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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 6,081 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Polycasa
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Naamloze vennootschap” (deed in Dutch)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, mag,bij beslissing van het bestuursorgaan,administratieve zetels en exploitatiezetels,bijkantoren en depots in België of het…” (deed in Dutch)

deed of 24-10-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, collegiaal bestuursorgaan” (deed in Dutch)

deed of 24-10-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL IV. ALGEMENE VERGADERINGEN. Artikel 13. DATUM GEWONE ALGEMENE VERGADERING - BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING. De gewone…” (deed in Dutch)

deed of 24-10-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Artikel 27. ONTBINDING EN VEREFFENING” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, bij ontbinding met…” (deed in Dutch)

deed of 24-10-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other statement: “Artikel 10. BESTUURSBEVOEGDHEID – DAGELIJKS BESTUUR” (deed in Dutch)
Other statement: “Artikel 16. TOELATING TOT DE VERGADERING” (deed in Dutch)
Other statement: “Artikel 17. VERTEGENWOORDIGING” (deed in Dutch)
Other statement: “Artikel 21. STEMRECHT” (deed in Dutch)
Other statement: “Artikel 25. WINSTVERDELING” (deed in Dutch)
Other statement: “Artikel 26. INTERIMDIVIDENDEN” (deed in Dutch)

deed of 24-10-2025