POLYSTO
Last board
1 auditor, last change in 2021Statutory auditor, permanent representative Bert Kegels
appointed by deed of 24-02-2021
Mandates through the years
3 names, the dashed line is todayBDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
HSG
Sole director
Sole director
Xandría CVBA
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 24-02-2021, still in office
- HSG
- Sole director, appointed by deed of 24-02-2021, until 09-08-2021
- Xandría CVBA
- Director, until 24-02-2021
Control
100%
This company
POLYSTO
Equity €1.4m
Loss €311,316 in 2020
Capital
- Capital
- €18,600
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- POLYSTO HOLDING
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-08-2021 ↗
- POLYSTO HOLDING (BE 0471.912.027) all shares
Stated in the deed
deed of 07-06-2021 ↗
- Polysto Holding NV (BE 0471.912.027) all shares