POLYGON.COM
Overview
Information for creditors
French-language Enterprise Court of Brussels · Official Gazette of 18-11-2022Trustee: Nicolas Van der Borght. The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.
Key points
Starting capital
At the same address
COGITIS CONSULTING came to this address 11 days after the ruling.
Board and ownership
- Chourak Mohammed 100 sharesdeed of 04-07-2022
- Sabir Haji Sarjeeldeed of 04-07-2022
Recent changes
Official details
Source: KBO- Status
- In bankruptcydeclared bankrupt on 10-11-2022
- Legal form
- Private limited company
- Activity
- “Carwash” (deed in Dutch)From the articles, 28 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on POLYGON.COM
On 10 November 2022 the court declared POLYGON.COM bankrupt. The company was then 13 months old.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Curator
the curator has managed the company since 10-11-2022Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Mandates as a list
- Chourak Mohammed
- Director, appointed by deed of 04-07-2022, until the bankruptcy of 10-11-2022
- SABIR Haji Sarjeel
- Director (not named in the articles), appointed by deed of 26-10-2021, until 04-07-2022
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-10-2021
Articles of association
deed of 26-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
- Chourak Mohammed 100 shares
- Sabir Haji Sarjeel
- Sabir Haji Sarjeel to Chourak Mohammed 100 shares
- SABIR Haji Sarjeel 100 shares (100%) · €1,000
Network & group
POLYGON.COM shares no director with another company.
At the same address
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Timeline
Timeline
7 events since 2021
Registered office moved within BrusselsNew registered office: Rue D'Alost 7 bte 11, 1000 Bruxelles · Previous registered office: CHAUSSEE D'ANVERS 362 1000 BRUXELLES · General meeting of 22-07-20222 points ▸
- General meeting, 22-07-2022
- Registered-office move, Rue D'Alost 7 bte 11, 1000 Bruxelles
- The deed holds 1 more point.
Transfer of 100 shares from Sabir Haji Sarjeel to Chourak MohammedResignation: Sabir Haji Sarjeel (director) · Appointment: Chourak Mohammed (director) · Director discharge: Sabir Haji Sarjeel · General meeting of 21-06-20227 points ▸
- General meeting, 21-06-2022
- Director resignation, Sabir Haji Sarjeel
- Director discharge, Sabir Haji Sarjeel
- Director appointment, Chourak Mohammed
- Share transfer, Sabir Haji Sarjeel → Chourak Mohammed, 100 shares
- Chourak Mohammed holds 100 shares
- Sabir Haji Sarjeel is a shareholder
Registered office moved from Scherpenheuvel-Zichem to BrusselsNew registered office: Antwerpsesteenweg 362 1000 Brussels · Previous registered office: Basilieklaan 91 3270 Scherpenheuvel-Zichem · General meeting of 02-12-20212 points ▸
- General meeting, 02-12-2021
- Registered-office move, Antwerpsesteenweg 362 1000 Brussels
IncorporationFounding capital of €1,000, 100 shares · Founder: SABIR Haji Sarjeel (comparant,oprichter) · Appointment: SABIR Haji Sarjeel (director) · published on 26-10-20216 points ▸
- Founder, SABIR Haji Sarjeel (comparant,oprichter)
- Founding capital, €1,000, 100 shares
- 100 shares
- Registered office clause, Basilieklaan 91, 3270 Scherpenheuvel-Zichem
- Board rule, 1
- Director appointment, SABIR Haji Sarjeel (director (not named in the articles))
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 22 October 2021, POLYGON.COM was incorporated as a private limited company by one natural person, with a starting capital of €1,000.12 In 2021 the registered office moved to Brussels.3 Chourak Mohammed is director of the company, appointed by deed of 04-07-2022.4 The company was declared bankrupt on 10 November 2022.5
Company details
Identity
- Enterprise number
- 0776.385.624
- VAT number
- BE 0776.385.624
- Legal form
- Private limited company
- Status
- In bankruptcy, since 10-11-2022
- Founded
- 22-10-2021
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 26-10-2021 (in Dutch)
- Peppol
- Not found in the Peppol Directory
- Name
- POLYGON.COM in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-10-2021 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 26-10-2021 (in Dutch)
Activities
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Carwash; Management company van alle soorten business –aandelen; Nationale of internationale automatische,handcarwash en garage…”deed of 26-10-2021 (in Dutch)
28 activities
- Carwash
- Management company van alle soorten business –aandelen;
- Nationale of internationale automatische,handcarwash en garage.
- Slagerij,belegde broodjes;
- Algemene voedings-en drankenwinkel,supermarkt;
- Tabakshop,rookaccessoires;
- Loterij,perswinkel en money-transfer (zoals Western Union,Moneygram…);
- Chocoladewinkel;
- Opbouwen van boortorens ter plaatse,repareren en ontmantelen van boortorens;
- Bouw,renovatie en afbraak van gebouwen ;
- Vervaardiging van stortklare beton en gebruiksklare mortel;
- Koerier service,pakketjesdienst en pakket ophaalpunt;
- Transport,nationaal en internationaal;
- Verlaging van het grondwaterpeil en drainage van bouwterreinen;
- Reinigen van het interieur van allerlei gebouwen : kantoren,fabrieken,werkplaatsen,allerlei commerciële gebouwen,appartementsgebouwen,enz.;
- Lappen van ramen;
- Markt- en straathandel in textiel,kleding,sportartikelen en schoeisel ;
- Medische accessoires;
- Immo-kantoor service ;
- Aan en verkoop van auto’s ;
- Kleermaker,textielwinkel,leer-of synthetische artikelen,sportartikelen en diverse kledingstukken,nieuw of tweedehands ;
- E-Commerce;
- Overige reiniging van gebouwen,industriële reiniging;
- Plaatsen van ramen in PVC,metaal of hout;
- Alle werken binnen de bouwsector;
- Alle activiteiten in de horeca,zoals met name de exploitatie van hotels,tavernes,cafés,theesalons,drogisterijen,snackbars;
- Aankoop,verkoop,import,productie,onderhoud,reparatie,marketing zonder dat deze lijst volledig is
- Hard- en software,informatica sector
Registered office and establishments
1 former office
- Basilieklaan 91, 3270 Scherpenheuvel-Zichem until the deed of 23-12-2021
Buildings and parcels at the address
- Ground area
- 2,302 m²
- Buildings
- 1,952 m²
- Volume, LiDAR
- 26,440 m³
- Tallest building
- 19.6 m
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 21811M0166/00D000 | 2,302 m² | 1 · 1,952 m² | 19.6 m · 5 |
1 of these parcels carries protected heritage. Expect extra rules on renovation or sale.