POLYSIERTEGELS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-07
full format · 3 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €11,207 ▼56.6%
The net result drops to €11,207, the lowest from 2018 to 2025.
23-06
abbreviated format · 38 days before the deadline
14-04
Gazette deed
Resignation: White Capital BV (director)2 points ▸
Gazette deed
Resignation: White Capital BV (director)
2 points ▸
- General meeting, 21-01-2025
- Director resignation, White Capital BV (director)
2024
25-06
abbreviated format · 36 days before the deadline
18-01
Gazette deed
Resignations: LVANCOP (director) and WHITE CAPITAL (director)Reappointments: LVANCOP (gewone bestuurder) and WHITE CAPITAL (gewone bestuurder) · Permanent representatives: Van Coppenolle, Laurent Paul Monique and De Wit, Anthony Michael Brigitte · Amendment of the articles17 points ▸
Gazette deed
Resignations: LVANCOP (director) and WHITE CAPITAL (director)
Reappointments: LVANCOP (gewone bestuurder) and WHITE CAPITAL (gewone bestuurder) · Permanent representatives: Van Coppenolle, Laurent Paul Monique and De Wit, Anthony Michael Brigitte · Amendment of the articles17 points ▸
- General meeting, 2861 Onze-Lieve-Vrouw-Waver,Wolvenstraat 14, buitengewone algemene vergadering der aandeelhouders
- Amendment of the articles, mentioned 3 times in the deed
- Other provision, EENHOOFDIGHEID VENNOOTSCHAP, neerleggen in vennootschapsdossier
- Other provision, NAAM ZETEL-VOORWERP, Vlaams Gewest
- Capital, €93,000
- Director resignation, LVANCOP (director)
- Director reappointment, LVANCOP (gewone bestuurder)
- Director resignation, WHITE CAPITAL (director)
- Director reappointment, WHITE CAPITAL (gewone bestuurder)
- Permanent representative, Van Coppenolle, Laurent Paul Monique
- Permanent representative, De Wit, Anthony Michael Brigitte
- Other provision, geen verbodsmaatregel bestuurder
- The act holds 5 more points.
2023
23-06
abbreviated format · 38 days before the deadline
2022
20-06
Gazette deed
Reappointments: LVancop BV (director) and White Capital BV (director)3 points ▸
Gazette deed
Reappointments: LVancop BV (director) and White Capital BV (director)
3 points ▸
- General meeting, 09-05-2022
- Director reappointment, LVancop BV (director)
- Director reappointment, White Capital BV (director)
24-05
abbreviated format · 68 days before the deadline
2021
28-05
abbreviated format · 64 days before the deadline
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 2.64
The current ratio rises from 0.99 to 2.64. Short-term debt falls from €1.0m to €244,945.
22-06
abbreviated format · 39 days before the deadline
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €553,944 ▲236%
The operating result of €268,066 and the net result of €553,944 are both a record.
27-06
abbreviated format · 34 days before the deadline
2018
12-06
abbreviated format · 49 days before the deadline
2017
06-06
abbreviated format · 55 days before the deadline
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