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POLYCASA

Active
Public limited companyfounded 1967active for 59 yearsVan-Doornelaan 2, 2440 Geel, BelgiumKBO/BCE: BE 0404.899.576
Summary

POLYCASA has been active since 1967 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €100.4m and a net result of €4.5m. Equity is growing by about 3.6% per year across the filed financial years. Its solvency ranks better than 94% of 6,105 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, last change in 2025
Peter Nachbur
Director · since 28-11-2025
Current
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 →
Not every act has been read: a resignation may still be missing
24 of this company's 28 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2025, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Peter Nachbur
  • Director, from 28-11-2025 to date
Benjamin Burkard
  • Director, until 28-11-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Schweiter Technologies AGCH consolidates
  2. 3A Composites GmbhDE 100%
  3. POLYCASA

Highest known parent: Schweiter Technologies AG (Switzerland). The sources do not say who stands above it.

Owners 3

According to the 2021 annual accounts of POLYCASA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 24-10-2025 Capital stated in the deed · €91,708,833.16 · 122,580 shares