POLIGOON

Active

Public limited companyfounded 2002active for 24 yearsDonksesteenweg 172, 2930 Brasschaat, BelgiumKBO/BCE: BE 0477.308.690

Summary

POLIGOON has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €102,938 and a net result of €28,177. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow Report Compare

POLIGOONActiveChecked score 90/100

Risk analysis Report Compare

Directors

4 directors, 4 in day-to-day management, last change in 2026

Board 4

C&W Consult

Director · since 23-04-2026 · Legal entity · permanent representative: Marc Claessens

Current

Consultom

Director · since 23-04-2026 · Legal entity · permanent representative: Tom Claessens

Current

Marc CLAESSENS

Bestuurder van naamloze vennootschap

Current

Tom CLAESSENS

Bestuurder van naamloze vennootschap

Current

Day-to-day management 4

C&W Consult

Managing director · since 23-04-2026 · Legal entity · permanent representative: Marc Claessens

Current

Consultom

Managing director · since 23-04-2026 · Legal entity · permanent representative: Tom Claessens

Current

Marc CLAESSENS

Managing director

Current

Tom CLAESSENS

Managing director

Current

Permanent representatives 2

Marc Claessens

Permanent representative · since 23-04-2026 · for C&W Consult

Current

Tom Claessens

Permanent representative · since 23-04-2026 · for Consultom

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

4 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 4 in office

All 4 In office 4

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Marc CLAESSENS	Director, until 05-10-2023 Bestuurder van naamloze vennootschap, from 05-10-2023 to 23-04-2026 Director, from 05-10-2023 to date Managing director, from 05-10-2023 to 23-04-2026
Tom CLAESSENS	Director, until 05-10-2023 Bestuurder van naamloze vennootschap, from 05-10-2023 to 23-04-2026 Director, from 05-10-2023 to date Managing director, from 05-10-2023 to 23-04-2026
C&W Consult	Director, from 23-04-2026 to date Managing director, from 23-04-2026 to date
Consultom	Director, from 23-04-2026 to date Managing director, from 23-04-2026 to date

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

CLAVER 100%
POLIGOON

Highest known parent: CLAVER. The sources do not say who stands above it.

Owners 1

CLAVERparent
Sourceaccounts CLAVER 31-03-2026

100%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.