POLLET
ActiveSummary
POLLET has been active since 1978 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.3m and a net result of €1.0m. Equity is growing by ~14.4% per year across the filed fiscal years. Its solvency ranks better than 56% of 272 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability82▼-1
Solvency80▲+11
Growth65▼-2
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €410,000 at 30 days acceptable
Liquidity ample (current ratio 1.81 against 1.83 in 2024; short-term debt: 32.9% and cash: 11.2% of total assets), and 45.2% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 20
Relative position
BE, all sectors
reference
Manufacture of chemicals and chemical products (NACE 20)
about 43% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
54.8%
Return on assets
10.8%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-05-2026, 71 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
71 d early
2024
70 d early
2023
70 d early
2022
73 d early
2021
68 d early
2020
53 d early
2019
8 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 59 days before the deadline; the sector median for financial year 2024 is 22 days before the deadline, and 27% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2025, full schema
In the rankings
#5 fastest grower in Hainaut, Chemicals sector#8 company by equity in Tournai, Manufacturing sector
Turnover
€11.1m▼ 1.4%
2024 · €11.2m
EBIT margin
9.7%▲ 0.5pp
2024 · 9.2%
Net result
€1.0m▲ 1.4%
2024 · €1.0m
Working capital
€2.6m▼ 2.8%
2024 · €2.7m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 20, Manufacture of chemicals and chemical products, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€10.5m€10.9m▲ 3.7%€11.2m▲ 3.3%€11.1m▼ 1.4%
Operating result€599,626▼ 57.4%€674,471▲ 12.5%€593,964▼ 11.9%€1.0m▲ 74.1%€1.1m▲ 4.0%
Net result€649,515within the sector's middle half▼ 45.3%€703,280within the sector's middle half▲ 8.3%€696,302within the sector's middle half▼ 1.0%€1.0mwithin the sector's middle half▲ 48.3%€1.0mwithin the sector's middle half▲ 1.4%
EBIT margin6.4%5.5%▼ 1.0pp9.2%▲ 3.7pp9.7%▲ 0.5pp
Equity€2.7mwithin the sector's middle half▲ 11.7%€3.0mwithin the sector's middle half▲ 10.6%€3.5mwithin the sector's middle half▲ 15.5%€3.7mwithin the sector's middle half▲ 6.8%€5.3mwithin the sector's middle half▲ 43.9%
Total assets€7.0mwithin the sector's middle half▼ 3.1%€7.6mwithin the sector's middle half▲ 8.5%€7.8mwithin the sector's middle half▲ 2.7%€8.4mwithin the sector's middle half▲ 6.8%€9.7mwithin the sector's middle half▲ 16.0%
Debt€4.1m▼ 10.7%€4.6m▲ 13.5%€4.4m▼ 5.9%€4.6m▲ 5.6%€4.3m▼ 7.1%
Working capital€2.2mwithin the sector's middle half▲ 13.0%€2.1mwithin the sector's middle half▼ 6.5%€2.4mwithin the sector's middle half▲ 14.6%€2.7mwithin the sector's middle half▲ 10.9%€2.6mwithin the sector's middle half▼ 2.8%
Solvency38.5%within the sector's middle half▲ 5.1pp39.3%within the sector's middle half▲ 0.7pp44.2%within the sector's middle half▲ 4.9pp44.1%within the sector's middle half=54.8%within the sector's middle half▲ 10.6pp
Current ratio1.80within the sector's middle half▲ 0.221.68within the sector's middle half▼ 0.131.82within the sector's middle half▲ 0.141.83within the sector's middle half▲ 0.011.81within the sector's middle half▼ 0.02
