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POLYTRA

Active
Public limited company·Logistieke diensten· 51 yrs active
Desguinlei 92 ·2018 Antwerpen, Belgium
KBO/BCE: BE 0414.348.267
Watch Print / PDF
Belgian State Gazette acts: 0 of 23 read
Age51 yrs
Connections1
Real estate1 parcel · 3,332 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of POLYTRA is 0.4% (very low). The company has been active since 1974 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 29 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 02-07-2025, 29 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 02-07-2025 29 d early 2025-00215133
31-12-2023 31-07-2024 31-05-2024 61 d early 2024-00102421
31-12-2022 31-07-2023 28-09-2023 59 d late 2023-00462198
31-12-2021 31-07-2022 24-03-2023 236 d late 2023-00046268
31-12-2020 31-07-2021 30-09-2021 61 d late 2021-70500461
31-12-2019 31-07-2020 10-12-2020 132 d late 2020-75700091
31-12-2018 31-07-2019 12-07-2019 19 d early 2019-33000276
31-12-2017 31-07-2018 10-07-2019 344 d late 2019-32600011
31-12-2016 31-07-2017 07-07-2017 24 d early 2017-28000112
31-12-2015 31-07-2016 06-07-2016 25 d early 2016-27500454

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1974, 51 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-07-2025 2025-00215133
31-12-2023 volledig 31-05-2024 2024-00102421
31-12-2022 volledig 28-09-2023 2023-00462198
31-12-2021 volledig 24-03-2023 2023-00046268
31-12-2020 volledig 30-09-2021 2021-70500461
31-12-2019 volledig 10-12-2020 2020-75700091
31-12-2018 volledig 12-07-2019 2019-33000276
31-12-2017 volledig 10-07-2019 2019-32600011
31-12-2016 volledig 07-07-2017 2017-28000112
31-12-2015 volledig 06-07-2016 2016-27500454

Directors

Directors & mandates

18 directors
23 of this company's 23 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • AMAURY LUYCKX CONSULTING
    Gedelegeerd bestuurder (dagelijks bestuur)
    State Gazette act 20318876 (17-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 17-04-2020 Resigned· Director
    • 17-04-2020 Appointed· Gedelegeerd bestuurder (dagelijks bestuur)
    • 31-07-2018 Appointed· Algemeen directeur
  • REISDORF Rudolf Hans-Peter
    Enig bestuurder
    State Gazette act 20318876 (17-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Dominik KELLER
    Director
    State Gazette act 18323900 (31-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 17-04-2020 Resigned· Director
    • 31-07-2018 Appointed· Director
  • Rudolf REISDORF
    Voorzitter, gedelegeerd bestuurder
    State Gazette act 18323900 (31-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Baron Maurice H. VELGE
    Director
    State Gazette act 16160420 (23-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    4 events
    • 23-11-2016 Resigned· Director
    • 23-11-2016 Appointed· Director
    • 23-11-2016 Resigned· Managing director
    • 23-11-2016 Appointed· Managing director
  • MARMAR N.V., vertegenwoordigd door de heer Paul Bruyland
    Director
    State Gazette act 16160420 (23-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Guy Velge SPRLLegal entity
    Gewone bestuurder
    State Gazette act 16075730 (02-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • VELGE INTERNATIONAL N.V.
    Afgevaardigd bestuurder
    State Gazette act 16075730 (02-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Danny DE JONGE
    Vertegenwoordiger
    State Gazette act 23030889 (02-03-2023)
    Permanent representative
    02-03-2023 → present
Former directors (10)
  • Baron VELGE Maurice
    Director
    State Gazette act 18323900 (31-07-2018)
    Former
    - → 31-07-2018
  • BRUYLAND Paul
    Director
    State Gazette act 18323900 (31-07-2018)
    Former
    - → 31-07-2018
  • Filip LAMMERANT
    Director
    State Gazette act 08087857 (16-06-2008)
    Former
    16-06-2008 → 31-07-2018
    3 events
    • 31-07-2018 Resigned· Director
    • 16-06-2008 Appointed· Director
    • 16-06-2008 Resigned· Director
  • Frank ROOSENDAAL
    Director
    State Gazette act 08087857 (16-06-2008)
    Former
    16-06-2008 → 31-07-2018
    2 events
    • 31-07-2018 Resigned· Director
    • 16-06-2008 Appointed· Director
  • Olivier DE BROUWER
    Director
    State Gazette act 18323900 (31-07-2018)
    Former
    - → 31-07-2018
5 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Grant Thornton CVBACurrent
Statutory auditor
 - 02-03-2023 → present
Show 1 earlier auditors
Grant Thornton CVBA, vertegenwoordigd door de heer Danny DE JONGE
Company auditor
succeeded by Grant Thornton CVBA in 2023
 - 23-11-2016 → 02-03-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Logistieke diensten(52250)
Legal form Public limited company(014)
Incorporation18-12-1974
StatusActive
Postal code2018

Structure & network

Connections & network

1 connected company
Group structure
BIMEX SOLUTIONS
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

1 party
POLYTRABE 0414.348.267
controls
Where this company holds controlthis company sits on their board1
BIMEX SOLUTIONS
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
3 companies at this address See who is registered here

Establishment units

1 location
POLYTRA
Desguinlei 92, 2018 AntwerpenDraadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet
since 19752.010.599.865
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3,332 m²
Buildings1
Building footprint1,205 m²
Volume (LiDAR)34,820 m³
Tallest building59.0 m · ±7 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11810K2181/00C002 Flanders 3,332 m² 1 · 1,205 m² 59.0 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

10 acts
Capital history · 3
11-01-2022
v3.2
31-07-2018
v3.2
04-07-2018
v3.2
Address history · 1
12-05-2023
Registered-office move
All acts · 10 updated 3 years ago
2023
12-05-2023 Registered office moved within Antwerpen Registered-office change·notary's full name not provided in text
  • Potvlietlaan 7 - 2600 Antwerpen → Verzicht Gebouw - Desguinlei 92 verdieping 15 te 2018 Antwerpen
Notary: notary's full name not provided in text · Antwerpen
02-03-2023 2 directors appointed Director changes
  • Grant Thornton CVBA, Commissaris
  • Danny DE JONGE, Vertegenwoordiger
Summary: v3.2
2022
11-01-2022 Capital increase of €2,328,768 to €7,966,768 Capital & shares
  • €5.638.000 → €7.966.768
  • Inbreng in natura · Apport en nature
Summary: v3.2
2020
17-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
2018
31-07-2018 Capital increase of €1,250,000 to €5,638,000 Capital & shares
  • €4.388.000 → €5.638.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
04-07-2018 Capital increase of €3,645,000 to €4,388,000 Capital & shares
  • €743.000 → €4.388.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
2016
23-11-2016 4 directors appointed, 3 resigning Director changes
  • Baron Maurice H. VELGE, Bestuurder
  • Baron Maurice H. VELGE, Gedelegeerd bestuurder
  • MARMAR N.V., vertegenwoordigd door de heer Paul Bruyland, Bestuurder
  • Grant Thornton CVBA, vertegenwoordigd door de heer Danny DE JONGE, Bedrijfsrevisor
  • Baron Maurice H. VELGE, Bestuurder
  • Baron Maurice H. VELGE, Gedelegeerd bestuurder
  • ELAÏS MANAGEMENT VOF, vertegenwoordigd door de heer Olivier Fettweis, Raad van bestuur
Summary: v3.2
02-06-2016 2 directors appointed Director changes
  • VELGE INTERNATIONAL N.V., Afgevaardigd bestuurder
  • Guy Velge SPRL, Gewone bestuurder
Summary: v3.2
2015
17-09-2015 Gilbert Snels resigns as board member Director changes
  • Gilbert Snels, Board member
Summary: v3.2
2008
16-06-2008 2 directors appointed, 2 resigning Director changes
  • Filip LAMMERANT, Bestuurder
  • Frank ROOSENDAAL, Bestuurder
  • Charles GRISAR, Bestuurder
  • Filip LAMMERANT, Bestuurder
Summary: v3.2

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 401 of the 3,193 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Expeditiekantoren63401Scheepsagenturen63403
Primary activity highlighted.
Names & trade names
Legal nameNL POLYTRA
Registered office
Desguinlei 92 bus V 15
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.