POLIGOON
La probabilité de faillite calculée de POLIGOON sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2002 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 24 ans |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 25-03-2026 | 2026-00063729 |
| 31-12-2024 | verkort | 20-03-2025 | 2025-00051514 |
| 30-06-2023 | verkort | 07-08-2023 | 2023-00316211 |
| 30-06-2022 | micro | 27-07-2022 | 2022-20228784 |
| 30-06-2021 | micro | 04-01-2022 | 2022-00100502 |
| 30-06-2020 | micro | 12-10-2021 | 2021-71700366 |
| 30-06-2019 | micro | 28-01-2020 | 2020-02800399 |
| 30-06-2018 | micro | 23-01-2019 | 2019-02100184 |
| 30-06-2017 | micro | 17-04-2018 | 2018-10100339 |
| 30-06-2016 | verkort | 01-02-2017 | 2017-03600188 |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 10-04-2002 |
| Status | Actif |
| Code postal | 2930 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11322E0293/00G000 | Flandre | 1,2 ha | 1 · 274 m² | 8,6 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-18",
"act_kind_objet": "Mededeling van de vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2026-02-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Baeten",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}27-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "NV"
}
}04-12-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}09-01-2024 Augmentation de capital de 32.000 € à 100.000 €
- €68.000 → €100.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100000.0,
"delta_eur": 32000.0,
"before_eur": 68000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": "geld",
"paid_up_delta_eur": 32000.0,
"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
}
],
"notary": {
"name": "Jan Boeykens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-15",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-15"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Advisory",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte",
"tekst der statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5600,
"class_name": "Gewone Aandelen",
"capital_share_eur": 100000.0,
"voting_rights_per_share": 1.0
}
]
}09-01-2024 Augmentation de capital de 32.000 € à 100.000 €
- €68.000 → €100.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 32000.0,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": 32000.0,
"before_eur": 68000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-15",
"evidence_quote": "De vergadering heeft beslist het kapitaal van de vennootschap te verhogen met \u20AC 32.000,00 door inbreng in geld, om het kapitaal te brengen naar \u20AC 100.000,00 zonder uitgif-te van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "NV"
}
}05-10-2023 Augmentation de capital de 68.000 € à 68.000 €
- €0 → €68.000
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": "capital_increase",
"after_eur": 68000.0,
"delta_eur": 68000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 68000.0,
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"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": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": 1.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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"
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": "converted_to_fondsen_vzw"
}
],
"notary": {
"name": "Jan Boeykens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-05",
"filing_date": "2023-10-02",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-09-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eensluidend afschrift",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}05-10-2023 Augmentation de capital de 68.000 € à 68.000 €
- €0 → €68.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 68000.0,
"currency": "EUR",
"after_eur": 68000.0,
"delta_eur": 68000.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-27",
"evidence_quote": "met een werkelijk volgestort kapitaal van achtenzestigduizend euro (\u20AC 68.000,00), vertegenwoordigd door vijfduizend zeshonderd (5.600) aandelen, dat integraal zal gevormd worden vanuit de eigen vermogensrekening \u201COnbeschikbare inbreng buiten kapitaal \u2013 Andere\u201D, voor een bedrag van achtenzestigduizend euro (\u20AC 68.000,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "BVBA"
}
}30-11-2022 Transfert du siège social de Dilbeek à Antwerpen (Merksem)
- Maalbeekstraat 5, 1700 Dilbeek → Terlindenhofstraat 36, 2170 Antwerpen (Merksem)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen (Merksem)",
"region": null,
"street": "Terlindenhofstraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Dilbeek",
"region": null,
"street": "Maalbeekstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "5"
},
"effective_date": "2022-11-16",
"evidence_quote": "De bestuurders besluiten dat de zetel van de Vennootschap verplaatst wordt van 1700 Dilbeek, Maalbeekstraat 5 naar 2170 Antwerpen (Merksem), Terlindenhofstraat 36 en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "BVBA"
}
}30-11-2022 Transfert du siège social de Dilbeek à Antwerpen
- Maalbeekstraat 5-1700 Dilbeek → 2170 Antwerpen (Merksem), Terlindenhofstraat 36
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2170 Antwerpen (Merksem), Terlindenhofstraat 36",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Terlindenhofstraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "36",
"locality_suffix": "(Merksem)"
},
"old_address": {
"raw": "Maalbeekstraat 5-1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Maalbeekstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De bestuurders besluiten dat de zetel van de Vennootschap verplaatst wordt van 1700 Dilbeek, Maalbeekstraat 5 naar 2170 Antwerpen (Merksem), Terlindenhofstraat 36 en dit met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-16",
"unanimous": true
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Claessens",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de besluiten van de enige aandeelhouder dd. 16 november 2022",
"Uittreksel uit het besluit van de bestuurders dd. 16 november 2022"
]
}09-09-2016 Transfert du siège social de BRUSSEL à Dilbeek
- Zenhestrant 39, 1000 BRUSSEL → Maalbeekstraat 5, 1700 Dilbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Maalbeekstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "BRUSSEL",
"region": "Brussels Gewest",
"street": "Zenhestrant",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "39"
},
"effective_date": "2016-07-25",
"evidence_quote": "De maatschappelijke zetel van de vennootschap zal vanaf 25 juli 2016 worden overgebracht naar volgend adres: Maalbeekstraat 5 - 1700 Dilbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.308.690",
"name_full": "POLIGOON",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | POLIGOON |