Summary
The computed 12-month bankruptcy probability of POLYBAT is 2.0% (moderate). The 2025 annual accounts show equity of €34,808. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 95% of 9,327 sector peers (NACE 41, financial year 2025). The company has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
General construction of residential buildings
NACE 41001
2nd oldest company in Saint-Nicolas, Construction sector1 site
Size
€34,808total assets 2025
- Equity
- €34,808
Turnover not published (micro format)
Financial health
- Bankruptcy probabilitywithin 12 months
- 2.0%
Too few figures to score
Signalsraises riskSector: Construction of residential and non-residential buildings (NACE 41)1 change of registered office in 24 monthsLast filed accounts filed 31 days late; 1 of the last 3 lateLiquidity: cash €100, halved2025 accounts filed 31 days lateShow the evidence
Bankruptcy probability
No current score
Insufficient figures
A score requires measurable solvency, liquidity and profitability. Missing figures are not a judgement about the company.
Bankruptcy probability, 12 months
2.0%
Moderate
0%0.5%1.5%4%10%≥ 25%
About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.2%
12-2024: 0.2%● unchanged vs 11-2024
01-2025: 0.2%● unchanged vs 12-2024
02-2025: 0.2%● unchanged vs 01-2025
03-2025: 0.2%● unchanged vs 02-2025
04-2025: 0.2%● unchanged vs 03-2025
05-2025: 0.2%● unchanged vs 04-2025
06-2025: 0.2%● unchanged vs 05-2025
07-2025: 0.2%● unchanged vs 06-2025
08-2025: 0.3%▲ +0.1 percentage points vs 07-2025
09-2025: 0.1%▼ -0.2 percentage points vs 08-2025
10-2025: 0.1%● unchanged vs 09-2025
11-2025: 0.1%● unchanged vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: 0.1%● unchanged vs 12-2025lowest value
02-2026: 0.3%▲ +0.2 percentage points vs 01-2026
03-2026: 0.3%● unchanged vs 02-2026
04-2026: 0.3%● unchanged vs 03-2026
05-2026: 0.4%▲ +0.1 percentage points vs 04-2026
06-2026: 0.4%● unchanged vs 05-2026
07-2026: 0.4%● unchanged vs 06-2026
08-2026: 0.5%▲ +0.1 percentage points vs 07-2026
09-2026: 2.0%▲ +1.5 percentage points vs 08-2026highest value
10-2026: 2.0%● unchanged vs 09-2026highest value
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
raises risk
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
31 days late
2024
21 days late
2023
6 days early
2022
17 days late
2021
23 days late
2020
22 days late
2019
60 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 24 days after the deadline; the sector median (NACE 41) for financial year 2024 is on the deadline day, and 46% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 21 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Resignation: Jean Louis Bastin (administrateur gérant)Appointment: Giovanni Conte (administrateur gérant)…
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2025, micro format
In the rankings
#2 oldest company in Saint-Nicolas, Construction sector
2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00460513.
