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POLYEDRE

Active Private limited companyfounded 1983active for 42 yearsSquare Leurquin 13, 1300 WavreKBO/BCE: BE 0425.108.042
POLYEDRE
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Timeline

53 events since 1983

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0425108042
2025
Annual accounts 2024 filed PDFmicro format · 38 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 29 days late
2023
Back to profit net €10,584 The net result is €10,584, after 7 loss-making years.
Amendment of the articles · Legal-form change · Resignations & appointmentsBoard composition: (director) · Board composition: (director) · Board composition: (director)4 points ▸
  • 750 shares
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 30 days late
2022
Weakest financial year net -€35,873 The net result drops to -€35,873, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
2019
Annual accounts 2018 filed PDFfull format · 26 days late
2018
Assemblee Generale PDFDirector in office: (manager)
Annual accounts 2017 filed PDFfull format · 29 days late
2017
Annual accounts 2016 filed PDFfull format · 30 days late
2016
Appointment: (manager)“La production de projets graphiques, de toute oeuvre audio-visuelle sur tout support. La création…” (deed in French) · General meeting of 11-05-20164 points ▸
  • General meeting, 11-05-2016
  • Director appointment, (manager)
  • Purpose change, “La production de projets graphiques, de toute oeuvre audio-visuelle sur tout support. La création, l'adaptation, l'achat, la vente, le traitement, la…” (deed in French)
  • Capital, €18,592.01, 750 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Zaventem to WavreNew registered office: square Leurquin 13 te 1300 Waver · Previous registered office: Kleinenbergstraat 53B 1932 ZAVENTEM · Appointment: (manager) · Board meeting of 31-12-20153 points ▸
  • Board meeting, 31-12-2015
  • Registered-office move, square Leurquin 13 te 1300 Waver
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2015
Back to profit net €26,793 The net result is €26,793, after one loss-making year.
Liquidity more than 6 times current ratio 1.35 The current ratio rises from 0.22 to 1.35. Short-term debt falls from €30,145 to €19,137.
2014
Annual accounts 2013 filed PDFfull format · 60 days late
2013
Annual accounts 2012 filed PDFfull format · 5 days before the deadline
2012
Back to profit net €61,148 The net result is €61,148, after 2 loss-making years.
Annual accounts 2011 filed PDFfull format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 9 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 21 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
Annual accounts 1998 filed PDFfull format
1999
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
Annual accounts 1985 filed NBBfull format
1985
Annual accounts 1984 filed NBBfull format
1984
First establishment Square Leurquin 13, Wavre
1983
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 23 November 1983, POLYEDRE was incorporated.1 In 2016 the registered office moved to Wavre.2 is director of the company according to the 2025 annual accounts.3 Total assets went from €61,943 in 2018 to €3,210 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-02-2016
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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