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Polisphère

Active
Private limited companyfounded 2013active for 13 yearsAvenue René Soyer 40, 1310 La Hulpe, BelgiumKBO/BCE: BE 0539.807.869

Directors

Directors
1 director, last change in 2022
DEHAN Xavier
Director (not named in the articles) · since 03-10-2022 · earlier manager, until 25-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-02-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 25-10-2022 Converted to unavailable equity · €26,998.30

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEHAN Xavier
  • Manager, until 25-10-2022
  • Director (not named in the articles), since before 25-10-2022

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Notification initiale ou expert si contestation, moitie cedant moitie acquereurs au prorata si plusieurs”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“AG peut désigner un ou plusieurs liquidateurs déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque moment”

Articles of association, deed of 25-10-2022 (in French)

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