POLYVEST
Timeline
17 events since 2019Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBabbreviated format · 3 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0721602596
Annual accounts 2025 filed PDFabbreviated format · 1 day before the deadline
Back to profit net €646,936 The net result is €646,936, after one loss-making year.
Equity above €1m equity €1.0m ▲175% Equity rises from €370,141 to €1.0m.
2024
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
Weakest financial year net -€128,926 The net result drops to -€128,926, the lowest from 2020 to 2026. It recovers the following year.
Equity above €200,000 equity €370,141 Equity rises from -€934 to €370,141.
2023
Annual accounts 2023 filed PDFmicro format · 5 days before the deadline
Capital contribution of €500,000General meeting of 22-05-20233 points ▸
- General meeting, 22-05-2023
- Capital contribution, €500,000
- Power of attorney, StéphaneSAEY
- The deed holds 5 more points.
2 directors resigning, 2 reappointmentsResignations: VAN BIESEBROECK Philippe Auguste Nicole Marie and BAERT Laurence Marianne Luc · Reappointments: VAN BIESEBROECK Philippe Auguste Nicole Marie (director) and BAERT Laurence Marianne Luc (director) · Legal-form conversion: to private limited company · General meeting of 10-05-202310 points ▸
- General meeting, 10-05-2023
- Legal-form conversion, to private limited company
- Director resignation, VAN BIESEBROECK Philippe Auguste Nicole Marie
- Director resignation, BAERT Laurence Marianne Luc
- Director reappointment, VAN BIESEBROECK Philippe Auguste Nicole Marie (director (not named in the articles))
- Director reappointment, BAERT Laurence Marianne Luc (director (not named in the articles))
- Registered office clause, Meiweg 6, 8500 Kortrijk
- Power of attorney, StéphaneSAEY
- Director discharge, VAN BIESEBROECK Philippe Auguste Nicole Marie
- Director discharge, BAERT Laurence Marianne Luc
- The deed holds 5 more points.
Back to profit net €20,966 The net result is €20,966, after 3 loss-making years.
2022
Annual accounts 2022 filed PDFmicro format · 3 days before the deadline
2021
Annual accounts 2021 filed PDFmicro format · 3 days late
2020
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2019
IncorporationFounders: VAN BIESEBROECK Philippe Auguste Nicole Marie and BAERT Laurence Marianne Luc · Founding capital of €20,000, 100 shares · Appointments: VAN BIESEBROECK Philippe Auguste Nicole Marie (manager) and BAERT Laurence Marianne Luc (manager) · published on 28-02-20196 points ▸
- Founder, VAN BIESEBROECK Philippe Auguste Nicole Marie
- Founder, BAERT Laurence Marianne Luc
- Founding capital, €20,000, 100 shares
- Capital, €20,000, 100 shares
- Director appointment, VAN BIESEBROECK Philippe Auguste Nicole Marie (manager)
- Director appointment, BAERT Laurence Marianne Luc (manager)
- The deed holds 4 more points.
First establishment Meiweg 6, Kortrijk
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank