PoelaertHub
PoelaertHub a moins de douze mois ; il n'existe pas encore d'historique public permettant de calculer une probabilité de faillite. L'entreprise est active depuis 2025 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 0 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 11 |
Cette entreprise a moins de 12 mois. Il n'y a pas encore d'historique public pour fonder une estimation fiable — nous préférons ne pas afficher de chiffre.
-
GAR CONSULTPersonne moraleGestion journalière· repr. perm.: Jean-Philip VroninksActe Moniteur 26015161 (30-01-2026)Actif30-07-2025 → auj.
-
PHIREMAPersonne moraleAdministrateur· repr. perm.: Philippe BerlamontActe Moniteur 26015161 (30-01-2026)Actif30-07-2025 → auj.
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 15-07-2025 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21804D0900/00E002 | Bruxelles | 6 828 m² | 1 · 7 874 m² | 44,7 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-02-2026 Augmentation de capital de 814.940,85 € à 876.440,85 €
- €61.500 → €876.440,85
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 814940.85,
"currency": "EUR",
"after_eur": 876440.85,
"delta_eur": 814940.85,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-30",
"evidence_quote": "Suite \u00E0 la r\u00E9alisation de l\u2019apport r\u00E9sultant de la Scission, le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 d\u00E9finitivement au 30 septembre 2025 \u00E0 24h00 d\u2019un montant de huit cent quatorze mille neuf cent quarante euros quatre-vingt-cinq cents (814.940,85 EUR), enti\u00E8rement lib\u00E9r\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.528.639",
"name_full": "POELAERTHUB",
"legal_form": "SA"
}
}23-02-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.528.639",
"name_full": "POELAERTHUB",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "scission",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 42270,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-23",
"filing_date": "2026-02-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-01-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.528.639",
"name_full": "PoelaertHub",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition du proc\u00E8s-verbal et annexes",
"procuration",
"rapport compl\u00E9mentaire du conseil d\u0027administration",
"rapport compl\u00E9mentaire du commissaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 42370,
"class_name": "actions",
"capital_share_eur": 876440.85,
"voting_rights_per_share": 1.0
}
]
}23-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": "2026-02-19",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.528.639",
"name_full_after": "PoelaertHub",
"legal_form_after": "fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9 (\u00AB FIIS \u00BB)",
"name_full_before": "PoelaertHub",
"current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
"legal_form_before": "soci\u00E9t\u00E9 d\u2019investissement \u00E0 capital fixe institutionnelle de droit belge"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 876.440,85 EUR, repr\u00E9sent\u00E9 par 42.370 actions avec droit de vote, sans mention de valeur nominale.",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 huit cent septante-six mille quatre cent quarante euros quatre-vingt-cinq cents (876.440,85 EUR). Il est repr\u00E9sent\u00E9 par quarante-deux mille trois cent septante (42.370) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital. \u00BB",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal et annexes",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 42370,
"shares_before": null,
"capital_after_eur": 876440.85,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 42370,
"label": "actions",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}30-01-2026 2 administrateurs nommés
- Jean-Philip Vroninks — Dagelijks bestuur
- Philippe Berlamont — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Philip Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0637946927",
"name": "GAR CONSULT SRL/ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-30",
"evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque- Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Berlamont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700748190",
"name": "Phirema SRL/ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-30",
"evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, Phirema SRL/ BV. dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue Charles Verhaegen 39, Bo\u00EEte 2, 1950 Kraainem, enregistr\u00E9e \u00E0 la Banque- Carrefour des entreprises sous le num\u00E9ro 0700.748.190 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mons"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.528.639",
"name_full": "POELAERTHUB",
"legal_form": "SA"
}
}30-01-2026 5 administrateurs nommés
- GAR CONSULT SRL/ BV — Gedelegeerd bestuurder
- Phirema SRL/ BV — Voorzitter
- Celeste Valenzuela — Bestuurder
- Zoé Stenuit — Bestuurder
- Thijs Simoens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Celeste Valenzuela",
"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": "",
"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": "Zo\u00E9 Stenuit",
"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": "",
"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": "Thijs Simoens",
"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": "",
