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Complete company report
Generated 28-06-2026
Active BE 0416.405.558Public limited company

POLAK

Hoogledestraat 122 ·8610 Kortemark, Belgium· 49 yrs active
Sector: Wholesale trade (46831)
Conclusion Checked

The computed 12-month bankruptcy probability of POLAK is 0.3% (very low). The company has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 49 yrs
Board 7
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1976 — 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00201839
31-12-2023 verkort 01-07-2024 2024-00191683
31-12-2022 verkort 28-08-2023 2023-00363340
31-12-2020 verkort 20-05-2022 2022-20030884
31-12-2019 verkort 01-07-2020 2020-24300074
31-12-2018 verkort 28-08-2019 2019-52900329
31-12-2017 volledig 22-06-2018 2018-21800559
31-12-2016 volledig 30-08-2017 2017-54100327
31-12-2015 volledig 29-06-2016 2016-26100567
31-12-2014 volledig 17-06-2015 2015-19200261
Directors & mandates 11 directors
Current directors & mandates
  • Lionix LTLegal entity
    Director· perm. rep.: Louis Talpe
    State Gazette act 23150767 (24-11-2023)
    Current
    01-06-2023 → present
  • TELESCOLegal entity
    Director· perm. rep.: Stefaan Talpe
    State Gazette act 23150767 (24-11-2023)
    Current
    01-06-2023 → present
  • TELESCO
    Managing director
    State Gazette act 19353230 (31-12-2019)
    Current
    31-12-2019 → present
  • WINGS TO FLYLegal entity
    Director· perm. rep.: Louis Talpe
    State Gazette act 23150767 (24-11-2023)
    Current
    31-12-2019 → present
    2 events
    • 01-06-2023 Mandate renewed· Director
    • 31-12-2019 Appointed· Director
  • Segaert Marie-Thérèse
    Director
    State Gazette act 16098679 (14-07-2016)
    Current
    14-07-2016 → present
  • Stefaan Talpe
    Managing director
    State Gazette act 16098679 (14-07-2016)
    Current
    14-07-2016 → present
  • Telesco BVBALegal entity
    Director· perm. rep.: Talpe Stefaan
    State Gazette act 16098679 (14-07-2016)
    Current
    14-07-2016 → present
Former directors (4)
  • El GolfoLegal entity
    Managing director· perm. rep.: Tony Talpe
    State Gazette act 19353230 (31-12-2019)
    Former
    31-12-2019 → 01-06-2023
    3 events
    • 01-06-2023 Resigned· Director
    • 31-12-2019 Appointed· Managing director
    • 31-12-2019 Appointed· Director
  • TumbaooLegal entity
    Director· perm. rep.: Stefan Talpe
    State Gazette act 19353230 (31-12-2019)
    Former
    31-12-2019 → 01-06-2023
    2 events
    • 01-06-2023 Resigned· Director
    • 31-12-2019 Appointed· Director
  • SEGAERT Marie Thérèse Madeleine Valentine Adrienne
    Director
    State Gazette act 19353230 (31-12-2019)
    Former
    — → 31-12-2019
  • TALPE Stefaan Marie Ida Marc
    Director
    State Gazette act 19353230 (31-12-2019)
    Former
    — → 31-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46831)
Legal form Public limited company(014)
Incorporation02-08-1976
StatusActive
Postal code8610
Connections & network 11 connected companies
Group structure
El Golfo
Parent · 5 subsidiaries · 1 location
Control→
Lionix LT
Parent · 1 subsidiary · 1 location
Control→
TELESCO
Parent · 3 subsidiaries · 1 location
Control→
Tumbaoo
Parent · 5 subsidiaries · 1 location
Control→
WINGS TO FLY
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
El Golfo
via TALPE Stefaan Marie Ida Marc · Permanent representative
→
TELESCO
via Stefaan Talpe · Permanent representative
→
Network connections
Clotures Leblanc
Shared corporate director
→
KOPAL
Shared corporate director
→
METAFAN
Shared corporate director
→
SEGAERT AFSLUITINGEN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Hoogledestraat 122, 8610 Kortemark
Graanteelt (muv rijst) : harde tarwe, zachte tarwe, rogge, gerst, haver, maïs, enz
since 20022.012.812.950
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
32011D0768/00W000 Flanders 4,921 m² 1 · 4,866 m² 10.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-11-2025
State Gazette act Director changes
10-11-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
24-11-2023
State Gazette act Director changes
24-11-2023
State Gazette act Director changes
v3.2
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-05-2022
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-12-2019
State Gazette act Director changes
v3.2
31-12-2019
State Gazette act Capital & shares
v3.2
31-12-2019
State Gazette act Statutes amendment
v3.2
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-07-2016
State Gazette act Director changes
v3.2
