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Complete company report
Generated 28-06-2026
Active BE 0846.196.128Public limited company

POY GROUP

Grensstraat 166 ·1970 Wezembeek-Oppem, Belgium· 14 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of POY GROUP is 0.9% (low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 6
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 03-09-2025 2025-00475095
31-03-2024 verkort 28-10-2024 2024-00515872
31-03-2023 verkort 26-10-2023 2023-00492700
31-03-2022 verkort 04-10-2022 2022-20448557
31-03-2021 verkort 11-08-2021 2021-47500008
31-03-2020 verkort 02-12-2020 2020-73700130
31-03-2019 verkort 08-10-2019 2019-68800025
31-03-2018 verkort 31-10-2018 2018-70800423
31-03-2017 volledig 27-10-2017 2017-68200035
31-12-2015 volledig 01-06-2016 2016-14900201
Directors & mandates 6 directors
Current directors & mandates
  • D.A.R.E. CONSULTINGLegal entity
    Director· perm. rep.: Frédéric Tiberghien
    State Gazette act 24097243 (28-06-2024)
    Current
    30-09-2023 → present
  • M2CONSULTLegal entity
    Director· perm. rep.: Halet Michel
    State Gazette act 19155369 (29-11-2019)
    Current
    12-07-2019 → present
  • Jérôme COUTURIER
    Director
    State Gazette act 23022537 (15-02-2023)
    Current
    27-06-2016 → present
    2 events
    • 15-02-2023 Mandate renewed· Director
    • 27-06-2016 Appointed· Director
  • Bernard KREILMANN
    Director
    State Gazette act 23022537 (15-02-2023)
    Current
    24-05-2016 → present
    2 events
    • 15-02-2023 Mandate renewed· Director
    • 24-05-2016 Appointed· Director
  • Olivier HEYMANS
    Director
    State Gazette act 23022537 (15-02-2023)
    Current
    24-05-2016 → present
    2 events
    • 15-02-2023 Mandate renewed· Director
    • 24-05-2016 Appointed· Director
  • Philippe GELDER
    Managing director
    State Gazette act 23022537 (15-02-2023)
    Current
    13-05-2016 → present
    4 events
    • 15-02-2023 Appointed· Managing director
    • 15-02-2023 Mandate renewed· Director
    • 24-05-2016 Appointed· Director
    • 13-05-2016 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation29-05-2012
StatusActive
Postal code1970
Connections & network 25 connected companies
Group structure
D.A.R.E. CONSULTING
Parent · 2 subsidiaries · 1 location
Control→
M2CONSULT
Parent · 5 subsidiaries · 1 location
Control→
Network connections
FOUNTAIN
Shared corporate director
→
PARTENA BUSINESS SOLUTIONS
Shared corporate director
→
Partena Professional Group
Shared corporate director
→
"COMMUNICATION GEAR"
Shared address
→
ANSO CONSTRUCTIONS
Shared address
→
AT-GDM Construct
Shared address
→
AWLEST
Shared address
→
BenH.drive
Shared address
→
BO PROJECT
Shared address
→
DIROMA
Shared address
→
EFFICY
Shared address
→
ESPACE INDIGO
Shared address
→
IHS construct
Shared address
→
RED START LINE
Shared address
→
SOU GROUP
Shared address
→
VIBE VAPE
Shared address
→
Védévé Invest
Shared address
→
WALL STYLE CREATION
Shared address
→
WILLIAM PARKER
Shared address
→
YACOUB
Shared address
→
YB COMPANY
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
POY GROUP
Grensstraat 166, 1970 Wezembeek-OppemUitgeven van boeken
since 20122.210.479.649
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
22302C0229/00H000 Flanders 726 m² 1 · 402 m² 17.2 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-06-2026
State Gazette act Director changes
2025
03-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
28-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
28-06-2024
State Gazette act Director changes
v3.2
28-06-2024
State Gazette act Director changes
16-04-2024
State Gazette act Statutes amendment
v3.2
2023
26-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
15-02-2023
State Gazette act Director changes
15-02-2023
State Gazette act Director changes
v3.2
2022
04-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
11-08-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
22-01-2021
State Gazette act Registered-office change
v3.2
2020
02-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
29-11-2019
State Gazette act Director changes
v3.2
08-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
31-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
03-08-2018
State Gazette act Registered-office change
v3.2
19-07-2018
State Gazette act Statutes amendment
v3.2
2017
27-11-2017
State Gazette act Statutes amendment
v3.2
27-11-2017
State Gazette act Registered-office change
v3.2
27-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
22-03-2017
State Gazette act Director changes
v3.2
2016
01-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
24-05-2016
State Gazette act Statutes amendment
v3.2
24-05-2016
State Gazette act Director changes
v3.2
24-05-2016
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 1
24-05-2016
v3.2
Address history · 3
22-01-2021
v3.2
03-08-2018
v3.2
27-11-2017
v3.2
All acts · 16 updated 18 days ago
2026
10-06-2026 2 directors appointed, 1 resigning Director changes
  • Frédéric Tiberghien-Dumolein — Bestuurder
  • Michel Halet — Bestuurder
  • JEROME COUTURIER — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEROME COUTURIER",
        "address": "FITZJOHN\u0027S AVE 40-42, NW3 5LY LONDON",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-30",
      "evidence_quote": "Ontslag: \u2022 JEROME COUTURIER, bestuurder, FITZJOHN\u0027S AVE 40-42, NW3 5LY LONDON, Royaume-Uni, met ingang van 30 maart 2026.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-30"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Fr\u00E9d\u00E9ric Tiberghien-Dumolein",
