POLY MOBILITY SERVICES GROUP
ActiveSummary
POLY MOBILITY SERVICES GROUP has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €166,027 and a net result of €10,845. Equity is growing by about 8.3% per year across the filed financial years. Its solvency ranks better than 46% of 842 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
20-05
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
17-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
29-05
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
19-12
Gazette deed
Resignations: Yves Senden (director) and Mireille Heyeres (gérante suppléante)Appointment: RMG HOLDING (director) · Permanent representatives: Marjan Lefebvre and Régis Geurde · Registered-office move9 facts ▸
Gazette deed
Resignations: Yves Senden (director) and Mireille Heyeres (gérante suppléante)
Appointment: RMG HOLDING (director) · Permanent representatives: Marjan Lefebvre and Régis Geurde · Registered-office move9 facts ▸
- Other provision, “meeting presidency and secretariat, Mr. Yves Senden” (deed in French)
- Other provision, “agenda” (deed in French)
- Director resignation, Yves Senden (director)
- Director resignation, Mireille Heyeres (gérante suppléante)
- Director appointment, RMG HOLDING (director)
- Permanent representative, Marjan Lefebvre (director)
- Permanent representative, Régis Geurde (director)
- Registered-office move, 4601 Visé, Cité Wauters, 62
- Other provision, “reading and signing of minutes” (deed in French)
31-05
Gazette deed
Resignation: SENDEN Yves (statutory manager)Appointments: SENDEN Yves (director) and HEYERES Mireille Pauline Pierrette Ghislaine (administratrice suppléante) · Permanent representative: SENDEN Yves · Amendment of the articles16 facts ▸
Gazette deed
Resignation: SENDEN Yves (statutory manager)
Appointments: SENDEN Yves (director) and HEYERES Mireille Pauline Pierrette Ghislaine (administratrice suppléante) · Permanent representative: SENDEN Yves · Amendment of the articles16 facts ▸
- General meeting, 12-05-2023
- Amendment of the articles (2 times)
- Legal form clause, 1, “société à responsabilité limitée” (deed in French)
- Other provision, “absence augmentation capital article 537 CIR 1992 pour précompte mobilier réduit, distribution ultérieure réputée en déduction apport en capital régime” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “formes et majorités modification statuts, supprimer compte statutairement indisponible article 39,§2” (deed in French)
- Other provision, “distribution seulement dans respect procédure double test solvabilité et liquidité, faire appel à professionnel du chiffre” (deed in French)
- Other provision, “actionnaires, remboursement fonds propres” (deed in French)
- Capital
- Other provision, “adresse actuelle siège, 4432 ANS (Alleur),rue du Parc 16” (deed in French)
- Director resignation, SENDEN Yves (statutory manager)
- Director appointment, SENDEN Yves (director (not named in the articles))
- +4 further facts in this act
30-05
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
18-05
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Highest result from 2018 to 2025net €37,623 ▲52.5%
Operating result €50,237, net result €37,623, both a record.
18-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Equity above €200,000equity €220,285 ▲12.6%
A profit in every financial year since 2018 builds equity to €220,285.
27-03
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
10-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
08-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
07-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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