Turnover
€6,804▼ 16.4%
2023 · €8,140
EBIT margin
-24.8%▲ 51.3pp
2023 · -76.2%
Net result
-€1,456▲ 76.2%
2023 · -€6,131
Working capital
€34,286▲ 2.5%
2023 · €33,439
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result stays negative: a loss of €1,690 in 2024 against €6,199 in 2023; the loss shrinks.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Turnover€6,804
2024
Operating result-€1,690
2024
Net result-€1,456
2024
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€34,808
2025
Equity€34,808
2025
Debt€235
2024
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€34,286
2024
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
EBIT margin-24.8%
2024
Return on assets (ROA)-4.2%
2024
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency100.0%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio6.37
2023
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 41, Construction of residential and non-residential buildings: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Turnover€32,750-€54,895€37,839▼ 31.1%€8,140▼ 78.5%€6,804▼ 16.4%
Operating result€4,094-€5,577▲ 36.2%-€4,357€26,276€16,101▼ 38.7%-€6,199-€1,690▲ 72.7%
Net result€3,914-€5,389▲ 37.7%-€4,307below the sector's middle half€24,008within the sector's middle half€10,929within the sector's middle half▼ 54.5%-€6,131below the sector's middle half-€1,456below the sector's middle half▲ 76.2%
EBIT margin12.5%-47.9%42.5%▼ 5.3pp-76.2%▼ 118.7pp-24.8%▲ 51.3pp
Equity€6,376-€11,766▲ 84.5%€7,459below the sector's middle half▼ 36.6%€31,467within the sector's middle half▲ 322%€42,395within the sector's middle half▲ 34.7%€36,265within the sector's middle half▼ 14.5%€34,808within the sector's middle half▼ 4.0%€34,808within the sector's middle half=
Total assets€12,659-€15,570▲ 23.0%€10,845below the sector's middle half▼ 30.3%€38,232below the sector's middle half▲ 253%€51,010below the sector's middle half▲ 33.4%€42,497below the sector's middle half▼ 16.7%€35,043below the sector's middle half▼ 17.5%€34,808below the sector's middle half▼ 0.7%
Debt€6,283-€3,804▼ 39.4%€3,386▼ 11.0%€6,765▲ 99.8%€8,615▲ 27.3%€6,233▼ 27.7%€235▼ 96.2%
Working capital€4,017-€10,176▲ 153%€6,639within the sector's middle half▼ 34.8%€28,588within the sector's middle half▲ 331%€38,894within the sector's middle half▲ 36.1%€33,439within the sector's middle half▼ 14.0%€34,286within the sector's middle half▲ 2.5%
Solvency50.4%-75.6%▲ 25.2pp68.8%above the sector's middle half▼ 6.8pp82.3%above the sector's middle half▲ 13.5pp83.1%above the sector's middle half▲ 0.8pp85.3%above the sector's middle half▲ 2.2pp99.3%above the sector's middle half▲ 14.0pp100.0%above the sector's middle half▲ 0.7pp
Current ratio1.64-3.67▲ 2.042.96above the sector's middle half▼ 0.715.23above the sector's middle half▲ 2.265.51above the sector's middle half▲ 0.296.37above the sector's middle half▲ 0.85
Return on assets (ROA)30.9%-34.6%▲ 3.7pp-39.7%below the sector's middle half▼ 74.3pp62.8%above the sector's middle half▲ 102.5pp21.4%above the sector's middle half▼ 41.4pp-14.4%below the sector's middle half▼ 35.9pp-4.2%below the sector's middle half▲ 10.3pp
above
within
below
the middle half of NACE 41, Construction of residential and non-residential buildings: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €34,808
Fixed assets
€34,533 ▲ 66×
Current assets
€275 ▼ 99.2%
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Turnover70 | €32,750 | - | - | €54,895 | €37,839 | €8,140 | €6,804 | - | - |
| Goods, raw materials, services and sundry goods60/61 | - | - | - | €27,815 | €20,897 | €13,494 | €5,832 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €770 | €770 | €770 | €873 | €1,069 | €1,775 | €2,303 | - | - |
| Other operating charges640/8 | - | - | - | €146 | €57 | €448 | €451 | - | - |
| Gross operating margin9900 | €4,935 | €6,748 | -€3,185 | €27,295 | €17,226 | -€3,976 | €1,064 | - | - |
| Operating profit (loss)9901 | €4,094 | €5,577 | -€4,357 | €26,276 | €16,101 | -€6,199 | -€1,690 | - | - |
| Financial income75/76B | - | - | - | €139 | €210 | €200 | €332 | - | - |
| Recurring financial income75 | - | €179 | €128 | €139 | €210 | €200 | €332 | - | - |
| Financial charges65/66B | - | - | - | €85 | €96 | €231 | €97 | - | - |
| Recurring financial charges65 | €373 | €367 | €78 | €85 | €96 | €231 | €97 | - | - |
| Profit (loss) for the period before taxes9903 | €3,722 | €5,389 | -€4,307 | €26,329 | €16,215 | -€6,230 | -€1,456 | - | - |
| Income taxes67/77 | - | - | - | €2,322 | €5,286 | -€99 | - | - | - |
| Profit (loss) for the period9904 | €3,914 | €5,389 | -€4,307 | €24,008 | €10,929 | -€6,131 | -€1,456 | - | - |
| Profit (loss) for the period to be appropriated9905 | €3,914 | €5,389 | -€4,307 | €24,008 | €10,929 | -€6,131 | -€1,456 | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €12,659 | €15,570 | €10,845 | €38,232 | €51,010 | €42,497 | €35,043 | €34,808 | ▼ 0.7% |
| Fixed assets21/28 | €2,360 | €1,590 | €820 | €2,879 | €3,501 | €2,825 | €522 | €34,533 | ▲ 66× |
| Tangible fixed assets22/27 | €2,310 | €1,540 | €770 | €2,829 | €3,451 | €2,776 | €472 | €34,533 | ▲ 73× |
| Plant, machinery and equipment23 | - | - | - | - | €1,600 | €1,036 | - | - | - |
| Furniture and vehicles24 | - | - | - | €2,829 | €1,852 | €1,740 | €472 | - | - |
| Other tangible fixed assets26 | - | - | - | - | - | - | - | €34,533 | - |
| Financial fixed assets28 | €50 | €50 | €50 | €50 | €50 | €50 | €50 | - | - |
| Current assets29/58 | €10,299 | €13,980 | €10,025 | €35,353 | €47,509 | €39,672 | €34,521 | €275 | ▼ 99.2% |
| Amounts receivable after more than one year29 | - | - | - | €4,330 | €6,000 | €4,000 | €5,750 | €0 | ▼ 100% |
| Other amounts receivable291 | - | - | - | €4,330 | €6,000 | €4,000 | €5,750 | €0 | ▼ 100% |
| Stocks and contracts in progress3 | €1,239 | €1,239 | €1,239 | €500 | €500 | €500 | - | - | - |
| Stocks30/36 | - | - | - | €500 | €500 | €500 | - | - | - |
| Amounts receivable within one year40/41 | €2,980 | €1,071 | €519 | €2,921 | €216 | €709 | €482 | €175 | ▼ 63.7% |
| Trade receivables40 | - | - | - | €1,734 | €167 | €514 | €111 | €0 | ▼ 100% |
| Other amounts receivable41 | - | - | - | €1,187 | €49 | €195 | €371 | €175 | ▼ 52.8% |
| Cash at bank and in hand54/58 | €680 | €7,670 | €3,667 | €27,602 | €40,242 | €33,949 | €27,989 | €100 | ▼ 99.6% |
| Deferred charges and accrued income490/1 | - | - | - | - | €551 | €513 | €301 | - | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €12,659 | €15,570 | €10,845 | €38,232 | €51,010 | €42,497 | €35,043 | €34,808 | ▼ 0.7% |
| Equity10/15 | €6,376 | €11,766 | €7,459 | €31,467 | €42,395 | €36,265 | €34,808 | €34,808 | = |
| Contributions10/11 | €18,592 | €18,592 | €18,592 | €18,592 | €18,592 | €18,592 | €18,592 | €18,592 | = |
| Capital10 | - | - | - | €18,592 | - | - | - | - | - |
| Issued capital100 | - | - | - | €18,592 | - | - | - | - | - |
| Reserves13 | €1,859 | €1,859 | €1,859 | €12,859 | €22,859 | €22,859 | €22,859 | €22,859 | = |
| Non-distributable reserves130/1 | - | - | - | €1,859 | €1,859 | €1,859 | €1,859 | €1,859 | = |
| Legal reserve130 | - | - | - | €1,859 | - | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | - | €1,859 | €1,859 | €1,859 | €1,859 | = |
| Distributable reserves133 | - | - | - | €11,000 | €21,000 | €21,000 | €21,000 | €21,000 | = |
| Profit (loss) carried forward14 | -€14,075 | -€8,686 | -€12,992 | €15 | €944 | -€5,187 | -€6,643 | -€6,643 | = |
| Amounts payable17/49 | €6,283 | €3,804 | €3,386 | €6,765 | €8,615 | €6,233 | €235 | - | - |
| Amounts payable within one year42/48 | €6,283 | €3,804 | €3,386 | €6,765 | €8,615 | €6,233 | €235 | - | - |
| Trade debts44 | €1,264 | €2,311 | €2,586 | €3,423 | €2,279 | €5,613 | €235 | - | - |
| Suppliers440/4 | - | - | - | €3,423 | €2,279 | €5,613 | €235 | - | - |
| Taxes, remuneration and social security45 | - | - | - | €3,322 | €6,136 | €65 | - | - | - |
| Taxes450/3 | - | - | - | €3,322 | €6,136 | €65 | - | - | - |
| Other amounts payable47/48 | - | - | - | €20 | €200 | €554 | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €3,914 | €5,389 | -€4,307 | €24,008 | €10,929 | -€6,131 | -€1,456 | - | - |
| + Depreciation and write-downs630 | €770 | €770 | €770 | €873 | €1,069 | €1,775 | €2,303 | - | - |
| Operating cash flow (approximation) | €4,684 | €6,159 | -€3,537 | €24,881 | €11,997 | -€4,356 | €847 | - | - |
| Investment in fixed assets (approximation) | - | €0 | €0 | -€2,932 | -€1,691 | -€1,100 | €0 | -€34,011 | - |
| Change in cash | - | €6,989 | -€4,003 | €23,935 | €12,641 | -€6,293 | -€5,960 | -€27,889 | ▼ 368% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 37 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 31-08-2026 | 2026-00460513 |
| 31-12-2024 | micro format | 21-08-2025 | 2025-00390066 |
| 31-12-2023 | micro format | 25-07-2024 | 2024-00282020 |
| 31-12-2022 | micro format | 17-08-2023 | 2023-00331861 |
| 31-12-2021 | micro format | 23-08-2022 | 2022-20314111 |
| 31-12-2020 | micro format | 22-08-2021 | 2021-55100006 |
| 31-12-2019 | micro format | 29-09-2020 | 2020-57000024 |
| 31-12-2018 | micro format | 03-08-2019 | 2019-45300023 |
| 31-12-2017 | full format | 05-08-2018 | 2018-44300036 |
| 31-12-2016 | full format | 18-08-2017 | 2017-45300286 |
Similar companies · same sector, comparable size
BATISCO
BE 0434.245.145
Zwevegem · equity €34,801
D.Y. CONSTRUCT
BE 0475.707.695
Bernissart · equity €34,822
DAR
BE 0659.881.201
Brussel · equity €34,794
Probuild
BE 1009.146.923
Oudsbergen · equity €34,824
KR SANITAIR BV
BE 0800.217.732
Herent · equity €34,827
Of the 29,226 active companies whose main activity is general construction of residential buildings (NACE 41001), figures are known for 16,354. 12,949 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, no change since 2025
Giovanni Conte
CurrentAdministrateur gérant · since 14-12-2025
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
2 people since 2023, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Giovanni Conte |
|
| Jean Louis Bastin |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 14-01-2026 ↗
- Giovanni Conte all shares
Share transfer
act of 14-01-2026 ↗
- Jean Louis Bastin to Giovanni Conte all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 19-12-2023 Converted to unavailable equity
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
31-08
NBB filing
Annual accounts filed
financial year 2025 · micro format · 31 days late
14-01
Gazette deed
Resignation: Jean Louis Bastin (administrateur gérant)Appointment: Giovanni Conte (administrateur gérant) · Share transfer · Shareholding8 facts ▸
Gazette deed
Resignation: Jean Louis Bastin (administrateur gérant)
Appointment: Giovanni Conte (administrateur gérant) · Share transfer · Shareholding8 facts ▸
- General meeting, 14-12-2025
- Other provision, “general meeting attendance”, 14-12-2025 (deed in French) (2 times)
- Other provision, “conseillé, general meeting attendance” (deed in French)
- Share transfer, Jean Louis Bastin → Giovanni Conte
- Shareholding, 14-12-2025
- Director resignation, Jean Louis Bastin (administrateur gérant)
- Director appointment, Giovanni Conte (administrateur gérant)
- Registered-office move, Rue Ferdinant Nicolay,323-4420 Saint Nicolas
2025
21-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 21 days late
2024
31-12
Financial
Liquidity more than 23 timescurrent ratio 146.99
Current ratio from 6.37 to 146.99; short-term debt falls from €6,233 to €235.
