Checked.be
Active
BE 0542.376.290Private limited company
POLYRACK BENELUX
Rue Léopold Genicot, ZI, Nov. 19A ·5380 Fernelmont, Belgium· 12 yrs active
Sector: NACE 27900
(27900)
Conclusion
The computed 12-month bankruptcy probability of POLYRACK BENELUX is 1.2% (low). The company has been active since 2013 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.
Based on State Gazette and CBE data.
Key figures
| Active | 12 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 5 |
Bankruptcy probability (12 mo)
1.2%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2013 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00337476 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00403085 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00385596 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20363097 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-55900314 |
| 31-12-2019 | verkort | 31-10-2020 | 2020-66100065 |
| 31-12-2018 | verkort | 31-08-2019 | 2019-58000222 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-55500385 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-52500084 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-57600362 |
Directors & mandates
Current directors & mandates
-
Current06-10-2023 → present
-
Current03-12-2018 → present
2 events
- 06-10-2023 Mandate renewed· Director
- 03-12-2018 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 27900 |
| Legal form | Private limited company(610) |
| Incorporation | 21-11-2013 |
| Status | Active |
| Postal code | 5380 |
Establishment units
POLYRACK BENELUX
since 20132.230.654.659
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
09-06-2026
State Gazette act
Minor change
09-06-2026
State Gazette act
Registered-office change
2025
31-07-2025
NBB filing
Annual accounts filed
2024
30-08-2024
NBB filing
Annual accounts filed
2023
06-10-2023
State Gazette act
Director changes
31-08-2023
NBB filing
Annual accounts filed
2022
31-08-2022
NBB filing
Annual accounts filed
2021
30-08-2021
NBB filing
Annual accounts filed
2020
31-10-2020
NBB filing
Annual accounts filed
2019
31-08-2019
NBB filing
Annual accounts filed
18-04-2019
State Gazette act
Director changes
2018
31-08-2018
NBB filing
Annual accounts filed
2017
31-08-2017
NBB filing
Annual accounts filed
2016
31-08-2016
NBB filing
Annual accounts filed
2014
22-08-2014
State Gazette act
Registered-office change
Belgisch Staatsblad — acts
Address history · 2
09-06-2026
Registered-office move
22-08-2014
v3.2
All acts · 5
updated 19 days ago
2026
09-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Other address change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-09",
"filing_date": "2025-05-29",
"act_kind_objet": "TRANSFERT DU SIEGE SOCIAL/ NOMINATION ADMINISTRATEUR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-19",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "removed",
"purpose": "statutaire_zetel",
"address_new": "Rue L\u00E9opold G\u00E9nicot 19A",
"address_old": "RUE GEORGES COSSE 6C - 5380 FERNELMONT",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0542.376.290",
"name_full": "POLYRACK BENELUX",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0537.617.847",
"org_name": "Boekhoudteam BV",
"person_name": "Winkelmans Kurt",
"org_rep_person_name": "Winkelmans Kurt"
},
"co_filed_documents": [
"le proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 mars 2024"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "A.D.R.C. Service"
},
"special_procuration": {
"grantee_kbo": "0537.617.847",
"grantee_name": "Boekhoudteam BV",
"grantor_name": "POLYRACK BENELUX",
"scope_summary": "Officialisation of all formalities concerning the publication of these changes (tribunal de l\u0027entreprise, BCE and the Moniteur Belge).",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-06-2026 Registered office moved within Fernelmont
- RUE GEORGES COSSE 6C - 5380 FERNELMONT → Rue Léopold Génicot 19A
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue L\u00E9opold G\u00E9nicot 19A",
"city": "Fernelmont",
"region": "waals_gewest",
"street": "Rue L\u00E9opold G\u00E9nicot",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "19A",
"locality_suffix": null
},
"old_address": {
"raw": "RUE GEORGES COSSE 6C - 5380 FERNELMONT",
"city": "Fernelmont",
"region": "waals_gewest",
"street": "Rue Georges Cosse",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare le d\u00E9m\u00E9nagement du si\u00E8ge social \u00E0 l\u0027adresse du si\u00E8ge, situ\u00E9e \u00E0 5380 Fernelmont, Rue L\u00E9opold G\u00E9nicot 19A. Dor\u00E9navant, la soci\u00E9t\u00E9 n\u0027a plus de si\u00E8ge \u00E0 l\u0027adresse pr\u00E9c\u00E9dente (Rue George Cosse 6).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "75334 Straubenhardt, Steinbeistrasse 4",
