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Complete company report
Generated 26-07-2026
Active BE 0432.583.277Public limited company

POLAN

Thier Moulu(HUC) 73 ·4520 Wanze, Belgium· 38 yrs active
Sector: Specialised construction (43990)
Conclusion Checked

The computed 12-month bankruptcy probability of POLAN is 0.6% (low). The company has been active since 1987 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 38 yrs
Board 2
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 1987, 38 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 30-06-2025 2025-00226535
31-12-2023 micro 12-07-2024 2024-00254382
31-12-2022 micro 06-07-2023 2023-00210011
31-12-2021 micro 01-07-2022 2022-20126743
31-12-2020 micro 30-06-2021 2021-28000141
31-12-2019 micro 31-07-2020 2020-37500068
31-12-2018 micro 10-07-2019 2019-31300349
31-12-2017 micro 01-08-2018 2018-42400381
31-12-2016 micro 03-08-2017 2017-41000294
31-12-2015 verkort 28-07-2016 2016-36000258
Directors & mandates 4 directors
Current directors & mandates
  • PARDON Marie-Hélène Andrée Léone
    Director
    State Gazette act 25130015 (14-10-2025)
    Current
    14-10-2025 → present
    2 events
    • 14-10-2025 Resigned· Director
    • 14-10-2025 Mandate renewed· Director
  • WADOWSKI Jaroslaw
    Director
    State Gazette act 25130015 (14-10-2025)
    Current
    14-10-2025 → present
    6 events
    • 14-10-2025 Resigned· Director
    • 14-10-2025 Mandate renewed· Director
    • 20-12-2016 Mandate renewed· Director
    • 20-12-2016 Appointed· Managing director
    • 11-06-2010 Resigned· Director
    • 11-06-2010 Mandate renewed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Pardon Marie-Hélène
    Director
    State Gazette act 16173758 (20-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 20-12-2016 Mandate renewed· Director
    • 11-06-2010 Appointed· Director
Former directors (1)
  • Samulski Bohdan
    Director
    State Gazette act 10157935 (27-10-2010)
    Former
    - → 11-06-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Specialised construction(43990)
Legal form Public limited company(014)
Incorporation30-09-1987
StatusActive
Postal code4520
Establishment units 1 location
Terblokstraat 90, 3090 Overijse
Bouwen van individuele huizen
since 19872.032.063.886
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 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23062M0013/00B000 Flanders 180 m² 1 · 175 m² 8.2 m · 2 fl.
61030C0041/00A000 Wallonia 177 m² 1 · 51 m² 6.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

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

2025
24-10-2025
State Gazette act Statutes amendment
v3.2
14-10-2025
State Gazette act Registered-office change
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
01-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
03-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
20-12-2016
State Gazette act Director changes
v3.2
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2012
27-01-2012
State Gazette act Capital & shares
v3.2
2010
27-10-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 5 acts
Capital history · 1
27-01-2012
v3.2
Address history · 1
14-10-2025
v3.2
All acts · 5 updated 9 months ago
2025
24-10-2025 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": true,
    "object_change": false,
    "effective_date": "2025-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.583.277",
    "name_full": "POLAN",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire Adrienne Spaepen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-10-2025 Registered office moved from Overijse to Wanze Registered-office change
  • Terblokstraat 90, 3090 Overijse → Thier Moulu 73, 4520 Wanze
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wanze",
        "region": "Waals",
        "street": "Thier Moulu",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams",
        "street": "Terblokstraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "De vergadering beslist het adres van de zetel te wijzigen van 3090 Overijse, Terblokstraat 90, naar 4520 Wanze, Thier Moulu 73, zodat de zetel voortaan gelegen is in het Waalse Gewest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.583.277",
    "name_full": "POLAN",
    "legal_form": "NV"
  }
}
2016
20-12-2016 1 director appointed, 2 reappointed Director changes
  • Wadowski Jaroslaw, Gedelegeerd bestuurder
  • Pardon Marie-Hélène, Bestuurder
  • Wadowski Jaroslaw, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pardon Marie-H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkt uit de notulen van de jaarvergadering van 10 juni 2016 dat tot bestuurders zijn herbenoemd voor een periode van 6 jaar tot na de jaarvergadering van 2022: -mevrouw Pardon Marie-H\u00E9l\u00E8ne wonende Terblokstraat 90, 3090 Overijse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wadowski Jaroslaw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkt uit de notulen van de jaarvergadering van 10 juni 2016 dat tot bestuurders zijn herbenoemd voor een periode van 6 jaar tot na de jaarvergadering van 2022: -de heer Wadowski Jaroslaw, wonende Terblokstraat 90, 3090 Overijse"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wadowski Jaroslaw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van bestuur onmiddellijk daaropvolgend bijeengekomen heeft de heer Wadowski Jaroslaw voornoemd, aangeduid als gedelegeerd bestuurder, belast met het dagelijks bestuur van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.583.277",
    "name_full": "POLAN",
    "legal_form": "NV"
  }
}
2012
27-01-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.583.277",
    "name_full": "POLAN",
    "legal_form": "NV"
  }
}
2010
27-10-2010 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Pardon Marie-Hélène, Bestuurder
  • Wadowski Jaroslaw, Bestuurder
  • Samulski Bohdan, Bestuurder
  • Wadowski Jaroslaw, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wadowski Jaroslaw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-11",
      "evidence_quote": "de heer Wadowski Jaroslaw wonende Terblokstraat, 90 te 3090-Overijse en de heer Samulski Bohdan wonende T\u0027hier Moulu, 73 te 4520-Huccorgne, met ingang van gemelde datum ontslag hebben genomen als bestuurders; hen werd d\u00E9charge verleend;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samulski Bohdan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-11",
      "evidence_quote": "de heer Wadowski Jaroslaw wonende Terblokstraat, 90 te 3090-Overijse en de heer Samulski Bohdan wonende T\u0027hier Moulu, 73 te 4520-Huccorgne, met ingang van gemelde datum ontslag hebben genomen als bestuurders; hen werd d\u00E9charge verleend;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wadowski Jaroslaw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-11",
      "evidence_quote": "tot bestuurders zijn herbenoemd voor een periode van zes jaar tot na de jaarvergadering van het jaar 2016: - de heer Wadowski Jaroslaw wonende Terblokstraat, 90 te 3090-Overijse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pardon Marie-H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-11",
      "evidence_quote": "tot bestuurders zijn herbenoemd voor een periode van zes jaar tot na de jaarvergadering van het jaar 2016: ... - mevrouw Pardon Marie-H\u00E9l\u00E8ne wonende Terblokstraat, 90 te 3090-Overijse;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.583.277",
    "name_full": "POLAN",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Installatie van isolatie43230Isolatiewerkzaamheden43291Stukadoorswerk43310Stukadoorswerk43310Schrijnwerk43320Schrijnwerk43320Plaatsen van vloer- en wandtegels43331Plaatsen van vloer- en wandtegels43331Elektrische installatie45310Isolatiewerkzaamheden45320Stukadoorswerk45410Schrijnwerk van hout of van kunststof45421Plaatsen van vloer- en wandtegels45431
Primary activity highlighted.
Names & trade names
Legal nameFR POLAN
Registered office
Thier Moulu(HUC) 73
4520 Wanze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative