PolyVision

Active

Public limited company·Verspanend bewerken van metalen· 41 yrs active

Zuiderring 56 ·3600 Genk, Belgium

Risk: very low

BE 0426.451.194

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Directors & mandates

17 directors

Current directors & mandates

Norman David YOUNG
Director
State Gazette act 25075002 (16-06-2025)

Current
02-06-2025 → present
Jenah BVLegal entity
Director· perm. rep.: Wout Van de Broek
State Gazette act 25067979 (28-05-2025)

Current
09-06-2024 → present
Carl Vanaenrode
Director
State Gazette act 25067979 (28-05-2025)

Current
09-06-2021 → present
2 events
- 09-06-2024 Mandate renewed· Director
- 09-06-2021 Appointed· Director
Wout Van de Broek
Director
State Gazette act 20099285 (28-08-2020)

Current
31-07-2020 → present
Sara Armbuster
Director
State Gazette act 16086544 (24-06-2016)

Current
31-03-2016 → present
Thomas Christogotsis
Director
State Gazette act 25067979 (28-05-2025)

Current
27-01-2015 → present
3 events
- 09-06-2024 Mandate renewed· Director
- 09-06-2021 Mandate renewed· Director
- 27-01-2015 Mandate renewed· Director
Jim Keane
Director
State Gazette act 07135422 (17-09-2007)

Current
10-07-2007 → present
Rob Heitmeier
Director
State Gazette act 07135422 (17-09-2007)

Current
10-07-2007 → present

Former directors (9)

Christopher Reiter
Director
State Gazette act 25067979 (28-05-2025)

Former
09-06-2024 → 11-04-2025
2 events
- 11-04-2025 Resigned· Director
- 09-06-2024 Appointed· Director
Dirk Swerts
Director
State Gazette act 19155724 (29-11-2019)

Former
07-10-2015 → 26-08-2021
3 events
- 26-08-2021 Resigned· Director
- 01-04-2019 Mandate renewed· Director
- 07-10-2015 Appointed· Director
Peter Lewchanin
Director
State Gazette act 21086042 (16-07-2021)

Former
16-06-2015 → 10-08-2021
3 events
- 10-08-2021 Resigned· Director
- 09-06-2021 Mandate renewed· Director
- 16-06-2015 Mandate renewed· Director
Benny Lombart
Director
State Gazette act 19155724 (29-11-2019)

Former
31-03-2016 → 31-07-2020
3 events
- 31-07-2020 Resigned· Director
- 01-04-2019 Mandate renewed· Director
- 31-03-2016 Appointed· Director
Robert Heitmeier
Director
State Gazette act 18066079 (23-04-2018)

Former
01-03-2018 → 21-02-2020
2 events
- 21-02-2020 Resigned· Director
- 01-03-2018 Appointed· Director
Sara Armbruster
Director
State Gazette act 18066079 (23-04-2018)

Former
— → 28-02-2018
Robert Crain
Director
State Gazette act 15154978 (05-11-2015)

Former
16-06-2015 → 31-03-2016
2 events
- 31-03-2016 Resigned· Director
- 16-06-2015 Mandate renewed· Director
Theo Vanheusden
Director
State Gazette act 15154978 (05-11-2015)

Former
16-06-2015 → 07-10-2015
2 events
- 07-10-2015 Resigned· Director
- 16-06-2015 Mandate renewed· Director
Michael Love
Director
State Gazette act 07135422 (17-09-2007)

Former
— → 10-07-2007

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
RSM inderaudit BVCurrent Statutory auditor · represented by Gert Van Leemput	—	28-05-2025 → present
RSM INTERAUDITCurrent Statutory auditor · represented by Gert Van Leemput	—	23-09-2021 → present
Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Dominique Roux	—	— → 01-03-2020

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

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

Legal Structure

NACE primary	Verspanend bewerken van metalen(25530)
Legal form	Public limited company(014)
Incorporation	19-11-1984
Status	Active
Postal code	3600