POLUX
Last board
3 directors, 1 auditor, last change in 2022Director
since 27-06-2017
term without a fixed end
listed in the 2021 annual accounts, filed on 25-07-2022
2 other companies bankruptDirector
since 27-06-2017
term without a fixed end
listed in the 2021 annual accounts, filed on 25-07-2022
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Company auditor
Director
BoardEarlier
Mandates as a list
-
- Director, from 27-06-2017 to date
-
- Director, from 27-06-2017 to date
-
- Director, appointed by deed of 29-07-2022, still in office
-
- Company auditor, appointed by deed of 09-03-2023, still in office
-
- Director, from 27-06-2017 to 01-05-2022
Control
Shareholder
This company
POLUX
Equity €57,898
Loss €1,179 in 2021
Capital
- Capital
- €89,700
- Shares
- 100
- Contribution per share
- €897
- Equity per share
- €579 in 2021
- Source
- deed of 09-03-2023
Articles of association
deed of 09-03-2023 (in French)- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Domicile Madame actuel et/ou futur”
Shareholders
Stated in the deed
deed of 09-03-2023 ↗
- all shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2025).
- bankruptcy on 24-04-2025mandate until 2023
- bankruptcy on 24-03-2025appointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.