Checked.be
Active
BE 0426.451.194Public limited company
PolyVision
Zuiderring 56 ·3600 Genk, Belgium· 41 yrs active
Sector: NACE 25530
(25530)
Conclusion
The computed 12-month bankruptcy probability of PolyVision is 0.4% (very low). The company has been active since 1984 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.
Key figures
| Active | 41 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 42 |
Bankruptcy probability (12 mo)
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?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1984 — 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
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 | 22-08-2025 | 2025-00391734 |
| 31-12-2023 | volledig | 18-08-2024 | 2024-00349176 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00379316 |
| 31-12-2021 | volledig | 27-08-2022 | 2022-20342904 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-25200406 |
| 29-02-2020 | volledig | 23-07-2020 | 2020-32900481 |
| 28-02-2019 | volledig | 19-08-2019 | 2019-49100415 |
| 28-02-2018 | volledig | 01-08-2018 | 2018-43900591 |
| 28-02-2017 | volledig | 31-08-2017 | 2017-59000288 |
| 29-02-2016 | volledig | 26-08-2016 | 2016-48800009 |
Directors & mandates
Current directors & mandates
-
Current02-06-2025 → present
-
Jenah BVLegal entityDirector· perm. rep.: Wout Van de BroekState Gazette act 25067979 (28-05-2025)Current09-06-2024 → present
-
Current09-06-2021 → present
2 events
- 09-06-2024 Mandate renewed· Director
- 09-06-2021 Appointed· Director
-
Current31-07-2020 → present
-
Current31-03-2016 → present
-
Current27-01-2015 → present
3 events
- 09-06-2024 Mandate renewed· Director
- 09-06-2021 Mandate renewed· Director
- 27-01-2015 Mandate renewed· Director
-
Current10-07-2007 → present
-
Current10-07-2007 → present
Former directors (9)
-
Former09-06-2024 → 11-04-2025
2 events
- 11-04-2025 Resigned· Director
- 09-06-2024 Appointed· Director
-
Former07-10-2015 → 26-08-2021
3 events
- 26-08-2021 Resigned· Director
- 01-04-2019 Mandate renewed· Director
- 07-10-2015 Appointed· Director
-
Former16-06-2015 → 10-08-2021
3 events
- 10-08-2021 Resigned· Director
- 09-06-2021 Mandate renewed· Director
- 16-06-2015 Mandate renewed· Director
-
Former31-03-2016 → 31-07-2020
3 events
- 31-07-2020 Resigned· Director
- 01-04-2019 Mandate renewed· Director
- 31-03-2016 Appointed· Director
-
Former01-03-2018 → 21-02-2020
2 events
- 21-02-2020 Resigned· Director
- 01-03-2018 Appointed· Director
-
Former— → 28-02-2018
-
Former16-06-2015 → 31-03-2016
2 events
- 31-03-2016 Resigned· Director
- 16-06-2015 Mandate renewed· Director
-
Former16-06-2015 → 07-10-2015
2 events
- 07-10-2015 Resigned· Director
- 16-06-2015 Mandate renewed· Director
-
Former— → 10-07-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| 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.
Legal Structure
| NACE primary | 25530 |
| Legal form | Public limited company(014) |
| Incorporation | 19-11-1984 |
| Status | Active |
| Postal code | 3600 |
Establishment units
Zuiderring 56, 3600 Genk
since 19842.025.750.473
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 71304E0204/00G000 | Flanders | 2.5 ha | 1 · 1.2 ha | — |
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.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
05-12-2025
State Gazette act
Director changes
05-12-2025
State Gazette act
Director changes
05-12-2025
State Gazette act
Director changes
05-12-2025
State Gazette act
Capital & shares
05-12-2025
State Gazette act
Capital & shares
05-12-2025
State Gazette act
Capital & shares
22-08-2025
NBB filing
Annual accounts filed
16-06-2025
State Gazette act
Director changes
16-06-2025
State Gazette act
Director changes
16-06-2025
State Gazette act
Director changes
28-05-2025
State Gazette act
Director changes
28-05-2025
State Gazette act
Director changes
28-05-2025
State Gazette act
Director changes
2024
18-08-2024
NBB filing
Annual accounts filed
2023
29-08-2023
NBB filing
Annual accounts filed
2022
27-08-2022
NBB filing
Annual accounts filed
2021
23-09-2021
State Gazette act
Director changes
23-09-2021
State Gazette act
Director changes
21-09-2021
State Gazette act
Director changes
21-09-2021
State Gazette act
Director changes
16-07-2021
State Gazette act
Director changes
16-07-2021
State Gazette act
Director changes
25-06-2021
NBB filing
Annual accounts filed
2020
29-12-2020
State Gazette act
Director changes
29-12-2020
State Gazette act
Director changes
27-11-2020
State Gazette act
Statutes amendment
27-11-2020
State Gazette act
Statutes amendment
28-08-2020
State Gazette act
Director changes
28-08-2020
State Gazette act
Director changes
23-07-2020
NBB filing
Annual accounts filed
20-03-2020
State Gazette act
Director changes
20-03-2020
State Gazette act
Director changes
2019
29-11-2019
State Gazette act
Director changes
29-11-2019
State Gazette act
Director changes
19-08-2019
NBB filing
Annual accounts filed
05-03-2019
State Gazette act
Director changes
05-03-2019
State Gazette act
Director changes
2018
01-08-2018
NBB filing
Annual accounts filed
23-04-2018
State Gazette act
Director changes
23-04-2018
State Gazette act
Director changes
2017
31-08-2017
NBB filing
Annual accounts filed
2016
26-08-2016
NBB filing
Annual accounts filed
24-06-2016
State Gazette act
Director changes
24-06-2016
State Gazette act
Director changes
2015
05-11-2015
State Gazette act
Director changes
05-11-2015
State Gazette act
Director changes
08-09-2015
State Gazette act
Director changes
08-09-2015
State Gazette act
Director changes
26-02-2015
State Gazette act
