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Poels

Active
Public limited companyfounded 1975active for 51 yearsMeldertsestraat 8, 3545 Halen, Belgium36 active companies are registered at this addressKBO/BCE: BE 0414.933.732
Summary

Poels has been active since 1975 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.5m and a net result of €1.1m. Equity is growing by about 48% per year across the filed financial years. Its solvency ranks better than 62% of 2,421 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De aanneming en uitvoering van openbare en private werken zoals stukadoor-,cementeer-,en alle andere pleisterwerken,met inbegrip van…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“De aanneming en uitvoering van openbare en private werken zoals stukadoor-,cementeer-,en alle andere pleisterwerken,met inbegrip van chapewerk en van geluids- en warmte-isolatie,het plaatsen van blinde vloeren,valse plafonds en scheidingswanden”

The full purpose is in the deed

deed of 22-10-2024
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 02-01-2025
Name clauseThe name the company operates under according to its articles.
POELS
deed of 02-01-2025
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enkel Gewest” (deed in Dutch)
“Vlaams Gewest, overbrenging naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied door…” (deed in Dutch)
deed of 02-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, te allen tijde door loutere kennisgeving aan bestuursorgaan” (deed in Dutch)

deed of 02-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vrij over onder levenden of bij overlijden, eventuele beperkingen in afzonderlijke aandeelhoudersovereenkomst of enige andere akte of…” (deed in Dutch)

deed of 02-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 14:00

deed of 02-01-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering schulden/lasten/kosten of consignatie en evenwicht niet-volgestorte aandelen,netto actief naar verhouding aantal…” (deed in Dutch)

deed of 02-01-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 19-12-2025

deed of 19-12-2025