POLYCHIMIQUE
InactiveDirectors
Directors
2 directors, last change in 2024
Board 2
PEVEHA Consultants
CurrentDirector · since 05-02-2024 · Legal entity · permanent representative: Sara Van der Heyden
Incendin NV
CurrentDirector · since 02-02-2024 · Legal entity · from a recent deed
Permanent representatives 1
Sara Van der Heyden
CurrentPermanent representative · since 05-02-2024 · for PEVEHA Consultants
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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
12 of this company's 16 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 2024, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Incendin NVfrom an act |
|
| PEVEHA Consultants |
|
Owners and capital
Owners
1 ownerChain of control
- Incendin NV
- POLYCHIMIQUE
Highest known parent: Incendin NV. The sources do not say who stands above it.
Owners 1
- Incendin NVconsolidating parentconsolidates
Sources: the companies' annual accounts, 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
- 19-11-2024 Capital stated in the deed · €346,000 · 346 shares