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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

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
12-09
NBB filing Annual accounts 2025 filedNBB
micro format · 43 days late
2025
18-08
NBB filing Annual accounts 2024 filedPDF
micro format · 18 days late
2024
30-08
NBB filing Annual accounts 2023 filedPDF
micro format · 30 days late
2023
10-11
Gazette deed Company renamed from H-ANNELEYZE to Polymation
Resignation: Dieleman Inge Celestine Karel (director) · Appointment: Dieleman Inge Celestine Karel (director) · Capital conversion15 points ▸
  • General meeting, 26-10-2023
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
  • Purpose change
  • Name change, Polymation
  • Amendment of the articles
  • Capital
  • Power of attorney, Bart Vankrunkelsven
  • Director resignation, Dieleman Inge Celestine Karel (director)
  • Director appointment, Dieleman Inge Celestine Karel (director (not named in the articles))
  • Director discharge, Dieleman Inge Celestine Karel
  • Registered office clause, “3970 Leopoldsburg,Koning Albert I-plein 25” (deed in Dutch)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

25-08
NBB filing Annual accounts 2022 filedPDF
micro format · 25 days late
2022
31-12
Financial Back to profitnet €665
The net result is €665, after one loss-making year.
20-07
NBB filing Annual accounts 2021 filedPDF
micro format · 11 days before the deadline
2021
16-09
NBB filing Annual accounts 2020 filedPDF
micro format · 47 days late
2020
31-12
Financial Back to profitnet €4,946
The net result is €4,946, after one loss-making year.
31-12
Financial Liquidity more than 6 timescurrent ratio 2.06
The current ratio rises from 0.32 to 2.06. Short-term debt falls from €3,847 to €2,210.
27-11
NBB filing Annual accounts 2019 filedPDF
micro format · 119 days late
2019
31-12
Financial Weakest financial yearnet -€5,990
The net result drops to -€5,990, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
27-08
NBB filing Annual accounts 2018 filedPDF
micro format · 27 days late
2018
19-07
NBB filing Annual accounts 2017 filedPDF
micro format · 12 days before the deadline
2017
14-07
NBB filing Annual accounts 2016 filedPDF
micro format · 17 days before the deadline
2003
08-10
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

Polymation was incorporated on 1 October 2003.1 The name was changed to Polymation in 2023.2 Turnover grew from €9,321 in 2018 to €18,450 in 2022.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-11-2023
  3. 3National Bank, annual accounts 2018 and 2022

Next steps