POGAM
La probabilité de faillite calculée de POGAM sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1994 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 | 31 ans |
| Sites | 2 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2024 | verkort | 30-01-2025 | 2025-00024347 |
| 30-06-2023 | verkort | 29-01-2024 | 2024-00018761 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20224040 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-33400008 |
| 31-12-2019 | verkort | 31-07-2020 | 2020-38200034 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-42300075 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-41100511 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-39400296 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-37600089 |
| 31-12-2014 | verkort | 31-07-2015 | 2015-39100050 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 09-09-1994 |
| Status | Actif |
| Code postal | 8680 |
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. |
|---|---|---|---|---|
| 34453F0314/00X000 | Flandre | 1,9 ha | 1 · 1,5 ha | 19,8 m · 3 ét. |
| 32010D0015/00Y000 | Flandre | 1 629 m² | 1 · 1 456 m² | 22,8 m · 3 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.
09-10-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Christophe Vandeurzen",
"firm_city": null,
"firm_name": "Vandeurzen \u0026 Lievens",
"office_city": "Koekelare",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-09",
"filing_date": "2025-10-07",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-29",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde dinsdag van de maand mei om 10 uur",
"old_schedule": "derde dinsdag van de maand mei om 10 uur",
"effective_from_year": 2026,
"rule_changes_summary": "De jaarvergadering wordt voortaan gehouden op de derde dinsdag van de maand mei om 10 uur."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0453.421.451",
"name_full": "POGAM",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "12",
"old_end_mm_dd": "06",
"new_start_mm_dd": "01",
"old_start_mm_dd": "07",
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-07-2025 7 administrateurs nommés
- POLLET Jacques — Bestuurder
- WYTYNCK Adrienne — Bestuurder
- POLLET Karen — Bestuurder
- POLLET Sofie — Bestuurder
- POLLET Jacques — Voorzitter
- POLLET Jacques — Gedelegeerd bestuurder
- POLLET Jacques — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLLET Jacques",
"address": "8680 Koekelare, Provinciebaan 25/B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WYTYNCK Adrienne",
"address": "8680 Koekelare, Provinciebaan 25/B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLLET Karen",
"address": "8420 De Haan (Wenduine), Ringlaan 56",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLLET Sofie",
"address": "8870 Izegem, Wallemotestraat 118",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "POLLET Jacques",
"address": "8680 Koekelare, Provinciebaan 25/B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "POLLET Jacques",
"address": "8680 Koekelare, Provinciebaan 25/B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "POLLET Jacques",
"address": "8680 Koekelare, Provinciebaan 25/B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": "Vandeurzen \u0026 Lievens",
"office_city": "Koekelare",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.421.451",
"name_full": "POGAM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.983.641",
"org_name": "Notariskantoor Vandeurzen \u0026 Lievens",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": "Vandeurzen \u0026 Lievens",
"office_city": "Koekelare",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-25",
"act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.421.451",
"name": "POGAM",
"role": "other",
"address": "Brouwerijstraat 14, 8680 Koekelare",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0453.421.451",
"name_full": "POGAM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.983.641",
"org_name": "Notariskantoor Vandeurzen \u0026 Lievens",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van de vennootschap POGAM NV, gehouden op 15 juli 2025, heeft de bestuurders herbenoemd en volmachten verleend aan het notariskantoor Vandeurzen \u0026 Lievens voor de publicatie in het Belgisch Staatsblad. De beslissingen zijn aangenomen met unanimiteit.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}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 légaleNL | POGAM |