POLYGONE ANTWERP
Board
2 directors, 1 in day-to-day management, last change in 2023Director
appointed by deed of 13-09-2018
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 07-06-2023
2 other companies bankruptDirector and managing director
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director
Director
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 13-09-2018, still in office
-
- Director, appointed by deed of 18-12-2023, still in office
- Managing director, appointed by deed of 18-12-2023, still in office
-
- Director, appointed by deed of 13-09-2018, no longer listed in the 2022 annual accounts
-
- Director, appointed by deed of 13-09-2018, no longer listed in the 2022 annual accounts
Control
consolidates
This company
POLYGONE ANTWERP
Equity -€120,367
Loss €1,603 in 2025
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- -€1,204 in 2025
- Source
- deed of 18-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2010: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-12-2023 ↗
- 50 shares
- 50 shares
Capital over time
- 18-12-2023 Capital stated in the deed · €62,000 · 100 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2023, 2024).
- bankruptcy on 07-05-2024appointed in 2019, still in office
- bankruptcy on 10-10-2023appointed in 2021, still in office
1 other company of this director went bankrupt (2024).
- bankruptcy on 07-05-2024appointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.