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Complete company report
Generated 28-06-2026
Active BE 0441.030.294Public limited company

POLYSOC

Gentse steenweg 150 ·9300 Aalst, Belgium· 36 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of POLYSOC is 0.1% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 3
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1990 — 36 years in business.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 3 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (14093705). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Philip Vanmarcke
    Managing director
    State Gazette act 14093705 (06-05-2014)
    Current
    01-01-2014 → present
    2 events
    • 01-01-2014 Appointed· Managing director
    • 01-01-2014 Appointed· Director
  • Gérard Delruelle
    Director
    State Gazette act 14093705 (06-05-2014)
    Current
    04-06-2013 → present
    2 events
    • 04-06-2013 Mandate renewed· Director
    • 04-06-2013 Mandate renewed· Managing director
  • Philippe Brantegem
    Director
    State Gazette act 14093705 (06-05-2014)
    Current
    04-06-2013 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation31-05-1990
StatusActive
Postal code9300
Connections & network 2 connected companies
Network connections
BP et SI
Shared address
→
HOWNVESTOR
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41302C1234/00A002 Flanders 2,671 m² 1 · 1,293 m² 15.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 5 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
30-12-2025
State Gazette act Miscellaneous
Fusion proposal
12-03-2025
State Gazette act Registered-office change
Vincent Van de Keer
12-03-2025
State Gazette act Registered-office change
v3.2
2015
20-07-2015
State Gazette act Registered-office change
v3.2
2014
06-05-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 5 acts
Address history · 3
12-03-2025
Registered-office move
12-03-2025
v3.2
20-07-2015
v3.2
All acts · 5 updated 6 months ago
2025
30-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-18",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-12-18",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-12-30",
      "label": "Publicatie in Belgisch Staatsblad"
    },
    {
      "date": "2024-12-31",
      "label": "Datum balans voor illustratieve fusiestaat"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige retroactiviteit"
    },
    {
      "date": "2026",
      "label": "Verwachte datum fusie"
    },
    {
      "date": "2025-12-17",
      "label": "Datum opstelling voorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0441.030.294",
      "kind": "org",
      "name": "POLYSOC",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kbo": "0798.966.927",
      "kind": "org",
      "name": "NEW MZ AALST",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kbo": "0734.421.048",
      "kind": "org",
      "name": "Maatschap BRANTEGEM FAMILIE",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Marie Sibylle Koll",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Philippe Brantegem",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Philip Vanmarcke",
      "role": "Bestuurder"
    },
    {
      "kbo": "0435.589.584",
      "kind": "org",
      "name": "GECOK NV",
      "role": "Bestuurder"
    },
    {
      "kbo": "0452.660.495",
      "kind": "org",
      "name": "DARTA NV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Gert-Jan Van Der Gucht",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Christophe Schits",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Elien Rousseeuw",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Yorick Vanderlinden",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Floris De Meulder",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Saskia Breuval",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Bruno De Clercq",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Rania El Jaouadi",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0555.651.236",
      "kind": "org",
      "name": "MOORE LAW BELGIUM BV",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0441.030.294",
    "name_full": "POLYSOC",
    "legal_form": "Naamloze vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
12-03-2025 Registered office moved to Aalst Registered-office change·Vincent Van de Keer
  • 9300 Aalst, Gentsesteenweg 150 b1.2
Notary: Vincent Van de Keer · Oordegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "1180 Ukkel, Waterloosesteenweg 757",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "757",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "9300 Aalst, Gentsesteenweg 150 b1.2",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": "b1.2",
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Vincent Van de Keer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oordegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-05",
    "act_kind_objet": "AANPASSING NV AAN WVV MET AANNEMING NIEUWE STATUTEN-ZETELVERPLAATSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.030.294",
    "name_full": "POLYSOC",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal de dato 26 februari 2025"
  ]
}
12-03-2025 Registered office moved from Ukkel to Aalst Registered-office change
  • Waterloosesteenweg 757, 1180 Ukkel → Gentsesteenweg 150, 9300 Aalst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": "Vlaams Gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": "b1.2",
        "street_number": "150"
      },
      "old_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "757"
      },
      "effective_date": "2025-02-26",
      "evidence_quote": "TWEEDE BESLUIT: De algemene vergadering verklaart dat het adres van de zetel zal gevestigd worden te 9300 Aalst, Gentsesteenweg 150 b1.2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.030.294",
    "name_full": "POLYSOC",
    "legal_form": "NV"
  }
}
2015
20-07-2015 Registered office moved within Uccle Registered-office change
  • Avenue d'Orbaix 25, 1180 Uccle → Chaussée de Waterloo 757, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "757"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue d\u0027Orbaix",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2015-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9cision de transf\u00E9rer le si\u00E8ge social vers 757 chauss\u00E9e de Waterloo \u00E0 1180 Uccle avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.030.294",
    "name_full": "POLYSOC",
    "legal_form": "SA"
  }
}
2014
06-05-2014 2 directors appointed, 3 reappointed Director changes
  • Philip Vanmarcke — Bestuurder
  • Philip Vanmarcke — Gedelegeerd bestuurder
  • Philippe Brantegem — Bestuurder
  • Gérard Delruelle — Bestuurder
  • Gérard Delruelle — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Brantegem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-04",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen voor een periode van zes jaar, retroactief vanaf 4 juni 2013, tot de jaarvergadering te houden in 2019: -Brantegem Philippe, 9260 Wichelen, Bogaert 2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Delruelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-04",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen voor een periode van zes jaar, retroactief vanaf 4 juni 2013, tot de jaarvergadering te houden in 2019: -Delruelle G\u00E9rard, 1180 Ukkel, D\u0027Orbaixlaan 25"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Vanmarcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Vervolgens besluit de vergadering te benoemen als bijkomende bestuurder vanaf 1 januari 2014, tot de jaarvergadering te houden in 2019: -Vanmarcke Philip, 9420 Erpe-Mere, Gentsesteenweg 23 bus 1."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Delruelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-04",
      "evidence_quote": "De raad van bestuur is onmiddellijk daarna bijeengekomen teneinde met eenparigheid van stemmen: -Delruelle G\u00E9rard, voormoemd, te herberioemen als gedelegeerd bestuurder, voor een periode van zes jaar, retroactief vanaf 4 juni 2013, tot de jaarvergadering te houden in 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Vanmarcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "-Varimarcke Philip, voomoemd, te benoemen als gedelegeerd bestuurder vanaf 1 januari 2014, tot de jaarvergadering te houden in 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.030.294",
    "name_full": "POLYSOC",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR POLYSOC
Registered office
Gentse steenweg 150 bus 1.2
9300 Aalst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative