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Complete company report
Generated 06-08-2026
Active BE 0439.575.789Public limited company

POLANN

Deken De Bostraat 56 ·8791 Waregem, Belgium· 36 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of POLANN is 0.1% (very low). The company has been active since 1989 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 36 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-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 1989, 36 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 23-10-2025 2025-00548036
30-06-2024 micro 31-01-2025 2025-00031346
30-06-2023 verkort 30-01-2024 2024-00021187
30-06-2022 verkort 13-01-2023 2023-20557887
30-06-2021 verkort 28-01-2022 2022-02800061
30-06-2020 micro 27-01-2021 2021-02000171
30-06-2019 micro 13-01-2020 2020-01300214
30-06-2018 micro 30-11-2018 2018-73600319
30-06-2017 micro 31-01-2018 2018-04400080
30-06-2016 verkort 26-01-2017 2017-02700409
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation28-12-1989
StatusActive
Postal code8791
Establishment units 1 location
Deken De Bostraat 56, 8791 Waregem
productie van ruwe wol
since 19902.047.063.452
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.
34006A0351/00E002 Flanders 1,206 m² 1 · 183 m² 10.2 m · 2 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 12 events

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

2025
23-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
06-08-2025
State Gazette act Director changes
31-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
19-12-2023
State Gazette act Director changes
Katrien DEVAERE
13-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
27-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
13-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
30-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
31-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
26-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 1 year ago
2025
06-08-2025 4 directors appointed, 1 resigning Director changes
  • Benny BERTON, Vaste vertegenwoordiger
  • Franky BERTON, Vaste vertegenwoordiger
  • Olivier BERTON, Niet-statutair bestuurder
  • Cedric BERTON, Niet-statutair bestuurder
  • Paul BERTON, Bestuurder
Technical details 
{
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    {
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        "name": "Paul BERTON",
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      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering neemt kennis van de be\u00EBindiging van het mandaat van de heer Paul BERTON als bestuurder, dit naar aanleiding van zijn overlijden.",
      "decharge_status": null,
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    },
    {
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      "person": {
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        "name": "Benny BERTON",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BERTOBEN BV",
        "address": "8791 Beveren Deken De Bostraat 56",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van de besloten vennootschap BERTOBEN, met als vaste vertegenwoordiger de heer Benny BERTON, en met zetel te 8791 Beveren Deken De Bostraat 56, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. Dit mandaat geldt voor een bepaalde duu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Franky BERTON",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FAMBER BV",
        "address": "8710 Wielsbeke Monseigneur Debranderestraat 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van de besloten vennootschap Famber, met als vaste vertegenwoordiger de heer Franky BERTON, en met zetel te 8710 Wielsbeke Monseigneur Debranderestraat 4, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. Dit mandaat geldt voor een b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BERTON",
        "address": "8791 Beveren, Deken de Bostraat 56",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de heer Olivier BERTON, met woonplaats te 8791 Beveren, Deken de Bostraat 56, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt op 30/06/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric BERTON",
        "address": "8710 Wielsbeke, Monseigneur Debrabanderestraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de heer Cedric BERTON, met woonplaats te 8710 Wielsbeke, Monseigneur Debrabanderestraat 4, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt op 30/06/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.447.628",
        "name": "WARFID NV",
        "address": "8790 WAREGEM, Noorderlaan 76",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Warfid NV, rechtspersoon met zetel te 8790 WAREGEM, Noorderlaan 76, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer BE0836447628, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de actie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-08-06",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.575.789",
    "name_full": "POLANN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BERTOBEN BV",
    "person_name": null,
    "org_rep_person_name": "Benny BERTON",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
19-12-2023 3 directors appointed Director changes·Katrien DEVAERE
  • BERTON Paul Marcel, Bestuurder
  • BERTON Benny Gerard Michel, Vaste vertegenwoordiger
  • BERTON Franky Michel Rachel, Vaste vertegenwoordiger
Notary: Katrien DEVAERE · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTON Paul Marcel",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIENPONT Anny Florence",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "decharge_granted",
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    },
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0692.919.795",
        "name": "BertoBen",
        "address": "Deken De Bostraat 56, 8791 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": {
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0694.971.940",
        "name": "FAMBER",
        "address": "Monseigneur Debrabanderestraat 4, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
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      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Warfid",
        "address": "Noorderlaan 76, Waregem",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.575.789",
    "name_full": "POLANN",
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  },
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  },
  "co_filed_documents": [
    "afschrift van de akte de dato elf december tweeduizend drie\u00EBntwintig",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Overige dierenfokkerijen01250Fokken en houden van andere dieren01480Fokken van andere dieren01490Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL POLANN
Registered office
Deken De Bostraat 56
8791 Waregem, 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