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POLE STAR

Absorbed by Bolivar JV Bel SCA KBO/BCE: BE 0871.395.936 subsidiary of

Lifetime

13 annual accounts with figures on one time axis, 14 filings since 2005
peak €32.3m (2012)
€6.2m9 months
lowest -€11.1m (2018)
-€11.1m9 months
peak €7.8m (2016)
-€9.5m▼ €12.8m
€98.0m▲ 14.3%
Board9 names since 2016
- 
Owners7 names in the annual accountsall names
  
Documentsfilings and deeds
29-03-201933 days before the deadline
2018financial year
Financial year from 01-01-2018 to 01-10-2018, 9 monthsLoss of €11.1mMerger: absorbed by SCA 23-10Merger proposal: to be absorbed by SCA 27-08Amendment of the articles 10-08Appointment: (troisième administrateur) 29-06

Key points

from the 2018 annual accounts, the last ones filed

Equity

-€9.5m from €7.8m in 2016

Equity fell below zero in 2018.

Debts

€98.0m 111% of the balance sheet
Financial debts 82%Suppliers 0%Taxes and wages 13%Other 4%

€80.5m of the debts are secured on the company's own assets.

Filings

14 annual accounts since 2005
deadline200520102015

Two of the last ten came late. The 2013 accounts came latest: 14 days after the end of the period.

Board and ownership

last known board
Director, last mentioned in 2018
Director, until 2018
Director, until 2018
  • 100%score equity €160.7m (2025) · deed of 27-08-2018
  • consolidatesannual accounts 2017
Board & ownership

Recent changes

Merger: absorbed by SCA General meeting of 01-10-2018 · Gazette deed
Merger proposal: to be absorbed by SCA SCA holds all the shares · Board meeting of 01-08-2018 · Gazette deed
Amendment of the articles General meeting of 30-07-2018 · Gazette deed
Appointment: (troisième administrateur) General meeting of 23-02-2018 · Gazette deed
All 35 events

Official details

Source: KBO
Status
Absorbed by SCAmerger by absorption, October 2018
Activity
“1.d'achat,vente,échange d'immeubles,constitution ou cession de droits réels immobiliers,mise en location et/ou prise en location…” (deed in French)From the articles, 3 activitiesNo NACE code in the KBO yet
Financial year end
1 October
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 01-10-2018

€88.5m▼ 0.6%
Filing
Filed on 29-03-2019
Financials

Companies linked to POLE STAR

Parent and group

Insights on POLE STAR

POLE STAR reached its highest turnover since 2006 in 2012: €32.3m. A year later it was €30.5m, and in 2014 still €11.2m.

Equity fell from €7.8m in 2016 to -€9.5m in 2018, while debts rose from €81.1m to €98.0m.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about POLE STAR

What is the company number of POLE STAR?
The company number of POLE STAR is 0871.395.936. The VAT number is the same number with BE in front: BE 0871.395.936.
What is the legal form of POLE STAR?
Legal form of POLE STAR: SA.
Is POLE STAR still active?
No. POLE STAR is inactive in the KBO register.Company details
What is the turnover of POLE STAR?
The turnover of POLE STAR was €6.2m in financial year 2018, according to the filed annual accounts.Financials
Is POLE STAR profitable?
In financial year 2018, POLE STAR made a loss of €11.1m.
Where can I find the annual accounts of POLE STAR?
POLE STAR filed 14 annual accounts with the National Bank of Belgium, the latest for financial year 2018.

Next steps

Keep this company with today's facts in a case file.