POLYTEC
Board
2 directors, 1 in day-to-day management, last change in 2023Managing director
current term since 15-12-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Sole director and managing director
sole director appointed by deed of 28-12-2023
managing director appointed by deed of 20-06-2022
term without a fixed end
earlier director, until 28-12-2023
Mandates through the years
4 names, the dashed line is todayJacques Van Steenwinkel
Managing director
Managing director
VAN STEENWINKEL Jacques (Junior)
Sole director
Sole director
J. Van Steenwinkel
Director
Director
Techofi
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jacques Van Steenwinkel
- Managing director, since before 05-06-2019
- Managing director, from before 05-06-2019, last mentioned in 2019
- VAN STEENWINKEL Jacques (Junior)
- Sole director, from 05-06-2019 to date
- Managing director, appointed by deed of 20-06-2022, until 28-12-2023
- J. Van Steenwinkel
- Director, from 05-06-2019 to 28-12-2023
- Managing director, until 10-05-2022
- Techofi
- Director, from before 05-06-2019 to 05-06-2020
Control
Shareholder
Equity €1.8m
Profit €360 in 2025 (profit €2,142 in 2024)
Checked score 95
Source: accounts TECHOFI 2025
3.99%
This company
POLYTEC
Equity €3.8m
Profit €10,390 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,252
- Contribution per share
- €49.52
- Equity per share
- €3,065 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 09:00