DISTRIPLEX
Timeline
34 events since 1996Board
Capital
Filings
Financial
Address
200020052010201520202025
2021
Merger: absorbed by POLYPLASTICSPOLYPLASTICS holds all the shares · General meeting of 29-12-20203 points ▸
- General meeting, 29-12-2020
- Accounting effect, 01-04-2020
- POLYPLASTICS holds all the shares
- The deed holds 12 more points.
2020
Merger proposal: to be absorbed by POLYPLASTICSPOLYPLASTICS holds all the shares · Name clause: CREAPLEX9 points ▸
- POLYPLASTICS holds all the shares, mentioned twice in the deed
- Capital, €20,451.21, 750 shares
- Board composition, (sole director)
- Incorporation, 04-09-2002
- Name clause, CREAPLEX
- Merger, 28-07-2017
- Capital, €27,878.78, 234 shares
- Board composition, (administrateuruniquestatutairementdésigné)
- Accounting effect, 01-04-2020
- The deed holds 20 more points.
Annual accounts 2020 filed PDFmicro format · 16 days late
Back to profit net €44,069 The net result is €44,069, after one loss-making year.
2019
Amendment of the articlesGeneral meeting of 21-06-20192 points ▸
- General meeting, 21-06-2019
- 750 shares
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 27 days late
Registered office moved from Ghent to FleurusNew registered office: 6, 6220 Fleurus (Zone industrielle Martinrou) Rue du Berlaimont · Previous registered office: Ajuinlei 1, 9000 Gent · Change of role: , from manager to director · General meeting of 21-06-20199 points ▸
- General meeting, 21-06-2019
- Registered-office move, 6, 6220 Fleurus (Zone industrielle Martinrou) Rue du Berlaimont
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation,
- Director appointment,
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director discharge,
- Power of attorney,
- The deed holds 2 more points.
2018
Annual accounts 2017 filed PDFabbreviated format · 42 days before the deadline
2017
Back to profit net €1,035 The net result is €1,035, after 2 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 130 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 76 days before the deadline
2013
Back to profit net €30,326 The net result is €30,326, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 31 days late
2012
Weakest financial year net -€59,235 The net result drops to -€59,235, the lowest from 2006 to 2020.
Annual accounts 2011 filed PDFabbreviated format · 23 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 22 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 68 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 84 days late
2007
Back to profit net €33,106 The net result is €33,106, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 29 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Incorporation 24 publications in the Belgian Official Gazette, the last on 26-01-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Fleurus in 2019.1 DISTRIPLEX has filed 24 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into POLYPLASTICS.3