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CONWED PLASTICS

Active
Private limited companyfounded 1989active for 37 yearsMarcel Habetslaan 20, 3600 Genk, BelgiumKBO/BCE: BE 0437.736.749
Summary

CONWED PLASTICS has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €8.2m and a net result of €978,838. Equity is growing by about 3.3% per year across the filed financial years. Its solvency ranks better than 89% of 210 sector peers (NACE 22, financial year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

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CONWED PLASTICSActiveChecked score 57/100
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History

On 16 June 1989, CONWED PLASTICS was incorporated.1 Turnover went from €17.2m in 2018 to €15.8m in 2024 and headcount from 59 to 57.4 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
26-02
Gazette deed Resignations: Christophe Stevart (director) and Wendy Dickinson (director)
Permanent representative: Danny Jans · Power of attorney4 facts ▸
  • Director resignation, Christophe Stevart (director)
  • Director resignation, Wendy Dickinson (director)
  • Permanent representative, Danny Jans
  • Power of attorney, BSDJ
2025
19-12
NBB filing Annual accounts filed
financial year 2024 · full format · 141 days late
04-08
Gazette deed Resignations: Berten Verbeeck (director) and Caio Sedeno (director)
Appointments: Brian Park, Wendy Dickinson and Christopher Stevart10 facts ▸
  • General meeting, 17-06-2025
  • Director resignation, Berten Verbeeck (director)
  • Director resignation, Caio Sedeno (director)
  • Director appointment, Brian Park (director)
  • Director appointment, Wendy Dickinson (director)
  • Director appointment, Christopher Stevart (director)
  • Other provision, “bestuursverbod, geen veroordeling tot een verbod” (deed in Dutch) (3 times)
  • Board composition, Brian Park (director)
  • Board composition, Wendy Dickinson (director)
  • Board composition, Christopher Stevart (director)
2024
20-12
NBB filing Annual accounts filed
financial year 2023 · full format · 142 days late
27-05
NBB filing Annual accounts filed
financial year 2022 · full format · 301 days late
2023
20-07
Gazette deed Appointment: VERBEECK Berten Frank (director)
Amendment of the articles · Capital conversion · Reserve release13 facts ▸
  • General meeting, 22-06-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Reserve release, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Capital
  • Other provision, “TITEL VIII. ALGEMENE MAATREGELEN, [*]” (deed in Dutch)
  • Director appointment, VERBEECK Berten Frank (director (not named in the articles))
  • Power of attorney
  • Power of attorney, HOUBEN Herbert
  • Registered office clause, “Vlaamse Gewest, 3600 Genk, Marcel Habetslaan 20” (deed in Dutch)
  • Board meeting, 13-06-2023
  • Power of attorney, VERBEECK Berten Frank
  • +1 further fact in this act
03-05
Gazette deed Resignation: Lister Daniel Ray JR (director)
Appointment: Cajo Cezar Borges Sedeno (director)3 facts ▸
  • General meeting, 17-12-2020
  • Director resignation, Lister Daniel Ray JR (director)
  • Director appointment, Cajo Cezar Borges Sedeno (director)
17-04
Gazette deed Resignation: Alfredo E. Barquin (director)
2 facts ▸
  • General meeting, 21-12-2022
  • Director resignation, Alfredo E. Barquin (director)
10-01
NBB filing Annual accounts filed
financial year 2021 · full format · 163 days late
2022
31-12
Financial Weakest financial yearnet €430,769 ▼58.1%
Net result drops to €430,769, the lowest in the series; recovery starts the following year.
30-06
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
5 facts ▸
  • General meeting, 28-01-2022
  • Other provision, “agenda, met akkoord van alle leden vastgesteld” (deed in Dutch)
  • Other provision, “uitstel algemene jaarvergadering”, 28-01-2021 (deed in Dutch)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “diversen en stemming, geen andere zaken besproken” (deed in Dutch)
07-02
NBB filing Annual accounts filed
financial year 2020 · full format · 191 days late
Show earlier events
2020
31-12
Financial Liquidity doublescurrent ratio 3.10
Current ratio from 1.55 to 3.10; short-term debt falls from €4.3m to €2.2m.
22-12
NBB filing Annual accounts filed
financial year 2019 · full format · 144 days late
2019
13-12
NBB filing Annual accounts filed
financial year 2018 · full format · 135 days late
2018
26-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
26-09
NBB filing Annual accounts filed
financial year 2016 · full format · 57 days late
2016
15-07
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
6 of 24 deeds read
About the unread acts

Of the 24 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.

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