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POLYCONSTRUCT

Active Private limited companyfounded 1990active for 36 yearsBoergondiëstraat 29, 1190 ForestKBO/BCE: BE 0440.048.913
POLYCONSTRUCT
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Board

1 director, no change since 2023
Paul CALLENS
Director (not named in the articles)
appointed by deed of 17-10-2023 term without a fixed end
earlier manager, until 17-10-2023
listed in the 2025 annual accounts, filed on 22-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Paul CALLENS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Paul CALLENS
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 17-10-2023

Control

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

Capital

Contribution
€37,200
Source
2025 annual accounts

Articles of association

deed of 17-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of April at 16:00

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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