"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": "d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0637.946.927",
"name": "GAR CONSULT SRL/ BV",
"address": "Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere",
"country": "BE",
"legal_form": "SRL/BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0700.748.190",
"name": "Phirema SRL/ BV",
"address": "Avenue Charles Verhaegen 39, Bo\u00EEte 2, 1950 Kraainem",
"country": "BE",
"legal_form": "SRL/BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Celeste Valenzuela",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zo\u00E9 Stenuit",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thijs Simoens",
"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": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-30",
"filing_date": "2026-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1025.528.639",
"name_full": "PoelaertHub",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Celeste Valenzuela",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 Augmentation de capital de 791.399,27 € à 852.899,27 €
- €61.500 → €852.899,27
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 791399.27,
"currency": "EUR",
"after_eur": 852899.27,
"delta_eur": 791399.27,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-30T24:00:00",
"evidence_quote": "le capital de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence de sept cent nonante et un mille trois cent nonante-neuf euros vingt-sept cents (791.399,27 EUR), pour le porter de soixante-et-un mille cing cents euros (61.500,00 EUR) \u00E0 huit cent cinquante-deux mille eight cent nonante-neuf euros vingt-sept cents (852.899,27 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.528.639",
"name_full": "POELAERTHUB",
"legal_form": "SA"
}
}24-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-24",
"filing_date": "2025-09-30",
"act_kind_objet": "SCISSION - AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS"
},
"key_dates": [
{
"date": "2025-09-30",
"label": "Date de r\u00E9alisation de la scission et de l\u0027augmentation de capital"
},
{
"date": "2025-06-30",
"label": "Date du bilan de scission"
},
{
"date": "2025-10-24",
"label": "Date de d\u00E9p\u00F4t au greffe"
}
],
"key_parties": [
{
"kind": "person",
"name": "Actionnaire Unique",
"role": "Actionnaire Unique"
},
{
"kind": "person",
"name": "Vincent Vroninks",
"role": "Notaire"
},
{
"kind": "person",
"name": "Bernard Sacr\u00E9",
"role": "notaire"
},
{
"kind": "org",
"name": "Stibbe SRL/BV",
"role": ""
},
{
"kind": "person",
"name": "Celeste Valenzuela",
"role": ""
},
{
"kind": "person",
"name": "Zo\u00E9 Stenuit",
"role": ""
},
{
"kind": "person",
"name": "Thijs Simoens",
"role": ""
}
],
"key_amounts_eur": [
{
"label": "Nombre d\u0027actions nouvelles \u00E9mises",
"amount": 42270
},
{
"label": "Augmentation de capital",
"amount": 791399.27
},
{
"label": "Capital initial",
"amount": 61500.0
},
{
"label": "Capital final",
"amount": 852899.27
},
{
"label": "Actif net de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire apr\u00E8s scission",
"amount": 25996600.95
},
{
"label": "Capital",
"amount": 791399.27
},
{
"label": "Frais d\u0027augmentation de capital",
"amount": -103163.55
},
{
"label": "Prime d\u0027\u00E9mission",
"amount": 13181316.85
},
{
"label": "R\u00E9serves disponibles",
"amount": 12127048.38
}
],
"subject_company": {
"kbo": "1025.528.639",
"name_full": "PoelaertHub",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_completed"
}24-10-2025 Augmentation de capital de 25.996.600,95 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 42270,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 852899.27,
"delta_eur": 791399.27,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 42270,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": 13181316.85,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 42270,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 791399.27,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 42270,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 25996600.95,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-24",
"filing_date": "2025-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-09-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.528.639",
"name_full": "PoelaertHub",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"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": [
"projet commun de scission",
"rapport du commissaire",
"rapport du conseil d\u0027administration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
"role": "aandeelhouder",
"n_shares": 42370,
"share_class": null
}
],
"share_classes_after": []
}21-08-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.528.639",
"name_full": "POELAERTHUB",
"legal_form": "SA"
}
}17-07-2025 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "Cantersteen 47, 1000 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Befimmo Group"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Befimmo Group",
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 61500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "le fondateur",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": "le fondateur",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 61500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "1025.528.639",
"name_full": "PoelaertHub",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2025-07-14",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | PoelaertHub |