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-06-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
Belgisch Staatsblad — acts 8 acts
Capital history · 1
31-12-2019
v3.2
All acts · 8 updated 7 months ago
2025
10-11-2025 Louis Talpe resigns as permanent representative Director changes
  • Louis Talpe — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Louis Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.484.033",
        "name": "BV Lionix LT",
        "address": "8610 Kortemark, Hoogledestraat 78",
        "country": "BE",
        "legal_form": "LT"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt hierbij dat eveneens aan het mandaat als vaste vertegenwoordiger van dhr. Louis Talpe een einde komt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan voormelde bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.405.558",
    "name_full": "POLAK",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV TELESCO",
    "person_name": null,
    "org_rep_person_name": "Stefaan Talpe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-11-2025 BV Lionix LT resigns as director Director changes
  • BV Lionix LT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Lionix LT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "De algemene vergadering beslist, na kennisname en aanvaarding van het vrijwillig ontslag, als bestuurder te ontslaan met ingang van 15 september 2025: -BV Lionix LT, met zetel te 8610 Kortemark, Hoogledestraat 78 en met ondernemingsnummer 0795.484.033",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.405.558",
    "name_full": "POLAK",
    "legal_form": "NV"
  }
}
2023
24-11-2023 4 directors appointed, 4 resigning Director changes
  • CommV WINGS TO FLY — Bestuurder
  • BV TELESCO — Bestuurder
  • BV Lionix LT — Bestuurder
  • Emmy De Meulemeester — Vaste vertegenwoordiger
  • BV EI Golfo — Bestuurder
  • BV Tumbaoo — Bestuurder
  • Tony Talpe — Vaste vertegenwoordiger
  • Stefan Talpe — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0688.560.141",
        "name": "BV EI Golfo",
        "address": "9800 Deinze, Witte Kaproenenstraat 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0688.560.240",
        "name": "BV Tumbaoo",
        "address": "8300 Knokke, Kalvekeetdijk 22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Talpe",
        "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 algemene vergadering verleent kwijting aan voormelde bestuurders voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan voormelde bestuurders voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tony Talpe",
        "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 algemene vergadering bevestigt hierbij dat eveneens aan het mandaat als vaste vertegenwoordiger van dhr. Tony Talpe en Stefan Talpe een einde komt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefan Talpe",
        "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 algemene vergadering bevestigt hierbij dat eveneens aan het mandaat als vaste vertegenwoordiger van dhr. Tony Talpe en Stefan Talpe een einde komt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0846.388.049",
        "name": "CommV WINGS TO FLY",
        "address": "9850 Deinze, Karmenhoekstraat 20",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-01",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0896.148.356",
        "name": "BV TELESCO",
        "address": "9800 Deinze, Witte-Kaproenenstraat 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-01",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.484.033",
        "name": "BV Lionix LT",
        "address": "8610 Kortemark, Hoogledestraat 78",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-01",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emmy De Meulemeester",
        "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": "Aan Emmy De Meulemeester, met recht van indeplaatsstelling wordt volmacht verleend, om alle handelingen te stellen met het oog op de registratie en de publicatie van huidige beslissing en in het algemeen en in het bijzonder met het oog op de registratie bij de kruispuntbank voor de ondernemingen en ",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.405.558",
    "name_full": "POLAK",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmy De Meulemeester",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-11-2023 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Stefaan Talpe — Bestuurder
  • Louis Talpe — Bestuurder
  • Tony Talpe — Bestuurder
  • Stefan Talpe — Bestuurder
  • Louis Talpe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Talpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688560141",
