POLYGON VENTURES

Active Private limited companyfounded 2022active for 4 yearsSint Michielswarande 30b, 1040 EtterbeekKBO/BCE: BE 0783.667.057

POLYGON VENTURES

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Timeline

8 events since 2022

AllFilingsFinancialEstablishmentsAddress

Filings

Financial

Establishments

Address

20222023202420252026

Deadline for the 2026 accounts: 30-04-2027

2026

14-07-2026

Registered office moved from Woluwe-Saint-Lambert to EtterbeekNew registered office: Cours Saint-Michel 30b, 1040 Etterbeek · Previous registered office: Henri Dietrichlaan 1 bus 8-1200 Sint-Lambrechts-Woluwe · General meeting of 01-06-20262 points ▸

General meeting, 01-06-2026
Registered-office move, Cours Saint-Michel 30b, 1040 Etterbeek

Open the deed in the Belgian Official Gazette

22-01-2026

Annual accounts 2025 filed PDFmicro format · 98 days before the deadline

2025

18-12-2025

Registered in the Peppol Directory Reachable for e-invoices through 0208:0783667057

30-09-2025

Weakest financial year net -€4,386 The net result drops to -€4,386, the lowest from 2023 to 2025.

31-01-2025

Annual accounts 2024 filed PDFmicro format · 89 days before the deadline

2024

06-03-2024

Annual accounts 2023 filed PDFmicro format · 55 days before the deadline

2022

22-03-2022

IncorporationFounding capital of €5,000, 100 shares · Founder: VANHEMELRYCK Imre Frans Hendrik (comparant) · Appointment: VANHEMELRYCK Imre Frans Hendrik (director) · published on 24-03-20227 points ▸

Founder, VANHEMELRYCK Imre Frans Hendrik (comparant)
Founding capital, €5,000, 100 shares
VANHEMELRYCK Imre Frans Hendrik holds 100 shares
100 shares
Registered office clause, Henri Dietrichlaan 1 bus 8, 1200 Sint-Lambrechts-Woluwe
Director appointment, VANHEMELRYCK Imre Frans Hendrik
Permanent representative, VANHEMELRYCK Imre Frans Hendrik
The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

22-03-2022

First establishment Sint Michielswarande 30b, Etterbeek

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

POLYGON VENTURES was incorporated on 22 March 2022 as a private limited company by one natural person, with a starting capital of €5,000.¹² The registered office was moved to Etterbeek in 2026.³ Since 2022, VANHEMELRYCK Imre Frans Hendrik has served as director.⁴ Total assets fell from €13,872 in 2023 to €4,864 in 2025.⁵

Next steps

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