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POLY-MEDICA

Active
Private limited companyfounded 2002active for 24 yearsGraaf van Vlaanderenstraat 61, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0478.588.496
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POLY-MEDICAActiveChecked score 55/100
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Directors

Directors
1 director, last change in 2025
Ghinwar Antar
Director · since 26-12-2012 · listed in the 2022 annual accounts, filed on 31-08-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 11-09-2025

Owners and capital

Shareholders

Stated in the act act of 29-01-2024 ↗

Capital transactions

Capital over time
  1. 11-09-2025 Converted to unavailable equity · €20,460
  2. 29-01-2024 Capital stated in the deed · €18,600 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ghinwar Antar
  • Director, until 12-01-2023
  • Director, appointed in the act of 18-09-2025, still in office
Farid Alsaid
  • Director, appointed in the act of 23-06-2023, until 18-09-2025

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Ils peuvent, dans ce même délai, renoncer expressément à l'exercice du droit de préemption par lettre recommandée adressée à l'organe…”
“À défaut d'une telle notification, il sera présumé renoncer à son projet de cession, l'organe d'administration ne doit pas justifier sa…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire, organe d'administration décide souverainement…”

Articles of association, deed of 11-09-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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