Director changes
2013
10-07-2013
State Gazette act
Director changes
2007
17-09-2007
State Gazette act
Director changes
17-09-2007
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 3
05-12-2025
Capital change
05-12-2025
v3.2
05-12-2025
v3.2
All acts · 42
updated 6 months ago
2025
05-12-2025 Change in the board of directors
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "PolyVision"
}
}05-12-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "NV"
}
}05-12-2025 Discharge granted to the board
Notary:
Cynthia VAN AENRODE · Genk
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering ontslaat de voorzitter van integrale voorlezing van dit verslag, gezien de enige aandeelhouder verklaart er voorafgaandelijk aan deze vergadering voldoende kennis van te hebben genomen.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Gert VAN LEEMPUT",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM INTERAUDIT BV",
"address": "Lozenberg 18, kantoor houdende te 2600 Antwerpen (Berchem), Posthofbrug 10 bus 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "CONCLUSIE VAN DE COMMISSARIS AAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE NV POLYVISION",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Cynthia VAN AENRODE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.451.194",
"name_full": "PolyVision",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.391.122",
"org_name": "RSM INTERAUDIT BV",
"person_name": null,
"org_rep_person_name": "Gert Van Leemput",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"volmacht",
"verslag van het bestuursorgaan",
"controleverslag van de bedrijfsrevisor/commissaris",
"de oorspronkelijke tekst van de statuten"
],
"corrected_publication_numac": null
}05-12-2025 Capital increase of €7,128,048.78 to €7,190,048.78
- €62.000 → €7.190.048,78
Notary:
Cynthia VAN AENRODE · Genk
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7190048.78,
"delta_eur": 7128048.78,
"before_eur": 62000.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 9335,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 763.58
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Cynthia VAN AENRODE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0436.391.122",
"firm_name": "RSM INTERAUDIT BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Gert VAN LEEMPUT"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "PolyVision",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.391.122",
"org_name": "RSM INTERAUDIT BV",
"person_name": null,
"org_rep_person_name": "Gert Van Leemput",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"verslag van het bestuursorgaan",
"controleverslag van de bedrijfsrevisor/commissaris",
"de oorspronkelijke tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}05-12-2025 Capital increase of €6,570,048.78 to €7,190,048.78
- €620.000 → €7.190.048,78
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 7128048.78,
"currency": "EUR",
"after_eur": 7190048.78,
"delta_eur": 6570048.78,
"before_eur": 620000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-28",
"evidence_quote": "De vergadering stelt vast en verzoekt ondergetekende notaris te acteren dat ingevolge onderhavige beslissing het kapitaal van de vennootschap werd verhoogd met een bedrag van zeven miljoen honderdachtentwintigduizend achtenveertig euro achtenzeventig cent (\u20AC 7.128.048,78) waardoor het kapitaal werd gebracht op zeven miljoen honderdnegentigduizend achtenveertig euro achtenzeventig cent (\u20AC 7.190.048,78)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "NV"
}
}05-12-2025 Capital increase of €62,000 to €7,190,048.78
- €7.128.048,78 → €7.190.048,78
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7190048.78,
"delta_eur": 62000.0,
"before_eur": 7128048.78,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "PolyVision"
}
}16-06-2025 8 directors appointed, 1 resigning
- Norman David YOUNG — Bestuurder
- Tom Vantroyen — Dagelijks bestuur
- Richard Liu — Dagelijks bestuur
- Jef Sprengers — Dagelijks bestuur
- Robbe Van Mieghem — Dagelijks bestuur
- Olivier Cuti — Dagelijks bestuur
- Hugo Gigounon — Dagelijks bestuur
- ALTIUS BV — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Reiter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Christopher Reiter als bestuurder van de Vennootschap, met ingang van 11 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norman David YOUNG",
"address": "11130 W 146th Terrace, Olathe, Kansas 66062, Verenigde Staten van Amerika",
"birth_date": null,
"profession": null,
"birth_place": "Olathe, Kansas 66062, Verenigde Staten van Amerika"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit de heer Norman David YOUNG, wonende te 11130 W 146th Terrace, Olathe, Kansas 66062, Verenigde Staten van Amerika, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en voor een periode verstrijkend onmiddellijk na afloop van de gewone algemene ver",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tom Vantroyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Tom Vantroyen, Richard Liu, Jef Sprengers, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon en enige andere advocaat van het advocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB, teneinde de nodige publicatief",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Richard Liu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Tom Vantroyen, Richard Liu, Jef Sprengers, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon en enige andere advocaat van het advocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB, teneinde