POLYGONES CONCEPTION
The computed 12-month bankruptcy probability of POLYGONES CONCEPTION is 0.3% (very low). The company has been active since 1994 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.
| Active | 32 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 11-02-2026 | 2026-00038329 |
| 30-06-2024 | micro | 29-01-2025 | 2025-00021916 |
| 30-06-2023 | micro | 23-02-2024 | 2024-00034649 |
| 30-06-2022 | volledig | 03-02-2023 | 2023-00024885 |
| 30-06-2021 | micro | 04-02-2022 | 2022-05100354 |
| 30-06-2020 | micro | 09-02-2021 | 2021-05000498 |
| 30-06-2019 | micro | 31-01-2020 | 2020-04600297 |
| 30-06-2018 | micro | 07-02-2019 | 2019-04600539 |
| 30-06-2017 | micro | 22-01-2018 | 2018-01900578 |
| 30-06-2016 | volledig | 03-02-2017 | 2017-04000588 |
| NACE primary | 63100 |
| Legal form | Public limited company(014) |
| Incorporation | 23-06-1994 |
| Status | Active |
| Postal code | 1040 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21362B0225/00L004 | Brussels | 287 m² | 1 · 276 m² | 16.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-03-2025 2 resigning, 1 reappointed
- VAN ROIE Dominique, Bestuurder
- HERRERO RUIZ Roland, Gedelegeerd bestuurder
- LEMERCINIER Gérald, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEMERCINIER G\u00E9rald",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination, pour une dur\u00E9e illimit\u00E9e, et ce depuis l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 20 novembre 2020, de Monsieur LEMERCINIER G\u00E9rald, en qualit\u00E9 d\u2019administrateur unique, non statutaire.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN ROIE Dominique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2020-11-20",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, que le mandat d\u2019administrateur de Madame VAN ROIE Dominique ainsi que le mandat d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur HERRERO RUIZ Roland ont pris fin le 20 novembre 2020.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2020-11-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "HERRERO RUIZ Roland",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2020-11-20",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, que le mandat d\u2019administrateur de Madame VAN ROIE Dominique ainsi que le mandat d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur HERRERO RUIZ Roland ont pris fin le 20 novembre 2020.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2020-11-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alexandra RHODIUS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-24",
"filing_date": "2025-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.948.626",
"name_full": "POLYGONES CONCEPTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra RHODIUS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | POLYGONES CONCEPTION |