POLYGON ASBEST CLEANING
Board
2 directors, 1 auditor, last change in April 2026Director
since 16-06-2023
term without a fixed end
earlier manager, until 30-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Alternate director
since 15-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Amerik JANSEN
since 20-06-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
9 names, the dashed line is todaySLAETS Carla Angèle Karel Henri
Director (not named in the articles)
Director (not named in the articles)
Ive CLEYMANS
Alternate director
Alternate director
VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Nina Kristina Junehed
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
GRÄNITZ Axel Jörg
Director (not named in the articles)
Director (not named in the articles)
Bremar BV
Board
Board
Jo Van Pée
Board
Board
VAN PÉE Wim
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
- SLAETS Carla Angèle Karel Henri
- Director, appointed by deed of 17-06-2021, until 30-06-2023
- Director (not named in the articles), appointed by deed of 30-06-2023, still in office
- Ive CLEYMANS
- Alternate director, since before 31-12-2025
- VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 20-06-2025 to date
- Nina Kristina Junehed
- Director, from before 31-12-2024 to 15-04-2026
- CALLENS VANDELANOTTE
- Statutory auditor, from 17-06-2022 to 01-04-2026
- GRÄNITZ Axel Jörg
- Director, appointed by deed of 17-06-2021, until 30-06-2023
- Director (not named in the articles), appointed by deed of 30-06-2023, until 07-01-2025
- Bremar BV
- Board, until 17-06-2021
- Jo Van Pée
- Board, until 17-06-2021
- VAN PÉE Wim
- Board, until 17-06-2021
Control
100%
This company
POLYGON ASBEST CLEANING
Equity €3.1m
Profit €213,279 in 2025
Further up the chainPolygon International AB SE consolidates
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Polygon International AB
- Polygon Belgium
- BREMAR
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 15-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00deed of 30-06-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- Polygon BelgiumparentEquity €2.6m Loss of €146,096 in 2025 (profit of €425,430 in 2024) Checked score 64100%
- Polygon International ABSEconsolidating parentconsolidates