        "address": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0874.868.833",
        "name": "D.A.R.E. CONSULTING",
        "address": "Korporaaldreef 42, 1180 Ukkel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-04-09",
      "evidence_quote": "D.A.R.E. CONSULTING (0874.868.833), BV, Korporaaldreef 42, 1180 Ukkel, bestuurder, vertegenwoordigd door Fr\u00E9d\u00E9ric Tiberghien-Dumolein, met ingang van 9 april 2026.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Halet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0869.774.452",
        "name": "M2CONSULT",
        "address": "Avenue Baudelaire 9, 1300 Wavre",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-30",
      "evidence_quote": "M2CONSULT (0869.774.452), BVBA, Avenue Baudelaire 9, 1300 Wavre, bestuurder, vertegenwoordigd door Michel Halet, met ingang van 30 maart 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "POY GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Gysel Kristel",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
28-06-2024 Frédéric Tiberghien appointed as director Director changes
  • Frédéric Tiberghien — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Tiberghien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874868833",
        "name": "D.A.R.E. Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "Beslissing: Na beraadslaging besluit de vergadering, met eenparigheid van stemmen, de benoeming als bestuurder de BV D.A.R.E. Consulting, met als maatschappelijke zetel Dr\u00E8ve du Caporal 42 te 1180 Brussels (BE0874.868.833), alhier vertegenwoordigt door de heer Fr\u00E9d\u00E9ric Tiberghien, en dit met ingang "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "POY GROUP",
    "legal_form": "NV"
  }
}
28-06-2024 Frédéric Tiberghien appointed as director Director changes
  • Frédéric Tiberghien — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Tiberghien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0874.868.833",
        "name": "BV D.A.R.E. Consulting",
        "address": "Dr\u00E8ve du Caporal 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "besluit de vergadering, met eenparigheid van stemmen, de benoeming als bestuurder de BV D.A.R.E. Consulting, met als maatschappelijke zetel Dr\u00E8ve du Caporal 42 te 1180 Brussels (BE0874.868.833), alhier vertegenwoordigt door de heer Fr\u00E9d\u00E9ric Tiberghien, en dit met ingang vanaf 30/09/2023 voor een per",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "POY GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Gelder",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "POY GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
15-02-2023 5 directors appointed Director changes
  • Philippe GELDER — Bestuurder
  • Olivier HEYMANS — Bestuurder
  • Bernard KREILMANN — Bestuurder
  • Jérôme COUTURIER — Bestuurder
  • Philippe GELDER — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GELDER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HEYMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Bernard KREILMANN",
        "address": null,
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      },
      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me COUTURIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "decharge_status": null,
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gelder",
        "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": "Kwijting wordt gegeven aan de bestuurders en extern accountant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "extern accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting wordt gegeven aan de bestuurders en extern accountant.",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GELDER",
        "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": "De bestuurders, allen aanwezig of rechtsgeldig vertegenwoordigd, hebben de heer Philippe GELDER benoemd tot Gedelegeerd Bestuurder.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "POY GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
15-02-2023 1 director appointed, 4 reappointed Director changes
  • Philippe GELDER — Gedelegeerd bestuurder
  • Philippe GELDER — Bestuurder
  • Olivier HEYMANS — Bestuurder
  • Bernard KREILMANN — Bestuurder
  • Jérôme COUTURIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GELDER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurders voor 6 jaren: Philippe GELDER ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HEYMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurders voor 6 jaren: Olivier HEYMANS ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard KREILMANN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurders voor 6 jaren: Bernard KREILMANN ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me COUTURIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurders voor 6 jaren: J\u00E9r\u00F4me COUTURIER ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GELDER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders, allen aanwezig of rechtsgeldig vertegenwoordigd, hebben de heer Philippe GELDER benoemd tot Gedelegeerd Bestuurder. ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "POY GROUP",
    "legal_form": "NV"
  }
}
2021
22-01-2021 Registered office moved from Evere to Wezembeek-Oppet Registered-office change
  • Optimismelaan 1, 1140 Evere → Grensstraat 166, 1970 Wezembeek-Oppet
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppet",
