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POLYDAK

Active
Public limited companyfounded 1980active for 46 yearsMarie Curiestraat 75, 3920 Lommel, BelgiumKBO/BCE: BE 0420.170.445
Summary

POLYDAK has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €469,523. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 33% of 2,425 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Alle verrichtingen in verband met dak-,wand-en vloerbedekkingen; Alle dichtingswerken; Handel in dak-,wand-en vloerbedekkingen” (deed in Dutch)
3 activities (deed in Dutch)
  1. Alle verrichtingen in verband met dak-,wand-en vloerbedekkingen;
  2. Alle dichtingswerken;
  3. Handel in dak-,wand-en vloerbedekkingen;

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
POLYDAK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 05-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of April at 15:00

deed of 05-01-2024

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

Other provision: “Bestuursbevoegdheid, meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor bereiken van maatschappelijk…” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering beslist over bestemming saldo netto-winst op voorstel van bestuursorgaan” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
1 more provision in the deed, see the deed of 05-01-2024

deed of 05-01-2024