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SFAR-POLDERS

Actif
SA·Location et exploitation de terrains· 17 ans d'activité
Wolstraat 70 ·1000 Brussel, Belgique
BE 0808.619.021
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 1
06-05-2022
Changement de siège
Tous les actes · 3 mis à jour il y a 8 mois
2025
03-10-2025 Changement de représentant permanent : Denis Timmermans succède à Franc Bogovic Changement d'administrateurs
Détails techniques
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denis Timmermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0426.936.986",
        "name": "finance\u0026invest.brussels",
        "address": "Rue aux Laines 70, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Le Conseil d\u0027administration de SFAR-Polders prend acte de la d\u00E9cision de finance\u0026invest.brussels ayant son si\u00E8ge rue aux Laines 70 \u00E0 1000 Bruxelles, inscrite au Registre des Personnes Morales (RPM Bruxelles) et \u00E0 la Banque Carrefour des Entreprises sous ne num\u00E9ro 0426.936.986., ci-apr\u00E8s l\u0027Administra",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-01"
      },
      "rep_rotation_new_rep": "Denis Timmermans",
      "rep_rotation_old_rep": "Franc Bogovic",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SFAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Alexandre SMEETS",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Brustart SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Guillaume LAMY",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.619.021",
    "name_full": "SFAR-POLDERS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Edwige JAMOTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "paral\u00E9gal du groupe"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
06-05-2022 Changement de représentant permanent : Franc Bogocic succède à Etienne-Jean Noël Changement d'administrateurs
Détails techniques
{
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      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "RPM Bxs 0426.936.986",
        "name": "Etienne-Jean No\u00EBl",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
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        "name": "finance\u0026invest.brussels s.a",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Consell prend acte de la fin de la repr\u00E9sentation permanente par Monsieur Etienne-Jean No\u00EBl de finance\u0026invest.brussels s.a (RPM Bxs 0426.936.986)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "RPM Bxs 0448925797",
        "name": "Franc Bogovic",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "s.a Brustart",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "II prend acte de la fin de la repr\u00E9sentation permanente par Monsieur Franc Bogovic de la s.a Brustart (RPM Bxs 0448925797)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Franc Bogocic",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "finance\u0026invest.brussels s.a",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et de la nomination de Monsieur Franc Bogocic \u00E0 titre de repr\u00E9sentant permanent de finance\u0026invest.brussels s.a. \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": "Franc Bogocic",
      "rep_rotation_old_rep": "Etienne-Jean No\u00EBl",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guillaume Lamy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Brustart s.a",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et de la nomination de Monsieur Guillaume Lamy \u00E0 titre de repr\u00E9sentant permanent de Brustart \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": "Guillaume Lamy",
      "rep_rotation_old_rep": "Franc Bogovic",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "RPM 0462.090.776",
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SFAR s.a",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SFAR s.a. (RPM 0462.090.776) Administrateur repr\u00E9sent\u00E9 par Monsieur Alexandre Smeets",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Denis TIMMERMANS",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 Denis TIMMERMANS et/ou Alicia CAUWENBERGH, juristes d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alicia CAUWENBERGH",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 Denis TIMMERMANS et/ou Alicia CAUWENBERGH, juristes d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Franc BOGOVIC",
        "address": null,
        "birth_date": null,
        "profession": "administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "finance\u0026invest.brussels",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A cette fin, Monsieur Franc BOGOVIC, repr\u00E9sentant permanent de finance\u0026invest.brussels, administrateur d\u00E9l\u00E9gu\u00E9, pourra leur conf\u00E9rer mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-03-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.619.021",
    "name_full": "SFAR POL DERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alicia CAUWENBERGH",
    "org_rep_person_name": null,
    "person_role_at_subject": "Juriste d\u0027entreprise"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-05-2022 Transfert du siège social au sein de Bruxelles Changement de siège
  • rue de Stassart 32, 1050 Bruxelles → rue aux Laines 70, 1000 Bruxelles
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "rue aux Laines 70, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue aux Laines",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de Stassart 32, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Stassart",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2022-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-03-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0808.619.021",
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    "person_name": "Alicia CAUWENBERGH",
    "org_rep_person_name": null,
    "person_role_at_subject": "Juriste d\u0027entreprise"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad--06/05/2022--Annexes du Moniteur belge"
  ]
}