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Polyconstruct

Active
Private limited companyfounded 2006active for 20 yearsKamershoek 111, 9240 Zele, BelgiumKBO/BCE: BE 0880.814.735
Summary

The computed 12-month bankruptcy probability of Polyconstruct is 1.7% (moderate). The 2024 annual accounts show equity of €69,593 and a net result of €5,782. Equity is shrinking by about 15% per year across the filed financial years. Its solvency ranks better than 34% of 9,458 sector peers (NACE 82, financial year 2024). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur bij gebrek aan bepaling, één of meer bestuurders” (deed in Dutch)
“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal aandelen, in gemeen overleg of bij gebrek aan akkoord door voorzitter…” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 15:00

deed of 05-01-2024

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

Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
1 more provision in the deed, see the deed of 05-01-2024

deed of 05-01-2024