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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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Overview

Lifetime

20 annual accounts with figures on one time axis, 31 filings since 1995
peak €29,096 (2014)
-€2,056▲ €2,146
lowest -€14,842 (2021)
-€2,116▲ €2,308
peak €122,760 (2020)
€93,837▼ 2.2%
€14,369▼ 13.9%
Board1 name since 2023
1 directorFabrice GOFFETTE
Documentsfilings and deeds
22-07-20269 days before the deadline
2025abbreviated format
Gross margin from -€4,202 to -€2,056Loss of €2,116

Key points

from the 2025 annual accounts

Losses

-€28,923 in five years
-14,8422021-3,5962022-3,9442023-4,4242024-2,1162025

Every financial year from 2021 to 2025 closed with a loss. 2021 was the heaviest.

Filings

31 annual accounts since 1995
AprilJune31 JulyOctober200020102020

Six of the last ten came late. The 2021 accounts came latest: 653 days after the end of the period.

Checked score

95
Excellent
Financially stronger than 58% of micro companies without a NACE code
Probability in this band: under 0.55%
Bankruptcy probability within 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 12-2024: 0.1% 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.2%▲ +0.1 percentage points vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.3%▲ +0.1 percentage points vs 04-2025 06-2025: 0.5%▲ +0.2 percentage points vs 05-2025 07-2025: 1.1%▲ +0.6 percentage points vs 06-2025 08-2025: 1.1%● unchanged vs 07-2025 09-2025: 1.2%▲ +0.1 percentage points vs 08-2025highest value 10-2025: 0.1%▼ -1.1 percentage points vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● unchanged vs 06-2026 08-2026: 0.1%● unchanged vs 07-2026lowest value 09-2026: 0.1%● unchanged vs 08-2026lowest value 10-2026: 0.1%● unchanged vs 09-2026lowest value 11-2026: 0.1%● unchanged vs 10-2026lowest value

Financial strength
Strong

100=equity 86.7% of total assets
98+1short-term debt 13.3% · cash 44.5%
33+5return on assets -2.0%

Score breakdown

raises risk
2 of the last 3 accounts late
lowers risk
Size: total assets €108,206
Founded in 1967
Liquidity: current ratio 7.53, cash €48,128
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro). It does better than 81% of them on solvency, 89% on liquidity, 23% on profitability and 37% on growth.

The bankruptcy probability was computed on 08-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

Comparable companies, two years later

In July 2024, 12,322 companies had the same profile as POLYGONE has now. Each dot stands for 31 companies, two years later.

90.3%
were still trading
8.6%
stopped another way
0.7%
went bankrupt
  • Micro
  • 20 years or older
  • solvency 30% or more
  • a small loss

Another 0.5% stopped without a precise date, possibly only after those two years.

That fits the bankruptcy probability of POLYGONE itself: 0.1% within 12 months.

Test of the method

The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 12,322 companies, not a prediction for POLYGONE. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

Credit of up to €8,000 on 30-day terms is acceptable

Liquidity is ample, with a current ratio of 7.53 (6.75 in 2024), above the usual 1.5. Short-term debt is 13.3% and cash 44.5% of total assets. 13.3% of the assets are financed with debt and provisions.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €108,206
Companies of this size fail less often. How much that weighs depends on the rest of the company's profile.
NBB · annual accounts
lowers risk · Founded in 1967
Companies that have existed this long fail less often. How much that weighs depends on the rest of the company's profile.
KBO
raises risk · 2 of the last 3 accounts late
NBB · filings
lowers risk · Liquidity: current ratio 7.53, cash €48,128
NBB · annual accounts
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
19202122232425
2019 to 2025 · latest year -€2,116
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-07-2026, 9 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
9 days early
2024
43 days late
2023
153 days late
2022
288 days late
2021
653 days late
2020
68 days early
2019
151 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

The company filed its last 7 accounts on average 173 days after the deadline. The Belgian median for financial year 2024 was 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
09-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

FG
Fabrice GOFFETTE
Director, since 19-12-2023
Board & ownership

Recent changes

Registered in the Peppol Directory Reachable for e-invoices through 0208:0403953530
Appointment: Fabrice GOFFETTE (statutory director) Reappointment: Fabrice GOFFETTE (statutory director) · “La participation à la création et au développement d'entreprises industrielles,commerciales,financières ou…” (deed in French) · Gazette deed
Registered office moved within Jamoigne New registered office: Rue du Faing 47 à 6810 Jamoigne · Previous registered office: rue de la Centenaire 2a à 6810 Jamoigne · General meeting of 03-04-2020 · Gazette deed
New establishment in Hamoir Place Del Cour 26
All 43 events

