POLYSERVE (0444.997.792), Inactive: annual accounts and directors

POLYSERVE

KBO/BCE: BE 0444.997.792

Line	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
Balance sheet: assets
`20/58`	1.7m	2.0m	2.1m	2.3m	2.1m	2.1m	2.1m	2.1m	2.1m	2.2m	2.2m	2.2m	1.8m	1.8m
`20`	-	-	-	-	-	-	-	-	-	-	315	629	944	1,258
`21/28`	1.7m	1.8m	1.9m	2.0m	1.9m	1.9m	2.0m	2.0m	2.0m	2.1m	2.1m	2.1m	1.7m	1.8m
`22/27`	1.7m	1.8m	1.9m	2.0m	1.9m	1.9m	2.0m	2.0m	2.0m	2.1m	2.1m	2.1m	1.7m	1.8m
`22`	1.7m	1.8m	1.9m	2.0m	1.9m	1.9m	1.9m	1.9m	2.0m	2.0m	2.1m	2.1m	1.7m	1.7m
`23`	-	7,208	7,801	12,005	11,076	11,978	12,902	6,169	5,780	7,218	4,501	5,441	4,436	5,698
`24`	-	9,032	11,540	11,163	15,813	15,426	22,267	23,579	8,015	11,369	10,604	13,295	16,696	10,231
`29/58`	34,123	177,354	159,452	290,861	270,470	206,130	135,820	141,782	119,675	115,738	85,809	51,952	95,835	79,353
`40/41`	28,667	41,986	48,618	53,518	41,996	31,898	32,535	70,635	61,235	53,390	48,304	34,709	30,799	34,288
`40`	-	41,986	48,618	53,518	41,996	31,898	32,535	49,570	49,837	41,993	48,304	34,709	27,514	31,002
`41`	28,667	-	-	-	-	-	-	21,065	11,397	11,397	-	-	3,285	3,285
`54/58`	5,456	133,061	110,456	218,109	226,006	171,903	100,774	70,787	58,122	62,348	36,213	17,242	63,444	45,065
`490/1`	-	2,308	379	19,234	2,469	2,329	2,510	360	318	-	1,292	-	1,592	-
Balance sheet: equity and liabilities
`10/49`	1.7m	2.0m	2.1m	2.3m	2.1m	2.1m	2.1m	2.1m	2.1m	2.2m	2.2m	2.2m	1.8m	1.8m
`10/15`	835,181	1.0m	1.0m	1.0m	992,490	979,460	1.0m	1.0m	1.0m	1.0m	1.0m	897,791	784,686	703,663
`10/11`	326,296	370,000	370,000	370,000	370,000	370,000	370,000	370,000	370,000	370,000	370,000	370,000	370,000	370,000
`100`	326,296	370,000	370,000	370,000	370,000	370,000	370,000	370,000	370,000	370,000	370,000	370,000	370,000	370,000
`12`	481,826	481,826	481,826	481,826	481,826	481,826	481,826	481,826	481,826	481,826	481,826	481,826	481,826	481,826
`13`	97,158	175,203	163,255	149,613	140,664	127,634	160,180	175,481	165,958	166,300	151,798	45,965	-	-
`133`	97,158	175,203	163,255	149,613	140,664	127,634	160,180	175,481	165,958	166,300	151,798	45,965	-	-
`14`	-70,099	-	-	-	-	-	-	-	-	-	-	-	-67,140	-148,163
`16`	-	-	-	-	-	-	-	-	-	-	-	-	115,124	136,160
`160/5`	-	-	-	-	-	-	-	-	-	-	-	-	115,124	136,160
`17/49`	901,930	968,159	1.1m	1.3m	1.2m	1.1m	1.1m	1.1m	1.1m	1.1m	1.2m	1.3m	932,661	1.0m
`17`	123,636	623,762	664,980	848,366	757,544	694,027	692,819	692,498	805,866	849,297	876,349	851,044	376,582	524,290
`170/4`	123,636	623,762	663,499	841,524	747,960	685,835	683,392	683,071	796,429	838,667	876,349	851,044	376,582	524,290
`174`	123,636	-	-	-	-	-	-	-	-	-	-	-	-	-
`178/9`	-	-	1,481	6,841	9,584	8,192	9,427	9,427	9,437	10,630	-	-	-	-
`42/48`	775,825	344,397	393,266	449,972	375,838	415,973	390,891	400,850	315,970	300,141	327,556	408,773	552,472	457,124
`42`	-	39,736	43,026	44,520	32,683	34,262	34,179	36,192	32,237	32,683	35,595	86,497	224,676	237,278
`43`	773,400	-	-	-	-	-	-	35,000	-	31,667	33,333	50,000	60,000	55,000
`430/8`	773,400	-	-	-	-	-	-	-	-	-	-	-	-	55,000
`439`	-	-	-	-	-	-	-	35,000	-	31,667	33,333	50,000	60,000	-
`44`	2,425	30,593	58,167	98,928	32,676	50,109	85,459	69,073	93,446	56,432	51,080	157,749	45,889	42,372
`440/4`	2,425	30,593	58,167	98,928	32,676	50,109	85,459	69,073	93,446	56,432	51,080	157,749	45,889	37,593
`441`	-	-	-	-	-	-	-	-	-	-	-	-	-	4,780
`46`	-	-	-	-	-	-	-	6,797	5,284	-	-	-	-	-
`45`	-	54,943	14,791	38,823	42,777	51,555	21,728	40,146	10,263	34,181	107,751	56,912	63,325	24,261
`450/3`	-	16,904	8,985	17,967	15,351	23,249	18,486	7,579	6,831	28,832	81,849	55,549	40,821	2,351
`454/9`	-	38,039	5,806	20,856	27,427	28,307	3,242	32,567	3,432	5,349	25,902	1,363	22,503	21,910
`47/48`	-	219,125	277,283	267,702	267,702	280,047	249,525	213,642	174,739	145,178	99,797	57,615	158,583	98,213
`492/3`	2,469	-	17,755	17,056	23,276	18,000	-	-	-	-	3,982	3,857	3,607	21,214
Income statement
`70/76A`	562,285	-	-	-	-	-	-	-	-	-	-	-	-	-
`70`	80,137	-	-	-	-	-	-	-	-	-	323,595	257,637	261,903	239,931
`76A`	-	-	-	-	-	-	-	-	-	-	-	115,124	-	-
`9900`	-	515,602	506,778	501,731	485,892	485,250	501,558	516,931	505,598	474,308	659,004	493,872	508,506	497,202
`60/66A`	559,292	-	-	-	-	-	-	-	-	-	-	-	-	-
`60/61`	-	-	-	-	-	-	-	-	-	-	398,269	370,669	355,936	352,773
`60`	83,199	-	-	-	-	-	-	-	-	-	-	-	-	-
`600/8`	83,199	-	-	-	-	-	-	-	-	-	-	-	-	-
`61`	215,128	-	-	-	-	-	-	-	-	-	-	-	-	-
`62`	134,690	293,512	268,298	267,729	253,238	267,569	257,768	251,174	253,365	192,531	230,831	180,612	173,040	188,455
`630`	121,339	130,568	139,757	141,976	128,920	123,198	120,894	117,712	112,908	111,961	109,356	108,785	89,990	91,207
`635/8`	-	-	-	-	-	-	-	-	-	-	-	-	-21,036	-
`640/8`	4,936	31,909	31,133	31,163	30,451	30,419	30,313	31,178	28,422	27,628	23,959	24,260	23,225	21,790
`9901`	2,993	59,612	67,591	60,862	73,283	64,064	92,582	116,868	110,903	142,188	294,858	180,215	243,286	195,750
`75/76B`	64	320	684	552	1,185	821	108	312	607	606	241	2,861	80	294
`75`	64	320	684	552	1,185	821	108	312	607	606	241	2,861	80	294
`752/9`	64	-	-	-	-	-	-	-	-	-	-	-	-	-
`65/66B`	73,541	41,074	48,253	48,945	47,999	47,141	47,188	47,011	47,373	56,565	65,546	47,136	42,789	44,983
`65`	73,541	41,074	48,253	48,945	47,999	47,141	47,188	47,011	47,373	56,565	65,546	47,136	42,789	44,983
`650`	16,553	-	-	-	-	-	-	-	-	-	-	-	-	-
`652/9`	56,988	-	-	-	-	-	-	-	-	-	-	-	-	-
`9903`	-70,484	18,859	20,022	12,469	26,470	17,743	45,502	70,168	64,136	86,229	229,553	251,064	200,577	151,061
`67/77`	-385	6,910	6,381	3,519	13,440	2,189	12,702	12,545	16,379	23,626	75,620	89,860	71,454	51,726
`670/3`	1	-	-	-	-	-	-	-	-	-	-	-	-	-
`77`	386	-	-	-	-	-	-	-	-	-	-	-	-	-
`9904`	-70,099	11,949	13,641	8,949	13,030	15,554	32,800	57,623	47,757	62,603	153,933	161,205	129,123	99,335
