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POLYSERVE

Absorbed by COFINIMMO KBO/BCE: BE 0444.997.792 subsidiary of COFINIMMO
POLYSERVE
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Timeline

43 events since 1991
2022
Annual accounts 2021 filed PDFunclassified schema · 129 days late
2021
Merger: absorbed by COFINIMMOGeneral meeting of 25-08-20212 points ▸
  • General meeting, 25-08-2021
  • Accounting effect, 25-08-2021
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFunclassified schema · 10 days late
Merger proposal: to be absorbed by COFINIMMOCOFINIMMO holds all the shares2 points ▸
  • Incorporation, 29-12-1983
  • COFINIMMO holds all the shares, mentioned 7 times in the deed
  • The deed holds 16 more points.

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2020
Registered office moved from Wommelgem to Woluwe-Saint-LambertNew registered office: Woluwedal 58 1200 Sint-Lambrechts-Woluwe · Previous registered office: Selsaetenstraat 50B 2160 Wommelgem · Permanent representative: Rik Neckebroeck · General meeting of 30-11-20204 points ▸
  • Permanent representative, Rik Neckebroeck
  • General meeting, 30-11-2020
  • Registered-office move, Woluwedal 58 1200 Sint-Lambrechts-Woluwe
  • Capital, €1,116,295.51, 3,012 shares
  • The deed holds 5 more points.

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5 directors appointed, 1 statutory auditor appointed, 3 resignationsResignations: Finisca BVBA, Irida BVBA and Poeka BVBA · Permanent representatives: Kris Goormans, Lodewijk Van den Brande, Jan Van den Brande and Pierre-Hugues Bonnefoy · Appointments: Françoise ROELLS, Yeliz BICICl, Jean-Pierre HANIN, Jean KOTARAKOS, Sébastien BERDEN and Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA/SCRL (statutory auditor) · General meeting of 10-06-202018 points ▸

Open the deed in the Belgian Official Gazette

1 statutory auditor appointedVyvey & Co (statutory auditor) · Permanent representatives: Steven Vyvey and Lodewijk Van den Brande · General meeting of 29-05-20204 points ▸
  • General meeting, 29-05-2020
  • Auditor appointment, Vyvey & Co (statutory auditor)
  • Permanent representative, Steven Vyvey
  • Permanent representative, Lodewijk Van den Brande

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Capital increase of €790,000 to €1,116,295.51Capital from €326,295.51 to €1,116,295.513 points ▸
  • Capital increase, €790,000
  • Capital, €1,116,295.51, 3,012 shares
  • Registered office clause, Selsaetenstraat 50B, 2160 Wommelgem
  • The deed holds 1 more point.

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Annual accounts 2019 filed PDFfull format · 56 days before the deadline
2019
Weakest financial year net -€70,099 The net result drops to -€70,099, the lowest from 2006 to 2019.
Demerger: POLYSERVE splits off to Orelia ZorgCapital decrease of €43,704.49 to €326,295.51 · Capital from €370,000 to €326,295.51 · Permanent representative: Kris Goormans · General meeting of 03-10-20197 points ▸
  • General meeting, 03-10-2019
  • Accounting effect, 01-06-2019
  • Capital decrease, €43,704.49
  • Permanent representative, Kris Goormans, mentioned twice in the deed
  • Power of attorney, Finisca
  • Power of attorney, Van Laer Johnny Frans Elisabeth, mentioned twice in the deed
  • Orelia Group holds 3,012 shares
  • The deed holds 2 more points.

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Demerger proposal: NV POLYSERVE splits off to NV ORELIA ZORGPermanent representatives: Lodewijk Van den Brande, Jan Van den Brande and Kris Goormans · ORELIA GROUP NV holds 3,012 shares · ORELIA GROUP NV holds 5,572 shares15 points ▸
  • ORELIA GROUP NV holds 3,012 shares
  • Accounting effect, 01-06-2019
  • Capital, €370,000, 3,012 shares
  • Board composition, BVBA IRIDA
  • Board composition, BVBA POEKA (director)
  • Board composition, BVBA FINISCA (managing director), mentioned twice in the deed
  • Permanent representative, Lodewijk Van den Brande, mentioned twice in the deed
  • Permanent representative, Jan Van den Brande
  • Permanent representative, Kris Goormans, mentioned twice in the deed
  • Capital, €5,000,000, 5,572 shares
  • Board composition, Jackers Jacques (director)
  • Board composition, Vermoote Filip (director)
  • Board composition, Van den Brande Dirk (director)
  • Board composition, BVBA IRIDA (director)
  • ORELIA GROUP NV holds 5,572 shares
  • The deed holds 21 more points.

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Registered office moved to WommelgemNew registered office: Selsaetenstraat 50B, 2160 Wommelgem · Resignations: NV IMMOPHARMA, Comm.V. SEDES (managing director) and BVBA CARFRE (managing director) · Permanent representatives: Marcel De Vulder, Marion BRUYLAND, Lynn VERDOODT, Hans Verdoodt, Lodewijk Van den Brande, Kris Goormans and 1 other · General meeting of 28-05-201930 points ▸
  • General meeting, 28-05-2019
  • Director resignation, NV IMMOPHARMA
  • Director resignation, Comm.V. SEDES
  • Director resignation, BVBA CARFRE
  • Permanent representative, Marcel De Vulder
  • Permanent representative, Marion BRUYLAND
  • Permanent representative, Lynn VERDOODT
  • Permanent representative, Hans Verdoodt
  • Power of attorney, NV IMMOPHARMA
  • Power of attorney, Comm.V. SEDES
  • Power of attorney, BVBA CARFRE
  • Power of attorney, Marcel De Vulder
  • Power of attorney, Marion BRUYLAND
  • Power of attorney, Lynn VERDOODT
  • Power of attorney, Hans Verdoodt
  • Director resignation, Comm.V. SEDES (managing director)
  • Director resignation, BVBA CARFRE (managing director)
  • Director discharge, NV IMMOPHARMA
  • Director discharge, Comm.V. SEDES
  • Director discharge, BVBA CARFRE
  • Director appointment, Irida BVBA
  • Director appointment, Finisca BVBA
  • Director appointment, Poeka BVBA
  • Permanent representative, Lodewijk Van den Brande
  • Permanent representative, Kris Goormans
  • Permanent representative, Jan Van den Brande
  • Registered-office move, Selsaetenstraat 50B, 2160 Wommelgem
  • Board meeting, 28-05-2019
  • Director appointment, Irida BVBA (managing director)
  • Director appointment, Finisca BVBA (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 58 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 64 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 62 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 63 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 36 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 12 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 40 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 59 days before the deadline
2009
Equity above €1m equity €1.0m ▲11.8% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Highest result from 2006 to 2019 net €161,205 ▲24.8% The net result of €161,205 is the highest of those years.
Annual accounts 2007 filed PDFabbreviated format · 24 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 14 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Incorporation 32 publications in the Belgian Official Gazette, the last on 16-09-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office moved to Wommelgem in 2019 and to Woluwe-Saint-Lambert in 2020.12 In 2020 the capital was increased by €790,000 to €1.1m.3 In 2021 POLYSERVE was absorbed by merger into COFINIMMO.4

  1. 1Belgian Official Gazette, 21-06-2019
  2. 2Belgian Official Gazette, 03-12-2020
  3. 3Belgian Official Gazette, 17-06-2020
  4. 4Belgian Official Gazette, 16-09-2021

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