POLUX
Timeline
26 events since 2005Board
Filings
Financial
End
Address
20062008201020122014201620182020202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 19-12-2022 · No liquidator appointed · Appointment: Emmanuel COLLIN (company auditor) · General meeting of 19-12-20225 points ▸
- General meeting, 19-12-2022
- Capital, €89,700, 100 shares
- Auditor appointment, Emmanuel COLLIN (company auditor)
- Power of attorney, Elisabeth SIMON
- Les comparants holds all the shares
- The deed holds 15 more points.
2022
Registered office moved from Gaurain-Ramecroi to MouscronNew registered office: 16, Passage Saint-Paul B-7700 Mouscron · Previous registered office: 36, RUE CROTIERE B-7530 GAURAIN-RAMECROI · Resignation: SRL GRAUX (director) · General meeting of 01-05-20228 points ▸
- General meeting, 01-05-2022
- Director resignation, SRL GRAUX
- Permanent representative, Simon Elisabeth
- Director appointment, Simon Elisabeth
- Registered-office move, 16, Passage Saint-Paul B-7700 Mouscron
- Board composition, Simon Elisabeth (director)
- Board composition, De Mees Marc-Antoine (director)
- Board composition, Duchateau Jean-Louis (director)
Annual accounts 2021 filed PDFmicro format · 6 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Annual accounts 2019 filed PDFmicro format · 90 days late
2019
Liquidity more than 45 times current ratio 57.60 The current ratio rises from 1.28 to 57.60. Short-term debt falls from €213,751 to €1,294.
Annual accounts 2018 filed PDFmicro format · 51 days late
2018
3 directors reappointedGRAUX, Marc-Antoine De Mees and Jean-Louis Duchateau · General meeting of 27-06-20178 points ▸
- General meeting, 27-06-2017
- Director reappointment, GRAUX
- Director reappointment, Marc-Antoine De Mees
- Director reappointment, Jean-Louis Duchateau
- Board meeting, 27-06-2017
- Board composition, GRAUX (managing director)
- Board composition, Marc-Antoine De Mees (director)
- Board composition, Jean-Louis Duchateau (director)
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Back to profit net €899 The net result is €899, after 2 loss-making years.
Annual accounts 2016 filed PDFmicro format · 29 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Weakest financial year net -€34,652 The net result drops to -€34,652, the lowest from 2006 to 2021.
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Highest result from 2006 to 2021 net €57,494 ▲191% The operating result of €59,358 and the net result of €57,494 are both a record.
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Equity above €100,000 equity €105,000 ▲23.2% With a profit in every financial year since 2006, equity grows to €105,000.
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 30 days late
2009
Annual accounts 2008 filed PDFfull format · 17 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 09-03-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank