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).
Overview
Activity
Retail sale of antiques
NACE 47791
10th largest company by equity in Boechout, Wholesale and retail trade sector1 site
Size
€900,991total assets 2025
- Equity
- €780,084
- Profit
- €111,024
Turnover not published (abbreviated or micro format)
Structure
- HERMANS Henri-Charles Robert Marguerite GhislainDirector
2025 accounts filed 26 days late
Why 97raises riskSector: Retail trade (NACE 47)lowers riskFounded in 1990Liquidity: current ratio 7.57, cash €162,198Equity €780,084 (86.6% of total assets)Show the evidence
Checked score
Score 2025
97
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 79% of its sector peers (NACE 47, micro)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 86.6% of total assets
Liquidity
73+10
short-term debt 9.1% · cash 18.0%
Profitability
84+7
return on assets 12.3%
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.1%
12-2024: 0.1%● unchanged vs 11-2024
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: < 0.1%▼ -0.1 percentage points vs 06-2025
08-2025: < 0.1%● unchanged vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026
08-2026: 0.1%▲ +0.1 percentage points vs 07-2026highest value
09-2026: < 0.1%▼ -0.1 percentage points vs 08-2026lowest value
10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €75,000 on 30-day terms is acceptable
Liquidity ample (current ratio 7.57, compared with 4.54 in 2024, above the usual 1.5; short-term debt: 9.1% and cash: 18% of total assets), and 13.4% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 47, micro): better than 92% on solvency, 78% on liquidity, 78% on profitability and 69% on growth.
The bankruptcy probability was computed on 26-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 26 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-08-2026, 26 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
26 days late
2024
34 days early
2023
2 days late
2022
4 days early
2021
33 days early
2020
31 days early
2019
88 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 2 days after the deadline; the sector median (NACE 47) for financial year 2024 is on the deadline day, and 47% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 27 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
27-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
- Resignation: Nelson Hermans (director)Gazette deed
Financials · financial year 2025, micro format
2025 annual accounts filed late (26 days) Filed on 26 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00428092.
Equity
€780,084▲ 16.6%
2024 · €669,060
Total assets
€900,991▲ 5.7%
2024 · €852,211
Net result
€111,024▲ 101%
2024 · €55,149
Working capital
€537,100▲ 18.9%
2024 · €451,677
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result recovers in 2025; 2025 is 97% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€160,916
2025
Net result€111,024
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€900,991
2025
Equity€780,084
2025
Debt€120,907
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€537,100
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)12.3%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency86.6%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio7.57
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 47, Retail trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€1,894-€78,077▲ 41×-€43,880€247,082€31,050▼ 87.4%€91,517▲ 195%€81,504▼ 10.9%€160,916▲ 97.4%
Net result-€777-€58,227€3,810within the sector's middle half▼ 93.5%€164,931above the sector's middle half▲ 43×€18,150within the sector's middle half▼ 89.0%€62,735within the sector's middle half▲ 246%€55,149above the sector's middle half▼ 12.1%€111,024above the sector's middle half▲ 101%
Equity€359,809-€418,035▲ 16.2%€368,095above the sector's middle half▼ 11.9%€533,027within the sector's middle half▲ 44.8%€551,176above the sector's middle half▲ 3.4%€613,911within the sector's middle half▲ 11.4%€669,060above the sector's middle half▲ 9.0%€780,084above the sector's middle half▲ 16.6%
Total assets€532,633-€628,422▲ 18.0%€572,723above the sector's middle half▼ 8.9%€819,276within the sector's middle half▲ 43.0%€797,249above the sector's middle half▼ 2.7%€848,093within the sector's middle half▲ 6.4%€852,211above the sector's middle half▲ 0.5%€900,991above the sector's middle half▲ 5.7%
Debt€172,825-€210,387▲ 21.7%€204,627▼ 2.7%€286,250▲ 39.9%€246,072▼ 14.0%€234,182▼ 4.8%€183,152▼ 21.8%€120,907▼ 34.0%
Working capital€332,958-€396,995▲ 19.2%€304,606above the sector's middle half▼ 23.3%€449,475above the sector's middle half▲ 47.6%€445,611above the sector's middle half▼ 0.9%€461,135within the sector's middle half▲ 3.5%€451,677above the sector's middle half▼ 2.1%€537,100above the sector's middle half▲ 18.9%
Solvency67.6%-66.5%▼ 1.0pp64.3%above the sector's middle half▼ 2.3pp65.1%above the sector's middle half▲ 0.8pp69.1%above the sector's middle half▲ 4.1pp72.4%above the sector's middle half▲ 3.3pp78.5%above the sector's middle half▲ 6.1pp86.6%above the sector's middle half▲ 8.1pp
Current ratio3.74-5.47▲ 1.734.50above the sector's middle half▼ 0.973.45above the sector's middle half▼ 1.053.80above the sector's middle half▲ 0.363.83above the sector's middle half▲ 0.034.54above the sector's middle half▲ 0.707.57above the sector's middle half▲ 3.03
Return on assets (ROA)-0.1%-9.3%▲ 9.4pp0.7%within the sector's middle half▼ 8.6pp20.1%above the sector's middle half▲ 19.5pp2.3%within the sector's middle half▼ 17.9pp7.4%within the sector's middle half▲ 5.1pp6.5%within the sector's middle half▼ 0.9pp12.3%within the sector's middle half▲ 5.9pp
above
within
below
the middle half of NACE 47, Retail trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Why a figure moved sharply
- 2022 Net result -89% on 2021. The accounts now follow the micro format, last year the abbreviated format.
