POLYGONES CONCEPTION
ActiveSummary
POLYGONES CONCEPTION has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €164,792 and a net result of €2,314. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 91% of 221 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
11-02
NBB filing
Annual accounts filed
financial year 2025 · full format · 11 days late
2025
30-06
Financial
Liquidity more than doubledcurrent ratio 13.80
Current ratio from 4.76 to 13.80; short-term debt falls from €43,158 to €12,879.
24-03
Gazette deed
Appointment: LEMERCINIER Gérald (administrateur unique,non statutaire)Resignations: VAN ROIE Dominique (director) and HERRERO RUIZ Roland (director and managing director) · Amendment of the articles · Purpose change12 facts ▸
Gazette deed
Appointment: LEMERCINIER Gérald (administrateur unique,non statutaire)
Resignations: VAN ROIE Dominique (director) and HERRERO RUIZ Roland (director and managing director) · Amendment of the articles · Purpose change12 facts ▸
- General meeting, 18-03-2025
- Director appointment, LEMERCINIER Gérald (administrateur unique,non statutaire)
- Other provision, 20-11-2020, “ratification des décisions de l’administrateur unique” (deed in French)
- Director resignation, VAN ROIE Dominique (director)
- Director resignation, HERRERO RUIZ Roland (director and managing director)
- Amendment of the articles (2 times)
- Other provision, “dispense de lecture du rapport article 7:154 CSA sur modification de l’objet, rapport du conseil d’administration établi conformément à l’article 7:154 du CSA,e…” (deed in French)
- Purpose change
- Capital, €61,973.38
- Registered office clause, “1040 Etterbeek,Chaussée Saint-Pierre,387” (deed in French)
- Power of attorney
- Power of attorney, Alexandra RHODIUS
29-01
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
30-06
Financial
Back to profitnet €3,297
Net result €3,297 after one loss-making year.
23-02
NBB filing
Annual accounts filed
financial year 2023 · micro format · 23 days late
2023
03-02
NBB filing
Annual accounts filed
financial year 2022 · full format · 3 days late
2022
04-02
NBB filing
Annual accounts filed
financial year 2021 · micro format · 4 days late
2021
30-06
Financial
Back to profitnet €12,323
Net result €12,323 after one loss-making year.
30-06
Financial
Equity above €150,000equity €158,262 ▲8.4%
Equity rises from €145,939 to €158,262.
09-02
NBB filing
Annual accounts filed
financial year 2020 · micro format · 9 days late
2020
30-06
Financial
Weakest financial yearnet -€14,800
Net result drops to -€14,800, the lowest in the series; recovery starts the following year.
Show earlier events
30-06
Financial
Liquidity more than quadruplescurrent ratio 9.28
Current ratio from 1.94 to 9.28; short-term debt falls from €154,499 to €16,375.
31-01
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
07-02
NBB filing
Annual accounts filed
financial year 2018 · micro format · 7 days late
2018
22-01
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
03-02
NBB filing
Annual accounts filed
financial year 2016 · full format · 3 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
1 of 2 deeds read
About the unread acts
Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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