POLYRACK BENELUX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
abbreviated format · on the deadline day
09-06
Gazette deed
Registered office moved to FernelmontNew seat: 5380 Fernelmont, Rue Léopold Génicot 19A · Previous seat: Rue George Cosse 6 · Appointment: A.D.R.C. Service (additional director)6 points ▸
Gazette deed
Registered office moved to Fernelmont
New seat: 5380 Fernelmont, Rue Léopold Génicot 19A · Previous seat: Rue George Cosse 6 · Appointment: A.D.R.C. Service (additional director)6 points ▸
- General meeting, 19-03-2024
- Polyrack Electronic Aufbausysteme GmbH is a shareholder
- Registered-office move, 5380 Fernelmont, Rue Léopold Génicot 19A
- Director appointment, A.D.R.C. Service (additional director)
- Power of attorney, Boekhoudteam BV
- Other provision, “ordre du jour” (deed in French)
2025
31-12
Financial
Highest result from 2018 to 2025net €596,156 ▲65.6%
The operating result of €803,196 and the net result of €596,156 are both a record.
31-07
abbreviated format · on the deadline day
2024
31-12
Financial
Equity above €500,000equity €804,525 ▲81%
After 3 profitable years in a row, equity reaches €804,525.
30-08
abbreviated format · 30 days late
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 3.03
The current ratio rises from 1.26 to 3.03. Short-term debt falls from €1.4m to €202,535.
06-10
Gazette deed
Changes of role: RAPP Andreas Chris (director) and RAPP Ulrich (director)Amendment of the articles · Capital conversion · Reserve release13 points ▸
Gazette deed
Changes of role: RAPP Andreas Chris (director) and RAPP Ulrich (director)
Amendment of the articles · Capital conversion · Reserve release13 points ▸
- General meeting, 28-09-2023
- Other provision, “constitution et publication antérieure, Moniteur Belge” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer le compte de capitaux propres statutairement indisponible et rendre ces fonds disponibles pour distribution, formes et majorités de la modification de…” (deed in French)
- Amendment of the articles, 31
- Other provision, “compte de capitaux propres statutairement indisponible, Pas d’application” (deed in French)
- Director resignation, RAPP Andreas Chris (manager)
- Director resignation, RAPP Ulrich (manager)
- Director appointment, RAPP Andreas Chris (director (not named in the articles))
- Director appointment, RAPP Ulrich (director (not named in the articles))
- Registered office clause, “5380 Fernelmont,Rue Georges Cosse 6C, Septième résolution” (deed in French)
- The act holds 1 more point.
31-08
abbreviated format · 31 days late
2022
31-12
Financial
Back to profitnet €119,881
The net result is €119,881, after one loss-making year.
31-08
abbreviated format · 31 days late
2021
31-12
Financial
Weakest financial yearnet -€9,239
The net result drops to -€9,239, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
30-08
abbreviated format · 30 days late
2020
31-10
abbreviated format · 92 days late
2019
31-08
abbreviated format · 31 days late
2018
31-08
abbreviated format · 31 days late
2017
31-08
abbreviated format · 31 days late
2013
03-12
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