- 2021 Net result +4,229% on 2020. The accounts now follow the abbreviated format, last year the micro format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €900,991
Fixed assets
€282,166 ▲ 3.4%
Current assets
€618,825 ▲ 6.8%
Equity and liabilities €900,991
Equity
€780,084 ▲ 16.6%
Debt
€120,907 ▼ 34.0%
Debt's share of the balance-sheet total falls from 21.5% to 13.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€191,534▲
2024 · €101,603
Cash flow
€141,642▲
2024 · €75,247
Quick ratio
2.68▲
2024 · 1.68
Debt to equity
0.15▼
2024 · 0.27
ROE
14.2%▲
2024 · 8.2%
Interest coverage
74.35▲
2024 · 28.70
Debt ≤ 1 year
€81,724▼
2024 · €127,659
Debt > 1 year
€39,183▼
2024 · €55,493
Income taxes
€49,508▲
2024 · €25,000
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 20,139 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95.0% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.2%
went bankrupt
4.7%
stopped otherwise
95.0%
still going
For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 20,139 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €0 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €16,126 | €16,434 | €12,444 | €14,239 | €11,203 | €15,950 | €20,098 | €30,618 | ▲ 52.3% |
| Other operating charges640/8 | - | - | - | €1,408 | €1,123 | €2,457 | €1,695 | €2,233 | ▲ 31.7% |
| Gross operating margin9900 | €22,016 | €96,238 | -€30,406 | €262,728 | €43,377 | €109,925 | €103,298 | €193,767 | ▲ 87.6% |
| Operating profit (loss)9901 | €1,894 | €78,077 | -€43,880 | €247,082 | €31,050 | €91,517 | €81,504 | €160,916 | ▲ 97.4% |
| Financial income75/76B | - | - | - | €242 | €3,030 | €2,242 | €2,183 | €2,192 | ▲ 0.4% |
| Recurring financial income75 | €4,067 | €4,181 | €476 | €242 | €3,030 | €2,242 | €2,183 | €2,192 | ▲ 0.4% |
| Financial charges65/66B | - | - | - | €4,430 | €4,319 | €3,827 | €3,540 | €2,576 | ▼ 27.2% |
| Recurring financial charges65 | €2,459 | €2,089 | €4,043 | €4,430 | €4,319 | €3,827 | €3,540 | €2,576 | ▼ 27.2% |
| Profit (loss) for the period before taxes9903 | €3,502 | €80,168 | -€47,447 | €242,893 | €29,762 | €89,933 | €80,148 | €160,532 | ▲ 100% |
| Transfer from deferred taxes780 | - | - | - | €0 | - | - | - | - | - |
| Income taxes67/77 | €4,278 | €21,941 | €2,493 | €77,962 | €11,612 | €27,198 | €25,000 | €49,508 | ▲ 98.0% |
| Profit (loss) for the period9904 | -€777 | €58,227 | €3,810 | €164,931 | €18,150 | €62,735 | €55,149 | €111,024 | ▲ 101% |
| Profit (loss) for the period to be appropriated9905 | -€777 | €58,227 | €3,810 | €164,931 | €18,150 | €62,735 | €55,149 | €111,024 | ▲ 101% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €532,633 | €628,422 | €572,723 | €819,276 | €797,249 | €848,093 | €852,211 | €900,991 | ▲ 5.7% |
| Fixed assets21/28 | €78,330 | €142,652 | €181,125 | €186,102 | €192,734 | €224,263 | €272,875 | €282,166 | ▲ 3.4% |
| Tangible fixed assets22/27 | €75,188 | €139,509 | €177,982 | €182,960 | €189,591 | €221,121 | €269,733 | €279,024 | ▲ 3.4% |
| Land and buildings22 | - | - | - | €170,380 | €170,672 | €200,324 | €238,004 | €219,906 | ▼ 7.6% |
| Plant, machinery and equipment23 | - | - | - | €11,688 | €18,768 | €20,796 | €16,326 | €11,857 | ▼ 27.4% |
| Furniture and vehicles24 | - | - | - | €302 | €151 | €0 | €1,904 | €1,038 | ▼ 45.5% |
| Other tangible fixed assets26 | - | - | - | €590 | €0 | - | €13,499 | €46,223 | ▲ 242% |
| Financial fixed assets28 | €3,142 | €3,142 | €3,142 | €3,142 | €3,142 | €3,142 | €3,142 | €3,142 | = |
| Current assets29/58 | €454,303 | €485,770 | €391,598 | €633,174 | €604,515 | €623,830 | €579,336 | €618,825 | ▲ 6.8% |
