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Moniteur belge — actes
19 actes Évolution du capital · 1
06-04-2016
v3.2
Évolution de l'adresse · 5
04-06-2026
v3.2
04-06-2026
Changement de siège
20-11-2018
v3.2
26-01-2016
v3.2
16-12-2014
v3.2
Tous les actes · 19
mis à jour il y a 18 jours
2026
10-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "Ontslag bestuurder"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0843.738.860",
"name_full": "HPLUS",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roberto MEO",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "KORZENIEWSKI Adrian"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-06-2026 KORZENIEWSKI Adrian démissionne de son mandat d'administrateur
- KORZENIEWSKI Adrian — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KORZENIEWSKI Adrian",
"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": "2026-06-03",
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van en aanvaardt het ontslag van de heer KORZENIEWSKI Adrian als bestuurder, ingaande op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "KORZENIEWSKI Adrian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering besluit unaniem kwijting te verlenen aan de heer KORZENIEWSKI Adrian voor de uitvoering van zijn mandaat tijdens het afgelopen boekjaar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TAXCOM MANAGEMENT INVEST",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit unaniem de BV TAXCOM MANAGEMENT INVEST, vertegenwoordigd door haar bestuurder de heer Roberto MEO, te mandateren voor het vervullen van alle administratieve formaliteiten in verband met de bekendmaking van de genomen beslissingen.",
"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": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0843.738.860",
"name_full": "HPLUS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roberto MEO",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-28",
"act_kind_objet": "Benoeming - Be\u00EBindiging - Zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0659.668.195",
"person_or_entity_name": "BV HERSTORY"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "HPLUS",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2026-06-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie DEVO",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": true,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "enig bestuurder",
"organ": "raad_van_bestuur",
"person_name": "BV HERSTORY"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 Transfert du siège social de Kraainem à Meise
- Grasmussenlaan 23, 1950 Kraainem → Nieuwelaan 65, 1860 Meise
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Meise",
"region": "Vlaams Gewest",
"street": "Nieuwelaan",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "65"
},
"old_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Grasmussenlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "23"
},
"effective_date": "2026-05-28",
"evidence_quote": "2\u00B0 Het bestuursorgaan beslist de zetel te verplaatsen naar Nieuwelaan 65 - 1860 Meise met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "HPLUS",
"legal_form": "BV"
}
}04-06-2026 Transfert du siège social vers Sint-Pieters-Woluwe
- Tervurenlaan 402, 1150 Sint-Pieters-Woluwe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Sint-Pieters-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tervurenlaan",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "402",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-05-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-22",
"unanimous": true
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "HPLUS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie DEVO",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge"
]
}04-06-2026 1 administrateur nommé, 2 démissionnaires
- BV HERSTORY — Enig bestuurder
- Bozena Grabowska — Enig bestuurder
- Adrian Korzeniewski — Enig bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Bozena Grabowska",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-05-22",
"evidence_quote": "De vergadering neemt kennis van het ontslag van het volledige bestuursorgaan van de besloten vennootschap HPLUS, samengesteld uit de huidige bestuurders, te weten: \u2022Bozena Grabowska",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Adrian Korzeniewski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-05-22",
"evidence_quote": "De vergadering neemt kennis van het ontslag van het volledige bestuursorgaan van de besloten vennootschap HPLUS, samengesteld uit de huidige bestuurders, te weten: \u2022Adrian Korzeniewski",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "BV HERSTORY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0659.668.195",
"name": "BV HERSTORY",
"address": "Tervurenlaan 402, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-05-22",
"evidence_quote": "De vergadering benoemt met onmiddellijke ingang in de functie van enig bestuurder, en dit voor onbepaalde duur: -BV HERSTORY, KBO: 0659.668.195, zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 402, hier aanwezig en die aanvaardt",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marie DEVO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0659.668.195",
"name": "BV HERSTORY",
"address": "Tervurenlaan 402, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-05-22",
"evidence_quote": "De vennootschap zal in het kader van haar mandaat worden vertegenwoordigd door Mevrouw Marie DEVO (vaste vertegenwoordiger van de bestuurder rechtspersoon).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bozena Grabowska",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent alle machten voor de uitvoering van de voorgaande besluiten aan de Raad van Bestuur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian Korzeniewski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent alle machten voor de uitvoering van de voorgaande besluiten aan de Raad van Bestuur.",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-28",
"act_kind_objet": "Benoeming - Be\u00EBindiging - Zetel"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0843.738.860",
"name_full": "HPLUS",
"legal_form": "BV"
},
"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
}04-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0843.738.860",
"name_full": "HPLUS",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": {
"role": "enig bestuurder",
"quote": "De vergadering benoemt met onmiddellijke ingang in de functie van enig bestuurder, en dit voor onbepaalde duur: -BV HERSTORY, KBO: 0659.668.195",
"person_name": "BV HERSTORY",
"person_or_entity_kbo": "0659.668.195"
},
"special_procuration": null,
"single_shareholder_declaration": null
}04-06-2026 Marie DEVO nommé administrateur
- Marie DEVO — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie DEVO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0659668195",
"name": "BV HERSTORY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-05-22",
"evidence_quote": "De vergadering benoemt met onmiddellijke ingang in de functie van enig bestuurder, en dit voor onbepaalde duur: -BV HERSTORY, KBO: 0659.668.195, zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 402, hier aanwezig en die aanvaardt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "HPLUS",
"legal_form": "BV"
}
}18-02-2026 GRABOWSKI Karol démissionne de son mandat d'administrateur
- GRABOWSKI Karol — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRABOWSKI Karol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van en aanvaardt het ontslag van de heer GRABOWSKI Karol als bestuurder, ingaande op heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRABOWSKI Karol",
"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 Bijzondere Algemene Vergadering besluit unaniem kwijting te verlenen aan de heer GRABOWSKI Karol voor de uitvoering van zijn mandaat tijdens het afgelopen boekjaar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TAXCOM MANAGEMENT INVEST",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit unaniem de BV TAXCOM MANAGEMENT INVEST, vertegenwoordigd door haar bestuurder de heer Roberto MEO, te mandateren voor het vervullen van alle administratieve formaliteiten in verband met de bekendmaking van de genomen beslissingen.",
"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": "2026-02-18",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0843.738.860",
"name_full": "0843 738 860",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roberto MEO",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-02-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "HPLUS",
"legal_form": "BV"
}
}2025
08-01-2025 1 administrateur nommé, 1 démissionnaire
- GRABOWSKA Bozena — Bestuurder
- GRABOWSKA Bozena — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GRABOWSKA Bozena",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn/haar functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw GRABOWSKA Bozena, voormeld, hier aanwezig en die aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRABOWSKA Bozena",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn/haar functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw GRABOWSKA Bozena, voormeld, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "BVBA"
}
}08-01-2025 1 administrateur nommé, 1 démissionnaire
- GRABOWSKA Bozena — Niet-statutair bestuurder
- GRABOWSKA Bozena — Bestuurder
Notaire:
Marc WILMUS · Etterbeek
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de benaming van de vennootschap te wijzigen in \u0022HPLUS\u0022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A/ De enige aandeelhouder erkent een afschrift van het verslag van de bestuurder te hebben ontvangen en er kennis van te hebben genomen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRABOWSKA Bozena",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Zesde besluit\nDe enige aandeelhouder besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn/\nhun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een\nonbepaalde duur:\n- Mevrouw GRABOWSKA Bozena, voormeld, hier aanwezig en die aanvaardt.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "GRABOWSKA Bozena",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Zesde besluit\nDe enige aandeelhouder besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn/\nhun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een\nonbepaalde duur:\n- Mevrouw GRABOWSKA Bozena, voormeld, hier aanwezig en die aanvaardt.",
"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": "Marc WILMUS",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc WILMUS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte - gecoordineerde statuten"
],
"corrected_publication_numac": null
}2023
24-02-2023 2 administrateurs nommés
- Adrian Korzeniewski — Bestuurder
- Karol Grabowski — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian Korzeniewski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: \u2022Mijnheer Adrian Korzeniewski, zijn mandaat gaat in op 01/01/2023 en heeft een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karol Grabowski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "\u2022Mijnheer Karol Grabowski, zijn mandaat gaat in op 01/01/2023 en heeft een onbepaalde duur.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-24",
"filing_date": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0843.738.860",
"name_full": "Pol-Import",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Grabowska Bozena",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurderr"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2023 2 administrateurs nommés
- Adrian Korzeniewski — Bestuurder
- Karol Grabowski — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian Korzeniewski",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: \u2022Mijnheer Adrian Korzeniewski, zijn mandaat gaat in op 01/01/2023 en heeft een onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karol Grabowski",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: \u2022Mijnheer Karol Grabowski, zijn mandaat gaat in op 01/01/2023 en heeft een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "BVBA"
}
}2018
20-11-2018 Transfert du siège social au sein de Kraainem
- Vinkenlaan 34, 1950 Kraainem → Grasmussenlaan 23, 1950 Kraainem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": null,
"street": "Grasmussenlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Kraainem",
"region": null,
"street": "Vinkenlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "34"
},
"effective_date": "2018-10-16",
"evidence_quote": "De algemene vergadering besluit de maatschappelijke zetel van de vennootschap naar het volgende adres over te brengen: Grasmussenlaan 23, 1950 kraa\u00EFnem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "BVBA"
}
}2016
06-04-2016 1 administrateur nommé, 2 démissionnaires
- GRABOWSKA Bozena — Gedelegeerd bestuurder
- GRABOWSKA Karina — Gedelegeerd bestuurder
- GRABOWSKA Katarzyna — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GRABOWSKA Karina",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-01",
"evidence_quote": "1.La d\u00E9mission d\u00E8s ce jour de leurs postes de g\u00E9rant de Mesdames: GRABOWSKA Karina et GRABOWSKA Katarzyna Quitus leur est accord\u00E9 pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GRABOWSKA Katarzyna",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-01",
"evidence_quote": "1.La d\u00E9mission d\u00E8s ce jour de leurs postes de g\u00E9rant de Mesdames: GRABOWSKA Karina et GRABOWSKA Katarzyna Quitus leur est accord\u00E9 pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GRABOWSKA Bozena",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-01",
"evidence_quote": "La nomination au poste de g\u00E9rant de Mme GRABOWSKA Bozena (62.09.04.564.02) d\u00E8s ce 01/03/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "SPRL"
}
}06-04-2016 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2016-03-01",
"evidence_quote": "La cession de la totalit\u00E9 des parts sociales de Mesdames GRABOWSKA Karina et GRABOWSKA Katarzyna au profit de Mme GRABOWSKA Bozena.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "SPRL"
}
}26-01-2016 Transfert du siège social de Bruxelles à Kraainem
- Avenue de Tervueren 145, 1150 Bruxelles → Avenue des Pinsons 34, 1950 Kraainem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Brussels",
"street": "Avenue des Pinsons",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "145"
},
"effective_date": "2016-01-06",
"evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue de Tervuren, 145 \u00E0 1150 Bruxelles vers: Avenue des Pinsons, 34 \u00E0 1950 Kraainem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "SPRL"
}
}2014
16-12-2014 Transfert du siège social au sein de Bruxelles
- Rue Guillaume Lekeu 41, 1070 BRUXELLES → avenue de Tervueren 145, 1150 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "145"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Rue Guillaume Lekeu",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "41"
},
"effective_date": "2013-10-21",
"evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9m\u00E9nager le si\u00E8ge social. A partir du 21/10/2013, il sera \u00E9tablit avenue de Tervueren 145 \u00E0 1150 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.738.860",
"name_full": "POL-IMPORT",
"legal_form": "SPRL"
}
}