POLYMAT S.A.V.
La probabilité de faillite calculée de POLYMAT S.A.V. sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 1988 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 | 38 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 14-06-2025 | 2025-00139834 |
| 31-12-2023 | volledig | 29-03-2024 | 2024-00053197 |
| 31-12-2022 | volledig | 05-10-2023 | 2023-00475088 |
| 31-12-2021 | volledig | 01-02-2023 | 2023-00016822 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-64500388 |
| 31-12-2019 | volledig | 30-09-2020 | 2020-57700181 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-63100029 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-53700161 |
| 31-12-2016 | volledig | 14-08-2017 | 2017-45100535 |
| 31-12-2015 | volledig | 01-12-2016 | 2016-69100318 |
| NACE primaire | Restauration(56111) |
| Forme juridique | SRL(610) |
| Date de constitution | 31-03-1988 |
| Status | Actif |
| Code postal | 4460 |
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. |
|---|---|---|---|---|
| 62054B0041/00P000indicatif | Wallonie | 1 463 m² | 1 · 125 m² | 7,7 m · 1 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.
05-08-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "24420832",
"name": "RUFFATO Didier Joseph Gustave",
"address": "4050 Chaudfontaine, Rue Fond des Cris 47.",
"birth_date": null,
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},
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"subkind": "additional",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUFFATO Amaury Marcel David",
"address": "4357 Donceel, Rue Saint Martin 10.",
"birth_date": null,
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},
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"subkind": "additional",
"via_org": null,
"statutory": "statutair",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van LEDE Alexis",
"address": "Rue de la Chapelle 16, 1330 Rixensart",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0452.116.307",
"name": "SPARAXIS",
"address": "4000 Li\u00E8ge Avenue Destenay 13",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Candice COLLARD",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-05",
"filing_date": "2024-08-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.844.871",
"name_full": "POLYMAT S.A.V.",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Candice COLLARD",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2022 2 démissionnaires
- Amaury RUFFATO — Bestuurder
- Nancy ROSMEULEN — Directrice
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amaury RUFFATO",
"address": "Rue de la Gendarmerie, 92 \u00E0 4141 LOUVEIGNE",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission d\u0027Amaury RUFFATO, demeurant Rue de la Gendarmerie, 92 \u00E0 4141 LOUVEIGNE, en tant qu\u0027administrateur \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "Directrice",
"person": {
"rrn": null,
"name": "Nancy ROSMEULEN",
"address": "Rue de la K\u00E9rit\u00E9, 62 \u00E0 4540 FLONE",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Nancy ROSMEULEN, demeurant Rue de la K\u00E9rit\u00E9, 62 \u00E0 4540 FLONE, en tant que Directrice et lui retire les pouvoirs d\u0027engager la soci\u00E9t\u00E9 pour les actes d\u0027administration \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2012-01-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.844.871",
"name_full": "POLYMAT SAV",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "RUFFATO Didier",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2004 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Renaud PIRMOLIN",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-01-05",
"filing_date": "2003-12-24",
"act_kind_objet": "D\u00E9p\u00F4t de la coordination de statuts."
},
"decision": {
"body": "notarieel_alleen",
"date": "2003-12-24",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Coordination of statutes"
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0433.844.871",
"name_full": "POLYMAT",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-05/01/2004- Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}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 légaleFR | POLYMAT S.A.V. |