| Stocks and contracts in progress3 | €319,172 | €276,109 | €238,540 | €360,740 | €378,879 | €395,934 | €365,179 | €399,933 | ▲ 9.5% |
| Stocks30/36 | - | - | - | €360,740 | €378,879 | €395,934 | €365,179 | €399,933 | ▲ 9.5% |
| Amounts receivable within one year40/41 | €81,187 | €103,274 | €89,120 | €120,108 | €84,632 | €152,524 | €99,054 | €56,694 | ▼ 42.8% |
| Trade receivables40 | - | - | - | €79,064 | €44,670 | €122,045 | €63,880 | €20,376 | ▼ 68.1% |
| Other amounts receivable41 | - | - | - | €41,044 | €39,962 | €30,479 | €35,175 | €36,319 | ▲ 3.3% |
| Cash at bank and in hand54/58 | €53,943 | €106,387 | €63,938 | €145,610 | €137,628 | €71,840 | €111,541 | €162,198 | ▲ 45.4% |
| Deferred charges and accrued income490/1 | - | - | - | €6,717 | €3,375 | €3,532 | €3,562 | €0 | ▼ 100% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €532,633 | €628,422 | €572,723 | €819,276 | €797,249 | €848,093 | €852,211 | €900,991 | ▲ 5.7% |
| Equity10/15 | €359,809 | €418,035 | €368,095 | €533,027 | €551,176 | €613,911 | €669,060 | €780,084 | ▲ 16.6% |
| Contributions10/11 | €18,592 | €18,592 | - | €18,592 | €18,592 | €18,592 | €18,592 | €18,592 | = |
| Reserves13 | €80,399 | €80,399 | €26,649 | €191,580 | €209,730 | €272,464 | €327,613 | €438,637 | ▲ 33.9% |
| Non-distributable reserves130/1 | - | - | - | €1,859 | €1,859 | €0 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,859 | €1,859 | €0 | - | - | - |
| Distributable reserves133 | - | - | - | €189,721 | €207,871 | €272,464 | €327,613 | €438,637 | ▲ 33.9% |
| Profit (loss) carried forward14 | €260,818 | €319,045 | €322,855 | €322,855 | €322,855 | €322,855 | €322,855 | €322,855 | = |
| Amounts payable17/49 | €172,825 | €210,387 | €204,627 | €286,250 | €246,072 | €234,182 | €183,152 | €120,907 | ▼ 34.0% |
| Amounts payable after more than one year17 | €51,480 | €121,612 | €117,635 | €102,550 | €87,168 | €71,487 | €55,493 | €39,183 | ▼ 29.4% |
| Financial debts170/4 | - | - | - | €102,550 | €87,168 | €71,487 | €55,493 | €39,183 | ▼ 29.4% |
| Amounts payable within one year42/48 | €121,345 | €88,775 | €86,992 | €183,699 | €158,904 | €162,695 | €127,659 | €81,724 | ▼ 36.0% |
| Current portion of amounts payable after more than one year42 | - | - | - | €15,085 | €15,382 | €15,681 | €15,994 | €16,310 | ▲ 2.0% |
| Trade debts44 | €72,310 | €19,974 | €28,008 | €47,836 | €30,504 | €88,844 | €33,858 | €6,562 | ▼ 80.6% |
| Suppliers440/4 | - | - | - | €47,836 | €30,504 | €88,844 | €33,858 | €6,562 | ▼ 80.6% |
| Taxes, remuneration and social security45 | - | - | - | €102,672 | €97,081 | €58,170 | €77,807 | €58,853 | ▼ 24.4% |
| Taxes450/3 | - | - | - | €102,672 | €97,081 | €58,170 | €77,807 | €58,853 | ▼ 24.4% |
| Other amounts payable47/48 | - | - | - | €18,106 | €15,937 | €0 | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€777 | €58,227 | €3,810 | €164,931 | €18,150 | €62,735 | €55,149 | €111,024 | ▲ 101% |
| + Depreciation and write-downs630 | €16,126 | €16,434 | €12,444 | €14,239 | €11,203 | €15,950 | €20,098 | €30,618 | ▲ 52.3% |
| Operating cash flow (approximation) | €15,349 | €74,661 | €16,253 | €179,170 | €29,353 | €78,684 | €75,247 | €141,642 | ▲ 88.2% |
| Investment in fixed assets (approximation) | - | -€80,755 | -€50,917 | -€19,216 | -€17,835 | -€47,479 | -€68,711 | -€39,909 | ▲ 41.9% |
| Change in cash | - | €52,444 | -€42,449 | €81,672 | -€7,982 | -€65,789 | €39,701 | €50,656 | ▲ 27.6% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 35 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 26-08-2026 | 2026-00428092 |