Official details

Source: KBO
Status
Active since 28-06-1967Normal situation
Activity
“Toutes prestations de services et tous mandats sous forme d'études,de conseil en matière économique,d'analyse…” (deed in French)From the articles, 8 activitiesNo NACE code in the KBO yet
Establishment units
2.001.619.9424100 Seraing, since 01-07-1967
2.001.620.0414100 Seraing, since 01-07-1967and 1 other
Financial year end
31 December
Peppol
Reachable since 28-10-2025
Company details

Annual accounts 2025

-€2,056▲ 51.1%
€2,116▼ 52.2%
€93,837▼ 2.2%
€108,206▼ 3.9%
Filing
Filed on 22-07-2026, 9 days before the end of the filing period
Financials

Insights on POLYGONE

POLYGONE files the abbreviated format. That format states no turnover. The gross margin fell from -€927 in 2006 to -€2,056 in 2025.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

abbreviated format, filed on 22-07-2026, 9 days before the deadline
-€2,056
▲ €2,146
-€2,056
▲ €2,146
-
-
86.7%
▲ 1.5 percentage points
7.53
▲ 0.78

Money flows

no detail for 2025

Balance sheet

balance sheet total €108,206 on 31-12-2025
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20252024202320222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 108,206112,642118,241119,370121,700143,411114,62497,47580,859101,01475,73048,60727,03524014514514514513474
21/28 ----868686868686868686-------
28 ----868686868686868686-------
29/58 108,206112,642118,241119,370121,613143,324114,53797,38880,773100,92875,64448,52026,94924014514514514513474
40/41 02,250--2,55419,79537,34418,21816,91618,81316,97916,97917,01124014514514514513474
40 -----19,63836,55416,91616,91616,91616,91616,91616,916-------
41 02,250--2,5541577901,302-1,89763639524014514514514513474
50/53 60,07860,07860,07860,07860,07860,078-----31,5419,938-------
54/58 48,12850,31458,16359,29258,98163,45177,19379,17063,85782,11558,665-------0-
Balance sheet: equity and liabilities
10/49 108,206112,642118,241119,370121,700143,411114,62497,47580,859101,01475,73048,60727,03524014514514514513474
10/15 93,83795,953100,378104,322107,918122,760104,13786,07570,62758,89640,60622,732-5,578-11,849-11,396-11,253-11,113-10,973-10,850-10,560
10/11 45,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,860
10 ---45,86045,860---------------
100 ---45,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,86045,860
13 76,90076,90076,90076,90076,90076,90058,27740,21424,7674,5864,5861,2681,2681,2681,2681,2681,2681,2681,2681,268
130/1 -04,5864,5864,586---------------
130 ---4,5864,5864,5864,5864,5864,5864,5864,5861,2681,2681,2681,2681,2681,2681,2681,2681,268
1311 -04,586-----------------
133 76,90076,90072,31472,31472,31472,31453,69135,62820,181-----------
14 -28,923-26,807-22,382-18,438-14,842----8,450-9,840-24,397-52,707-58,978-58,525-58,381-58,242-58,101-57,978-57,688
17/49 14,36916,68817,86415,04813,78220,65110,48711,40010,23242,11835,12425,87532,61312,08911,54111,39811,25811,11810,98410,633
42/48 14,36916,68817,11415,04813,78220,65110,48711,40010,23242,11835,12425,87532,26612,08911,54111,39811,25811,11810,98410,633
43 -------------------22
430/8 -------------------22
44 7,5406,2586,6844,6193,3525,4125,7135711,6972,498890688703549---00849
440/4 7,5406,2586,6844,6193,3525,4125,7135711,6972,498890688703549---00849
45 -----1,5741,5531,5625,6207,80210,2672,0254,936-00000-
450/3 --------3,9036,0863,4463203,235-00000-
454/9 -----1,5741,5531,5621,7171,7166,8211,7041,701-------
47/48 6,83010,43010,43010,43010,43013,6653,2219,2672,91531,81823,96623,16226,62711,54111,54111,39811,25811,11810,9849,761
492/3 -0750---------348-------
Income statement
70 -----64,92058,17055,92055,920-----------
9900 -2,056-4,202-3,803-3,343-4,19525,88423,27519,33119,02624,89328,45729,0966,464-453-144-139-141-123-290-927
60/61 ---3,34316,12245,64641,48941,90336,894----453144139141123290-
62 ---------370773263--------
640/8 ------2629-411-443--------