"city": "Straubenhardt",
"region": "foreign",
"street": null,
"country": "DE",
"postcode": "75334",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Polyrack Electronic Aufbausysteme GmbH, dont le si\u00E8ge sociale est \u00E9tabli en Allemagne \u00E0 75334 Straubenhardt, Steinbeistrasse 4, num\u00E9ro d\u0027entreprise 0811.266.265, ici repr\u00E9sent\u00E9e par Monsieur Rapp Andreas.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1357 H\u00E9l\u00E9cine, Chauss\u00E9e de Hannut 30",
"city": "H\u00E9l\u00E9cine",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Hannut",
"country": "BE",
"postcode": "1357",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire decide de nommer au poste d\u0027administrateur suppl\u00E9mentaire, la SRL A.D.R.C. Service, dont le si\u00E8ge sociale est \u00E9tabli \u00E0 1357 H\u00E9l\u00E9cine, Chauss\u00E9e de Hannut 30, num\u00E9ro d\u0027entreprise 0893.592.803, repr\u00E9sent\u00E9e par Monsieur Arnaud Arkens.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "2220 Heist-op-den-Berg, Herentalsesteenweg 55A/2 (O.N. 0537.617.847)",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Herentalsesteenweg",
"country": "BE",
"postcode": "2220",
"box_number": "2",
"street_number": "55A",
"locality_suffix": "(O.N."
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare procuration \u00E0 la soci\u00E9t\u00E9 Boekhoudteam BV, situ\u00E9e \u00E0 2220 Heist-op-den-Berg, Herentalsesteenweg 55A/2 (O.N. 0537.617.847), et ces repr\u00E9sentants, de officialiser toutes les formalit\u00E9s concernant la publication de ces changements (trubinal de l\u0027entreprise, BCE et le Moniteur",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-09",
"filing_date": "2025-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-19",
"unanimous": true
},
"subject_company": {
"kbo": "0542.376.290",
"name_full": "POLYRACK BENELUX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0537.617.847",
"org_name": "Boekhoudteam BV",
"person_name": null,
"org_rep_person_name": "Winkelmans Kurt",
"person_role_at_subject": null
},
"co_filed_documents": [
"le proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 mars 2024"
]
}2023
06-10-2023 2 reappointed
- RAPP Andreas Chris — Bestuurder
- RAPP Ulrich — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAPP Andreas Chris",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur RAPP Andreas Chris,;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAPP Ulrich",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur RAPP Ulrich."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.376.290",
"name_full": "POLYRACK BENELUX",
"legal_form": "SPRL"
}
}2019
18-04-2019 Rapp Ulrich appointed as managing director
- Rapp Ulrich — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rapp Ulrich",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des associ\u00E9s du 3 d\u00E9cembre 2018 a nomm\u00E9 comme g\u00E9rant Monsieur Rapp Ulrich, domicili\u00E9 \u00E0 DE-75334 Straubenhardt, Ortsteil Schwann, Sch\u00F6nstrasse 6/1, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir de cette m\u00EAme date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.376.290",
"name_full": "POLYRACK BENELUX",
"legal_form": "SPRL"
}
}2014
22-08-2014 Registered office moved from Charleroi to Fernelmont
- Rue Auguste Piccard 20, 6041 Charleroi → Rue Georges Cosse 6, 5380 Fernelmont
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fernelmont",
"region": null,
"street": "Rue Georges Cosse",
"country": "BE",
"postcode": "5380",
"box_number": "c",
"street_number": "6"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "Rue Auguste Piccard",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "20"
},
"effective_date": "2014-06-19",
"evidence_quote": "Par suite de la d\u00E9cision du g\u00E9rant du 19 juin 2014, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 \u00E9t\u00E9 remplac\u00E9 de 6041 Charleroi, Rue Auguste Piccard 20 \u00E0 5380 Fernelmont, Rue Georges Cosse 6c, et cela d\u00E8s maintenant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.376.290",
"name_full": "POLYRACK BENELUX",
"legal_form": "SPRL"
}
}Credit advice
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Company registry (CBE)
Activities
Vervaardiging van elektronische onderdelen26110Vervaardiging van elektronische onderdelen26110Vervaardiging van andere elektrische apparatuur27900Vervaardiging van andere elektrische apparatuur27900Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693
Primary activity highlighted.
Names & trade names
| Legal nameFR | POLYRACK BENELUX |
Registered office
Rue Léopold Genicot, ZI, Nov. 19A
5380 Fernelmont, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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