\u00EBl TAHRI, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous les formula\u00EDres et de proc\u00E9der aux formalit\u00E9s requises pour la publicati",
"decharge_status": null,
"mandate_duration": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-19",
"filing_date": "2022-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "C.I.T. Fiscalit\u00E9 \u0026 Conseil",
"person_name": null,
"org_rep_person_name": "Tahri Ismael",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2022 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1120 Bruxelles, Rue de l\u0027Ancre, 22 - bo\u00EEte 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-04-22",
"name": "EL HAMMOUCHI Mohamed",
"niss": null,
"address": "1030 Schaerbeek, Rue Achille Detienne, 24 - bo\u00EEte 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "EL HAMMOUCHI Mohamed",
"is_subscriber_only": false,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 700,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-10-15",
"name": "MISIGARO Anassi",
"niss": null,
"address": "1120 Bruxelles, Rue de l\u2019Ancre, 22 - bo\u00EEte 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "MISIGARO Anassi",
"is_subscriber_only": false,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 700,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-07-25",
"name": "UWAGITARE Jean Claude",
"niss": null,
"address": "1050 Ixelles, Rue Fran\u00E7ois Stroobant, 20 - bo\u00EEte 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "UWAGITARE Jean Claude",
"is_subscriber_only": false,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 700,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2100,
"subject_company": {
"kbo": "0781.816.139",
"name_full": "POLYMAC GROUP",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-02-09",
"post_incorporation_mandates": []
}