Return on assets (ROA)9.3%within the sector's middle half▼ 7.1pp9.2%within the sector's middle half=8.9%above the sector's middle half▼ 0.3pp12.4%above the sector's middle half▲ 3.5pp10.8%above the sector's middle half▼ 1.6pp
Staff (FTE)32.1within the sector's middle half▼ 0.9%35.8within the sector's middle half▲ 11.5%37.7within the sector's middle half▲ 5.3%38.1within the sector's middle half▲ 1.1%41.8within the sector's middle half▲ 9.7%
above
within
below
the middle half (P25 to P75) of NACE 20, Manufacture of chemicals and chemical products, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 4% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €9.7m
Fixed assets
€3.9m ▲ 57.9%
Current assets
€5.8m ▼ 1.6%
Equity and liabilities €9.7m
Equity
€5.3m ▲ 43.9%
Provisions
€112,050 ▲ 64.0%
Debt
€4.3m ▼ 7.1%
Debt's share of the balance-sheet total falls from 55.0% to 44.1%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€1.7m▲
2024 · €1.7m
Cash flow
€1.7m▼
2024 · €1.7m
Quick ratio
1.37▼
2024 · 1.41
Debt to equity
0.80▼
2024 · 1.25
ROE
19.7%▼
2024 · 28.0%
Interest coverage
74.26▲
2024 · 64.64
Debt ≤ 1 year
€3.2m▼
2024 · €3.2m
Debt > 1 year
€990,146▼
2024 · €1.2m
Income taxes
€238,874▲
2024 · €215,201
Staff costs
€3.1m▲
2024 · €2.8m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 20,129 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.2%
went bankrupt
4.7%
stopped otherwise
95%
still going
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 20,129 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €11.2m | €11.3m | €11.8m | €11.9m | ▲ 0.9% |
| Turnover70 | - | €10.5m | €10.9m | €11.2m | €11.1m | ▼ 1.4% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €174,729 | -€122,899 | -€56,322 | -€241 | ▲ 99.6% |
| Own construction capitalised72 | - | €231,670 | €82,791 | €97,112 | €74,775 | ▼ 23.0% |
| Other operating income74 | - | €261,534 | €407,311 | €551,285 | €779,838 | ▲ 41.5% |
| Operating charges60/66A | - | €10.5m | €10.7m | €10.8m | €10.9m | ▲ 0.6% |
| Goods for resale, raw materials and consumables60 | - | €4.9m | €4.6m | €4.5m | €4.7m | ▲ 4.0% |
| Purchases600/8 | - | €5.0m | €4.5m | €4.3m | €4.7m | ▲ 8.5% |
| Change in stocks: decrease (increase)609 | - | -€56,767 | €103,795 | €124,989 | -€65,007 | ▼ 152% |
| Services and other goods61 | - | €2.8m | €2.8m | €2.8m | €2.4m | ▼ 14.1% |
| Remuneration, social security and pensions62 | €2.0m | €2.3m | €2.5m | €2.8m | €3.1m | ▲ 10.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €627,810 | €598,772 | €660,845 | €645,883 | €626,812 | ▼ 3.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€8,206 | -€322 | €963 | -€48 | €17,576 | ▲ 36,535% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€16,482 | -€236,862 | €14,533 | €53,797 | €43,720 | ▼ 18.7% |
| Other operating charges640/8 | €91,644 | €44,006 | €48,722 | €48,579 | €48,492 | ▼ 0.2% |
| Non-recurring operating charges66A | - | - | - | €4,259 | €0 | ▼ 100% |
| Gross operating margin9900 | €3.3m | - | - | - | - | - |
| Operating profit (loss)9901 | €599,626 | €674,471 | €593,964 | €1.0m | €1.1m | ▲ 4.0% |
| Financial income75/76B | €191,880 | €167,368 | €265,591 | €248,272 | €237,892 | ▼ 4.2% |
| Recurring financial income75 | €191,880 | €167,368 | €265,591 | €248,272 | €237,892 | ▼ 4.2% |
