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POLYSOC

Inactive
Public limited companyfounded 1990Gentse steenweg 150, 9300 Aalst, BelgiumKBO/BCE: BE 0441.030.294

Inactive since 12-06-2026; last annual accounts for fiscal year 2025.

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POLYSOCInactive
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History

POLYSOC was incorporated on 31 May 1990.1 Since 2026, The Merchant's Counsellors Lid has served as non-statutory director of the company.2 Total assets rose from €7.9m in 2018 to €8.9m in 2025.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 19-06-2026
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
28-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
19-06
State Gazette act Restructuring · End & cessation
Permanent representatives: VANMARCKE Philip Jérome Marie Robert, KOLL Marie Sibylle Theo Thérèse Jean Ghislaine and 2 others · Resignations: BRANTEGEM Philippe Jozef Germain, KOLL Marie Sibylle Theo Thérèse Jean Ghislaine and VANMARCKE Philip Jérome Marie Robert · Appointment: The Merchant's Counsellors Lid (non-statutory director)70 facts ▸
  • General meeting, 07-05-2026
  • General meeting, 07-05-2026
  • Other statement, oprichting en laatste statutenwijziging, over te nemen vennootschap
  • Other statement, oprichting ingevolge splitsing, 08-02-2023
  • Other statement, artikel 8 statuten, vertegenwoordiging op vergadering
  • Shareholding, 07-05-2026, 37500
  • Shareholding, 07-05-2026, 37500
  • Shareholding, 07-05-2026, 38815
  • Shareholding, 07-05-2026, 38815
  • Board composition, BRANTEGEM Philippe Jozef Germain (non-statutory director)
  • Board composition, KOLL Marie Sibylle Theo Thérèse Jean Ghislaine (non-statutory director)
  • Board composition, VANMARCKE Philip Jérome Marie Robert (non-statutory director)
  • +58 further facts in this act
2025
31-12
Financial Back to profitnet €180,819
Net result €180,819 after one loss-making year.
30-12
State Gazette act Restructuring · Miscellaneous
Permanent representatives: Marie Sibylle Koll, Philip Vanmarcke and Philippe Brantegem · Merger · Capital33 facts ▸
  • Merger, totaliteit van het vermogen,zowel rechten als verplichtingen, met fusie door overneming gelijkgestelde verrichting (zusterfusie)
  • Other statement, uitvoeringsverbintenis en goedkeuring fusievoorstel, respectievelijke buitengewone algemene vergaderingen
  • Other statement, kader algehele herstructurering groep, vennootschapsstructuur van groep vereenvoudigen en rationaliseren
  • Other statement, motivering centralisatie subholdings, diverse participaties in dezelfde vennootschappen
  • Other statement, voorgestelde wijze afslanking structuur, met fusie door overneming gelijkgestelde verrichting (zusterfusie)
  • Other statement, voordelen fusieverrichting, beperken administratieve beheer en terugschroeven administratieve kosten
  • Other statement, 31-12-2024, fiscale verliezen en/of DBI-overschotten
  • Other statement, zakelijke overwegingen en neutraliteit directe belastingen, art.183bis jo.211,§1,4de lid WIB 1992
  • Other statement, vast recht, registratierechten
  • Other statement, btw-neutraliteit, overdracht vermogen buiten werkingssfeer btw
  • Other statement, rollend materieel onderworpen aan verkeersbelasting en belasting op inverkeerstelling, neutraliteit verkeersbelasting
  • Capital, €750.000
  • +21 further facts in this act
30-10
NBB filing Annual accounts filed
fiscal year 2024 · micro schema · 91 days late
2024
31-12
Financial Weakest financial yearnet -€139,616
Net result drops to -€139,616, the lowest in the series.
28-10
NBB filing Annual accounts filed
fiscal year 2023 · micro schema · 89 days late
27-05
NBB filing Annual accounts filed
fiscal year 2022 · micro schema · 301 days late
2023
31-12
Financial Liquidity times 25current ratio 121.98
Current ratio from 4.86 to 121.98; short-term debt falls from €1.4m to €46,627.
2022
24-11
NBB filing Annual accounts filed
fiscal year 2021 · micro schema · 116 days late
2021
31-12
Financial Back to profitnet €46,586
Net result €46,586 after one loss-making year.
29-10
NBB filing Annual accounts filed
fiscal year 2020 · micro schema · 90 days late
Show earlier events
2020
06-10
NBB filing Annual accounts filed
fiscal year 2019 · micro schema · 67 days late
2019
12-08
NBB filing Annual accounts filed
fiscal year 2018 · micro schema · 12 days late
2018
30-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 30 days late
2017
29-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 29 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
2 of 8 acts read
About the unread acts

Of the 8 Belgian State Gazette acts we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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