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POLYTRANS

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Doornstraat 29 ·1700 Dilbeek, Belgium
BE 0464.713.736
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

6 acts
Address history · 1
07-03-2022
v3.2
All acts · 6 updated 2 months ago
2026
20-04-2026 Dissolution with immediate closure of the liquidation End of life·Sibylle FALLA
Notary: Sibylle FALLA · Brussel
Technical details 
{
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "VRC Bedrijfsrevisoren BV",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Geert Keunen"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-13",
    "act_kind_objet": "ONTBINDING EN ONMIDDELLIJKE SLUITING VAN DE VEREFFENING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-26",
    "unanimous": true
  },
  "end_event": {
    "reason": "ontbinding",
    "art_wvv": [
      "2:80",
      "2:71",
      "3:1",
      "2:102"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Nederlandstalige ondernemingsrechtbank Brussel",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Doornstraat 29, 1700 Dilbeek",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0464.713.736",
    "name_full": "POLYTRANS",
    "legal_form": "NV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Serguei Vissitch",
    "role": "other"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle FALLA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": 1483.49,
    "reported_at": "2025-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": 1483.49,
    "balance_total_eur": 4815.59
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "De aandeelhouders worden door de sluiting van de vereffening van rechtswege onverdeelde eigenaars, elk voor hun deel, van alle actieve vermogensbestanddelen van de vennootschap"
  }
}
2022
07-03-2022 Registered office moved from Molenbeek-Saint-Jean to Dilbeek Registered-office change
  • Avenue des Myrtes 15, 1080 Molenbeek-Saint-Jean → Doornstraat 29, 1700 Dilbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Vlaams",
        "street": "Doornstraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Avenue des Myrtes",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0: 1700 Dilbeek, Doornstraat 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.713.736",
    "name_full": "POLYTRANS",
    "legal_form": "SA"
  }
}
07-03-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.713.736",
    "name_full": "POLYTRANS",
    "legal_form": "SA"
  }
}
07-03-2022 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": true,
    "object_change": false,
    "effective_date": "2021-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.713.736",
    "name_full": "POLYTRANS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
05-01-2016 2 directors appointed, 1 resigning Director changes
  • Ekaterina MASHKOV — Bestuurder
  • Serguei VISSITCH — Gedelegeerd bestuurder
  • Alexei GRICHINE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekaterina MASHKOV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur, pour une dur\u00E9e de 6 ans, Mme Ekaterina MASHKOV. demeurant \u00E0 Shunit 4-85, Haifa 3442602, Israel et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexei GRICHINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Mr Alexei GRICHINE, domicili\u00E9 \u00E0 14 Rue de Grand-Bigard, 1082 Bruxelles et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serguei VISSITCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "Le Conseil nomme comme administrateur d\u00E9l\u00E9gu\u00E9 Mr Serguei VISSITCH, domicili\u00E9 Doomstraat 29 \u00E0 1700 Dilbeek et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.713.736",
    "name_full": "POLYTRANS",
    "legal_form": "SA"
  }
}
2014
31-03-2014 1 director appointed, 2 reappointed Director changes
  • Alexei GRICHINE — Gedelegeerd bestuurder
  • Alexei GRICHINE — Bestuurder
  • Serguei VISSITCH — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexei GRICHINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs, soit Mr Alexei GRICHINE et Mr Serguei VISSITCH, pour une p\u00E9r\u00EDode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serguei VISSITCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs, soit Mr Alexei GRICHINE et Mr Serguei VISSITCH, pour une p\u00E9r\u00EDode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexei GRICHINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil renomme Mr Alexei GRICHINE comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.713.736",
    "name_full": "POLYTRANS",
    "legal_form": "SA"
  }
}