| Income from financial fixed assets750 | - | €141,643 | €204,625 | €204,150 | €188,200 | ▼ 7.8% |
| Income from current assets751 | - | €8,760 | €10,863 | €24,905 | €18,286 | ▼ 26.6% |
| Other financial income752/9 | - | €16,965 | €50,103 | €19,217 | €31,406 | ▲ 63.4% |
| Financial charges65/66B | €24,942 | €48,810 | €33,152 | €34,733 | €27,749 | ▼ 20.1% |
| Recurring financial charges65 | €24,942 | €48,810 | €33,152 | €34,733 | €27,749 | ▼ 20.1% |
| Debt charges650 | - | €15,211 | €25,479 | €25,987 | €22,922 | ▼ 11.8% |
| Other financial charges652/9 | - | €33,599 | €7,673 | €8,746 | €4,827 | ▼ 44.8% |
| Profit (loss) for the period before taxes9903 | €766,564 | €793,029 | €826,403 | €1.2m | €1.3m | ▲ 3.0% |
| Income taxes67/77 | €117,049 | €89,749 | €130,101 | €215,201 | €238,874 | ▲ 11.0% |
| Taxes670/3 | - | €89,749 | €136,664 | €270,011 | €252,159 | ▼ 6.6% |
| Tax adjustments and reversals of tax provisions77 | - | €0 | €6,563 | €54,810 | €13,285 | ▼ 75.8% |
| Profit (loss) for the period9904 | €649,515 | €703,280 | €696,302 | €1.0m | €1.0m | ▲ 1.4% |
| Profit (loss) for the period to be appropriated9905 | €649,515 | €703,280 | €696,302 | €1.0m | €1.0m | ▲ 1.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €7.0m | €7.6m | €7.8m | €8.4m | €9.7m | ▲ 16.0% |
| Fixed assets21/28 | €2.0m | €2.4m | €2.5m | €2.5m | €3.9m | ▲ 57.9% |
| Intangible fixed assets21 | €187,637 | €185,876 | €232,939 | €282,996 | €205,006 | ▼ 27.6% |
| Tangible fixed assets22/27 | €1.7m | €2.1m | €2.2m | €2.1m | €3.6m | ▲ 71.7% |
| Land and buildings22 | €645,004 | €615,664 | €722,957 | €736,697 | €1.9m | ▲ 158% |
| Plant, machinery and equipment23 | €654,582 | €665,958 | €594,241 | €644,371 | €574,152 | ▼ 10.9% |
| Furniture and vehicles24 | €388,848 | €859,262 | €843,758 | €637,748 | €475,256 | ▼ 25.5% |
| Assets under construction and advance payments27 | - | - | - | €86,076 | €663,491 | ▲ 671% |
| Financial fixed assets28 | €96,102 | €87,527 | €87,527 | €85,149 | €85,149 | = |
| Affiliated companies280/1 | - | €83,039 | €83,039 | €83,149 | €83,149 | = |
| Participating interests280 | - | €83,039 | €83,039 | €83,149 | €83,149 | = |
| Other financial fixed assets284/8 | - | €4,489 | €4,489 | €2,000 | €2,000 | = |
| Amounts receivable and cash guarantees285/8 | - | €4,489 | €4,489 | €2,000 | €2,000 | = |
| Current assets29/58 | €5.0m | €5.2m | €5.3m | €5.9m | €5.8m | ▼ 1.6% |
| Stocks and contracts in progress3 | €1.5m | €1.8m | €1.5m | €1.4m | €1.4m | ▲ 3.5% |
| Stocks30/36 | €1.5m | €1.8m | €1.5m | €1.4m | €1.4m | ▲ 3.5% |
| Raw materials and consumables30/31 | - | €988,257 | €894,360 | €781,973 | €805,138 | ▲ 3.0% |
| Finished goods33 | - | €566,210 | €443,311 | €386,988 | €386,747 | ▼ 0.1% |
| Goods purchased for resale34 | - | €211,149 | €201,250 | €188,649 | €212,910 | ▲ 12.9% |
| Amounts receivable within one year40/41 | €2.6m | €2.7m | €2.2m | €3.1m | €2.5m | ▼ 18.6% |
| Trade receivables40 | €1.9m | €2.0m | €1.6m | €2.4m | €2.3m | ▼ 1.7% |
| Other amounts receivable41 | €646,882 | €641,530 | €641,482 | €698,651 | €167,050 | ▼ 76.1% |
| Current investments50/53 | - | - | - | €600,000 | €500,000 | ▼ 16.7% |
| Other investments51/53 | - | - | - | €600,000 | €500,000 | ▼ 16.7% |
| Cash at bank and in hand54/58 | €581,553 | €481,489 | €1.2m | €524,989 | €1.1m | ▲ 106% |
