Polyfase Spark
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-04
micro format · 114 days before the deadline
2025
15-07
abbreviated format · 16 days before the deadline
2024
07-11
Gazette deed
Merger: Polyfase Spark takes over VANBALLENBERGHECompany renamed from KEVO to Polyfase Spark · Registered office moved to Nieuwerkerken · New seat: 3850 Nieuwerkerken, Wouterveld 11527 points ▸
Gazette deed
Merger: Polyfase Spark takes over VANBALLENBERGHE
Company renamed from KEVO to Polyfase Spark · Registered office moved to Nieuwerkerken · New seat: 3850 Nieuwerkerken, Wouterveld 11527 points ▸
- General meeting, 14-10-2024, mentioned 2 times in the deed
- Incorporation, 24-05-2011
- Other provision, “eerdere statutenwijziging” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, geen omwisseling en uitreiking van aandelen” (deed in Dutch)
- The company holds all the shares of VANBALLENBERGHE
- Accounting effect, 01-09-2024
- Other provision, “niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “bijzonder voordeel aan bestuursorganen” (deed in Dutch)
- Other provision, “vaststelling vermogensovergang en boekhoudkundige uitdrukking, activa en passiva opgenomen in vervanging van vernietigde aandelen” (deed in Dutch)
- Other provision, 01-10-2024
- Power of attorney
- Approval, 31-08-2024, 01-01-2024
- The act holds 15 more points.
02-09
Gazette deed
Merger proposal: KEVO takes over VANBALLENBERGHEDirector in office · Accounting effect · Declaration5 points ▸
Gazette deed
Merger proposal: KEVO takes over VANBALLENBERGHE
Director in office · Accounting effect · Declaration5 points ▸
- Merger, 13-08-2024
- Director in office, Felten Vanballenberghe (director)
- Accounting effect, 01-09-2024
- Declaration, “special rights and securities, Aangezien er geen aandeelhouders van de over te nemen vennootschap bestaan die bijzondere rechten hebben en evenmin houders van a…” (deed in Dutch)
- Declaration, “special advantages, Er worden geen bijzondere voordelen toegekend, noch aan de leden van het bestuursorgaan van de over te nemen vennootschap noch aan de leden…” (deed in Dutch)
27-06
abbreviated format · 34 days before the deadline
2023
27-07
abbreviated format · 4 days before the deadline
2022
29-06
abbreviated format · 32 days before the deadline
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 6.56
The current ratio rises from 3.00 to 6.56. Short-term debt falls from €34,539 to €9,076.
05-07
abbreviated format · 26 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€418,083
The net result drops to -€418,083, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than 16 timescurrent ratio 3.00
The current ratio rises from 0.19 to 3.00. Short-term debt falls from €184,780 to €34,539.
22-06
abbreviated format · 39 days before the deadline
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €170,515 ▲35,178%
The net result of €170,515 is the highest of those years.
31-12
Financial
Equity above €500,000equity €584,984 ▲41.1%
With a profit in every financial year since 2018, equity grows to €584,984.
28-06
abbreviated format · 33 days before the deadline
2018
15-03
micro format · 138 days before the deadline
2017
29-06
micro format · 32 days before the deadline
2011
09-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank