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POLYGONOS

Active
Private limited companyfounded 2015active for 11 yearsLandbouwersstraat 13, 1040 Etterbeek, BelgiumKBO/BCE: BE 0634.605.573

Directors

Directors
1 director, last change in 2023
LEMONNIER Damien François Paul
Director (not named in the articles) · since 22-07-2015 · earlier manager, until 27-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-04-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration 1. n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-03-2023

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 27-03-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
LEMONNIER Damien François Paul
  • Manager, until 27-03-2023
  • Director (not named in the articles), appointed by deed of 27-03-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires plein droit”

Articles of association, deed of 27-03-2023 (in French)

Next steps