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POLYDAK II

Active
Public limited companyfounded 1991active for 35 yearsMarie Curiestraat 75, 3920 Lommel, BelgiumKBO/BCE: BE 0443.899.318
Summary

POLYDAK II has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €1.2m and a net result of €4,995. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 41% of 58 sector peers (NACE 43, financial year 2026). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Alle verrichtingen die verband houden met dak-,wand- en vloerbedekking; Alle dichtingswerken; Het verhandelen van alle dak-,wand- en…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Alle verrichtingen die verband houden met dak-,wand- en vloerbedekking
  2. Alle dichtingswerken
  3. Het verhandelen van alle dak-,wand- en vloerbedekkingen,evenals van alle prefabrikaten
  4. Het verhandelen van alle isolatiematerialen
  5. Alle verrichtingen die verband houden met het bekleden en dichtmaken van gebouwen en alle andere soorten onroerende constructies
  6. Algemene aannemingswerken
  7. Groot- en kleinhandel,import en export in al deze materialen en fabrikaten

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 II
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

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.
Third Tuesday of October at 20:00

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 voor bereiken maatschappelijk voorwerp” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
2 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024