POLYTRA
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.
| Active | 51 yrs |
| Locations | 1 |
| Publications | 10 |
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 | 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 |
Historic, not recently confirmed (8)
-
AMAURY LUYCKX CONSULTINGGedelegeerd bestuurder (dagelijks bestuur)State Gazette act 20318876 (17-04-2020)Not recently confirmedlast 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-PeterEnig bestuurderState Gazette act 20318876 (17-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Dominik KELLERDirectorState Gazette act 18323900 (31-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 17-04-2020 Resigned· Director
- 31-07-2018 Appointed· Director
-
Rudolf REISDORFVoorzitter, gedelegeerd bestuurderState Gazette act 18323900 (31-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Baron Maurice H. VELGEDirectorState Gazette act 16160420 (23-11-2016)Not recently confirmedlast 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 BruylandDirectorState Gazette act 16160420 (23-11-2016)Not recently confirmedlast confirmed in an act from 2016
-
Guy Velge SPRLLegal entityGewone bestuurderState Gazette act 16075730 (02-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
VELGE INTERNATIONAL N.V.Afgevaardigd bestuurderState Gazette act 16075730 (02-06-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Danny DE JONGEVertegenwoordigerState Gazette act 23030889 (02-03-2023)Permanent representative02-03-2023 → present
Former directors (10)
-
Baron VELGE MauriceDirectorState Gazette act 18323900 (31-07-2018)Former- → 31-07-2018
-
BRUYLAND PaulDirectorState Gazette act 18323900 (31-07-2018)Former- → 31-07-2018
-
Filip LAMMERANTDirectorState Gazette act 08087857 (16-06-2008)Former16-06-2008 → 31-07-2018
3 events
- 31-07-2018 Resigned· Director
- 16-06-2008 Appointed· Director
- 16-06-2008 Resigned· Director
-
Frank ROOSENDAALDirectorState Gazette act 08087857 (16-06-2008)Former16-06-2008 → 31-07-2018
2 events
- 31-07-2018 Resigned· Director
- 16-06-2008 Appointed· Director
-
Olivier DE BROUWERDirectorState Gazette act 18323900 (31-07-2018)Former- → 31-07-2018
| 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 |
| NACE primary | Logistieke diensten(52250) |
| Legal form | Public limited company(014) |
| Incorporation | 18-12-1974 |
| Status | Active |
| Postal code | 2018 |
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.
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. |
|---|---|---|---|---|
| 11810K2181/00C002 | Flanders | 3,332 m² | 1 · 1,205 m² | 59.0 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-05-2023 Registered office moved within Antwerpen
- Potvlietlaan 7 - 2600 Antwerpen → Verzicht Gebouw - Desguinlei 92 verdieping 15 te 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Verzicht Gebouw - Desguinlei 92 verdieping 15 te 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"old_address": {
"raw": "Potvlietlaan 7 - 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Potvlietlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Uit de algemene vergadering van 27 maart 2023 werd beslist om de maatschappelijke zetel te wijzigen naar Verzicht Gebouw - Desguinlei 92 verdieping 15 te 2018 Antwerpen en dit vanaf 01 april 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-12",
"filing_date": "2023-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
"subject_company": {
"kbo": "0414.348.267",
"name_full": "Polytra NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbet Desmedt",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Kopie van de akte ter griffie"
]
}02-03-2023 2 directors appointed
- Grant Thornton CVBA, Commissaris
- Danny DE JONGE, Vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Danny DE JONGE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.348.267",
"name_full": "POLYTRA"
}
}11-01-2022 Capital increase of €2,328,768 to €7,966,768
- €5.638.000 → €7.966.768
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7966768,
"delta_eur": 2328768,
"before_eur": 5638000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.348.267",
"name_full": "POLYTRA"
}
}17-04-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.348.267",
"name_full": "POLYTRA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}31-07-2018 Capital increase of €1,250,000 to €5,638,000
- €4.388.000 → €5.638.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5638000,
"delta_eur": 1250000,
"before_eur": 4388000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.348.267",
"name_full": "POLYTRA"
}
}04-07-2018 Capital increase of €3,645,000 to €4,388,000
- €743.000 → €4.388.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4388000,
"delta_eur": 3645000,
"before_eur": 743000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.348.267",
"name_full": "POLYTRA"
}
}23-11-2016 4 directors appointed, 3 resigning
- 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
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baron Maurice H. VELGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baron Maurice H. VELGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Baron Maurice H. VELGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Baron Maurice H. VELGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "ELA\u00CFS MANAGEMENT VOF, vertegenwoordigd door de heer Olivier Fettweis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARMAR N.V., vertegenwoordigd door de heer Paul Bruyland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Grant Thornton CVBA, vertegenwoordigd door de heer Danny DE JONGE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.348.267",
"name_full": "Polytra"
}
}02-06-2016 2 directors appointed
- VELGE INTERNATIONAL N.V., Afgevaardigd bestuurder
- Guy Velge SPRL, Gewone bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "VELGE INTERNATIONAL N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gewone bestuurder",
"person": {
"rrn": null,
"name": "Guy Velge SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.348.267",
"name_full": "Polytra"
}
}17-09-2015 Gilbert Snels resigns as board member
- Gilbert Snels, Board member
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Gilbert Snels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.348.267",
"name_full": "Polytra"
}
}16-06-2008 2 directors appointed, 2 resigning
- Filip LAMMERANT, Bestuurder
- Frank ROOSENDAAL, Bestuurder
- Charles GRISAR, Bestuurder
- Filip LAMMERANT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip LAMMERANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles GRISAR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip LAMMERANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank ROOSENDAAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.348.267",
"name_full": "POLYTRA"
}
}| Legal nameNL | POLYTRA |