POLIVALENT
Timeline
32 events since 2007Board
Filings
Financial
Establishments
Address
Other
2008201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBmicro format · 29 days before the deadline
2025
Annual accounts 2025 filed PDFfull format · 28 days before the deadline
2024
Amendment of the articlesGeneral meeting of 21-05-20241 point ▸
- General meeting, 21-05-2024
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 114 days before the deadline
Registered office moved from Brussels to Woluwe-Saint-LambertNew registered office: Rue de Bretagne, 24 1200 Woluwe-Saint-Lambert · Previous registered office: Rue du Noyer 296, 1030 Bruxelles · Resignation: Valentine GEVERS (director) · General meeting of 12-03-20247 points ▸
- General meeting, 12-03-2024
- Director resignation, Valentine GEVERS
- Director appointment, Beaver Management
- Director appointment, Homeland
- Permanent representative, JeanPhilippe de Foy
- Permanent representative, Frédéric Rémeur
- Registered-office move, Rue de Bretagne, 24 1200 Woluwe-Saint-Lambert
2023
Highest result from 2008 to 2026 net €125,184 ▲289% The net result of €125,184 is the highest of those years.
Annual accounts 2022 filed PDFfull format · 28 days before the deadline
2022
Liquidity more than doubled current ratio 1.24 The current ratio rises from 0.52 to 1.24. Short-term debt falls from €172,728 to €100,408.
Annual accounts 2021 filed PDFfull format · 26 days before the deadline
- General meeting, 10-01-2022
- Director resignation, François Sanchez (daily management delegate)
2021
- General meeting, 15-06-2021
- Director appointment, François Sanchez (daily management delegate)
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
Change of role: GEVERS Valentine Marie Ghislaine, from manager to statutory directorGEVERS Valentine Marie Ghislaine holds 186 shares · Legal-form conversion: to private limited company · General meeting of 12-05-20219 points ▸
- Director appointment, GEVERS Valentine Marie Ghislaine (statutory director)
- Power of attorney, Benoît HEYMANS
- Director resignation, GEVERS Valentine Marie Ghislaine (manager)
- Director appointment, GEVERS Valentine Marie Ghislaine (director (not named in the articles))
- Registered office clause, rue du Noyer 296, 1030 Schaerbeek
- General meeting, 12-05-2021
- GEVERS Valentine Marie Ghislaine holds 186 shares
- Legal-form conversion, to private limited company
- 186 shares
- The deed holds 9 more points.
- General meeting, 01-04-2021
- Director appointment, François Sanchez (daily management delegate)
2020
Liquidity more than quadruples current ratio 1.55 The current ratio rises from 0.38 to 1.55. Short-term debt falls from €225,465 to €58,587.
Annual accounts 2019 filed PDFfull format · 39 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 35 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 24 days before the deadline
2016
Liquidity more than doubled current ratio 2.31 The current ratio rises from 1.05 to 2.31.
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2015
Equity above €200,000 equity €200,738 ▲60.3% With a profit in every financial year since 2008, equity grows to €200,738.
Annual accounts 2014 filed PDFfull format · 29 days before the deadline
2014
Equity above €100,000 equity €125,232 ▲51.3% With a profit in every financial year since 2008, equity grows to €125,232.
Annual accounts 2013 filed PDFfull format · 28 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 12 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 41 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 29 days before the deadline
2007
First establishment HOMELAND POLIVALENT, Bretagnestraat 24, Woluwe-Saint-Lambert
Incorporation PDFpublished on 08-08-2007
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank