Polytek
The computed 12-month bankruptcy probability of Polytek is 0.6% (low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Locations | 4 |
| Publications | 9 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-06-2025 | 2025-00173687 |
| 31-12-2023 | verkort | 26-06-2024 | 2024-00166204 |
| 31-12-2022 | verkort | 28-11-2023 | 2023-00518098 |
| 31-12-2021 | verkort | 29-08-2022 | 2022-20356914 |
| 31-12-2020 | verkort | 23-08-2021 | 2021-52000147 |
| 31-12-2019 | micro | 30-12-2020 | 2020-77500290 |
| 31-12-2018 | micro | 30-08-2019 | 2019-61400089 |
| 31-12-2017 | micro | 30-08-2018 | 2018-54700014 |
| 31-12-2016 | micro | 29-08-2017 | 2017-51800095 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-56200506 |
Former directors (1)
-
Former05-01-2024 → 05-01-2024
2 events
- 05-01-2024 Mandate renewed· Director
- 05-01-2024 Resigned· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Audit Statutory auditor · represented by Marc Marissen |
— | 20-07-2022 → 01-07-2025 |
| NACE primary | 82100 |
| Legal form | Private limited company(610) |
| Incorporation | 09-06-2011 |
| Status | Active |
| Postal code | 3300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11056H0505/00F000 | Flanders | 7.7 ha | 1 · 1,032 m² | 14.9 m · 3 fl. |
| 62312A0453/00W002 | Wallonia | 7,839 m² | 1 · 828 m² | — |
| 71004B0418/00H000 | Flanders | 3,738 m² | 1 · 1,087 m² | 7.3 m · 2 fl. |
| 24594C0087/00V002 | Flanders | 3,014 m² | 1 · 1,733 m² | 8.9 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-11-2025 Marc Marissen resigns as statutory auditor
- Marc Marissen — Commissaris
Technical details
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"via_org": {
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"address": null,
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"effective_date": "2025-07-01",
"evidence_quote": "De enige bestuurder neemt kennis van de beslissing van de commissaris MOORE AUDIT BV, gekend op de ondernemingsrechtbank te Brussel Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te Esplanade 1, bus 96, 1020 Brussel, om met in"
}
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"subject_company": {
"kbo": "0836.937.180",
"name_full": "POLYTEK",
"legal_form": "BV"
}
}18-11-2025 Permanent representative changed: Katleen Segers succeeds Marc Marissen
Technical details
{
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"name": "Katleen Segers",
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"country": "BE",
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"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De enige bestuurder neemt kennis van de beslissing van de commissaris MOORE AUDIT BV, gekend op de ondernemingsrechtbank te Brussel Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te Esplanade 1, bus 96, 1020 Brussel, om met in",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Katleen Segers",
"rep_rotation_old_rep": "Marc Marissen",
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-18",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.937.180",
"name_full": "POLYTEK",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner Herbots",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-12-2024 Marc Marissen appointed as statutory auditor
- Marc Marissen — Commissaris
Technical details
{
"events": [
{
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Schali\u00EBnstraat 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-02",
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.937.180",
"name_full": "Polytek",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner Herbots",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"notulen AV"
],
"corrected_publication_numac": null
}02-12-2024 Marc Marissen appointed as statutory auditor
- Marc Marissen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Marissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "met \u00E9\u00E9nparigheid van stemmen wordt Moore Audit BV met ondernemingsnummer 0453.925.059 kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3 aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31 december 2024, 31 december 2025 en 31 december 2026), hetzij tot op de gewone algemene vergader"
}
],
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},
"subject_company": {
"kbo": "0836.937.180",
"name_full": "POLYTEK",
"legal_form": "BV"
}
}05-01-2024 1 resigning, 1 reappointed
- HERBOTS Werner Louis Marie — Zaakvoerder
- HERBOTS Werner Louis Marie — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERBOTS Werner Louis Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer HERBOTS Werner Louis Marie, wonende te 1357 H\u00E9l\u00E9cine, Rue de la Station 58, hier a",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HERBOTS Werner Louis Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0836.937.180",
"name_full": "POLYTEK",
"legal_form": "BVBA"
}
}05-01-2024 Articles of association amended
Technical details
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},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.937.180",
"name_full": "POLYTEK",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-07-2022 Marc Marissen appointed as statutory auditor
- Marc Marissen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Marissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "met \u00E9\u00E9nparigheid van stemmen wordt Moore Audit BV met ondernemingsnummer 0453.925.059 kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3 aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31 december 2021, 31 december 2022 en 31 december 2023), hetzij tot op de gewone algemene vergader"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.937.180",
"name_full": "POLYTEK",
"legal_form": "BVBA"
}
}30-07-2021 Registered office moved within Tienen
- Industriepark 6, 3300 Tienen → Industriepark 45, 3300 Tienen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tienen",
"region": null,
"street": "Industriepark",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "Tienen",
"region": null,
"street": "Industriepark",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "6"
},
"effective_date": "2021-06-01",
"evidence_quote": "met onmiddellijke ingang op 1 juni 2021 wordt de zetel van de vennootschap verplaatst van 3300 Tienen, Industriepark 6 naar Soldatenplein zone 2, Industriepark 45 te 3300 Tienen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.937.180",
"name_full": "POLYTEK",
"legal_form": "BVBA"
}
}17-02-2017 Registered office moved from Landen to Tienen
- Hoogstraat 17, 3400 Landen → Industriepark 6, 3300 Tienen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tienen",
"region": null,
"street": "Industriepark",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Landen",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "3400",
"box_number": null,
"street_number": "17"
},
"effective_date": "2016-12-02",
"evidence_quote": "Volledig adres. v.d. zetel: Hoogstraat 17, 3400 Landen ... De zaakvoerder heeft beslist om de maatschappelijk zetel te verplaatsen naar het Industriepark 6, 3300 Tienen en dit met ingang van 02/12/2016."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0836.937.180",
"name_full": "POLYTEK",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Polytek |