        "name": "EI Golfo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van volgende bestuurders met ingang van 1 juni 2023: - de BV EI Golfo (0688.560.141) met zetel te 9800 Deinze, Witte Kaproenenstraat 20 en met als vaste vertegenwoordiger dhr. Tony Talpe;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Talpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688560240",
        "name": "Tumbaoo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van volgende bestuurders met ingang van 1 juni 2023: - De BV Tumbaoo (0688.560.240) met zetel te 8300 Knokke, Kalvekeetdijk 22 en met als vaste vertegenwoordiger dhr. Stefan Talpe;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Talpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846388049",
        "name": "WINGS TO FLY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De algemene vergadering bevestigt dat met ingang van 1 juni 2023 als bestuurder wordt (her)benoemd voor een duur van zes jaar: - de CommV WINGS TO FLY (0846.388.049) met zetel te 9850 Deinze, Karmenhoekstraat 20 en met als vaste vertegenwoordiger dhr. Louis Talpe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Talpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896148356",
        "name": "TELESCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De algemene vergadering bevestigt dat met ingang van 1 juni 2023 als bestuurder wordt (her)benoemd voor een duur van zes jaar: De BV TELESCO (0896.148.356) met zetel te 9800 Deinze, Witte-Kaproenenstraat 20 en met als vaste vertegenwoordiger dhr. Stefaan Talpe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Talpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795484033",
        "name": "Lionix LT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De algemene vergadering bevestigt dat met ingang van 1 juni 2023 als bestuurder wordt (her)benoemd voor een duur van zes jaar: - de BV Lionix LT (0795.484.033) met zetel te 8610 Kortemark, Hoogledestraat 78 en met als vaste vertegenwoordiger dhr. Louis Talpe;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.405.558",
    "name_full": "POLAK",
    "legal_form": "NV"
  }
}
2019
31-12-2019 5 directors appointed, 2 resigning Director changes
  • TALPE Stefaan Marie Ida Marc — Bestuurder
  • TALPE Stefan Julien Marie Filip — Bestuurder
  • TALPE Tony Julien Hilda Joseph Marie — Bestuurder
  • TALPE Louis Julien Joseph Marie — Bestuurder
  • TALPE Stefaan Marie Ida Marc — Gedelegeerd bestuurder
  • TALPE Stefaan Marie Ida Marc — Bestuurder
  • SEGAERT Marie Thérèse Madeleine Valentine Adrienne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALPE Stefaan Marie Ida Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "besloten heeft om de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer TALPE Stefaan;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGAERT Marie Th\u00E9r\u00E8se Madeleine Valentine Adrienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "besloten heeft om de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - mevrouw SEGAERT Marie Th\u00E9r\u00E8se."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALPE Stefaan Marie Ida Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688560141",
        "name": "TELESCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - \u201CTELESCO\u201D, besloten vennootschap met beperkte aansprakelijkheid, vast vertegenwoordigd door de heer TALPE Stefaan, beiden voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALPE Stefan Julien Marie Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688560240",
        "name": "TUMBAOO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - \u201CTUMBAOO\u201D, besloten vennootschap met beperkte aansprakelijkheid, met zetel te 8300 Knokke-Heist (Westkapelle), Kalvekeetdijk 22, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge, met ondernemingsnummer 0688.560.240 en met btw-numme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALPE Tony Julien Hilda Joseph Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688560141",
        "name": "EL GOLFO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - \u201CEL GOLFO\u201D, besloten vennootschap met beperkte aansprakelijkheid, , vast vertegenwoordigd door de heer TALPE Tony Julien Hilda Joseph Marie, met woonplaats te 9800 Deinze, Witte-Kaproenenstraat 20;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALPE Louis Julien Joseph Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846388049",