9901 -2,056-4,202-3,803-3,343-4,19525,88423,24919,30219,02624,11227,68328,3916,464-453-144-139-141-123-290-927
75/76B --------284176109--------
75 --------284176109--------
65/66B 612221412532,3131113731065791961,13864193------661
65 612221412532,3131113731065791961,13864193------661
9903 -2,116-4,424-3,944-3,596-6,50725,77222,87519,19718,73124,09326,55528,3356,271-453-144-139-141-123-290-1,588
67/77 ----8,3357,1504,8133,7497,0005,8025,68125--------
9904 -2,116-4,424-3,944-3,596-14,84218,62318,06215,44711,73118,29020,87428,3106,271-453-144-139-141-123-290-1,588
9905 -2,116-4,424-3,944-3,596-14,84218,62318,06215,44711,73118,29020,87428,3106,271-453-144-139-141-123-290-1,588
Appropriation of the result
9906 -28,923-26,807-22,382-18,438-14,84218,62318,06215,44711,7318,450-3,522-24,397-52,707-58,978-58,525-58,381-58,242-58,101-57,978-57,688
14P -26,807-22,382-18,438-14,842----------------
691/2 -----18,62318,06215,44711,731-3,318---------
6920 ----------3,318---------
6921 -----18,62318,06215,44711,731-----------
694/7 ----------3,000---------
695 ----------3,000---------
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 11 older financial years (1995-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 1 item. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 22-07-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 abbreviated format 22-07-2026 2026-00323657 PDF
31-12-2024 full format 12-09-2025 2025-00495912 PDF
30-06-2023 full format 02-07-2024 2024-00203659 PDF
30-06-2022 micro format 15-11-2023 2023-00511604 PDF
30-06-2021 full format 15-11-2023 2023-00511597 PDF
30-06-2020 full format 24-11-2020 2020-71700191 PDF
30-06-2019 full format 30-06-2020 2020-23100236 PDF
30-06-2018 full format 21-12-2018 2018-75300391 PDF
30-06-2017 full format 23-02-2018 2018-05400153 PDF
30-06-2016 full format 23-12-2016 2016-71700189 PDF
30-06-2015 full format 18-02-2016 2016-04800039 PDF
30-06-2014 full format 30-01-2015 2015-03300024 PDF
30-06-2013 full format 06-02-2014 2014-03000051 PDF
31-12-2012 full format 07-08-2013 2013-40800424 PDF
31-12-2011 full format 15-06-2012 2012-18100400 PDF
31-12-2010 full format 01-07-2011 2011-24800331 PDF
31-12-2009 full format 17-06-2010 2010-18900215 PDF
31-12-2008 full format 24-06-2009 2009-29700178 PDF
31-12-2007 full format 20-06-2008 2008-26200117 PDF
31-12-2006 full format 05-07-2007 2007-36000058 PDF
31-12-2005 full format 12-07-2006 2006-46604453 PDF
31-12-2004 full format 09-06-2005 2005-24301151 PDF
31-12-2003 full format 04-06-2004 2004-21203130 PDF
31-12-2002 full format 13-06-2003 2003-24503931 PDF
31-12-2001 full format 13-09-2002 2002-56300118 PDF
31-12-2000 full format 16-10-2001 2001-65100146 PDF
31-12-1999 full format 30-10-2000 2000-68804933 PDF
31-12-1998 full format 29-10-1999 1999-56301415 PDF
31-12-1997 full format 17-09-1998 1998-47500797 PDF
31-12-1996 full format 18-09-1997 1997-44301724 PDF
31-12-1995 full format 02-10-1996 1996-46400228 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20252024202320222021202020192018201720162015201420132012201120102009200820072006
------------86-------
-2,185-7,850-1,129312-4,470-13,742-1,97715,314-18,25823,450----------
93,83795,953101,128104,322107,832122,674104,05185,98870,54158,81040,52022,645-5,317-11,849-11,396-11,253-11,113-10,973-10,850-10,560
-----39.9%40.0%34.5%34.0%-----------
86.7%85.2%84.9%87.4%88.7%85.6%90.9%88.3%87.3%58.3%53.6%46.8%-20.6%-------
7.536.756.917.938.826.9410.928.547.892.402.151.880.84-------
0.150.170.180.140.130.170.100.130.140.720.861.14--------
-2.3%-4.6%-3.9%-3.4%-13.8%15.2%17.3%17.9%16.6%31.1%51.4%124.5%--------
-2.0%-3.9%-3.3%-3.0%-12.2%13.0%15.8%15.8%14.5%18.1%27.6%58.2%23.2%-------
-----110 days229 days110 days110 days-----------
---504 days76 days43 days50 days5 days17 days----442 days---0 days0 days-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on POLYGONE

The operating result for 2025 is a loss of €2,056, smaller than the loss of €4,202 in 2024.

