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POLYGONE

Active Private limited companyfounded 1967active for 59 yearsRue du Faing,Jamoigne 47, 6810 ChinyKBO/BCE: BE 0403.953.530
POLYGONE
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Board

1 director, last change in 2023
Fabrice GOFFETTE
Statutory director
since 19-12-2023
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Fabrice GOFFETTE
Statutory director
Boardmandate already running before its first mention
Mandates as a list
  • Fabrice GOFFETTE
    • Statutory director, since before 30-06-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€45,860.30
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (in French)
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
“Frais généraux,indépendamment frais de représentation,voyages et déplacements, majorité absolue des voix”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 14:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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