Polysto Group
Board
6 directors, 1 in day-to-day management, 1 auditor, no change since 2025Sofindev VI CommV
Chair of the board and director, permanent representative CAMERLYNCK Jan Karel Corneel
chair of the board appointed by deed of 15-12-2025
director since 21-05-2025
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
ALGIMO NV
Director, permanent representative Alain Bostoen
since 21-05-2025
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 21-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
DEJACO BV
Director and managing director, permanent representative DE JAEGER Jasper Jules Maria
director since 21-05-2025
managing director appointed by deed of 15-12-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Director, permanent representative Louise Bouckaert
since 21-05-2025
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
XANDRIA BV
Director, permanent representative Alexandre Moreels
since 21-05-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Statutory auditor
current term since 15-07-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 30-07-2026
- DEJACO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging De vennootschap wordt ten aanzien van derden en in rechte vertegenwoordigd hetzij door het bestuursorgaan (handelend als…”deed of 15-12-2025
Permanent representatives 5
CAMERLYNCK Jan Karel Corneel
Permanent representative, for Sofindev VI
appointed by deed of 15-12-2025
Mandates through the years
14 names, the dashed line is todayALGIMO
Director
Director
XANDRIA
Director
Director
Daan Verbeek
Director
Director
DEJACO
Director, Managing director
Director, Managing director
SOFINDEV MANAGEMENT
Director
Director
Sofindev VI
Director, Chair of the board
Director, Chair of the board
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Ast Verbiest
Class A director
Class A director
Floris Vansina
Class A director
Class A director
KeBeK Services
Class A director
Class A director
MOREELS Alexandre Victor Yvonne
Class C director
Class C director
HSG
Sole director
Sole director
Guy Van den Bosschelle
Manager
Manager
Nick Van den Bosschelle
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ALGIMO
- Class B director, from 16-07-2021 to 06-06-2025
- Director, appointed by deed of 06-06-2025, still in office
- XANDRIA
- Director, from 16-07-2021 to date
- Daan Verbeek
- Director, since before 31-12-2024
- DEJACO
- Director, since before 31-12-2024
- Managing director, appointed by deed of 15-12-2025, still in office
- SOFINDEV MANAGEMENT
- Director, since before 31-12-2024
- Sofindev VI
- Director, since before 31-12-2024
- Chair of the board, from 21-05-2025 to date
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 21-01-2021 to date
- Ast Verbiest
- Class A director, from 16-07-2021 to 06-06-2025
- Floris Vansina
- Class A director, from 16-07-2021 to 06-06-2025
- KeBeK Services
- Class A director, from 16-07-2021 to 06-06-2025
- MOREELS Alexandre Victor Yvonne
- Director, until 18-12-2020
- Class C director, appointed by deed of 09-08-2021, until 06-06-2025
- HSG
- Sole director, appointed by deed of 24-02-2021, no longer listed in the 2025 annual accounts
- Guy Van den Bosschelle
- Manager, appointed by deed of 14-04-2008, until 18-12-2020
- Nick Van den Bosschelle
- Director, until 18-12-2020
Control
100%
This company
Polysto Group
Equity €6.1m
Profit €611,920 in 2025
Further up the chainSofindev VI 58.45%Sofindev VI Investments (Privak) 99.99%
Capital
- Contribution
- €3,006,080
- Shares
- 3,905,802
- Contribution per share
- €0.77
- Equity per share
- €1.56 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HIS GROUP
- KeBeK III
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-12-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directors“De algemene vergadering kan het mandaat van een niet-statutair benoemd bestuurder ten allen tijde beëindigen zonder opgave van reden al dan…”“Het bestuursorgaan zal onder zijn bestuurders een voorzitter kiezen (de "Voorzitter"), De Voorzitter heeft een doorslaggevende stem bij…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het dagelijks bestuur omvat zowel de handelingen en beslissingen die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen, Na…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-06-2021 ↗
- HSG NV (BE 0759.814.460) all shares
Capital over time
- 15-12-2025 Capital stated in the deed · 3,905,802 shares
- 09-08-2021 Converted to unavailable equity
- 07-06-2021 Capital stated in the deed · €45,000 · 1,116 shares
- 08-11-2018 Capital increase of €66,600 · to €111,600 · 666 new shares · in kind
- 08-11-2018 Capital reduction of €66,600 · to €45,000 · repaid to the shareholders