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POLLET

Active
Private limited companyfounded 1974active for 52 yearsBilkhagelaan 31, 8790 Waregem, BelgiumKBO/BCE: BE 0414.425.471

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
08-01
NBB filing Annual accounts 2025 filedPDF
micro format · 23 days before the deadline
2025
30-06
Financial Back to profitnet €4,567
The net result is €4,567, after 3 loss-making years.
23-01
NBB filing Annual accounts 2024 filedPDF
micro format · 8 days before the deadline
21-01
Gazette deed Registered office moved within Waregem
2 points ▸
  • Board meeting, 15-12-2024
  • Registered-office move, Bilkhagelaan 31- 8790 Waregem

Open the act in the Belgian Official Gazette

2024
22-11
Gazette deed Resignation: Jeanine Pollet (director)
Appointments: Annelies Vancraeyveldt, Michael Vancraeyveldt and Griet Vancraeyveldt6 points ▸
  • General meeting, 17-07-2024
  • Director resignation, Jeanine Pollet (director)
  • Director appointment, Annelies Vancraeyveldt (director)
  • Director appointment, Michael Vancraeyveldt (director)
  • Director appointment, Griet Vancraeyveldt (director)
  • Other provision, “alle daden door voormelde bestuurders gesteld die als daden van bestuur kunnen worden gekwalificeerd, bekrachtiging daden van bestuur” (deed in Dutch)

Open the act in the Belgian Official Gazette

16-01
Gazette deed Change of role: Jeanine Pollet, from statutory manager to director
Amendment of the articles · Capital conversion · Reserve release12 points ▸
  • General meeting, 21-12-2023
  • Amendment of the articles
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekeningen en beschikbaar maken voor uitkering” (deed in Dutch)
  • Other provision, “verslag enige bestuurder over geplande wijziging voorwerp, tekst huidig artikel 3” (deed in Dutch)
  • Capital
  • Director resignation, Jeanine Pollet (statutory manager)
  • Director discharge, Jeanine Pollet
  • Board rule, 1, “algemene vergadering” (deed in Dutch)
  • Director appointment, Jeanine Pollet (director (not named in the articles))
  • Registered office clause, “8790 Waregem,Damweg 8 bus 6, enige aandeelhouder” (deed in Dutch)
  • Other provision, “uitvoering genomen besluiten, enige aandeelhouder,tevens enige bestuurder” (deed in Dutch)

Open the act in the Belgian Official Gazette

02-01
NBB filing Annual accounts 2023 filedPDF
micro format · 29 days before the deadline
2023
30-06
Financial Liquidity more than doubledcurrent ratio 3.73
The current ratio rises from 1.45 to 3.73. Short-term debt falls from €34,259 to €10,506.
02-02
NBB filing Annual accounts 2022 filedPDF
micro format · 2 days late
2022
30-06
Financial Weakest financial yearnet -€19,331
The net result drops to -€19,331, the lowest from 2019 to 2025. It recovers the following year.
31-01
NBB filing Annual accounts 2021 filedPDF
micro format · on the deadline day
2021
26-02
NBB filing Annual accounts 2020 filedPDF
micro format · 26 days late
Show earlier events
2020
30-06
Financial Back to profitnet €4,490
The net result is €4,490, after one loss-making year.
30-06
Financial Liquidity more than 5 timescurrent ratio 82.46
The current ratio rises from 16.25 to 82.46. Short-term debt falls from €7,590 to €1,724.
07-01
NBB filing Annual accounts 2019 filedPDF
micro format · 24 days before the deadline
2018
18-12
NBB filing Annual accounts 2018 filedPDF
micro format · 44 days before the deadline
2017
19-12
NBB filing Annual accounts 2017 filedPDF
micro format · 43 days before the deadline
2016
23-12
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 39 days before the deadline
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

On 16 August 1974, POLLET was incorporated.1 In 2025 the registered office moved to Waregem.2 Total assets went from €450,949 in 2019 to €221,281 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-01-2025
  3. 3National Bank, annual accounts 2019 and 2025

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