Interpolimeri BV
De berekende faillissementskans van Interpolimeri BV over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-08-2025 | 2025-00369358 |
| 31-12-2023 | volledig | 26-04-2024 | 2024-00073260 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00123857 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20136208 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-30900524 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21700146 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-23200028 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-37200524 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16600516 |
| 31-12-2015 | volledig | 09-08-2016 | 2016-41400101 |
| NACE primair | Groothandel(46869) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 31-03-2004 |
| Status | Actief |
| Postcode | 1780 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 22662B0407/00D011 | Vlaanderen | 6.201 m² | 1 · 1.886 m² | 15,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-02-2025 4 bestuurders benoemd
- Gianluca BARICHELLO, Bestuurder
- Claudio GALLO, Bestuurder
- POLYEDRICA BV, Bestuurder
- Carlo BARTOLUCCI, Vaste vertegenwoordiger
Technische details
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"subject_company": {
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"name_full": "Interpolimeri BV"
}
}20-01-2025 Baker Tilly Bedrijfsrevisoren BV benoemd tot commissaris
- Baker Tilly Bedrijfsrevisoren BV, Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
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"name": "Baker Tilly Bedrijfsrevisoren BV",
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],
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"subject_company": {
"kbo": "0864.422.230",
"name_full": "Interpolimeri BV"
}
}27-06-2024 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "besloten vennootschap",
"changed": false
}
}25-04-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Claudio Gallo",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-25",
"filing_date": "2024-04-17",
"act_kind_objet": "Voorstel van fusie door overneming - volmacht"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0505.671.292",
"name": "NV Finestra Holdings",
"role": "absorbed",
"address": "1780 Wemmel, Koningin Astridlaan 59B",
"is_foreign": false,
"legal_form": "NV",
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"jurisdiction_country": null
},
{
"kbo": "0864.422.230",
"name": "BV Interpolimeri",
"role": "acquiring",
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],
"exchange_ratio": 0.0042,
"legal_articles": [
"12:2",
"12:24",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "10.000 bestaande aandelen van de over te nemen vennootschap tegen afgerond 42 nieuw aandelen",
"new_shares_issued_n": 42,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van NV Finestra Holdings wordt overgenomen door BV Interpolimeri. Dit omvat aandelen, effecten, beleggingen, onroerende goederen en alle activiteiten van de holdingvennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
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"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Jos Aelbrecht"
},
"summary_narrative": "Dit is een voorstel voor een fusie door overneming waarbij de besloten vennootschap Interpolimeri (KBO 0864.422.230) de naamloze vennootschap Finestra Holdings (KBO 0505.671.292) overneemt. De overname is gebaseerd op een ruilverhouding van 10.000 bestaande aandelen van Finestra Holdings tegen 42 nieuwe aandelen van Interpolimeri. De fusie is vanaf 1 januari 2024 boekhoudkundig effectief. De overnemende vennootschap neemt het volledige vermogen, inclusief onroerende goederen en beleggingen, over. Geen geldelijke opleg wordt gegeven.",
"co_filed_documents": [
"fusievoorstel d.d. 5 april 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-02-2024 Labinot Tahiraj neemt ontslag als bestuurder
- Labinot Tahiraj, Bestuurder
Technische details
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"subject_company": {
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}06-11-2023 2 bestuurders benoemd
- Polyedrica BV, Bestuurder
- Carlo Bartolucci, Country manager
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
{
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"subject_company": {
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}
}25-10-2021 Baker Tilly Belgium Bedrijfsrevisoren CVBA benoemd tot commissaris
- Baker Tilly Belgium Bedrijfsrevisoren CVBA, Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
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"act_meta": {
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"subject_company": {
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}
}19-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Labinot Tahiraj, Bestuurder
- Michel Leyder, Bestuurder
Technische details
{
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{
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"name": "Michel Leyder",
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},
{
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"subject_company": {
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}05-05-2020 Statutenwijziging
Technische details
{
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"act_meta": {
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"name_change": {
"new": "Interpolimeri BV",
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"object_change": {
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"subject_company": {
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"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}21-04-2020 1 bestuurder benoemd, 1 ontslagnemend
- Michel Leyder, Bestuurder
- Luc Vanhoutteghem, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Luc Vanhoutteghem",
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},
{
"kind": "director_in",
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],
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"subject_company": {
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}02-04-2019 2 bestuurders benoemd, 1 ontslagnemend
- Claudio Gallo, Chief executive officer
- Michel Leyder, Special proxy holder
- Luc Vanhoutteghem, Chief executive officer
Technische details
{
"events": [
{
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},
{
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},
{
"kind": "director_out",
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"person": {
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],
"schema": "v3.2",
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"subject_company": {
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}
}20-11-2018 GALLO Claudio benoemd tot voorzitter van het college van zaakvoerders
- GALLO Claudio, Voorzitter van het college van zaakvoerders
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van het college van zaakvoerders",
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"subject_company": {
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}08-08-2018 Zetelverplaatsing van Sint-Agatha-Berchem naar Wemmel
- Gisselaire Versélaan 5, 1082 Sint-Agatha-Berchem → Avenue Reine Astrid 59B, 1ste verdieping, 1780 Wemmel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Reine Astrid 59B, 1ste verdieping, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "59B",
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"old_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Gisselaire Vers\u00E9laan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "5",
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},
"effective_date": "2018-07-23",
"evidence_quote": "De Vergadering van Zaakvoerders beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Avenue Reine Astrid 59B, 1ste verdieping, 1780 Wemmel.",
"region_changed": true,
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"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
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],
"notary": {
"name": "Notaris niet expliciet genoemd",
"firm_city": null,
"firm_name": null,
"office_city": "Niet expliciet vermeld",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-08",
"filing_date": "2018-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2018-07-23",
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"subject_company": {
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"publication_proxy": {
"kind": "org",
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"org_name": "Baker Tilly Belgium Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Jan Smits",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de aandeelhouders van 23 juli 2018",
"Uittreksel uit de notulen van de vergadering van zaakvoerders van 23 juli 2018"
]
}14-09-2016 Michel Leyder neemt ontslag als zaakvoerder
- Michel Leyder, Zaakvoerder
Technische details
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"subject_company": {
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}10-11-2015 W. De Neef benoemd tot commissaris
- W. De Neef, Commissaris
Technische details
{
"events": [
{
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"role": "Commissaris",
"person": {
"rrn": null,
"name": "W. De Neef",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "MITO POLYMERS"
}
}29-05-2015 Luc Vanhoutteghem benoemd tot zaakvoerder
- Luc Vanhoutteghem, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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],
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"subject_company": {
"kbo": "0864.422.230",
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}05-08-2010 W. De Neef benoemd tot commissaris
- W. De Neef, Commissaris
Technische details
{
"events": [
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"subject_company": {
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}27-11-2006 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Interpolimeri BV |