de nodige publicatief",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jef Sprengers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Tom Vantroyen, Richard Liu, Jef Sprengers, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon en enige andere advocaat van het advocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB, teneinde de nodige publicatief",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Robbe Van Mieghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Tom Vantroyen, Richard Liu, Jef Sprengers, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon en enige andere advocaat van het advocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB, teneinde de nodige publicatief",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier Cuti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Tom Vantroyen, Richard Liu, Jef Sprengers, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon en enige andere advocaat van het advocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB, teneinde de nodige publicatief",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hugo Gigounon",
"address": null,
"birth_date": null,
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},
"reason": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Tom Vantroyen, Richard Liu, Jef Sprengers, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon en enige andere advocaat van het advocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB, teneinde de nodige publicatief",
"decharge_status": null,
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},
{
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"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Tom Vantroyen, Richard Liu, Jef Sprengers, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon en enige andere advocaat van het advocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB, teneinde de nodige publicatief",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Cuti",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-06-2025 1 director appointed, 1 resigning
- Norman David YOUNG — Bestuurder
- Christopher Reiter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Reiter",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-11",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Christopher Reiter als bestuurder van de Vennootschap, met ingang van 11 april 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norman David YOUNG",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-02",
"evidence_quote": "De enige aandeelhouder besluit de heer Norman David YOUNG, wonende te 11130 W 146th Terrace, Olathe, Kansas 66062, Verenigde Staten van Amerika, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en voor een periode verstrijkend onmiddellijk na afloop van de gewone algemene ver"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "NV"
}
}16-06-2025 1 director appointed, 1 resigning
- Norman David Young — Bestuurder
- Christopher Reiter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Reiter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norman David Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION"
}
}28-05-2025 5 directors appointed
- Thomas Christogotsis — Bestuurder
- Carl Vanaenrode — Bestuurder
- Jenah BV — Bestuurder
- Christopher Reiter — Bestuurder
- Gert Van Leemput — Bedrijfsrevisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Christogotsis",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vanaenrode",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christopher Reiter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION"
}
}28-05-2025 1 director appointed, 4 reappointed
- Christopher Reiter — Bestuurder
- Thomas Christogotsis — Bestuurder
- Carl Vanaenrode — Bestuurder
- Wout Van de Broek — Bestuurder
- Gert Van Leemput — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Christogotsis",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-09",
"evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te verlengen met ingang vanaf 9/6/2024: \u26AB voor een periode van 3 jaar, Thomas Christogotsis, Acacialaan 27, 3600 Genk - Belgi\u00EB;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vanaenrode",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-09",
"evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te verlengen met ingang vanaf 9/6/2024: \u2022 voor een periode van 3 jaar, Carl Vanaenrode, Postwinningstraat 1, 3600 Genk - Belgi\u00EB;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wout Van de Broek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jenah BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-09",
"evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te verlengen met ingang vanaf 9/6/2024: \u26AB voor een periode van 1 jaar, Jenah BV vertegenwoordigd door Wout Van de Broek."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM inderaudit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om het mandaat van de huidige bedrijfsrevisor zijnde RSM inderaudit BV vertegenwoordigd door de heer Gert Van Leemput te verlengen met 3 boekjaren tot en met de AV met betrekking tot boekjaar 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Reiter",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-09",
"evidence_quote": "De algemene vergadering beslist om over te gaan tot het aanstellen van de hierna genoemde persoon voor een periode van 3 jaar met ingang van 9/6/2024: \u2022 Christopher Reiter, 4301 N Wood Dr, Okmulgee, OK 74447, Verenigde Staten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "NV"