Debt's share of the balance-sheet total falls from 14.8% to 13.3%. Equity and debt are lower.

Board & ownership

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

See the board, name and registered office on a given date →

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

Network & group

No group

POLYGONE has no parent and no holdings in its annual accounts. Fabrice GOFFETTE is the only director. POLYGONE shares no director with another company.

Timeline

Timeline

43 events since 1967

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 9 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0403953530
Annual accounts 2024 filed PDFfull format · 43 days late
2024
Annual accounts 2023 filed PDFfull format · 153 days late
2023
Appointment: Fabrice GOFFETTE (statutory director)Reappointment: Fabrice GOFFETTE (statutory director) · “La participation à la création et au développement d'entreprises industrielles,commerciales,financières ou…” (deed in French)5 points ▸
  • 1,850 shares
  • Director appointment, Fabrice GOFFETTE (statutory director)
  • Power of attorney, Christophe VAZQUEZ JACQUES
  • Registered office clause, rue du Faing 47, 6810 Jamoigne
  • Director reappointment, Fabrice GOFFETTE (statutory director)
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 653 days late
Annual accounts 2022 filed PDFmicro format · 288 days late
2021
Weakest financial year net -€14,842 The net result drops to -€14,842, the lowest from 2006 to 2025. It recovers the following year.
2020
Annual accounts 2020 filed PDFfull format · 68 days before the deadline
Annual accounts 2019 filed PDFfull format · 151 days late
Registered office moved within JamoigneNew registered office: Rue du Faing 47 à 6810 Jamoigne · Previous registered office: rue de la Centenaire 2a à 6810 Jamoigne · General meeting of 03-04-20202 points ▸
  • General meeting, 03-04-2020
  • Registered-office move, Rue du Faing 47 à 6810 Jamoigne

Open the deed in the Belgian Official Gazette

2019
Equity above €100,000 equity €104,137 ▲21% After 7 profitable years in a row, equity reaches €104,137.
2018
Annual accounts 2018 filed PDFfull format · 41 days before the deadline
Annual accounts 2017 filed PDFfull format · 23 days late
2017
Liquidity more than triples current ratio 7.89 The current ratio rises from 2.40 to 7.89. Short-term debt falls from €42,118 to €10,232.
2016
Annual accounts 2016 filed PDFfull format · 39 days before the deadline
Annual accounts 2015 filed PDFfull format · 18 days late
2015
Annual accounts 2014 filed PDFfull format · 1 day before the deadline
2014
Highest result from 2006 to 2025 net €28,310 ▲351% The operating result of €28,391 and the net result of €28,310 are both a record.
Liquidity more than doubled current ratio 1.88 The current ratio rises from 0.84 to 1.88. Short-term debt falls from €32,266 to €25,875.
Annual accounts 2013 filed PDFfull format · 6 days late
2013
Annual accounts 2012 filed PDFfull format · 7 days late
Back to profit net €6,271 The net result is €6,271, after 7 loss-making years.
2012
Annual accounts 2011 filed PDFfull format · 46 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 30 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 44 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 37 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 41 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1974
New establishment in Hamoir Place Del Cour 26
1967
2 establishments registered Seraing
Incorporation KBO

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

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 28 June 1967, POLYGONE was incorporated.1 In 2020 the registered office moved to Jamoigne.2 Total assets went from €114,624 in 2019 to €108,206 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-05-2020
  3. 3National Bank, annual accounts 2019 and 2025

Company details

Identity

Enterprise number
0403.953.530
VAT number
BE 0403.953.530
Peppol ID
0208:0403953530
Other Peppol ID
9925:BE0403953530
Legal form
Private limited company
Status
Active, normal situation
Founded
28-06-1967
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 14:00
deed of 27-12-2023 (in French)
Peppol
Reachable since 28-10-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
POLYGONE in French
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 27-12-2023 (in French)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région Wallonne”
deed of 27-12-2023 (in French)

