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POLY - MOD

Active Private limited companyfounded 1988active for 38 yearsRue Dorlodot 30, 6031 CharleroiKBO/BCE: BE 0433.581.486
POLY - MOD
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Board

1 director, last change in 2022
BLANDINI, Filippo
Director (not named in the articles)
since 06-12-2022 term without a fixed end
earlier manager, until 19-12-2022
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BLANDINI, Filippo
Director (not named in the articles)
BLANDINI, Josué
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • BLANDINI, Filippo
    • Director (not named in the articles), from 01-01-2005 to date
    • Manager, until 19-12-2022
  • BLANDINI, Josué
    • Manager, until 16-08-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 19-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”
“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, L'organe d'administration fixe les attributions et rémunérations…”
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…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“L'assemblée générale peut désigner un ou plusieurs liquidateurs et de déterminer leurs pouvoirs et émoluments, le ou les administrateurs en…”

Capital transactions

Capital over time
  1. 19-12-2022 Converted to unavailable equity · €20,451.21
  2. 19-12-2022 Converted to uncalled contributions

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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