| Deferred charges and accrued income490/1 | €340,404 | €298,313 | €346,034 | €320,880 | €293,551 | ▼ 8.5% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €7.0m | €7.6m | €7.8m | €8.4m | €9.7m | ▲ 16.0% |
| Equity10/15 | €2.7m | €3.0m | €3.5m | €3.7m | €5.3m | ▲ 43.9% |
| Contributions10/11 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Capital10 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Issued capital100 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Revaluation surpluses12 | - | - | - | - | €1.2m | - |
| Reserves13 | €758,345 | €1.0m | €1.3m | €1.7m | €2.1m | ▲ 24.2% |
| Non-distributable reserves130/1 | €97,801 | €185,000 | €185,000 | €185,000 | €185,000 | = |
| Legal reserve130 | €97,801 | €185,000 | €185,000 | €185,000 | €185,000 | = |
| Distributable reserves133 | €660,544 | €854,287 | €1.1m | €1.5m | €2.0m | ▲ 27.1% |
| Profit (loss) carried forward14 | €0 | - | - | - | - | - |
| Investment grants15 | €95,266 | €100,827 | €285,207 | €106,416 | €107,973 | ▲ 1.5% |
| Provisions and deferred taxes16 | €236,862 | €0 | €14,533 | €68,330 | €112,050 | ▲ 64.0% |
| Provisions for liabilities and charges160/5 | €236,862 | €0 | €14,533 | €68,330 | €112,050 | ▲ 64.0% |
| Other liabilities and charges164/5 | €236,862 | €0 | €14,533 | €68,330 | €112,050 | ▲ 64.0% |
| Amounts payable17/49 | €4.1m | €4.6m | €4.4m | €4.6m | €4.3m | ▼ 7.1% |
| Amounts payable after more than one year17 | €1.2m | €1.4m | €1.3m | €1.2m | €990,146 | ▼ 16.4% |
| Financial debts170/4 | €1.2m | €1.4m | €1.2m | €1.0m | €914,823 | ▼ 9.3% |
| Credit institutions173 | - | €1.4m | €1.2m | €1.0m | €914,823 | ▼ 9.3% |
| Other amounts payable178/9 | €0 | - | €107,307 | €174,981 | €75,324 | ▼ 57.0% |
| Amounts payable within one year42/48 | €2.8m | €3.1m | €2.9m | €3.2m | €3.2m | ▼ 0.6% |
| Current portion of amounts payable after more than one year42 | €434,404 | €422,595 | €365,724 | €316,276 | €327,601 | ▲ 3.6% |
| Trade debts44 | €1.8m | €1.9m | €1.7m | €1.8m | €1.6m | ▼ 13.0% |
| Suppliers440/4 | €1.8m | €1.9m | €1.7m | €1.8m | €1.6m | ▼ 13.0% |
| Taxes, remuneration and social security45 | €228,954 | €369,765 | €419,582 | €434,592 | €651,273 | ▲ 49.9% |
| Taxes450/3 | €47,566 | €71,222 | €71,597 | €57,354 | €88,777 | ▲ 54.8% |
| Remuneration and social security454/9 | €181,388 | €298,544 | €347,985 | €377,237 | €562,496 | ▲ 49.1% |
| Other amounts payable47/48 | €370,311 | €422,338 | €417,747 | €639,226 | €627,925 | ▼ 1.8% |
| Accrued charges and deferred income492/3 | €123,714 | €110,257 | €117,718 | €202,424 | €90,648 | ▼ 55.2% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €649,515 | €703,280 | €696,302 | €1.0m | €1.0m | ▲ 1.4% |
| + Depreciation and write-downs630 | €627,810 | €598,772 | €660,845 | €645,883 | €626,812 | ▼ 3.0% |
| Operating cash flow (approximation) | €1.3m | €1.3m | €1.4m | €1.7m | €1.7m | ▼ 0.3% |
| Investment in fixed assets (approximation) | - | -€1.0m | -€727,979 | -€637,497 | -€2.1m | ▼ 223% |
| Change in cash | - | -€100,064 | €726,298 | -€682,798 | €557,300 | ▲ 182% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
21-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Equity above €5mEq €5.3m ▲43.9%
8 profitable years in a row build equity to €5.3m.
