Poincaré

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      "type": "seat_change",
      "quote": "A compter du 1 mars 2026, la soci\u00E9t\u00E9 anonyme POINCARE installe son si\u00E8ge social \u00E0 1000 Bruxelles, Rue Royale 52.",
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      "type": "board_meeting",
      "quote": "Extrait du conseil d\u0027administration de la soci\u00E9t\u00E9 Poincare du 10 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-10"
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    },
    {
      "type": "power_of_attorney",
      "quote": "Pour autant que de besoin, le conseil conf\u00E8re \u00E0 Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E9s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaires aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de toute administration publique ou priv\u00E9e.",
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        "scope": "acter cette r\u00E9solution aupr\u00E9s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaires aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de toute administration publique ou priv\u00E9e",
        "substitution": true
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      "object": "e1",
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    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 30 MARS 2026 au greffe du tribu\u00F1al do l\u0027entreprise",
      "value": {
        "date": "2026-03-30"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-07"
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      "kind": "person",
      "name": "Mohamed OUBIAL",
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        "role": "administrateur"
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        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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    "kbo": "0716.936.601",
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    {
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        "name": "Fr\u00E9d\u00E9ric Van de Putte",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-08-03",
      "evidence_quote": "La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat depuis le d\u00E9but de l\u0027exercice social en cours, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours. (b) D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la"
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      "evidence_quote": "(b) D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions: ... -Mohamed Oubial, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
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      "effective_date": "2022-08-03",
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      "effective_date": "2022-08-03",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met drie\u00EBntwintig miljoen vierhonderdzeventienduizend euro (23.417.000,00 EUR), om het van vijfhonderdduizend euro (500.000,00 EUR) op drie\u00EBntwintig miljoen negenhonderdzeventienduizend euro (23.917.000,00 EUR) te brengen, door creatie van zesenveertigduizend achthonderdvierendertig (46.834) nieuwe aandelen, zonder aanduiding van nominale waarde, van dezelfde aard en die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen, en die in de resultaten zullen delen vanaf de aanvang van het lopend boekjaar. Deze nieuwe aandelen worden bij de inschrijving ten belope van twintig miljoen zeshonderdzesennegentigduizend euro (20.696.000,00 EUR) volgestort.",
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        "street": "Vijfhoekstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "24"
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        "street": "De Merodelei",
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        "postcode": "2600",
        "box_number": null,
        "street_number": "1"
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      "effective_date": "2020-08-04",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen van De Merodelei 1 te 2600 Antwerpen (Berchem) naar Vijfhoekstraat 24 te 2600 Antwerpen (Berchem)."
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  "incorporation_date": "2018-12-28",
  "post_incorporation_mandates": []
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