| 31-12-2024 | micro format | 27-06-2025 | 2025-00190420 |
| 31-12-2023 | abbreviated format | 02-08-2024 | 2024-00324967 |
| 31-12-2022 | micro format | 27-07-2023 | 2023-00307610 |
| 31-12-2021 | abbreviated format | 28-06-2022 | 2022-20144826 |
| 31-12-2020 | micro format | 30-06-2021 | 2021-27900537 |
| 31-12-2019 | micro format | 27-10-2020 | 2020-63600411 |
| 31-12-2018 | micro format | 28-08-2019 | 2019-54600373 |
| 31-12-2017 | micro format | 27-07-2018 | 2018-39000190 |
| 31-12-2016 | micro format | 19-07-2017 | 2017-32900579 |
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Of the 1,434 active companies whose main activity is retail sale of antiques (NACE 47791), figures are known for 468. 252 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, no change since 2024
HERMANS Henri-Charles Robert Marguerite Ghislain
CurrentDirector (not named in the articles) · from a recent deed
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
2 people since 2023, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HERMANS Henri-Charles Robert Marguerite Ghislainfrom an act |
|
| Nelson Hermans |
|
Owners and capital
Capital and shareholders
Capital over the years
- 19-12-2023 Converted to unavailable equity
Group and network
Connections & network
No sitting directors or connected companies in the 2 Gazette acts read.
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
Register details
Identification
Legal formPrivate limited company
Founded25-07-1990
Financial year end31-12
Activities, NACEBEL 2025
47791Retail sale of antiques
E-invoicing
Reachable via Peppol
Peppol ID
0208:0441174707
Also
9925:BE0441174707
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 27 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Boechout · 1 establishment unit since 2001
Ground area
5,078 m²
Building footprint
230 m²
Building volume
1,126 m³
Parcel 11004B0220/00D000, Flanders · tallest building 7.9 m. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
Hellebinnenweg 14, 2530 Boechout
since 2001unit no. 2.052.786.056
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11004B0220/00D000 | Flanders | 5,078 m² | 1 · 230 m² | 7.8 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De handel in antiquiteiten en brocanterie, alsmede de uitbating van een atelier voor het restaureren, herstellen en plaatsen van…” (deed in Dutch)
5 activities (deed in Dutch)
- De handel in antiquiteiten en brocanterie, alsmede de uitbating van een atelier voor het restaureren, herstellen en plaatsen van antiquiteiten en brocante;
- De aan-en verkoop van alle daarmee verwante producten en diensten.
- Zich tevens mogen bezig houden met de binnenhuisinrichting, het inrichten van uitstalramen, tentoonstellingen en winkels alsmede het aan-en verkiopen, leveren en plaatsen van alle goederen en diensten in dit verband, daarin begrepen de kleinhandel in artikelen voor meubilering en decoratie, onderhoud en allerlei huishoudelijke uitrusting.
- Alle commerciële, industrtiële, financiële, roerende en onroerende verrichtingen doen, die rechtstreeks of onrechtstreeks verband houden met haar voorwerp.
- Deelnemen aan andere verenigingen en vennootschappen bij wijze van fusie of omvorming en in voorkomend geval obligaties uitgeven.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- POLYEDRE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, De zetel is gevestigd in het Vlaams Gewest.” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 18:00