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POLAT

Active
Private limited companyfounded 2017active for 9 yearsOude Baan(M) 24, 3630 Maasmechelen, BelgiumKBO/BCE: BE 0675.717.341
Summary

The computed 12-month bankruptcy probability of POLAT is 3.9% (moderate). The 2024 annual accounts show equity of €152,261 and a net result of -€3,311. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 79% of 9,539 sector peers (NACE 47, financial year 2024). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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POLATActiveChecked score 49/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
POLAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 13-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, met of zonder beperking van duur” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, enige bestuurder of elke bestuurder afzonderlijk bij meerdere” (deed in Dutch)

deed of 13-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, alle aandelen” (deed in Dutch)

deed of 13-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 10:00

deed of 13-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,hun bevoegdheden te…” (deed in Dutch)

deed of 13-12-2023

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

Other provision: “Handelingen en beslissingen niet verder dan behoeften dagelijks leven of minder belang of spoedeisend geen tussenkomst bestuursorgaan…” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, plaats waar algemene vergadering wordt gehouden” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder van effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Beraadslagingen-volmacht-stemming algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten tenzij wet of…” (deed in Dutch)
Other provision: “Tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopend boekjaar of winst voorgaand boekjaar zolang jaarrekening nog niet goedgekeurd, uitkering interimdividenden” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “TITEL VIII. ALGEMENE MAATREGELEN, TITEL VIII ALGEMENE MAATREGELEN” (deed in Dutch)
1 more provision in the deed, see the deed of 13-12-2023

deed of 13-12-2023

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