Activities

PurposeThe purpose describes the activities the company may carry out under its articles.
“Toutes prestations de services et tous mandats sous forme d'études,de conseil en matière économique,d'analyse financière et d'étude de…”
8 activities
  1. Toutes prestations de services et tous mandats sous forme d'études,de conseil en matière économique,d'analyse financière et d'étude de marché,gestion d'entreprises,d'organisation,d'expertises,d'actes techniques,de conseils,et d'avis financiers,techniques,commerciaux,stratégiques,administratifs au sens large du terme. A cet effet,la société peut collaborer ou prendre part ou prendre intérêt dans d'autres entreprises,directement ou indirectement,de quelque manière que ce soit.
  2. D'exécuter tous mandats d'administrateurs,ou liquidateur auprès de sociétés tierces,assister et rendre tous services de nature administrative,commerciale et financière et tous autres services de nature similaire,propres à développer les activités de la société et en général,tous mandats et fonction se rapportant directement ou indirectement à son objet social
  3. L'acquisition par voie d'achat,de souscription,d'échange ou de toute autre manière,ainsi que l'aliénation par vente,échange,ou de toute autre manière,d'actions,d'obligations,de bons et de valeurs mobilières de toutes espèces,la gestion,l'exploitation,la mise en valeur,l'aliénation de ces titres et valeurs mobilières.
  4. Toute activité de gestion,d'administration,de liquidation,de direction et d'organisation,sous quelque forme que ce soit. Elle pourra assurer la gestion journalière et la représentation dans les opérations relevant de cette gestion,des affaires.
  5. Toute participation au conseil,à l'assistance et à la surveillance interne des sociétés et entreprises dans lesquelles elle a investi,sous quelque forme que ce soit,dans les matières d'expertise de la société,évoquées dans le présent objet social.
  6. La constitution,la gestion,l'exploitation,la mise en valeur d'un patrimoine immobilier,et pour ce faire,l'aliénation,l'acquisition,la location de tout bien ou droit réel immobilier,notamment l'activité de marchand de biens,l'acquisition,la gestion,la location,l'administration immobilière,la construction,la rénovation pour tous corps d'état,l'achat,la vente immobilière et la maîtrise d'ouvrage,l'acquisition par l'achat ou autrement,la vente,l'échange,la construction,la transformation,l'amélioration,l'équipement,l'aménagement,l'embellissement,l'entretien,la location,la prise en location,le lotissement,la prospection et l'exploitation de biens immeubles,en rapport ou non avec ses autres activités.
  7. La société peut donner caution tant pour ses propres engagements que pour les engagements de tiers,entre autres en donnant ses biens en hypothèque ou en gage,y compris son propre fonds de commerce.
  8. La prise en charge de garanties réelles ou personnelles,sous quelque forme que ce soit,pour compte de tiers,notamment mais de manière non exhaustive,le cautionnement,l'octroi en gage ou en hypothèque,la dation en garantie,la souscription (ou l'endossement) d'effets de commerce à titre pignoratif.
deed of 27-12-2023 (in French)

Registered office and establishments

3 establishments
Establishment Since Unit number
Rue du Faing,Jamoigne 47 registered office 6810 Chiny
Rue du Pairay 65 4100 Seraing 46321 Wholesale of meat and meat products, excluding game and poultry 01-07-1967 2.001.619.942
Rue du Pairay 63 4100 Seraing 47221 Retail sale of meat and meat products, excluding game and poultry 01-07-1967 2.001.620.041
Place Del Cour 26 4180 Hamoir 46321 Wholesale of meat and meat products, excluding game and poultry 01-11-1974 2.001.619.843

Buildings and parcels at the addresses

Ground area
2,560 m²
Buildings
407 m²
Volume, LiDAR
2,694 m³
Tallest building
11.6 m
Buildings to scale, each on its own parcel
209 m², 7.8 m 122 m², 10.8 m 39 m², 5.5 m 36 m², 11.6 m 209 m², 7.8 m 122 m², 10.8 m 39 m², 5.5 m

Location

registered office establishment All 3 establishment units on the map

Parcels

Cadastral parcelArea Buildings Height / floors
85019B0044/00M0001,764 m² 1 · 209 m² 7.8 m · 2
62355B0456/00B002438 m² 1 · 122 m² 10.8 m · 3
62355B0456/00A002280 m² 1 · 36 m² 11.6 m · 3
61024A0136/00D00078 m² 1 · 39 m² 5.5 m · 2

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