        "name": "WINGS TO FLY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - \u201CWINGS TO FLY\u201D, in \u2018t kort \u201CWTF\u201D, gewone commanditaire vennootschap, met zetel te 8610 Kortemark, Hoogledestraat 78, ingeschreven in het rechtspersonenregister te Gent, afdeling Veurne, met ondernemingsnummer 0846.388.049 en met btw-nummer BE0846.388"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TALPE Stefaan Marie Ida Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688560141",
        "name": "TELESCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B. de raad van bestuur van de voornoemde vennootschap, besloten heeft om \u201CTELESCO\u201D, besloten vennootschap met beperkte aansprakelijkheid, vast vertegenwoordigd door de heer TALPE Stefaan, beiden voornoemd, te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.405.558",
    "name_full": "POLAK",
    "legal_form": "NV"
  }
}
31-12-2019 Capital increase of €150,000 to €150,000 Capital & shares
  • €0 → €150.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 150000,
      "delta_eur": 150000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-31",
      "evidence_quote": "4. Bedrag van het kapitaal: Het kapitaal bedraagt honderdvijftigduizend euro (\u20AC 150.000,00), vertegenwoordigd door zesduizend (6.000) aandelen, zonder aanduiding van de nominale waarde, met een fractiewaarde van \u00E9\u00E9n/zesduizendste (1/6.000ste) van het kapitaal.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.405.558",
    "name_full": "POLAK",
    "legal_form": "NV"
  }
}
31-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.405.558",
    "name_full": "POLAK",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de besloten vennootschap met beperkte aansprakelijkheid \u201CACCOUNTANCY VAN AS\u201D, met zetel te 8500 Kortrijk, Morinnestraat 1, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, met ondernemingsnummer 0426.286.591 en met btw-nummer BE0426.286.591, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": "0426.286.591",
      "holder_name": "ACCOUNTANCY VAN AS",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "TELESCO",
        "quote": "de raad van bestuur van de voornoemde vennootschap, besloten heeft om \u201CTELESCO\u201D, besloten vennootschap met beperkte aansprakelijkheid, vast vertegenwoordigd door de heer TALPE Stefaan, beiden voornoemd, te benoemen als gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}
2016
14-07-2016 3 reappointed Director changes
  • Talpe Stefaan — Bestuurder
  • Segaert Marie-Thérèse — Bestuurder
  • Talpe Stefaan — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Talpe Stefaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Telesco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de gewone Algemene Vergadering van 28 mei 2016 blijkt de herbenoeming van volgende bestuurders voor een periode van zes jaar, eindigend na de Algemene Vergadering gehouden in het iaar 2022: - Telesco BVBA, Vosselaredorp 6, 9850 Nevele Vertegenwoordigd door haar vaste vertegenwoor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Segaert Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de gewone Algemene Vergadering van 28 mei 2016 blijkt de herbenoeming van volgende bestuurders voor een periode van zes jaar, eindigend na de Algemene Vergadering gehouden in het iaar 2022: ... - Segaert Marie-Th\u00E9r\u00E8se, Hoogledestraat 78, 8610 Kortemark"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Talpe Stefaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de Raad van Bestuur van 28 mei 2016 blijkt de herbenoeming van Talpe Stefaan als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.405.558",
    "name_full": "POLAK",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532Gemengd bedrijf01300Gemengd bedrijf01500Gemengd landbouwbedrijf01500Vervaardiging van buizen, pijpen, holle profielen en fittings daarvoor, van staal24200Vervaardiging van buizen, pijpen, holle profielen en fittings daarvoor, van staal24200Vervaardiging van artikelen van draad en van kettingen en veren25930Vervaardiging van artikelen van draad en van kettingen en veren25930Vervaardiging van stalen buizen27220Vervaardiging van artikelen van draad28730Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL POLAK
Registered office
Hoogledestraat 122 bus C
8610 Kortemark, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ISOBUILD KORTEMARK BE 0413.000.165 · Kortemark
ADEL BE 0418.974.078 · Knokke-Heist
ADIMAT BE 0440.513.523 · Oostkamp
ALGEMENE ZAND- EN GRINDHANDEL MAATSCHAPPIJ BE 0406.648.843 · Brugge
ANSEEUW & DESPRIET BE 0405.313.411 · Kortrijk
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative