POLYOL BELGIUM
The computed 12-month bankruptcy probability of POLYOL BELGIUM is 0.3% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Locations | 2 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00357890 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00272020 |
| 31-12-2022 | volledig | 01-08-2023 | 2023-00300833 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20211384 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-42600490 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-35900093 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-55300225 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-55100291 |
| 31-12-2016 | volledig | 20-10-2017 | 2017-67700293 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-46800592 |
| NACE primary | 20160 |
| Legal form | Private limited company(610) |
| Incorporation | 28-04-1989 |
| Status | Active |
| Postal code | 2600 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53075E0352/00Y002 | Wallonia | 17.5 ha | 1 · 692 m² | 19.3 m · 5 fl. |
| 11003A0159/00H002 | Flanders | 8,568 m² | 1 · 4,264 m² | 33.9 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-05-2025 Anick Verast appointed as procuratiehouder
- Anick Verast, Procuratiehouder
Technical details
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}27-05-2024 1 director appointed, 1 resigning
- Tabita Verburg, Bestuurder
- Antonie van Beek, Zaakvoerder
Technical details
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"subject_company": {
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}08-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, DOEL"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "trente juin \u00E0 onze heures",
"effective_from_year": null,
"rule_changes_summary": "Article 19: Chaque action donne droit \u00E0 une voix, sauf pour les actions sans droit de vote. Chaque actionnaire peut voter par lettre ou \u00E9lectroniquement via un formulaire. Une procuration \u00E9crite peut \u00EAtre donn\u00E9e \u00E0 toute autre personne pour le repr\u00E9senter. Toute assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les propositions figurant \u00E0 l\u2019ordre du jour, sauf si toutes les personnes \u00E0 convoquer sont pr\u00E9sentes ou repr\u00E9sent\u00E9es. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix, sauf dans les cas pr\u00E9vus par la loi. Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, prendre toutes les d\u00E9cisions qui rel\u00E8vent des pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception des modifications des statuts."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0437.339.247",
"name_full": "POLYOL BELGIUM",
"legal_form": "SRL"
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"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-11-2023 1 director appointed, 1 resigning
- Alain Ascani, Bestuurder
- Gino van Poorten, Zaakvoerder
Technical details
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"subject_company": {
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"name_full": "Polyol Belgium"
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}10-10-2022 1 director appointed, 1 resigning
- Philippe Schirra, Bestuurder
- Jelle De Bruycker, Bestuurder
Technical details
{
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{
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"subject_company": {
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}25-08-2022 Deloitte Bedrijfsrevisoren BV o.v.v.e.CVBA appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV o.v.v.e.CVBA, Commissaris
Technical details
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"subject_company": {
"kbo": "0437.339.247",
"name_full": "Polyol Belgium"
}
}23-06-2022 Bridget Sparrow resigns as manager
- Bridget Sparrow, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
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"subject_company": {
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}19-01-2022 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren BV o.v.v.e.CVBA, Commissaris
- Deloitte Bedrijfsrevisoren BV o.v.v.e.CVBA, Commissaris
Technical details
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"subject_company": {
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}
}15-04-2020 1 director appointed, 1 resigning
- Bridget Sparrow, Bestuurder
- Neldes Hovestad, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
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],
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"subject_company": {
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}23-03-2020 Ann Benedicte Jacquemin appointed as procuratiehouder
- Ann Benedicte Jacquemin, Procuratiehouder
Technical details
{
"events": [
{
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"role": "procuratiehouder",
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"subject_company": {
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}
}15-10-2019 Registered office moved from Wilrijk to Berchem
- Sneeuwbeslaan, 20/10, B-2610 Wilrijk (Antwerpen) → Grotesteenweg 214, 2600 Berchem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grotesteenweg 214, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Grotesteenweg",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "214",
"locality_suffix": null
},
"old_address": {
"raw": "Sneeuwbeslaan, 20/10, B-2610 Wilrijk (Antwerpen)",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
"box_number": "10",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Het College van Zaakvoerders heeft, met eenparigheid van stemmen, VASTGESTELD, dat de maatschappelijke zetel is gevestigd te Sneeuwbeslaan 20, bus 10, te 2610 Wilrijk, BESLOTEN, om met ingang van 1 september 2019 de maatschappelijke zetel van Polyol Belgium B.V.B.A. te vestigen te Grotesteenweg 214,",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Barbara Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-10-15",
"filing_date": "2019-10-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "college_van_zaakvoerders",
"date": "2019-10-04",
"unanimous": true
},
"subject_company": {
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"legal_form": "BV"
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"publication_proxy": {
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"org_kbo": null,
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"person_name": "Barbara Raes",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de besluiten van het college van zaakvoerders",
"Bijlagen bij het Belgisch Staatsblad"
]
}08-12-2017 1 director appointed, 1 resigning
- Jelle De Bruycker, Zaakvoerder
- Franciscus van der Meer, Zaakvoerder
Technical details
{
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{
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},
{
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"person": {
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"subject_company": {
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}24-11-2017 Articles of association amended
Technical details
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}27-07-2017 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren BVo.v.v.e.CVBA, Commissaris
- Deloitte Bedrijfsrevisoren BV o.v.v.e.CVBA, Commissaris
Technical details
{
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}01-06-2017 Ed d'Hooghe appointed as procuratiehouder
- Ed d'Hooghe, Procuratiehouder
Technical details
{
"events": [
{
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"role": "procuratiehouder",
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"name": "Ed d\u0027Hooghe",
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}03-03-2017 1 director appointed, 1 resigning
- Neldes Hovestad, Zaakvoerder
- Arnold Thomas, Zaakvoerder
Technical details
{
"events": [
{
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"name": "Arnold Thomas",
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"subject_company": {
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}22-08-2005 Articles of association amended
Technical details
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"name_change": {
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"legal_form_change": {
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}07-10-2002 1 director appointed, 1 resigning
- Louis Demesmaeker, Commissaris
- D.W. Taylor, Zaakvoerder
Technical details
{
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"subject_company": {
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}19-09-2002 Registered office moved from Zwijndrecht to Edegem
- Haven 1053, Nieuwe Weg 1, 2070 Zwijndrecht → Prins Boudewijnlaan 41, 2650 Edegem
Technical details
{
"events": [
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"new_address": {
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"postcode": "2070",
"box_number": null,
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"effective_date": "2002-08-28",
"evidence_quote": "BESLOTEN, onder verwijzing naar artikel 2 van de statuten, om de maatschappelijke zetel met onmiddellijke ingang te verplaatsen van Haven 1053, Nieuwe Weg 1, te 2070 Zwijndrecht naar Prins Boudewijnlaan 41, te 2650 Edegem.",
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],
"notary": {
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"firm_city": null,
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},
"act_meta": {
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"pub_date": "2002-09-19",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van zaakvoerders",
"Besluit van de zaakvoerders"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | POLYOL BELGIUM |
| Legal nameNL | POLYOL BELGIUM |