POLYSERVE
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 03-12-2020
Mandates through the years
13 namesDeloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
FINISCA
Director
Director
Françoise ROELLS
Director
Director
IRIDA
Director
Director
Jean KOTARAKOS
Director
Director
Jean-Pierre HANIN
Director
Director
POEKA
Director
Director
Sébastien BERDEN
Director
Director
Yeliz BICICl
Director
Director
VYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
CARFRE
Managing director
Managing director
Immopharma
Director
Director
SEDES
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 11-08-2020, until 11-08-2020
- FINISCA
- Director, appointed by deed of 21-06-2019, until 11-08-2020
- Managing director, appointed by deed of 21-06-2019, ended, last mentioned on 21-06-2019
- Françoise ROELLS
- Director, appointed by deed of 11-08-2020, last mentioned in 2020
- IRIDA
- Director, appointed by deed of 21-06-2019, until 11-08-2020
- Managing director, appointed by deed of 21-06-2019, ended, last mentioned on 21-06-2019
- Jean KOTARAKOS
- Director, appointed by deed of 11-08-2020, last mentioned in 2020
- Jean-Pierre HANIN
- Director, appointed by deed of 11-08-2020, last mentioned in 2020
- POEKA
- Director, appointed by deed of 21-06-2019, until 11-08-2020
- Sébastien BERDEN
- Director, appointed by deed of 11-08-2020, last mentioned in 2020
- Yeliz BICICl
- Director, appointed by deed of 11-08-2020, last mentioned in 2020
- VYVEY & C°, BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 19-06-2020, until 19-06-2020
- CARFRE
- Director, until 21-06-2019
- Managing director, until 21-06-2019
- Immopharma
- Director, until 21-06-2019
- SEDES
- Director, until 21-06-2019
- Managing director, until 21-06-2019
Control
Further up the chainOrelia Group consolidates
Capital
- Capital
- €1,116,295.51
- Shares
- 3,012
- Contribution per share
- €371
- Equity per share
- €277 in 2019
- Source
- deed of 03-12-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-06-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 03-12-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 03-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 09:30deed of 03-12-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbinding in bij wet bepaalde gevallen”deed of 03-12-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Op moment afsluiting FOD Financiën vragen om schrapping van lijst GVBF's, desgevallend één of meer vereffenaars benoemd door algemene…”deed of 03-12-2020 (in Dutch)
Shareholders
2 ownersOwners 2
-
100%
- Orelia Groupconsolidating parentEquity €17.9m Loss of €74,771 in 2025 (loss of €486,532 in 2024) Checked score 65consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-07-2021 ↗
- COFINIMMO (BE 0426.184.049) all shares
Capital over time
- 03-12-2020 Capital stated in the deed · €1,116,295.51 · 3,012 shares
- 17-06-2020 Capital increase of €790,000 · to €1,116,295.51 · no new shares · in cash