}
}28-05-2025 1 director appointed, 4 reappointed
- Christopher Reiter — Bestuurder
- Thomas Christogotsis — Bestuurder
- Carl Vanaenrode — Bestuurder
- Wout Van de Broek — Bestuurder
- Gert Van Leemput — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Christogotsis",
"address": "Acacialaan 27, 3600 Genk - Belgi\u00EB",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": null,
"effective_date": "2024-06-09",
"evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te verlengen met ingang vanaf 9/6/2024: \u26AB voor een periode van 3 jaar, Thomas Christogotsis, Acacialaan 27, 3600 Genk - Belgi\u00EB;",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"role": "bestuurder",
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"name": "Carl Vanaenrode",
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},
"reason": null,
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"effective_date": "2024-06-09",
"evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te verlengen met ingang vanaf 9/6/2024: \u26AB voor een periode van 3 jaar, Carl Vanaenrode, Postwinningstraat 1, 3600 Genk - Belgi\u00EB;",
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"mandate_duration": {
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},
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},
{
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},
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"via_org": {
"kbo": null,
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"address": null,
"country": null,
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},
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"compensated": null,
"effective_date": "2024-06-09",
"evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te verlengen met ingang vanaf 9/6/2024: \u26AB voor een periode van 1 jaar, Jenah BV vertegenwoordigd door Wout Van de Broek.",
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"mandate_duration": {
"kind": "n_years",
"value": "1"
},
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM inderaudit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om het mandaat van de huidige bedrijfsrevisor zijnde RSM inderaudit BV vertegenwoordigd door de heer Gert Van Leemput te verlengen met 3 boekjaren tot en met de AV met betrekking tot boekjaar 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Reiter",
"address": "4301 N Wood Dr, Okmulgee, OK 74447, Verenigde Staten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-09",
"evidence_quote": "De algemene vergadering beslist om over te gaan tot het aanstellen van de hierna genoemde persoon voor een periode van 3 jaar met ingang van 9/6/2024: \u2022 Christopher Reiter, 4301 N Wood Dr, Okmulgee, OK 74447, Verenigde Staten.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-28",
"filing_date": "2025-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Cuti",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
23-09-2021 2 directors appointed
- RSM InterAudit — Commissaris
- Gert Van Leemput — Bedrijfsrevisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION"
}
}23-09-2021 Gert Van Leemput appointed as statutory auditor
- Gert Van Leemput — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van commissaris van de Vennootschap wordt aan de CV RSM InterAudit toevertrouwd voor een periode van 3 jaar. RSM InterAudit heeft de heer Gert Van Leemput, bedrijfsrevisor, aangeduid als vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "NV"
}
}21-09-2021 2 resigning
- Peter Lewchanin — Bestuurder
- Dirk Swerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lewchanin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Swerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "PolyVision"
}
}21-09-2021 2 resigning
- Peter Lewchanin — Bestuurder
- Dirk Swerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lewchanin",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-10",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Peter Lewchanin als bestuurder van de vennootschap en dit met ingang van 10 augustus 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Swerts",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-26",
"evidence_quote": "De enige aandeelhouder neemt eveneens kennis van het ontslag van de heer Dirk Swerts als bestuurder van de vennootschap en dit met ingang van 26 augustus 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "NV"
}
}16-07-2021 3 directors appointed
- Thomas Christogotsis — Bestuurder
- Peter Lewchanin — Bestuurder
- Carl Vanaenrode — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Christogotsis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lewchanin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vanaenrode",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "PolyVision"
}
}16-07-2021 1 director appointed, 2 reappointed
- Carl Vanaenrode — Bestuurder
- Thomas Christogotsis — Bestuurder
- Peter Lewchanin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Christogotsis",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "De algemene vergadering beslist om de mandaten van de hierna genoemde bestuurders te verlengen met ingang vanaf 9 juni 2021 voor een periode van drie jaar: - Thomas Christogotsis, Acacialaan 27, 3600 Genk (Belgi\u00EB)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lewchanin",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "De algemene vergadering beslist om de mandaten van de hierna genoemde bestuurders te verlengen met ingang vanaf 9 juni 2021 voor een periode van drie jaar: - Peter Lewchanin, 10700 Abbots Bridge Road Suite, Johns Creek, Georgia (United States of America)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vanaenrode",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "De algemene vergadering beslist om over te gaan tot aanstelling van de hierna genoemde bestuurder voo een periode van 3 jaar, met ingang vanaf 9 juni 2021: - Carl Vanaenrode, Postwinningstraat 1, 3600 Genk (Belgi\u00EB)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "NV"