22-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
22-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
19-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
24-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
08-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Highest result since 2018net €1.2m ▲180%
Operating result €1.4m, net result €1.2m, both a record.
31-12
Financial
Equity above €2mEq €2.4m ▲22.3%
3 profitable years in a row build equity to €2.4m.
23-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
26-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
18-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
29-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
Financial milestoneNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
0 of 20 acts read
About the unread acts
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
20 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Tournai · 1 establishment unit since 1978
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue de la Grande Couture(OR) 207501 Tournai1 establishment unit
Rue de la Grande Couture(OR) 20, 7501 Tournai
since 19782.015.010.395
Structure & network
Owners and holdings
1 owner · 1 holdingChain of control
- STICHTING FAMILY FoundationNL
- POLLET
Highest known parent: STICHTING FAMILY Foundation (Netherlands). The sources do not say who stands above it.
Owners 1
- STICHTING FAMILY FoundationNLparentSourceown accounts 2025100%
Holdings 1
-
100%
According to the 2025 annual accounts of POLLET and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
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REALCO
BE 0444.458.750
Ottignies-Louvain-la-Neuve · Eq €8.4m
ENTACO
BE 0421.144.997
Lokeren · Eq €8.6m
SA/NV VANDEPUTTE SAVONNERIE - ZEEPFABRIEK
BE 0401.265.145
Mouscron · Eq €9.4m
Of 156 companies in sector 20411 we hold annual accounts for 46. 18 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded10-06-1978
Fiscal year end31-12
Activities, NACEBEL 2025
20411Manufacture of chemicals and chemical products
47750Retail sale of cosmetics and toilet articles
47783Retail trade
E-invoicing
Reachable via Peppol
Peppol ID
0208:0418402966
Registered
08-07-2025
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
3 convocationsOrdinary general meeting
Agenda
Commentaire sur l’activité de l’exercice clos au 31.12.2014. Rapport du commissaire. Approbation des comptes annuels au 31.12.2014 et affectation du résultat. Décharge aux administrateurs et au commis- saire. Renouvellement du mandat d’un administrateur. Divers.
Extraordinary general meeting
Agenda
a. Nomination d’un administrateur. b. Divers. (AXPC-1-12-01536/ 18.07) (26107) Minak, naamloze vennootschap, Puttenberg 2, 1760 Roosdaal RPR Brussel 0405.589.959 De aandeelhouders worden uitgenodigd tot de buitengewone alge- mene vergadering, die gehouden wordt ten overstaan en ten kantore van notaris Jean-Philippe LAGAE, te Brussel, Koningsstraat 55, op 31 juli 2012 om 11 uur, met volgende agenda : 1. Bespreking en goedkeuring verslag wijziging rechten verbonden aan effecten in gesplitste vennootschap overeenk. art. 560 W. Venn. 2. Beslissing tot afschaffing stichtersaandelen gesplitste vennoot- schap. 3. Bespreking en goedkeuring voorstel partiële splitsing opgesteld overeenk. artt. 674, 6 ...
Extraordinary general meeting
Agenda
Commentaire sur l’activité de l’exercice. Rapport du commissaire. Approbation comptes annuels. Affectation résultats. Décharge adminis- trateurs. Nominations. Divers. (AOPC11201121/ 07.05) (16275) SOCIETE WALLONNE DES EAUX, société civile à forme de société coopérative à responsabilité limitée Convocation à l’Assemblée générale extraordinaire Ordre du jour complémentaire Conformément à la décision du Conseil d’administration du 27 avril 2012 et aux articles 39 et 40 des statuts, l’ordre du jour complémentaire de l’Assemblée générale extraordinaire du mardi 29 mai 2012 à 15 h 30’ au Polygone de l’eau, rue de Limbourg 41B à Verviers est arrêté comme suit : Point complémentaire : modification d ...