Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 6
27-02-2026
Kapitaalwijziging
27-02-2026
v3.2
09-01-2024
Kapitaalwijziging
09-01-2024
v3.2
05-10-2023
Kapitaalwijziging
05-10-2023
v3.2
Adresverloop · 3
30-11-2022
v3.2
30-11-2022
Zetelwijziging
09-09-2016
v3.2
Alle aktes · 10
bijgewerkt 4 maanden geleden
2026
27-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-18",
"act_kind_objet": "Mededeling van de vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2026-02-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Baeten",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}27-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "NV"
}
}2024
04-12-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}09-01-2024 Kapitaalverhoging van €32.000 tot €100.000
- €68.000 → €100.000
- Inbreng in geld · Apport en numéraire
Notaris:
Jan Boeykens · Antwerpen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100000.0,
"delta_eur": 32000.0,
"before_eur": 68000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 32000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jan Boeykens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-15",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-15"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Advisory",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte",
"tekst der statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5600,
"class_name": "Gewone Aandelen",
"capital_share_eur": 100000.0,
"voting_rights_per_share": 1.0
}
]
}09-01-2024 Kapitaalverhoging van €32.000 tot €100.000
- €68.000 → €100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 32000.0,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": 32000.0,
"before_eur": 68000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-15",
"evidence_quote": "De vergadering heeft beslist het kapitaal van de vennootschap te verhogen met \u20AC 32.000,00 door inbreng in geld, om het kapitaal te brengen naar \u20AC 100.000,00 zonder uitgif-te van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "NV"
}
}2023
05-10-2023 Kapitaalverhoging van €68.000 tot €68.000
- €0 → €68.000
Notaris:
Jan Boeykens · Antwerpen
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 68000.0,
"delta_eur": 68000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 68000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": 1.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "converted_to_fondsen_vzw"
}
],
"notary": {
"name": "Jan Boeykens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-05",
"filing_date": "2023-10-02",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-09-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"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": [
"eensluidend afschrift",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}05-10-2023 Kapitaalverhoging van €68.000 tot €68.000
- €0 → €68.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 68000.0,
"currency": "EUR",
"after_eur": 68000.0,
"delta_eur": 68000.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-27",
"evidence_quote": "met een werkelijk volgestort kapitaal van achtenzestigduizend euro (\u20AC 68.000,00), vertegenwoordigd door vijfduizend zeshonderd (5.600) aandelen, dat integraal zal gevormd worden vanuit de eigen vermogensrekening \u201COnbeschikbare inbreng buiten kapitaal \u2013 Andere\u201D, voor een bedrag van achtenzestigduizend euro (\u20AC 68.000,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "BVBA"
}
}2022
30-11-2022 Zetelverplaatsing van Dilbeek naar Antwerpen (Merksem)
- Maalbeekstraat 5, 1700 Dilbeek → Terlindenhofstraat 36, 2170 Antwerpen (Merksem)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen (Merksem)",
"region": null,
"street": "Terlindenhofstraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Dilbeek",
"region": null,
"street": "Maalbeekstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "5"
},
"effective_date": "2022-11-16",
"evidence_quote": "De bestuurders besluiten dat de zetel van de Vennootschap verplaatst wordt van 1700 Dilbeek, Maalbeekstraat 5 naar 2170 Antwerpen (Merksem), Terlindenhofstraat 36 en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "BVBA"
}
}30-11-2022 Zetelverplaatsing van Dilbeek naar Antwerpen
- Maalbeekstraat 5-1700 Dilbeek → 2170 Antwerpen (Merksem), Terlindenhofstraat 36
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2170 Antwerpen (Merksem), Terlindenhofstraat 36",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Terlindenhofstraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "36",
"locality_suffix": "(Merksem)"
},
"old_address": {
"raw": "Maalbeekstraat 5-1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Maalbeekstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De bestuurders besluiten dat de zetel van de Vennootschap verplaatst wordt van 1700 Dilbeek, Maalbeekstraat 5 naar 2170 Antwerpen (Merksem), Terlindenhofstraat 36 en dit met ingang vanaf heden.",
"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": "immediate",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-16",
"unanimous": true
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Claessens",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de besluiten van de enige aandeelhouder dd. 16 november 2022",
"Uittreksel uit het besluit van de bestuurders dd. 16 november 2022"
]
}2016
09-09-2016 Zetelverplaatsing van BRUSSEL naar Dilbeek
- Zenhestrant 39, 1000 BRUSSEL → Maalbeekstraat 5, 1700 Dilbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Maalbeekstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "BRUSSEL",
"region": "Brussels Gewest",
"street": "Zenhestrant",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "39"
},
"effective_date": "2016-07-25",
"evidence_quote": "De maatschappelijke zetel van de vennootschap zal vanaf 25 juli 2016 worden overgebracht naar volgend adres: Maalbeekstraat 5 - 1700 Dilbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "BVBA"
}
}