}
}2020
29-12-2020 Dominique Roux resigns as statutory auditor
- Dominique Roux — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de beslissing van Deloitte Bedrijfsrevisoren CVBA, in haar hoedanigheid van commissaris van de vennootschap, om de heer Jan Lembrechts, met ingang van 1/3/2020, aan te duiden als haar vaste vertegenwoordiger voor de uitoefening van haar mandaat, ter vervanging"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "NV"
}
}29-12-2020 Jan Lembrechts appointed as vaste vertegenwoordiger van de commissaris
- Jan Lembrechts — Vaste vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Jan Lembrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "PolyVision"
}
}27-11-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-11-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Tom Vantroyen, Aylin Cebbar, Michelle Schauss, Charlotte Peeters en iedere andere advocaat of medewerker van ALTIUS CVBA, allen woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86C B414, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "ALTIUS CVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PolyVision",
"old": "Poly Vision",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "PolyVision"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-08-2020 1 director appointed, 1 resigning
- Wout Van de Broek — Bestuurder
- Benny Lombart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Lombart",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-31",
"evidence_quote": "De algemene vergadering beslist het mandaat van de hierna genoemde bestuurder te be\u00EBindigen met ingang vanaf 31 juli 2020: - Benny Lombart, Hasselbosstraat 5, 3700 Tongeren."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wout Van de Broek",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-31",
"evidence_quote": "De algemene vergadering beslist om over te gaan tot aanstelling van de hierna genoemde bestuurder voor een periode van 3 jaar, met ingang vanaf 31 juli 2020: - Wout Van de Broek. Watertorenstraat 11. 3930 Hamont-achel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "NV"
}
}28-08-2020 1 director appointed, 1 resigning
- Wout Van de Broek — Bestuurder
- Benny Lombart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Lombart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wout Van de Broek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "Poly Vision"
}
}20-03-2020 Robert Heitmeier resigns as director
- Robert Heitmeier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Heitmeier",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-21",
"evidence_quote": "Na beraadslaging heeft de raad van bestuur, eenparig, BESLOTEN akte te nemen van het ontslag van de heer Robert Heitmeier als bestuurder van de Vennootschap met ingang van 21 februari 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "NV"
}
}20-03-2020 Robert Heitmeier resigns as director
- Robert Heitmeier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Heitmeier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLY VISION"
}
}2019
29-11-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION"
}
}29-11-2019 2 reappointed
- Dirk Swerts — Bestuurder
- Benny Lombart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Swerts",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "Uit de notulen van een buitengewone algemene vergadering van aandeelhouders van de vennootschap van 25 april 2019 blijkt dat het bestuursmandaat van volgende bestuurders unaniem verlengd werd voor een periode van drie (3) jaar met ingang van 1 april 2019: - de heer Dirk Swerts"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Lombart",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "Uit de notulen van een buitengewone algemene vergadering van aandeelhouders van de vennootschap van 25 april 2019 blijkt dat het bestuursmandaat van volgende bestuurders unaniem verlengd werd voor een periode van drie (3) jaar met ingang van 1 april 2019: - de heer Benny Lombart."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "NV"
}
}05-03-2019 Deloitte Bedrijfsrevisoren appointed as statutory auditor
- Deloitte Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLY VISION"
}
}05-03-2019 Deloitte Bedrijfsrevisoren reappointed as statutory auditor
- Deloitte Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt met eenparigheid van stemmen de commissaris, Deloitte Bedrijfsrevisoren, met kantoren te 3500 Hasselt, Gouverneur Roppesingel 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.451.194",
"name_full": "POLYVISION",
"legal_form": "NV"
}
}First 30 of 42 acts
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Company registry (CBE)
Activities
Coating van metalen25510Verspanend bewerken van metalen25530Oppervlaktebehandeling van metalen25610Verspanend bewerken van metalen25620Oppervlaktebehandeling en bekleding van metaal28510Algemene metaalbewerking28520
Primary activity highlighted.
Names & trade names
| Legal nameNL | PolyVision |
Registered office
Zuiderring 56
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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