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Polymation

Active
Private limited companyfounded 2003active for 23 yearsKoning Albert I-plein 25, 3970 Leopoldsburg, BelgiumKBO/BCE: BE 0860.814.325
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PolymationActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
Dieleman Inge Celestine Karel
Director (not named in the articles) · appointed in the act of 10-11-2023 · earlier director, until 10-11-2023 · term without a fixed end · listed in the 2023 annual accounts, filed on 30-08-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”
deed of 10-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 10-11-2023 Converted to unavailable equity · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dieleman Inge Celestine Karel
  • Director, until 10-11-2023
  • Director (not named in the articles), appointed in the act of 10-11-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid aantal, vermelde prijs of deskundige bij betwisting”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen vanaf openstelling intekening”

Articles of association, deed of 10-11-2023 (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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