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POLYHOME

Active
Private limited companyfounded 2014active for 12 yearsAbdijstraat(Kok) 28, 8670 Koksijde, BelgiumKBO/BCE: BE 0547.675.658
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Directors

Directors
3 directors, last change in 2024

Board 3

BAERT Jorrit
Director (not named in the articles) · appointed in the act of 23-04-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 23-02-2026
Current
Jean-Luc BAERT
Director (not named in the articles) · appointed in the act of 23-04-2024 · earlier zaakvoerder omgezette vof, until 23-04-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 23-02-2026
Current
Arnold Makarov Dush Santush
Director (not named in the articles) · appointed in the act of 10-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-02-2026
Current

Statutory auditor 1

IGNACE VANDER STICHELE & C° BV
Bedrijfsrevisor verslag artikel 14:4 wvv · appointed in the act of 23-04-2024 · permanent representative: Ignace VANDER STICHELE
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 23-04-2024 ↗

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BAERT Jorrit
  • Director (not named in the articles), appointed in the act of 23-04-2024, still in office
Jean-Luc BAERT
  • Zaakvoerder omgezette vof, until 23-04-2024
  • Director (not named in the articles), appointed in the act of 23-04-2024, still in office
Arnold Makarov Dush Santush
  • Director (not named in the articles), appointed in the act of 10-07-2024, still in office
IGNACE VANDER STICHELE & C° BV
  • Bedrijfsrevisor verslag artikel 14:4 wvv, appointed in the act of 23-04-2024, still in office
Antoine BAERT
  • Zaakvoerder vof, until 23-04-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”

Articles of association, deed of 23-04-2024 (in Dutch)

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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