POLYEDRE
ActiveSummary
POLYEDRE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €780,084 and a net result of €111,024. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 92% of 22,576 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
26-08
NBB filing
Annual accounts filed
financial year 2025 · micro format · 26 days late
2025
27-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
09-12
Gazette deed
Resignation: Nelson Hermans (director)2 facts ▸
Gazette deed
Resignation: Nelson Hermans (director)
2 facts ▸
- General meeting, 01-10-2024
- Director resignation, Nelson Hermans (director)
02-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 2 days late
2023
19-12
Gazette deed
Resignation: HERMANS Henri-Charles Robert Marguerite Ghislain (zaakvoerder thans bestuurder)Reappointment: HERMANS Henri-Charles Robert Marguerite Ghislain (director) · Appointment: HERMANS Nelson Stefan Maria (director) · Capital conversion11 facts ▸
Gazette deed
Resignation: HERMANS Henri-Charles Robert Marguerite Ghislain (zaakvoerder thans bestuurder)
Reappointment: HERMANS Henri-Charles Robert Marguerite Ghislain (director) · Appointment: HERMANS Nelson Stefan Maria (director) · Capital conversion11 facts ▸
- General meeting, 13-12-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles (2 times)
- Registered office clause, “2530 Boechout,Hellebinnenweg 14” (deed in Dutch)
- Capital
- Director resignation, HERMANS Henri-Charles Robert Marguerite Ghislain (zaakvoerder thans bestuurder)
- Director reappointment, HERMANS Henri-Charles Robert Marguerite Ghislain (director (not named in the articles))
- Director appointment, HERMANS Nelson Stefan Maria (director (not named in the articles))
- Director discharge, HERMANS Henri-Charles Robert Marguerite Ghislain
- Power of attorney
27-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
28-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Highest result from 2018 to 2025net €164,931 ▲4,229%
Operating result €247,082, net result €164,931, both a record.
31-12
Financial
Equity above €500,000equity €533,027 ▲44.8%
3 profitable years in a row build equity to €533,027.
30-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
27-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 88 days late
2019
31-12
Financial
Back to profitnet €58,227
Net result €58,227 after one loss-making year.
Show earlier events
28-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 28 days late
2018
27-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
19-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
2 of 2 deeds read