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POLYTECH BELGIUM

Active Private limited companyfounded 2012active for 14 yearsRue de la Mêlée 8, 1367 RamilliesKBO/BCE: BE 0842.484.590 #7 company by total assets in Ramillies, Construction sector

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 20-01-2023 term without a fixed end
earlier manager, until 20-01-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 20-01-2023 term without a fixed end
earlier manager, until 20-01-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 20-01-2023
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 20-01-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 20-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00

Next steps