POY GROUP
La probabilité de faillite calculée de POY GROUP sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2012 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 | 14 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | verkort | 03-09-2025 | 2025-00475095 |
| 31-03-2024 | verkort | 28-10-2024 | 2024-00515872 |
| 31-03-2023 | verkort | 26-10-2023 | 2023-00492700 |
| 31-03-2022 | verkort | 04-10-2022 | 2022-20448557 |
| 31-03-2021 | verkort | 11-08-2021 | 2021-47500008 |
| 31-03-2020 | verkort | 02-12-2020 | 2020-73700130 |
| 31-03-2019 | verkort | 08-10-2019 | 2019-68800025 |
| 31-03-2018 | verkort | 31-10-2018 | 2018-70800423 |
| 31-03-2017 | volledig | 27-10-2017 | 2017-68200035 |
| 31-12-2015 | volledig | 01-06-2016 | 2016-14900201 |
-
D.A.R.E. CONSULTINGPersonne moraleAdministrateur· repr. perm.: Frédéric TiberghienActe Moniteur 24097243 (28-06-2024)Actif30-09-2023 → auj.
-
M2CONSULTPersonne moraleAdministrateur· repr. perm.: Halet MichelActe Moniteur 19155369 (29-11-2019)Actif12-07-2019 → auj.
-
Actif27-06-2016 → auj.
2 événements
- 15-02-2023 Mandat renouvelé· Administrateur
- 27-06-2016 Nommé· Administrateur
-
Actif24-05-2016 → auj.
2 événements
- 15-02-2023 Mandat renouvelé· Administrateur
- 24-05-2016 Nommé· Administrateur
-
Actif24-05-2016 → auj.
2 événements
- 15-02-2023 Mandat renouvelé· Administrateur
- 24-05-2016 Nommé· Administrateur
-
Actif13-05-2016 → auj.
4 événements
- 15-02-2023 Nommé· Administrateur délégué
- 15-02-2023 Mandat renouvelé· Administrateur
- 24-05-2016 Nommé· Administrateur
- 13-05-2016 Nommé· Administrateur délégué
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 29-05-2012 |
| Status | Actif |
| Code postal | 1970 |
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. |
|---|---|---|---|---|
| 22302C0229/00H000 | Flandre | 726 m² | 1 · 402 m² | 17,2 m · 4 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.
10-06-2026 2 administrateurs nommés, 1 démissionnaire
- Frédéric Tiberghien-Dumolein — Bestuurder
- Michel Halet — Bestuurder
- JEROME COUTURIER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEROME COUTURIER",
"address": "FITZJOHN\u0027S AVE 40-42, NW3 5LY LONDON",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-30",
"evidence_quote": "Ontslag: \u2022 JEROME COUTURIER, bestuurder, FITZJOHN\u0027S AVE 40-42, NW3 5LY LONDON, Royaume-Uni, met ingang van 30 maart 2026.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2026-03-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Tiberghien-Dumolein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0874.868.833",
"name": "D.A.R.E. CONSULTING",
"address": "Korporaaldreef 42, 1180 Ukkel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-04-09",
"evidence_quote": "D.A.R.E. CONSULTING (0874.868.833), BV, Korporaaldreef 42, 1180 Ukkel, bestuurder, vertegenwoordigd door Fr\u00E9d\u00E9ric Tiberghien-Dumolein, met ingang van 9 april 2026.",
"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": "Michel Halet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0869.774.452",
"name": "M2CONSULT",
"address": "Avenue Baudelaire 9, 1300 Wavre",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-30",
"evidence_quote": "M2CONSULT (0869.774.452), BVBA, Avenue Baudelaire 9, 1300 Wavre, bestuurder, vertegenwoordigd door Michel Halet, met ingang van 30 maart 2026.",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Gysel Kristel",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2024 Frédéric Tiberghien nommé administrateur
- Frédéric Tiberghien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Tiberghien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874868833",
"name": "D.A.R.E. Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-30",
"evidence_quote": "Beslissing: Na beraadslaging besluit de vergadering, met eenparigheid van stemmen, de benoeming als bestuurder de BV D.A.R.E. Consulting, met als maatschappelijke zetel Dr\u00E8ve du Caporal 42 te 1180 Brussels (BE0874.868.833), alhier vertegenwoordigt door de heer Fr\u00E9d\u00E9ric Tiberghien, en dit met ingang "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
}
}28-06-2024 Frédéric Tiberghien nommé administrateur
- Frédéric Tiberghien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Tiberghien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0874.868.833",
"name": "BV D.A.R.E. Consulting",
"address": "Dr\u00E8ve du Caporal 42",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "besluit de vergadering, met eenparigheid van stemmen, de benoeming als bestuurder de BV D.A.R.E. Consulting, met als maatschappelijke zetel Dr\u00E8ve du Caporal 42 te 1180 Brussels (BE0874.868.833), alhier vertegenwoordigt door de heer Fr\u00E9d\u00E9ric Tiberghien, en dit met ingang vanaf 30/09/2023 voor een per",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2024-06-28",
"filing_date": "2024-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Gelder",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 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": true,
"effective_date": "2023-11-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-02-2023 5 administrateurs nommés
- Philippe GELDER — Bestuurder
- Olivier HEYMANS — Bestuurder
- Bernard KREILMANN — Bestuurder
- Jérôme COUTURIER — Bestuurder
- Philippe GELDER — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GELDER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier HEYMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard KREILMANN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me COUTURIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Gelder",
"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": "Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "extern accountant",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe GELDER",
"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 bestuurders, allen aanwezig of rechtsgeldig vertegenwoordigd, hebben de heer Philippe GELDER benoemd tot Gedelegeerd Bestuurder.",
"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": null,
"filing_date": "2022-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
},
"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
}15-02-2023 1 administrateur nommé, 4 reconduits
- Philippe GELDER — Gedelegeerd bestuurder
- Philippe GELDER — Bestuurder
- Olivier HEYMANS — Bestuurder
- Bernard KREILMANN — Bestuurder
- Jérôme COUTURIER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GELDER",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming als bestuurders voor 6 jaren: Philippe GELDER ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier HEYMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming als bestuurders voor 6 jaren: Olivier HEYMANS ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard KREILMANN",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming als bestuurders voor 6 jaren: Bernard KREILMANN ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me COUTURIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming als bestuurders voor 6 jaren: J\u00E9r\u00F4me COUTURIER ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe GELDER",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders, allen aanwezig of rechtsgeldig vertegenwoordigd, hebben de heer Philippe GELDER benoemd tot Gedelegeerd Bestuurder. ... Kwijting wordt gegeven aan de bestuurders en extern accountant.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
}
}22-01-2021 Transfert du siège social de Evere à Wezembeek-Oppet
- Optimismelaan 1, 1140 Evere → Grensstraat 166, 1970 Wezembeek-Oppet
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wezembeek-Oppet",
"region": "Vlaams Gewest",
"street": "Grensstraat",
"country": "BE",
"postcode": "1970",
"box_number": "1",
"street_number": "166"
},
"old_address": {
"city": "Evere",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Optimismelaan",
"country": "BE",
"postcode": "1140",
"box_number": "3",
"street_number": "1"
},
"effective_date": "2020-09-01",
"evidence_quote": "De zetel wordt vanaf heden verplaatst naar Grensstraat 166 Bus 1 te 1970 Wezembeek-Oppet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
}
}29-11-2019 Halet Michel nommé administrateur
- Halet Michel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Halet Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869774452",
"name": "M2Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-12",
"evidence_quote": "Benoeming van M2Consult SPRL als bestuurder met als vertegenwoordiger M. Halet Michel. De bezoldigde mandaat begint op 12 juli 2019 en duurt 6 jaren. Ondernemingsnummer van M2Consult is BE 0869.774.452 en het adres van zetel is Av, Baudelaire 9 in 1300 Waver.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
}
}03-08-2018 Transfert du siège social de Kraainem à Evere
- Steenweg op Mechelen 455, 1950 Kraainem → Optimismelaan 1, 1140 Evere
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "Optimismelaan",
"country": "BE",
"postcode": "1140",
"box_number": "3",
"street_number": "1"
},
"old_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": "7",
"street_number": "455"
},
"effective_date": "2018-07-09",
"evidence_quote": "De zetel wordt verplaatst naar 1140 Evere, Optimismelaan 1 bus 3 en dit met ingang vanaf 9 juli 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "POY GROUP",
"legal_form": "NV"
}
}19-07-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "VOTED PRODUCT OF THE YEAR WORLDWIDE, AFGEKORT : POY WORLDWIDE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2017-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "VOTED PRODUCT OF THE YEAR WORLDWIDE, AFGEKORT : POY WORLDWIDE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2017 Transfert du siège social de Brussel à Kraainem
- Willeriekendreef 20, 1160 Brussel → Mechelsesteenweg 455, 1950 Kraainem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "7",
"street_number": "455"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Willeriekendreef",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "20"
},
"effective_date": "2017-10-31",
"evidence_quote": "De vergagering beslist de zetel van de vennootschap verplaatsen naar 1950 Kraainem, Mechelsesteenweg, 455/7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "VOTED PRODUCT OF THE YEAR WORLDWIDE, AFGEKORT : POY WORLDWIDE",
"legal_form": "NV"
}
}22-03-2017 Jérôme COUTURIER nommé administrateur
- Jérôme COUTURIER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me COUTURIER",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 juin 2016 a nomm\u00E9 en qualit\u00E9 d\u0027administrateur, Monsieur J\u00E9r\u00F4me COUTURIER, domicili\u00E9 40-42 Fitzjohn\u0027s Ave, Flat 3, Palm Court, LONDON NW3 5LY (Royaume-Uni), avec effet au 27 juin 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "VOTED PRODUCT OF THE YEAR WORLDWIDE, EN ABREGE : POY WORLDWIDE",
"legal_form": "SA"
}
}24-05-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2016-05-13",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.196.128",
"name_full": "CUISTAX.COM",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Yves HODONOU, avec pouvoir de substitution, aux fins de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Barque-Carrefour des Entreprises et aupr\u00E8s de la T.V.A.",
"holder_kbo": null,
"holder_name": "Yves HODONOU",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Philippe GELDER",
"quote": "Les administrateurs tous pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s ont d\u00E9sign\u00E9 Monsieur Philippe GELDER comme administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}24-05-2016 3 administrateurs nommés
- Philippe GELDER — Bestuurder
- Olivier HEYMANS — Bestuurder
- Bernard KREILMANN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GELDER",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de six ans: - Monsieur Philippe GELDER, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier HEYMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de six ans: - Monsieur Olivier HEYMANS, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard KREILMANN",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de six ans: - Monsieur Bernard KREILMANN, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "CUISTAX.COM",
"legal_form": "SPRL"
}
}24-05-2016 Augmentation de capital de 2.000.000 € à 2.018.600 €
- €18.600 → €2.018.600
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 2018600.0,
"delta_eur": 2000000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-05-02",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de deux millions d\u0027euros (\u20AC 2.000.000,00) pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 deux millions dix-huit mille six cents euros (\u20AC 2.018.600,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.196.128",
"name_full": "CUISTAX.COM",
"legal_form": "SPRL"
}
}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 | POY GROUP |