`9905`	-70,099	11,949	13,641	8,949	13,030	15,554	32,800	57,623	47,757	62,603	153,933	161,205	129,123	99,335
Appropriation of the result
`9906`	-70,099	11,949	13,641	8,949	13,030	15,554	32,800	57,623	47,757	62,603	153,933	94,065	-19,040	-100,063
`791/2`	-	-	-	-	-	32,546	15,300	-	343	-	-	-	-	-
`691/2`	-	11,949	13,641	8,949	13,030	-	-	9,523	-	14,503	105,833	45,965	-	-
`6921`	-	11,949	13,641	8,949	13,030	-	-	9,523	-	14,503	105,833	45,965	-	-
`694/7`	-	-	-	-	-	48,100	48,100	48,100	48,100	48,100	48,100	48,100	48,100	48,100
`694`	-	-	-	-	-	48,100	48,100	48,100	48,100	48,100	48,100	48,100	48,100	48,100
Social balance sheet
`9087`	2.7	7.2	7.3	5.6	5.6	5.6	6.9	8.7	9	6.3	6.9	5.8	6.7	8
Men (FTE)`1003`	1.6	-	-	-	-	-	-	-	-	-	-	-	-	-
Women (FTE)`1003`	1.1	-	-	-	-	-	-	-	-	-	-	-	-	-
Hours worked`1013`	4,650	10,603	9,873	9,990	9,734	9,881	9,754	9,948	10,017	8,462	9,743	9,370	9,173	10,302
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Financial year	Type	Filed	Reference	Document
25-08-2021	unclassified schema	01-08-2022	2022-20281504	PDF
31-12-2020	unclassified schema	10-08-2021	2021-47600396	PDF
31-12-2019	full format	05-06-2020	2020-14800593	PDF
31-12-2018	abbreviated format	03-06-2019	2019-15600017	PDF
31-12-2017	abbreviated format	28-05-2018	2018-14100385	PDF
31-12-2016	abbreviated format	22-06-2017	2017-20300263	PDF
31-12-2015	abbreviated format	30-05-2016	2016-14200147	PDF
31-12-2014	abbreviated format	29-05-2015	2015-14500568	PDF
31-12-2013	abbreviated format	25-06-2014	2014-23800499	PDF
31-12-2012	abbreviated format	12-08-2013	2013-41700577	PDF
31-12-2011	abbreviated format	21-06-2012	2012-19800006	PDF
31-12-2010	abbreviated format	28-07-2011	2011-35100330	PDF
31-12-2009	abbreviated format	02-06-2010	2010-15400058	PDF
31-12-2008	abbreviated format	29-07-2009	2009-49200323	PDF
31-12-2007	abbreviated format	07-07-2008	2008-36300361	PDF
31-12-2006	abbreviated format	17-07-2007	2007-41700158	PDF
31-12-2005	abbreviated format	22-06-2006	2006-30001380	PDF
31-12-2004	abbreviated format	27-06-2005	2005-34600048	PDF
31-12-2003	abbreviated format	28-06-2004	2004-33801855	PDF
31-12-2002	abbreviated format	27-06-2003	2003-33802567	PDF
31-12-2001	abbreviated format	31-07-2002	2002-44701518	PDF
31-12-2000	abbreviated format	20-07-2001	2001-41201280	PDF
31-12-1999	abbreviated format	19-09-2000	2000-57401870	PDF
31-12-1998	abbreviated format	25-10-1999	1999-54803567	PDF
31-12-1997	abbreviated format	06-07-1998	1998-30200377	PDF
31-12-1996	abbreviated format	14-07-1997	1997-30303199	PDF
31-12-1995	abbreviated format	13-06-1996	1996-16202662	PDF
31-12-1994	abbreviated format	03-07-1995	1995-35401292	PDF
31-12-1993	abbreviated format	27-06-1994	1994-19304459	PDF
31-12-1992	abbreviated format	03-09-1993	1993-34104722	PDF

2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
124,332	190,180	207,348	202,838	202,203	187,262	213,476	234,580	223,811	254,149	404,214	289,000	333,276	286,957
51,240	142,516	153,398	150,925	141,950	138,752	153,694	175,335	160,665	174,564	263,289	269,990	219,114	190,542
22,733	16,774	45,413	289,271	106,268	64,632	101,919	74,584	81,027	38,084	125,545	481,662	63,530	22,088
-127,605	22,605	-107,653	-7,898	54,103	71,129	29,987	12,665	-4,225	26,135	18,971	-46,201	18,378	-
-741,702	-167,043	-233,813	-159,112	-105,368	-209,843	-255,071	-259,068	-196,295	-184,403	-241,747	-356,822	-456,637	-377,771
3.7%	-	-	-	-	-	-	-	-	-	91.1%	69.9%	92.9%	81.6%
48.1%	51.5%	48.5%	43.2%	46.2%	46.5%	48.3%	48.4%	47.6%	47.0%	45.4%	41.5%	42.8%	38.2%
0.04	0.51	0.41	0.65	0.72	0.50	0.35	0.35	0.38	0.39	0.26	0.13	0.17	0.17
1.08	0.94	1.06	1.31	1.17	1.15	1.07	1.06	1.10	1.13	1.20	1.41	1.19	1.42
-8.4%	1.2%	1.3%	0.9%	1.3%	1.6%	3.2%	5.6%	4.7%	6.1%	15.3%	18.0%	16.5%	14.1%
-4.0%	0.6%	0.7%	0.4%	0.6%	0.7%	1.6%	2.7%	2.2%	2.9%	7.0%	7.5%	7.0%	5.4%
7.51	-	-	-	-	-	-	-	-	-	-	-	-	-
131 days	-	-	-	-	-	-	-	-	-	54 days	49 days	38 days	47 days
3 days	-	-	-	-	-	-	-	-	-	47 days	155 days	47 days	44 days

