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POLLET

Actif
Rue de la Grande Couture(OR) 20 ·7501 Tournai, Belgique
BE 0418.402.966
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Moniteur belge — actes

18 actes
Évolution du capital · 2
25-06-2020
v3.2
22-05-2006
v3.2
Tous les actes · 18 mis à jour il y a 1 an
2025
13-06-2025 2 administrateurs nommés Changement d'administrateurs
  • Gauthier Braye — Commissaris
  • Cindy Vancoetsem — Mandataires spéciaux
Détails techniques 
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        "name": "Gauthier Braye",
        "address": null,
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        "profession": "r\u00E9viseur d\u0027entreprises",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ERE AUDIT",
        "address": "Rue du Progr\u00E8s 31/11 \u00E0 7503 Tournai",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme ERE AUDIT en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge social \u00E0 Rue du Progr\u00E8s 31/11 \u00E0 7503 Tournai, qui sera repr\u00E9sent\u00E9e par Monseiur Gauthier Braye, r\u00E9viseur d\u0027entreprises.",
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        "name": "Cindy Vancoetsem",
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      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "KPMG Tax, Legal \u0026 Accountancy",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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  "notary": {
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    "firm_name": null,
    "office_city": "Tournai",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-13",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0418.402.966",
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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13-06-2025 6 administrateurs nommés Changement d'administrateurs
  • Sunnyside SA — Bestuurder
  • 1763 Management SRL — Gedelegeerd bestuurder
  • Mina SRL — Bestuurder
  • Wind Code SRL — Bestuurder
  • Luc Uyttenhove — Bestuurder
  • ERE AUDIT — Commissaire
Résumé: v3.2
Détails techniques 
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        "name": "Mina SRL",
        "address": null,
        "birth_date": null
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    },
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Luc Uyttenhove",
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        "birth_date": null
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      "role": "commissaire",
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  "subject_company": {
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    "name_full": "POLLET SA"
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2024
28-06-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "POLLET SA"
  }
}
28-06-2024 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Cindy Vancoetsem — Mandataires spéciaux
  • Marc Swaels — Bestuurder
Détails techniques 
{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Swaels",
        "address": "Avenue du Prince d\u0027Orange 97/1 \u00E0 1180 Uccle",
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        "profession": null,
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        "country": "BE",
        "legal_form": "SRL"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration constate que le mandat de l\u0027administrateur suivant arrive \u00E0 terme et d\u00E9cide le renouveler pour une p\u00E9riode de 1 an. Ce renouvellement concerne l\u0027administrateur suivant: - la soci\u00E9t\u00E9 Wind Code SRL situ\u00E9e Avenue du Prince d\u0027Orange 97/1 \u00E0 1180 Uccle, immatricul\u00E9e au registre d",
      "decharge_status": null,
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        "kind": "n_years",
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        "kbo": null,
        "name": "KPMG Tax, Legal \u0026 Accountancy",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Madame Cindy Vancoetsem ou tout autre employ\u00E9 du cabinet d\u0027expertise comptable KPMG Tax, Legal \u0026 Accountancy, dont le si\u00E8ge est \u00E9tablis \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, comme mandataires sp\u00E9ciaux, avec droit de substitution et chacun pouvant a",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-28",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
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  "is_correction": false,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-03-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Cindy Vancoetsem — Mandataires speciaux
  • M Company SRL — Bestuurder
Détails techniques 
{
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    {
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      "role": "administrateur",
      "person": {
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        "name": "M Company SRL",
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      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-31",
      "evidence_quote": "Le conseil d\u0027Administration acte la d\u00E9mission de l\u0027administrateur M Company SRL, repr\u00E9sent\u00E9 par Christophe Maisonneuve. Cette d\u00E9mission prend effet le 31/01/2023.",
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      "effective_date_qualifier": "future"
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    {
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        "name": "Christophe Maisonneuve",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "le conseil convoque une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire afin d\u0027acter cette d\u00E9misison et donner d\u00E9charge pleine et enti\u00E8re \u00E0 M Company srl pour son mandat exerc\u00E9 durant l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
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        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer Madame Cindy Vancoetsem ou tout autre employ\u00E9 du cabinet d\u0027expertise comptable KMPG Tax, Legal \u0026 Accountancy, dont le si\u00E8ge est \u00E9tablis \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, comme mandataires sp\u00E9ciaux",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Pollet s.a.",
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
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23-03-2023 Christophe Maisonneuve démissionne de son mandat d'administrateur Changement d'administrateurs
  • Christophe Maisonneuve — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Maisonneuve",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Pollet s.a."
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2022
29-06-2022 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Sunnyside SA — Bestuurder
  • 1763 Management SRL — Gedelegeerd bestuurder
  • Mina SRL — Bestuurder
  • Ere Audit — Commissaire aux comptes
  • Antoine D'Hondt — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sunnyside SA",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "1763 Management SRL",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Antoine D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Ere Audit",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Pollet SA"
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2021
16-06-2021 Sophie Pollet démissionne de son mandat d'administrateur Changement d'administrateurs
  • Sophie Pollet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Pollet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "POLLET"
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}
2020
25-06-2020 Augmentation de capital de 689.591 € à 1.850.000 € Capital & actions
  • €1.160.409 → €1.850.000
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1850000,
      "delta_eur": 689591,
      "before_eur": 1160409,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Etablissements POLLET"
  }
}
25-06-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "POLLET",
    "old": "Etablissements POLLET",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "Etablissements POLLET"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
14-01-2020 3 administrateurs nommés Changement d'administrateurs
  • Monsieur Marc Swaels — Président du conseil d'administration
  • Monsieur Antoine D'Hondt — Bestuurder
  • Monsieur Jean-Pierre Baeyens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Monsieur Antoine D\u0027Hondt",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Pierre Baeyens",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "ETABLISSEMENTS POLLET"
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}
2018
13-12-2018 Alain POLLET démissionne de son mandat d'administrateur Changement d'administrateurs
  • Alain POLLET — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain POLLET",
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        "birth_date": null
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    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0418.402.966",
    "name_full": "ETABLISSEMENTS POLLET",
    "_kbo_extracted_mismatch": "0418.402.969"
  }
}
08-01-2018 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • 1763 Management SPRL — Bestuurder
  • Jean-Nicolas D'Hondt — Gedelegeerd bestuurder
  • Jean-Nicolas D'Hondt — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas D\u0027Hondt",
        "address": null,
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        "name": "Jean-Nicolas D\u0027Hondt",
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2015
14-12-2015 Alain POLLET nommé administrateur Changement d'administrateurs
  • Alain POLLET — Bestuurder
Résumé: v3.2
Détails techniques 
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08-05-2015 GHELLINCK, REVISEURS D'ENTREPRISES nommé auditor Changement d'administrateurs
  • GHELLINCK, REVISEURS D'ENTREPRISES — Auditor
Résumé: v3.2
Détails techniques 
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2011
19-01-2011 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • WIND CODE sprl — Administratrice cooptée
  • Jean Nicolas D'Hondt — Bestuurder
  • Patrick van Houtryve — Vice président du conseil d'administration
Résumé: v3.2
Détails techniques 
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      "role": "Vice Pr\u00E9sident du Conseil d\u0027administration",
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2006
22-05-2006 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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22-05-2006 Augmentation de capital de 173.757 € à 528.757 € Capital & actions
  • €355.000 → €528.757
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
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