POLIS
ActiveSummary
POLIS has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €51,125. Equity is growing by about 4.1% per year across the filed financial years. Its solvency ranks better than 39% of 745 sector peers (NACE 94, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
04-02
Gazette deed
Resignations: loannis Toskas, Terry Albronda and Francoise GuaspareAppointments: Simona Berden, Tim Asperges and 2 others9 facts ▸
- General meeting, 25-11-2025
- Director resignation, loannis Toskas (director)
- Director resignation, Terry Albronda (director)
- Director resignation, Francoise Guaspare (director)
- Director appointment, Simona Berden (chair)
- Director appointment, Tim Asperges (director)
- Director appointment, Simona Berden (director)
- Director appointment, Terry Albronda (director)
- Director appointment, Francoise Guaspare (director)
19-03
Gazette deed
Resignations: Tim Asperges, Anna Christina Vildinge and Adam BodorAppointments: Eugenia Camilla Kolb, Pedro Javier Fernandez Loppez and Chiara di Majo7 facts ▸
- General meeting, 26-11-2024
- Director resignation, Tim Asperges (director)
- Director resignation, Anna Christina Vildinge (director)
- Director resignation, Adam Bodor (director)
- Director appointment, Eugenia Camilla Kolb (director)
- Director appointment, Pedro Javier Fernandez Loppez (director)
- Director appointment, Chiara di Majo (director)
13-12
Gazette deed
Resignations: Jenny ENGLER (director) and Andrew LUCK (director)Appointment: Christina VILDINGE (director)16 facts ▸
- Board meeting, 14-03-2024
- Director resignation, Jenny ENGLER (director)
- Director appointment, Christina VILDINGE (director)
- Board composition, Herbert Tiemens (director) (2 times)
- Board composition, Angel Lopes Rodrigues (director) (2 times)
- Board composition, Johan Leferink (director) (2 times)
- Board composition, Cristina Pou (director) (2 times)
- Board composition, Robin Billsjö (director) (2 times)
- Board composition, Christina VILDINGE (director) (2 times)
- Board composition, Françoise Guaspare (director) (2 times)
- Board composition, Terry Albronda (director) (2 times)
- Board composition, lonnis Toskas (director) (2 times)
- +4 further facts in this act
09-07
Gazette deed
Resignations: Matthieu Graindorge, Sergio Fernandez Belaguer and 3 othersAppointments: Herbert Tiemens, Angel López Rodríguez and 5 others · Registered office clause15 facts ▸
- Registered office clause, “Trone 98,1050 Ixelles” (deed in French)
- General meeting, 28-11-2023
- Director resignation, Matthieu Graindorge (director)
- Director resignation, Sergio Fernandez Belaguer (director)
- Director resignation, Cristina Pou (director)
- Director resignation, Laszlo Kerenyi (director)
- Director resignation, Michelle Coldrey (director)
- Director appointment, Herbert Tiemens (director)
- Director appointment, Angel López Rodríguez (director)
- Director appointment, Johan Leferink (director)
- Director appointment, Cristina Pou (director)
- Director appointment, Robin Billsjö (director)
- +3 further facts in this act
16-05
Gazette deed
PurposeAmendment of the articles3 facts ▸
- General meeting, 29-11-2022
- Amendment of the articles
- Other provision, “approbation royale modification but et objet articles 3 et 4”, 12-03-2023 (deed in French)
03-05
Gazette deed
Resignations: Stad Leuven, Budapesti Kozlekedesi Kozpont and 13 othersPermanent representatives: Tim Asperges, Lazslo Kerenyi and 13 others · Appointments: Tim Asperges, Lazslo Kerenyi and 8 others44 facts ▸
- General meeting, 29-11-2022
- Director resignation, Stad Leuven (director)
- Permanent representative, Tim Asperges
- Director resignation, Budapesti Kozlekedesi Kozpont (director)
- Permanent representative, Lazslo Kerenyi
- Director resignation, Ayuntamiento de Bilbao (director)
- Permanent representative, Maria Santos Diaz
- Director resignation, Gemeente Rotterdam (director)
- Permanent representative, Lutske Francisca Lindeman
- Director resignation, London European Partnership for Trarisport (director)
- Permanent representative, Andrew Luck
- Director resignation, Ville-Région Arnhem-nijmegen (director)
- +32 further facts in this act
Show earlier events
About the unread acts
Of the 20 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.