POLCI
Timeline
15 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 22 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0719729508
Annual accounts 2024 filed PDFfull format · 27 days late
2024
Liquidity more than 31 times current ratio 56.78 The current ratio rises from 1.78 to 56.78. Short-term debt falls from €100,057 to €887.
Annual accounts 2023 filed PDFfull format · 29 days late
2023
Annual accounts 2022 filed PDFfull format · 70 days late
2022
Annual accounts 2021 filed PDFmicro format · 47 days late
Registered office moved from Molenbeek-Saint-Jean to UccleNew registered office: Avenue llya Prigogine 8, 1180 Uccle · Previous registered office: Chaussée de Gand 36, 1080 Molenbeek-Saint-Jean · General meeting of 01-01-20222 points ▸
- General meeting, 01-01-2022
- Registered-office move, Avenue llya Prigogine 8, 1180 Uccle
2021
Back to profit net €62,394 The net result is €62,394, after 2 loss-making years.
Liquidity more than 837 times current ratio 1.23 The current ratio rises from 0.00 to 1.23.
Annual accounts 2020 filed PDFmicro format · 20 days late
2020
Registered office moved from Waterloo to BrusselsTransfer of 50 shares from CACI Marco to MAD VISION · Transfer of 50 shares from POLCZYK Michaël to MAD VISION · New registered office: Chaussée de Gand 36 à 1080 Bruxelles · General meeting of 08-09-202013 points ▸
- General meeting, 08-09-2020
- Share transfer, CACI Marco → MAD VISION, 50 shares
- Share transfer, POLCZYK Michaël → MAD VISION, 50 shares
- CACI Marco is a shareholder
- POLCZYK Michaël is a shareholder
- MAD VISION holds 100 shares
- Director resignation, CACI Marco
- Director resignation, POLCZYK Michaël
- Director discharge, CACI Marco (manager)
- Director discharge, POLCZYK Michaël (manager)
- Director appointment, MAD VISION
- Permanent representative, DRAOU Adlane
- Registered-office move, Chaussée de Gand 36 à 1080 Bruxelles
Annual accounts 2019 filed PDFmicro format · 17 days late
2019
Incorporation PDFpublished on 04-02-2019
First establishment Gentsesteenweg 36, Molenbeek-Saint-Jean
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank