POLYMOUSSE
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
23-07
Gazette deed
Restructuring · End & cessationResignation: JANSEN Marcel (director) · Merger · Purpose change9 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: JANSEN Marcel (director) · Merger · Purpose change9 facts ▸
- General meeting, “buitengewone algemene vergadering, unanimous” (deed in Dutch) (2 times)
- Other provision, “onderzoek fusievoorstel, artikel 12:50 WVV” (deed in Dutch)
- Other provision, “geen opmerkingen of vragen betreffende fusievoorstel” (deed in Dutch)
- Other provision, “verzaking aan tussentijdse cijfers, laatste jaarrekeningen betrekking op boekjaar meer dan 6 maanden vóór datum fusievoorstel” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, ten laste van overnemende vennootschap” (deed in Dutch)
- Director resignation, JANSEN Marcel (director (not named in the articles))
- Purpose change
- Power of attorney
- Other provision, “verwezenlijking fusie, verwezenlijkt” (deed in Dutch)
11-05
Gazette deed
RestructuringAppointment: Jansen Marcel (sole director) · Merger · Incorporation15 facts ▸
Gazette deed
Restructuring
Appointment: Jansen Marcel (sole director) · Merger · Incorporation15 facts ▸
- Merger, “fusie door overneming, vereenvoudigde moeder-dochterfusie” (deed in Dutch)
- Incorporation, 13-03-1972
- Name change, JASINVEST
- Amendment of the articles (3 times)
- Registered office clause, “B-3560 Lummen, Europaweg 10” (deed in Dutch) (2 times)
- Director appointment, Jansen Marcel (sole director)
- Incorporation, 20-06-1988
- Director appointment, Jansen Marcel (manager)
- Legal form clause, “JASINVEST” (deed in Dutch)
- Legal form clause, “POLYMOUSSE” (deed in Dutch)
- Shareholding, JASINVEST
- Declaration, “geen bijzondere rechten aandeelhouders of houders van andere effecten” (deed in Dutch)
- +3 further facts in this act
02-02
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format · 2 days late
2024
23-12
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
05-02
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 5 days late
2023
12-01
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
28-01
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
Financial
Weakest financial yearnet -€4,341
Net result drops to -€4,341, the lowest in the series.
27-01
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
30-06
Financial
Back to profitnet €1,298
Net result €1,298 after one loss-making year.
2019
19-12
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
22-01
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
13-12
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
25-01
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
2 of 2 deeds read