        "region": "Vlaams Gewest",
        "street": "Grensstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": "1",
        "street_number": "166"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Optimismelaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "3",
        "street_number": "1"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De zetel wordt vanaf heden verplaatst naar Grensstraat 166 Bus 1 te 1970 Wezembeek-Oppet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "POY GROUP",
    "legal_form": "NV"
  }
}
2019
29-11-2019 Halet Michel appointed as director Director changes
  • Halet Michel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Halet Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869774452",
        "name": "M2Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-12",
      "evidence_quote": "Benoeming van M2Consult SPRL als bestuurder met als vertegenwoordiger M. Halet Michel. De bezoldigde mandaat begint op 12 juli 2019 en duurt 6 jaren. Ondernemingsnummer van M2Consult is BE 0869.774.452 en het adres van zetel is Av, Baudelaire 9 in 1300 Waver.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "POY GROUP",
    "legal_form": "NV"
  }
}
2018
03-08-2018 Registered office moved from Kraainem to Evere Registered-office change
  • Steenweg op Mechelen 455, 1950 Kraainem → Optimismelaan 1, 1140 Evere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Optimismelaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "3",
        "street_number": "1"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "7",
        "street_number": "455"
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "De zetel wordt verplaatst naar 1140 Evere, Optimismelaan 1 bus 3 en dit met ingang vanaf 9 juli 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "POY GROUP",
    "legal_form": "NV"
  }
}
19-07-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "VOTED PRODUCT OF THE YEAR WORLDWIDE, AFGEKORT : POY WORLDWIDE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
27-11-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "VOTED PRODUCT OF THE YEAR WORLDWIDE, AFGEKORT : POY WORLDWIDE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-11-2017 Registered office moved from Brussel to Kraainem Registered-office change
  • Willeriekendreef 20, 1160 Brussel → Mechelsesteenweg 455, 1950 Kraainem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "7",
        "street_number": "455"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Willeriekendreef",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "De vergagering beslist de zetel van de vennootschap verplaatsen naar 1950 Kraainem, Mechelsesteenweg, 455/7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "VOTED PRODUCT OF THE YEAR WORLDWIDE, AFGEKORT : POY WORLDWIDE",
    "legal_form": "NV"
  }
}
22-03-2017 Jérôme COUTURIER appointed as director Director changes
  • Jérôme COUTURIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me COUTURIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 juin 2016 a nomm\u00E9 en qualit\u00E9 d\u0027administrateur, Monsieur J\u00E9r\u00F4me COUTURIER, domicili\u00E9 40-42 Fitzjohn\u0027s Ave, Flat 3, Palm Court, LONDON NW3 5LY (Royaume-Uni), avec effet au 27 juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "VOTED PRODUCT OF THE YEAR WORLDWIDE, EN ABREGE : POY WORLDWIDE",
    "legal_form": "SA"
  }
}
2016
24-05-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-05-13",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "CUISTAX.COM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Yves HODONOU, avec pouvoir de substitution, aux fins de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Barque-Carrefour des Entreprises et aupr\u00E8s de la T.V.A.",
      "holder_kbo": null,
      "holder_name": "Yves HODONOU",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Philippe GELDER",
        "quote": "Les administrateurs tous pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s ont d\u00E9sign\u00E9 Monsieur Philippe GELDER comme administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
24-05-2016 3 directors appointed Director changes
  • Philippe GELDER — Bestuurder
  • Olivier HEYMANS — Bestuurder
  • Bernard KREILMANN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GELDER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de six ans: - Monsieur Philippe GELDER, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HEYMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de six ans: - Monsieur Olivier HEYMANS, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard KREILMANN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de six ans: - Monsieur Bernard KREILMANN, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "CUISTAX.COM",
    "legal_form": "SPRL"
  }
}
24-05-2016 Capital increase of €2,000,000 to €2,018,600 Capital & shares
  • €18.600 → €2.018.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 2018600.0,
      "delta_eur": 2000000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-02",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de deux millions d\u0027euros (\u20AC 2.000.000,00) pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 deux millions dix-huit mille six cents euros (\u20AC 2.018.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.196.128",
    "name_full": "CUISTAX.COM",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL POY GROUP
Registered office
Grensstraat 166 bus 1
1970 Wezembeek-Oppem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative