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Moniteur belge — actes
4 actes Évolution de l'adresse · 3
02-04-2026
Changement de siège
09-12-2022
Changement de siège
09-12-2022
v3.2
Tous les actes · 4
mis à jour il y a 2 mois
2026
02-04-2026 Transfert du siège social de ASSE à GRIMBERGEN
- BRUSSELSESTEENWEG 613, 1731 ASSE → KLEINEWINKELLAN 44, 1853 GRIMBERGEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "KLEINEWINKELLAN 44, 1853 GRIMBERGEN",
"city": "GRIMBERGEN",
"region": "vlaams_gewest",
"street": "KLEINEWINKELLAN",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "BRUSSELSESTEENWEG 613, 1731 ASSE",
"city": "ASSE",
"region": "vlaams_gewest",
"street": "BRUSSELSESTEENWEG",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "613",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-02",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-25",
"unanimous": null
},
"subject_company": {
"kbo": "0765.231.713",
"name_full": "POLL KOPP CONSTRUCTION",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "COPILET PAVEL",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}2022
09-12-2022 Transfert du siège social de Asse à Zellik
- JAN DEKINDERSTRAAT 95, 1731 Asse → 1731 Zellik, Brusselsesteenweg 613
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1731 Zellik, Brusselsesteenweg 613",
"city": "Zellik",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "613",
"locality_suffix": null
},
"old_address": {
"raw": "JAN DEKINDERSTRAAT 95, 1731 Asse",
"city": "Asse",
"region": "vlaams_gewest",
"street": "JAN DEKINDERSTRAAT",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-09",
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-14",
"unanimous": null
},
"subject_company": {
"kbo": "0765.231.713",
"name_full": "POLL KOPP CONSTRUCTION",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "COPILET Pavel",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}09-12-2022 Transfert du siège social de Asse à Zellik
- JAN DEKINDERSTRAAT 95, 1731 Asse → Brusselsesteenweg 613, 1731 Zellik
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zellik",
"region": "Brussels",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "613"
},
"old_address": {
"city": "Asse",
"region": "Vlaams",
"street": "JAN DEKINDERSTRAAT",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "95"
},
"effective_date": "2022-11-14",
"evidence_quote": "De maatschappelijke zetel is verplaatst in 1731 Zellik, Brusselsesteenweg 613."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.231.713",
"name_full": "POLL KOPP CONSTRUCTION",
"legal_form": "BV"
}
}2021
18-03-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1731 Asse (Relegem), Jan Dekinderstraat 95",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-12-06",
"name": "COPILET Pavel",
"niss": null,
"address": "1731 Asse (Relegem), Jan Dekinderstraat 95 GV"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "COPILET Pavel",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0765.231.713",
"name_full": "Poll Kopp Construction",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-03-12",
"post_incorporation_mandates": []
}