POLYRIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-07
micro format · 15 days before the deadline
2025
23-07
micro format · 8 days before the deadline
2024
26-07
micro format · 5 days before the deadline
2023
31-12
Financial
Weakest financial yearnet €126,974 ▼32.9%
The net result drops to €126,974, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Equity above €1mequity €1.0m ▲10.5%
With a profit in every financial year since 2018, equity grows to €1.0m.
18-09
Gazette deed
Changes of role: TAMBOUR Fabian Emile Katy (statutory director) and CORNIL Nathaël (statutory director)Capital conversion · Reserve release · Amendment of the articles18 points ▸
Gazette deed
Changes of role: TAMBOUR Fabian Emile Katy (statutory director) and CORNIL Nathaël (statutory director)
Capital conversion · Reserve release · Amendment of the articles18 points ▸
- General meeting, “assemblée générale extraordinaire des associés, 6040 Jumet,rue de Venise 25” (deed in French)
- Other provision, “statuts non modifiés, statuts n’ont pas été modifié à ce jour” (deed in French)
- Other provision, “ordre du jour point 1, adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Other provision, “ordre du jour point 2, supprimer le compte de capitaux propres statutairement indisponible et le mettre à disposition pour des distributions futures” (deed in French)
- Other provision, “ordre du jour point 3, adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations” (deed in French)
- Other provision, “ordre du jour point 4, démission des gérants statutaires” (deed in French)
- Other provision, “ordre du jour point 5, adresse du siège” (deed in French)
- Other provision, “validité assemblée générale, constate à l'unanimité valablement composée et apte à délibérer et statuer sur l'ordre du jour” (deed in French)
- Other provision, “première résolution adaptation CSA, adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “rendre ces fonds disponibles pour distribution, formes et majorités de la modification des statuts” (deed in French)
- Amendment of the articles
- The act holds 6 more points.
30-08
micro format · 30 days late
2022
26-08
micro format · 26 days late
20-04
Gazette deed
Registered office moved from Gosselies to Jumet2 points ▸
Gazette deed
Registered office moved from Gosselies to Jumet
2 points ▸
- Board meeting, 29-03-2022
- Registered-office move, Rue de Venise, 25 6040 Jumet
2021
05-07
full format · 26 days before the deadline
2020
22-06
full format · 39 days before the deadline
2019
31-12
Financial
Equity above €500,000equity €532,225 ▲20.5%
With a profit in every financial year since 2018, equity grows to €532,225.
Show earlier events
18-07
full format · 13 days before the deadline
2018
20-07
micro format · 11 days before the deadline
2017
22-06
micro format · 39 days before the deadline
2011
14-11
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