25-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Weakest financial yearnet -€6,131
Net result drops to -€6,131, the lowest in the series; recovery starts the following year.
19-12
Gazette deed
Reappointment: BASTIN Jean Louis (director)Resignation: BASTIN Jean Louis (manager) · Amendment of the articles · Capital conversion9 facts ▸
Gazette deed
Reappointment: BASTIN Jean Louis (director)
Resignation: BASTIN Jean Louis (manager) · Amendment of the articles · Capital conversion9 facts ▸
- General meeting, 13-12-2023
- Amendment of the articles (2 times)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “unanimité, suppression du compte de capitaux propres statutairement indisponible” (deed in French)
- Capital
- Director reappointment, BASTIN Jean Louis (director (not named in the articles))
- Director resignation, BASTIN Jean Louis (manager)
- Registered office clause, “adoptée à unanimité, 4052 Beaufays (Chaudfontaine), Rue Toussaint Gerkens 37” (deed in French)
- Power of attorney
17-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 17 days late
2022
23-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 23 days late
2021
31-12
Financial
Back to profitnet €24,008
Net result €24,008 after one loss-making year.
22-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 22 days late
2020
29-09
NBB filing
Annual accounts filed
financial year 2019 · micro format · 60 days late
Show earlier events
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 3.67
Current ratio from 1.64 to 3.67; short-term debt falls from €6,283 to €3,804.
03-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 3 days late
2018
05-08
NBB filing
Annual accounts filed
financial year 2017 · full format · 5 days late
2017
18-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 18 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
2 of 2 deeds read
Register details
Identification
Legal formPrivate limited company
Founded15-01-1988
Financial year end31-12
Activities, NACEBEL 2025
41001General construction of residential buildings
47811Retail sale of cars and light vans (up to 3.5 tonnes)
68310Real estate agency activities
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:0433124497
Also
9925:BE0433124497
Registered
14-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0433.124.497
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Saint-Nicolas · 1 establishment unit since 1988
Ground area
1,656 m²
Building footprint
196 m²
Building volume
1,870 m³
2 parcels, Wallonia · tallest building 11.5 m. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
Rue Toussaint Gerkens 37, 4052 Chaudfontaine
since 1988unit no. 2.035.159.671
2 parcels
Wallonia
2
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 62012D0263/00L002 | Wallonia | 1,350 m² | 1 · 140 m² | 10.8 m · 3 |
| 62093B0134/00N002 | Wallonia | 306 m² | 1 · 56 m² | 11.5 m · 3 |
How the parcels are linked
Good to know
Both parcels match the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “À un bureau d’étude de topographie ; au commerce (vente, achat, location,…) de matériel topographique; À toutes transactions mobilières et…” (deed in French)
4 activities (deed in French)
- À un bureau d’étude de topographie ; au commerce (vente, achat, location,…) de matériel topographique
- À toutes transactions mobilières et immobilières, de même que la gestion d’immeubles ; l’établissement de tous plans, devis et marchés ; l’exécution de tous travaux et entreprises relatifs à la construction, la transformation et au commerce de biens immobiliers ; la mise en valeur de terrains
- À l’étude, l’organisation, les conseils en assurances et réassurances de toute nature (en tant qu’agent) ; au financement sous toutes formes (prêts personnels, professionnels, hypothécaires, ou autres)
- À l’exploitation de garage(s) pour véhicules automobiles (vente, achat, entretien, mécanique)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- POLYBAT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, organe d’administration” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Exécution au nom et pour le compte de la personne morale, 1” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Référé aux dispositions légales applicables, nullité” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 28 May at 19:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Plus étendus articles 2:87 et suivants Code des sociétés et des associations, assemblée détermine le cas échéant” (deed in French)