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POLLON

Liquidation closed KBO/BCE: BE 0438.190.966

Timeline

43 events since 1989
2023
Closure of the liquidationLiquidation closed · Liquidator: Indekeu Paul · Books and records kept in Knokke-Heist · General meeting of 23-09-20233 points ▸
  • General meeting, 23-09-2023
  • Auditor appointment, Cozyns Dominique (statutory auditor)
  • Director discharge, Indekeu Paul (liquidator)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Dissolution of the companyDissolved on 29-06-2023, in liquidation · Resignations: Paul Indekeu (director) and Dominique Cozyns (director) · General meeting of 29-06-20236 points ▸
  • General meeting, 29-06-2023
  • Net-asset statement, 31-03-2023
  • Dissolution, 29-06-2023, 29-06-2023
  • Director resignation, Paul Indekeu
  • Director resignation, Dominique Cozyns
  • Power of attorney, Paul Indekeu
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 39 days before the deadline
2022
Registered office moved from Sint-Martens-Latem to GentbruggeNew registered office: Kerkstraat 108, 9050 Gentbrugge · Previous registered office: Brakelmeersstraat 25 bus A, 9830 Sint-Martens Latem · General meeting of 26-08-20222 points ▸
  • General meeting, 26-08-2022
  • Registered-office move, Kerkstraat 108, 9050 Gentbrugge

Open the deed in the Belgian Official Gazette

Back to profit net €917,734 The net result is €917,734, after 2 loss-making years.
Liquidity more than 78 times current ratio 3.67 The current ratio rises from 0.05 to 3.67.
Equity above €1m equity €1.5m ▲165% Equity rises from €557,184 to €1.5m.
Appointments: INDEKEU, Paul (director) and COZYNS, Dominique (director)“Het beheer,in de ruimste zin van het woord,van onroerende goederen,daaronder begrepen de huur,de verhuur en de…” (deed in Dutch)5 points ▸
  • Registered office clause, Brakelmeersstraat, 25/A, 9830 Sint-Martens-Latem
  • Director appointment, INDEKEU, Paul (director (not named in the articles))
  • Director appointment, COZYNS, Dominique (director (not named in the articles))
  • 850 shares
  • Power of attorney, Pierre Van Moffaert
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 30 days before the deadline
2021
Weakest financial year net -€83,881 The net result drops to -€83,881, the lowest from 2007 to 2022.
Annual accounts 2020 filed PDFmicro format · 33 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 20 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 39 days before the deadline
2018
Back to profit net €2,662 The net result is €2,662, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 31 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 20 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 4 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 38 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 36 days before the deadline
2010
Back to profit net €6,683 The net result is €6,683, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 35 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 34 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 26 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1989
Incorporation 23 publications in the Belgian Official Gazette, the last on 03-11-2023

Financial milestones sit on the financial year-end date, not the filing date.

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

History

In 2022 the registered office moved to Gentbrugge.1 Total assets went from €1.1m in 2019 to €2.0m in 2022.2 In 2023 POLLON was dissolved and put into liquidation.3

  1. 1Belgian Official Gazette, 13-10-2022
  2. 2National Bank, annual accounts 2019 and 2022
  3. 3Belgian Official Gazette, 22-09-2023