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Moniteur belge — actes
10 actes Évolution du capital · 6
27-02-2026
Modification du capital
27-02-2026
v3.2
09-01-2024
Modification du capital
09-01-2024
v3.2
05-10-2023
Modification du capital
05-10-2023
v3.2
Évolution de l'adresse · 3
30-11-2022
v3.2
30-11-2022
Changement de siège
09-09-2016
v3.2
Tous les actes · 10
mis à jour il y a 4 mois
2026
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
Résumé:
v3.2
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"
}
}2024
04-12-2024 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
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
Notaire:
Jan Boeykens · Antwerpen
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
Résumé:
v3.2
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"
}
}2023
05-10-2023 Augmentation de capital de 68.000 € à 68.000 €
- €0 → €68.000
Notaire:
Jan Boeykens · Antwerpen
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
Résumé:
v3.2
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"
}
}2022
30-11-2022 Transfert du siège social de Dilbeek à Antwerpen (Merksem)
- Maalbeekstraat 5, 1700 Dilbeek → Terlindenhofstraat 36, 2170 Antwerpen (Merksem)
Résumé:
v3.2
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"
]
}2016
09-09-2016 Transfert du siège social de BRUSSEL à Dilbeek
- Zenhestrant 39, 1000 BRUSSEL → Maalbeekstraat 5, 1700 Dilbeek
Résumé:
v3.2
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"
}
}