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POLYSERCO

Active
Private limited companyfounded 2023active for 2 yearsHeldbergweg, Steffeshausen 22, 4790 Burg-Reuland, BelgiumKBO/BCE: BE 1002.850.237
Summary

The computed 12-month bankruptcy probability of POLYSERCO is 15.0% (high). The 2025 annual accounts show negative equity (-€41,849) and a net result of -€27,318. Its solvency ranks better than 5% of 610 sector peers (NACE 53, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
POLYSERCO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,succursales,agences,dépôts en Belgique et à l'étranger par simple décision de l'organe…” (deed in German)

deed of 04-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“administrateur. La personne morale ne peut mettre fin à la représentation permanente sans avoir désigné simultanément un successeur…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in German)
“Représentant permanent de l'administrateur personne morale, règles de conflit d'intérêt applicables le cas échéant” (deed in German)

deed of 04-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 18:00

deed of 04-12-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 04-12-2023

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

Other provision: “Assemblées extraordinaires, 3” (deed in German)
Other provision: “Convocations, ordre du jour” (deed in German)
Other provision: “Affectation du bénéfice, chaque action confère un droit égal” (deed in German)
Liquidation distribution: “Actif net entre tous les actionnaires en proportion de leurs actions, après apurement de dettes,charges,frais ou consignation et…” (deed in German)
4 more provisions in the deed, see the deed of 04-12-2023

deed of 04-12-2023