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Polytek

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Industriepark 45 ·3300 Tienen, Belgium
BE 0836.937.180
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
Address history · 2
30-07-2021
v3.2
17-02-2017
v3.2
All acts · 9 updated 7 months ago
2025
18-11-2025 Marc Marissen resigns as statutory auditor Director changes
  • Marc Marissen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "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
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.937.180",
    "name_full": "POLYTEK",
    "legal_form": "BV"
  }
}
18-11-2025 Permanent representative changed: Katleen Segers succeeds Marc Marissen Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01889",
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT BV",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "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
}
2024
02-12-2024 Marc Marissen appointed as statutory auditor Director changes
  • Marc Marissen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "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 Director changes
  • Marc Marissen — Commissaris
Summary: v3.2
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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.937.180",
    "name_full": "POLYTEK",
    "legal_form": "BV"
  }
}
05-01-2024 1 resigning, 1 reappointed Director changes
  • HERBOTS Werner Louis Marie — Zaakvoerder
  • HERBOTS Werner Louis Marie — Bestuurder
Summary: v3.2
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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.937.180",
    "name_full": "POLYTEK",
    "legal_form": "BVBA"
  }
}
05-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "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": []
  }
}
2022
20-07-2022 Marc Marissen appointed as statutory auditor Director changes
  • Marc Marissen — Commissaris
Summary: v3.2
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"
  }
}
2021
30-07-2021 Registered office moved within Tienen Registered-office change
  • Industriepark 6, 3300 Tienen → Industriepark 45, 3300 Tienen
Summary: v3.2
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"
  }
}
2017
17-02-2017 Registered office moved from Landen to Tienen Registered-office change
  • Hoogstraat 17, 3400 Landen → Industriepark 6, 3300 Tienen
Summary: v3.2
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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.937.180",
    "name_full": "POLYTEK",
    "legal_form": "BVBA"
  }
}