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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

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
17-02
NBB filing Annual accounts 2025 filedPDF
micro format · 164 days before the deadline
2025
31-12
Financial Weakest financial yearnet -€17,017
The net result drops to -€17,017, the lowest from 2018 to 2025.
14-11
Gazette deed Registered office moved from Bruxelles to La Hulpe
New seat: Avenue René Soyer 40 bte 2 à 1310 La Hulpe · Previous seat: Av Louise 500 bte 126 1050 Bruxelles2 points ▸
  • Board meeting, 12-10-2025
  • Registered-office move, Avenue René Soyer 40 bte 2 à 1310 La Hulpe

Open the act in the Belgian Official Gazette

09-07
NBB filing Annual accounts 2024 filedPDF
micro format · 22 days before the deadline
2024
01-02
NBB filing Annual accounts 2023 filedPDF
micro format · 181 days before the deadline
2023
31-12
Financial Highest result from 2018 to 2025net €72,430 ▲466%
The operating result of €100,057 and the net result of €72,430 are both a record.
21-03
NBB filing Annual accounts 2022 filedPDF
micro format · 132 days before the deadline
2022
25-10
Gazette deed Registered office moved to Bruxelles
New seat: 1050 Bruxelles, Avenue Louise, 500 · Previous seat: Avenue Louise 200 bte 116 · Resignation: DEHAN Xavier (manager)13 points ▸
  • General meeting, 03-10-2022
  • Other provision, “rapport relatif proposition modifier objet, sans réserve” (deed in French)
  • Purpose change
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital conversion, “formes et majorités modification des statuts, compte de capitaux propres statutairement indisponible créé en application article 39 §2 deuxième alinéa” (deed in French)
  • Amendment of the articles
  • Power of attorney, mentioned 2 times in the deed
  • Capital
  • Director resignation, DEHAN Xavier (manager)
  • Director reappointment, DEHAN Xavier (director (not named in the articles))
  • Registered-office move, 1050 Bruxelles, Avenue Louise, 500
  • Other provision, “info@polisphere.be, site internet et adresse électronique” (deed in French)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

02-06
NBB filing Annual accounts 2021 filedPDF
micro format · 59 days before the deadline
2021
31-12
Financial Back to profitnet €121
The net result is €121, after one loss-making year.
25-05
NBB filing Annual accounts 2020 filedPDF
micro format · 67 days before the deadline
2020
31-12
Financial Liquidity more than doubledcurrent ratio 3.50
The current ratio rises from 1.52 to 3.50. Short-term debt falls from €32,061 to €8,487.
Show earlier events
15-05
NBB filing Annual accounts 2019 filedPDF
micro format · 77 days before the deadline
2019
20-03
NBB filing Annual accounts 2018 filedPDF
micro format · 133 days before the deadline
2018
27-02
NBB filing Annual accounts 2017 filedPDF
micro format · 154 days before the deadline
2017
02-03
NBB filing Annual accounts 2016 filedPDF
full format · 151 days before the deadline
2013
03-10
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

Polisphère was incorporated on 1 October 2013.1 The registered office moved to Bruxelles in 2022 and to La Hulpe in 2025.23 Total assets fell from €143,932 in 2018 to €21,824 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-10-2022
  3. 3Belgian Official Gazette, 14-11-2025
  4. 4National Bank, annual accounts 2018 and 2025

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