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POLYP

Active
Private limited company (pre-2019)founded 1987active for 39 yearsRue de la Chap. Stevenaert(J.-S.) 151, 1370 Jodoigne, BelgiumKBO/BCE: BE 0431.491.632
Summary

POLYP has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €486,432 and a net result of €99,937. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 89% of 2,816 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
POLYP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in Dutch)

deed of 23-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 23-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 23-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…” (deed in Dutch)

deed of 23-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateur(s) en fonction désignés liquidateur(s) si aucun autre désigné, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in Dutch)

deed of 23-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Versements futurs de la part non encore libérée, capital souscrit dans le passé” (deed in Dutch)
Other provision: “Appels de fonds, sur l'ensemble des actions dont l'actionnaire est titulaire” (deed in Dutch)
Other provision: “Nominatives, nature des actions” (deed in Dutch)
Other provision: “Nominatifs, nature des autres titres” (deed in Dutch)
Other provision: “Indivisibilité des titres, un seul propriétaire pour chaque titre quant à l'exercice des droits accordés aux actionnaires” (deed in Dutch)
Other provision: “Admission assemblée générale, inscription qualité registre titres nominatifs catégorie” (deed in Dutch)
Other provision: “Séances procès-verbaux, tenu au siège pour décisions assemblée ou actionnaire unique” (deed in Dutch)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations” (deed in Dutch)
Other provision: “Trois semaines, organe administration séance tenante” (deed in Dutch)
Other provision: “Pouvoirs assemblée générale, ceux conférés par Code des sociétés et des associations” (deed in Dutch)
Other provision: “Répartition réserves, chaque action droit égal répartition bénéfices” (deed in Dutch)
Liquidation distribution: “Apurement dettes charges frais ou consignation,et si actions non libérées rétablissement égalité par appels complémentaires ou distributions…” (deed in Dutch)
Other provision: “Élection domicile, communications,sommations,assignations,significations” (deed in Dutch)
Other provision: “Droit commun, réputées inscrites” (deed in Dutch)
Other provision: “Administrateur-délégué, gestion journalière” (deed in Dutch)
4 more provisions in the deed, see the deed of 23-07-2024

deed of 23-07-2024