PALMYRA BRANDS via POEKA (at POLYSERVE until 2020) and IRIDA (at POLYSERVE until 2020) · deeds of 05-11-2025 and 09-09-2021 founded in 2009 · accounts filed late	total assets €167.1m (2024)
BEUKENWOUD via POEKA (at POLYSERVE until 2020) and IRIDA (at POLYSERVE until 2020) · Director · deeds of 02-12-2024 and 24-12-2020 founded in 2012 · group PALMYRA BRANDS · accounts filed late	total assets €52.9m (2024)
PROEDIF via POEKA (at POLYSERVE until 2020), IRIDA (at POLYSERVE until 2020) and FINISCA (at POLYSERVE until 2020) · Director · deeds of 14-01-2026, 20-03-2024 and 03-01-2022 founded in 2018 · negative equity (2025) · group PALMYRA BRANDS	total assets €11.7m (2025)
ORELIA BOUW via POEKA (at POLYSERVE until 2020), IRIDA (at POLYSERVE until 2020) and FINISCA (at POLYSERVE until 2020) · deeds of 05-11-2025, 08-11-2023 and 29-01-2021 founded in 1991 · group PALMYRA BRANDS · accounts filed late	2.3 FTE (2024)
MUSSENHOEVE via IRIDA, at POLYSERVE until 2020 · Managing director and chair · deed of 08-02-2021 founded in 1987 · accounts filed late	total assets €6.9m (2024)
ELLESIS via POEKA (at POLYSERVE until 2020), IRIDA (at POLYSERVE until 2020) and FINISCA (at POLYSERVE until 2020) · Director · deeds of 14-01-2026, 20-03-2024 and 03-01-2022 founded in 2016 · negative equity (2025) · group PALMYRA BRANDS	16 FTE (2025)

APERI via IRIDA, at POLYSERVE until 2020 · Director · deed of 06-03-2020 founded in 2007 · group PALMYRA BRANDS · accounts filed late	12 FTE (2024)
STORM 102 via FINISCA, at POLYSERVE until 2020 · Director · deed of 14-01-2026 founded in 2023 · negative equity (2025) · group STORM GROUP	14 FTE (2025)
Les Hommes Group via POEKA (at POLYSERVE until 2020) and IRIDA (at POLYSERVE until 2020) · Director · deed of 14-05-2024 founded in 2012 · negative equity (2025)	total assets €432,875 (2025)
Les Hommes Antwerp via IRIDA, at POLYSERVE until 2020 · Director (not named in the articles) · deed of 09-10-2020 founded in 2013 · negative equity (2025)	total assets €207,559 (2025)
PALMIR via POEKA (at POLYSERVE until 2020) and IRIDA (at POLYSERVE until 2020) · Director · deed of 13-08-2024 founded in 2009 · negative equity (2024) · group PALMYRA BRANDS · accounts filed late	turnover €162,645 (2024)
ONE SMART CONTROL via IRIDA, at POLYSERVE until 2020 · Director · deed of 07-07-2025 founded in 2013 · negative equity (2024) · accounts filed late	turnover €31,425 (2024)
CARDIFF GROUP via POEKA (at POLYSERVE until 2020) and IRIDA (at POLYSERVE until 2020) · deeds of 24-11-2023 and 22-11-2021 founded in 2008 · negative equity (2024) · accounts filed late	total assets €10,582 (2024)
Notte-Vandebosch via POEKA (at POLYSERVE until 2020) and IRIDA (at POLYSERVE until 2020) · Director · deed of 29-12-2023 founded in 2000 · negative equity (2024) · group PALMYRA BRANDS · accounts filed late	total assets €5,403 (2024)
WZC TER ODE via IRIDA (at POLYSERVE until 2020) and FINISCA (at POLYSERVE until 2020) · Director · deeds of 13-03-2024 and 05-05-2022 founded in 2022 · negative equity (2025) · group PALMYRA BRANDS	total assets €396 (2025)
ORELIA THUISZORG via IRIDA (at POLYSERVE until 2020) and FINISCA (at POLYSERVE until 2020) · Director · deeds of 13-03-2024 and 30-12-2020 founded in 2017 · negative equity (2025) · group PALMYRA BRANDS	total assets €368 (2025)
SOURZ INTERNATIONAL via POEKA (at POLYSERVE until 2020) and IRIDA (at POLYSERVE until 2020) · Director · deed of 21-02-2024 founded in 2007 · negative equity (2024) · group PALMYRA BRANDS · accounts filed late	total assets €24 (2024)
AH INVEST via POEKA, at POLYSERVE until 2020 · Managing director · deed of 08-11-2022 founded in 2010 · negative equity (2024) · group PALMYRA BRANDS · accounts filed late	total assets €6 (2024)
STORM MANAGEMENT via FINISCA, at POLYSERVE until 2020 · Class A director · deed of 10-03-2025 founded in 2008 · group STORM GROUP	70 FTE (2025)
ORELIA GROUP via POEKA (at POLYSERVE until 2020) and IRIDA (at POLYSERVE until 2020) · deeds of 05-11-2025 and 23-04-2021 founded in 2015 · group PALMYRA BRANDS	total assets €105.1m (2025)
ORELIA ZORG via POEKA (at POLYSERVE until 2020) and IRIDA (at POLYSERVE until 2020) · deeds of 05-11-2025 and 13-11-2023 founded in 2009 · group PALMYRA BRANDS	734 FTE (2025)
STORM GROUP via FINISCA, at POLYSERVE until 2020 · Class A director · deed of 10-03-2025 founded in 2014	total assets €71.5m (2025)
ORELIA PROPERTIES via IRIDA (at POLYSERVE until 2020) and FINISCA (at POLYSERVE until 2020) · Director · deeds of 30-10-2023 and 21-12-2020 founded in 2011 · group PALMYRA BRANDS	turnover €617,574 (2025)
ORELIA INTERNATIONAL via POEKA (at POLYSERVE until 2020), IRIDA (at POLYSERVE until 2020) and FINISCA (at POLYSERVE until 2020) · deeds of 11-06-2026 and 28-02-2020 founded in 2004 · group PALMYRA BRANDS	total assets €12.2m (2025)
WZC SCHOTEN via IRIDA (at POLYSERVE until 2020) and FINISCA (at POLYSERVE until 2020) · Director · deeds of 13-03-2024 and 29-10-2021 founded in 2000 · group PALMYRA BRANDS	turnover €218,890 (2025)
ORELIA TER BEUKEN via IRIDA (at POLYSERVE until 2020) and FINISCA (at POLYSERVE until 2020) · Director · deeds of 13-03-2024 and 17-07-2020 founded in 2016 · group PALMYRA BRANDS	50 FTE (2025)
RHEASTONE 9 via IRIDA (at POLYSERVE until 2020) and FINISCA (at POLYSERVE until 2020) · Director · deed of 13-01-2020 founded in 1991	total assets €3.9m (2021)
RHEASTONE 7 via FINISCA, at POLYSERVE until 2020 · Director · deed of 26-10-2020 founded in 2020	turnover €232,905 (2021)
DE MOLEN VAN BOECHOUT via IRIDA, at POLYSERVE until 2020 · Managing director and chair · deed of 05-03-2021 founded in 1998	total assets €2.1m (2025)
VAERT via POEKA (at POLYSERVE until 2020), IRIDA (at POLYSERVE until 2020) and FINISCA (at POLYSERVE until 2020) · Director · deeds of 14-01-2026, 20-03-2024 and 03-01-2022 founded in 1990 · group PALMYRA BRANDS	turnover €100,000 (2025)
ORELIA GERMANY via IRIDA (at POLYSERVE until 2020) and FINISCA (at POLYSERVE until 2020) · deed of 29-07-2022 founded in 1998 · group PALMYRA BRANDS	turnover €15,000 (2025)
ORELIA SPAIN via IRIDA (at POLYSERVE until 2020) and FINISCA (at POLYSERVE until 2020) · Director · deeds of 01-08-2022 and 18-11-2020 founded in 2008 · group PALMYRA BRANDS	total assets €1.3m (2025)
STICHTING LES HOMMES via POEKA, at POLYSERVE until 2020 · Class A director · deed of 25-11-2020	founded in 2010
STICHTING SOURZ FOODS via POEKA, at POLYSERVE until 2020 · Director · deed of 05-04-2024 group PALMYRA BRANDS	founded in 2010
WZC Viaductstraat via FINISCA, at POLYSERVE until 2020 · Director (not named in the articles) · deed of 17-06-2020 No longer active	total assets €8.4m (2019)
LES BOULEAUX via IRIDA, at POLYSERVE until 2020 · Sole director · deed of 31-07-2023 No longer active	54 FTE (2023)
Orelia Jardin Intérieur via FINISCA, at POLYSERVE until 2020 · Director · deed of 19-11-2020 No longer active	44 FTE (2022)
Ten Berge via FINISCA, at POLYSERVE until 2020 · Managing director · deed of 10-07-2019 No longer active	total assets €640,593 (2019)

Overview

Lifetime

Key points

Staff

Liquidity

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2019

Insights on POLYSERVE

Financials

Annual accounts 2019

Money flows

Balance sheet

Change in equityin €m

Change in cashin euro

Staff

Men and women41% women

Staff cost per FTE€49,885

Joined and left-9 people

Filed annual accounts

Filings

Key figures and ratios

Insights on POLYSERVE

Board & ownership

Last board

Mandates through the years

Control

Capital

Articles of association

Shareholders

Owners 2

Capital transactions

Network & group

Parent

Earlier ties

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

General meeting and financial year

Absorbed by COFINIMMO in August 2021

in €m

in euro

€49,885

-9 people