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Polysto Group

Active
Private limited companyfounded 2008active for 18 yearsMaesbossen 3, 9160 Lokeren, BelgiumKBO/BCE: BE 0895.050.870
Summary

Polysto Group has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.1m and a net result of €611,920. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 32% of 6,142 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Polysto GroupActiveChecked score 92/100
Risk analysis ReportCompare

History

On 18 January 2008, Polysto Group was incorporated.1 The registered office moved to Nazareth in 2008 and to Lokeren in 2012.23 The capital was increased 3 times between 2018 and 2022.456 Isokonstrukt, POLYSTO HOLDING and HSG were merged into the company in 2021.785 Of the 8 current board members, HSG NV has served longest, since 2021.9 Turnover went from €12.6m in 2021 to €20.7m in 2025 and headcount from 46.4 to 39.8 full-time equivalents.10

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-04-2008
  3. 3Belgian Official Gazette, 01-10-2012
  4. 4Belgian Official Gazette, 08-11-2018
  5. 5Belgian Official Gazette, 09-08-2021
  6. 6Belgian Official Gazette, 27-05-2022
  7. 7Belgian Official Gazette, 09-08-2021
  8. 8Belgian Official Gazette, 09-08-2021
  9. 9Belgian Official Gazette, 24-02-2021
  10. 10National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-07
NBB filing Annual accounts filed
financial year 2025 · full format
16-02
Gazette deed Permanent representative: Vincent Van Goethem
2 facts ▸
  • Board meeting, 24-01-2026
  • Permanent representative, Vincent Van Goethem
2025
15-12
Gazette deed Appointments: SOFINDEV VI (voorzitter van het bestuursorgaan) and DEJACO (managing director)
Capital · Declaration6 facts ▸
  • General meeting, “volledig nieuwe statuten aan te nemen, vereniging van alle aandelen in één hand” (deed in Dutch)
  • Capital
  • Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
  • Declaration, “Verklaring enige aandeelhouder, artikel 2:8 § 4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Director appointment, SOFINDEV VI (voorzitter van het bestuursorgaan)
  • Director appointment, DEJACO (managing director)
30-07
NBB filing Annual accounts filed
financial year 2024 · full format
09-07
Gazette deed Resignations & appointments
Director in office · Power of attorney5 facts ▸
  • Board meeting, 19-06-2025
  • Director in office, Jan Camerlynck (chair and director)
  • Director in office, Jasper De Jaeger (managing director)
  • Power of attorney, Christiaan De Page (cfo) (2 times)
  • Power of attorney, Koen Horsten (cfo) (2 times)
06-06
Gazette deed Resignations: Algimo NV, KeBeK Services NV and 3 others
Appointments: Sofindev VI CommV, Sofindev Management NV and 4 others · Permanent representatives: Alain Bostoen, Gert Van Huffel and 4 others19 facts ▸
  • General meeting, 21-05-2025
  • Director resignation, Algimo NV (director)
  • Director resignation, KeBeK Services NV (director)
  • Director resignation, Alexandre Moreels (director)
  • Director resignation, Floris Vansina (director)
  • Director resignation, Ast Verbiest (director)
  • Director appointment, Sofindev VI CommV (director)
  • Director appointment, Sofindev Management NV (director)
  • Director appointment, Algimo NV (director)
  • Director appointment, Daan Verbeek (director)
  • Director appointment, DeJaCo BV (director)
  • Director appointment, Xandria BV (director)
  • +7 further facts in this act
31-01
Gazette deed Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Bert Kegels and Sam Vander Vennet4 facts ▸
  • General meeting, 15-07-2024
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Bert Kegels
  • Permanent representative, Sam Vander Vennet (vaste vertegenwoordiger voor de uitoefening van haar mandaat als commissaris)
2024
31-12
Financial Equity above €5mequity €5.5m ▲12.8%
2 profitable years in a row build equity to €5.5m.
16-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €1.0m
Net result €1.0m after 2 loss-making years.
03-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
02-08
NBB filing Annual accounts filed
financial year 2021 · full format · 2 days late
Show earlier events
27-05
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 18-05-2022
  • Capital increase, €200,000
  • Bank account, “bijzondere rekening” (deed in Dutch)
  • Amendment of the articles
  • Capital
2021
31-12
Financial Weakest financial yearnet -€1.5m
Net result drops to -€1.5m, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €2mequity €3.7m ▲117%
Equity rises from €1.7m to €3.7m.
04-11
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, Jasper De Jaeger (2 times)
  • Power of attorney, Christiaan De Page (2 times)
  • Power of attorney, Nick Van den Boschelle (2 times)
09-08
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Appointments: VANSINA Floris Maria Cyriel Suzanne, VERBIEST Ast and 3 others · Permanent representatives: VAN HUFFEL Gert Albert Valentin and BOSTOEN Alain Joseph André · Reserve release18 facts ▸
  • General meeting, 16-07-2021
  • Reserve release, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Share split, 1116000, “1000 voor 1” (deed in Dutch)
  • Merger, “absorption”, 31-12-2020 (deed in Dutch)
  • Capital increase, €5,777,668.51
  • Share cancellation, 1116000
  • Amendment of the articles
  • Director appointment, VANSINA Floris Maria Cyriel Suzanne (class A director)
  • Director appointment, VERBIEST Ast (class A director)
  • Director appointment, KeBeK Services (class A director)
  • Permanent representative, VAN HUFFEL Gert Albert Valentin
  • Director appointment, ALGIMO (class B director)
  • +6 further facts in this act
09-08
Gazette deed Amendment of the articles · Name · Restructuring
Merger · Accounting effect · Name change5 facts ▸
  • General meeting, 16-07-2021
  • Merger, 16-07-2021
  • Accounting effect, 01-01-2021
  • Name change, Polysto Group
  • Power of attorney, Quorum Advocatenkantoor BV (2 times)
09-08
Gazette deed Amendment of the articles · Restructuring
Merger · Accounting effect · Dissolution6 facts ▸
  • General meeting, 16-07-2021
  • Merger, 16-07-2021
  • Accounting effect, 01-01-2021
  • Amendment of the articles
  • Dissolution, 16-07-2021
  • Power of attorney, Quorum Advocatenkantoor BV
30-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
07-06
Gazette deed Restructuring
Permanent representatives: Alexandre Moreels, Alain Bostoen and Gert Albert Van Huffel · Merger · Capital15 facts ▸
  • Board meeting, 25-05-2021
  • Merger, “fusie door overneming” (deed in Dutch)
  • Permanent representative, Alexandre Moreels
  • Permanent representative, Alain Bostoen
  • Permanent representative, Gert Albert Van Huffel
  • Capital, €5,850,000
  • Capital, €45,000
  • Share issue, 3776, “fusie” (deed in Dutch)
  • Share cancellation, 1116, “fusie” (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Target date, 16-07-2021
  • Notary, “gemeenschappelijke buitengewone algemene vergaderingen” (deed in Dutch)
  • +3 further facts in this act
07-06
Gazette deed Restructuring
Permanent representative: Alexandre Moreels · Merger · Accounting effect5 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Permanent representative, Alexandre Moreels (2 times)
  • Accounting effect, 01-01-2021
  • Target date, 16-07-2021
  • Amendment of the articles
07-06
Gazette deed Restructuring
Permanent representative: Alexandre Moreels · Merger · Accounting effect6 facts ▸
  • Board meeting, 25-05-2021
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Permanent representative, Alexandre Moreels (2 times)
  • Accounting effect, 01-01-2021
  • Target date, 16-07-2021
  • Cost allocation, “Indien het Fusievoorstel niet wordt goedgekeurd, worden alle kosten verband houdende met de fusieverrichtingen gedragen door de aan de fusie deelnemende vennoot…” (deed in Dutch)
24-02
Gazette deed Resignations: Alexandre Moreels, Guy Van den Bosschelle and Nick Van den Bosschelle
Appointments: HSG NV (director) and BDO Bedrijfsrevisoren CVBA-SCRL (statutory auditor) · Permanent representatives: Floris Vansina, Bert Kegels and Alexandre Moreels · Power of attorney13 facts ▸
  • General meeting, 18-12-2020
  • Director resignation, Alexandre Moreels (director)
  • Director resignation, Guy Van den Bosschelle (director)
  • Director resignation, Nick Van den Bosschelle (director)
  • Director appointment, HSG NV (director)
  • Permanent representative, Floris Vansina
  • Power of attorney, Eubelius CVBA
  • Board meeting, 18-12-2020
  • Power of attorney, B-Hygienic
  • General meeting, 21-01-2021 (2 times)
  • Auditor appointment, BDO Bedrijfsrevisoren CVBA-SCRL
  • Permanent representative, Bert Kegels
  • +1 further fact in this act
2020
31-12
Financial Equity above €1mequity €1.7m ▲85.9%
A profit in every financial year since 2018 builds equity to €1.7m.
29-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
28-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
08-11
Gazette deed Capital & shares
Capital increase · Capital decrease · Capital9 facts ▸
  • General meeting, 15-10-2018
  • General meeting, 16-12-2013
  • Capital increase, €66,600
  • Capital decrease, €66,600
  • Capital, €45,000
  • Amendment of the articles
  • Power of attorney, COONE & PARTNERS ACCOUNTANTS
  • Dividend, 66600.00, “Besluit van de bijzondere algemene vergadering van 16-12-2013, bekrachtigd en regulariseerd door de vergadering van 15-10-2018.” (deed in Dutch)
  • Withholding tax, 07-01-2014
05-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
27-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2012
01-10
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, Maesbossen 3B, 9160 Lokeren
2010
04-03
Gazette deed Registered office · Other addresses
Registered-office move1 fact ▸
  • Registered-office move, Steenweg op Deinze 150 bus 17, 9810 Nazareth
2008
14-04
Gazette deed Appointment: Guy Van Den Bosschelle (manager)
Registered-office move3 facts ▸
  • General meeting, 01-04-2008
  • Director appointment, Guy Van Den Bosschelle (manager)
  • Registered-office move, Guido Gezellestraat 14, 9810 Nazareth
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
18 of 18 deeds read

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