Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
10 acts Capital history · 6
27-02-2026
Capital change
27-02-2026
v3.2
09-01-2024
Capital change
09-01-2024
v3.2
05-10-2023
Capital change
05-10-2023
v3.2
Address history · 3
30-11-2022
v3.2
30-11-2022
Registered-office move
09-09-2016
v3.2
All acts · 10
updated 4 months ago
2026
27-02-2026 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-18",
"act_kind_objet": "Mededeling van de vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2026-02-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Baeten",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}27-02-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "NV"
}
}2024
04-12-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}09-01-2024 Capital increase of €32,000 to €100,000
- €68.000 → €100.000
- Inbreng in geld · Apport en numéraire
Notary:
Jan Boeykens · Antwerpen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100000.0,
"delta_eur": 32000.0,
"before_eur": 68000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 32000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jan Boeykens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-15",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-15"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Advisory",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte",
"tekst der statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5600,
"class_name": "Gewone Aandelen",
"capital_share_eur": 100000.0,
"voting_rights_per_share": 1.0
}
]
}09-01-2024 Capital increase of €32,000 to €100,000
- €68.000 → €100.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 32000.0,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": 32000.0,
"before_eur": 68000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-15",
"evidence_quote": "De vergadering heeft beslist het kapitaal van de vennootschap te verhogen met \u20AC 32.000,00 door inbreng in geld, om het kapitaal te brengen naar \u20AC 100.000,00 zonder uitgif-te van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "NV"
}
}2023
05-10-2023 Capital increase of €68,000 to €68,000
- €0 → €68.000
Notary:
Jan Boeykens · Antwerpen
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 68000.0,
"delta_eur": 68000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 68000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": 1.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "converted_to_fondsen_vzw"
}
],
"notary": {
"name": "Jan Boeykens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-05",
"filing_date": "2023-10-02",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-09-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eensluidend afschrift",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}05-10-2023 Capital increase of €68,000 to €68,000
- €0 → €68.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 68000.0,
"currency": "EUR",
"after_eur": 68000.0,
"delta_eur": 68000.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-27",
"evidence_quote": "met een werkelijk volgestort kapitaal van achtenzestigduizend euro (\u20AC 68.000,00), vertegenwoordigd door vijfduizend zeshonderd (5.600) aandelen, dat integraal zal gevormd worden vanuit de eigen vermogensrekening \u201COnbeschikbare inbreng buiten kapitaal \u2013 Andere\u201D, voor een bedrag van achtenzestigduizend euro (\u20AC 68.000,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "BVBA"
}
}2022
30-11-2022 Registered office moved from Dilbeek to Antwerpen (Merksem)
- Maalbeekstraat 5, 1700 Dilbeek → Terlindenhofstraat 36, 2170 Antwerpen (Merksem)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen (Merksem)",
"region": null,
"street": "Terlindenhofstraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Dilbeek",
"region": null,
"street": "Maalbeekstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "5"
},
"effective_date": "2022-11-16",
"evidence_quote": "De bestuurders besluiten dat de zetel van de Vennootschap verplaatst wordt van 1700 Dilbeek, Maalbeekstraat 5 naar 2170 Antwerpen (Merksem), Terlindenhofstraat 36 en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "BVBA"
}
}30-11-2022 Registered office moved from Dilbeek to Antwerpen
- Maalbeekstraat 5-1700 Dilbeek → 2170 Antwerpen (Merksem), Terlindenhofstraat 36
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2170 Antwerpen (Merksem), Terlindenhofstraat 36",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Terlindenhofstraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "36",
"locality_suffix": "(Merksem)"
},
"old_address": {
"raw": "Maalbeekstraat 5-1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Maalbeekstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De bestuurders besluiten dat de zetel van de Vennootschap verplaatst wordt van 1700 Dilbeek, Maalbeekstraat 5 naar 2170 Antwerpen (Merksem), Terlindenhofstraat 36 en dit met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-16",
"unanimous": true
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Claessens",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de besluiten van de enige aandeelhouder dd. 16 november 2022",
"Uittreksel uit het besluit van de bestuurders dd. 16 november 2022"
]
}2016
09-09-2016 Registered office moved from BRUSSEL to Dilbeek
- Zenhestrant 39, 1000 BRUSSEL → Maalbeekstraat 5, 1700 Dilbeek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Maalbeekstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "BRUSSEL",
"region": "Brussels Gewest",
"street": "Zenhestrant",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "39"
},
"effective_date": "2016-07-25",
"evidence_quote": "De maatschappelijke zetel van de vennootschap zal vanaf 25 juli 2016 worden overgebracht naar volgend adres: Maalbeekstraat 5 - 1700 Dilbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "BVBA"
}
}