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Interpolimeri BV

Active
Private limited companyfounded 2004active for 22 yearsKoningin Astridlaan 59B, 1780 Wemmel, BelgiumKBO/BCE: BE 0864.422.230
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Interpolimeri BVActiveChecked score 79/100
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Directors

Directors
2 directors, last change in 2025

Board 2

Barrichello Gianluca
Director · since 20-12-2024 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Claudio GALLO
Director · since 20-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Current

Statutory auditor 1

BV Baker Tilly Bedrijfsrevisoren
Statutory auditor · since 10-04-2024 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De gedelegeerden voor het dagelijks bestuur kunnen individueel optreden en kunnen in het kader van dat bestuur bijzondere volmachten…”
deed of 27-06-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Interpolimeri SPAIT consolidates
  2. Interpolimeri SPA BOIT 100%
  3. FINESTRA HOLDINGS 100%
  4. Interpolimeri BV

Owners 2

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Barrichello Gianluca
  • Director, from 20-12-2024 to date
Claudio GALLO
  • Director, since before 20-12-2024
BV Baker Tilly Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 20-01-2025, still in office
POLYEDRICA BV
  • Director, appointed in the act of 06-11-2023, until 25-04-2025
Gianluca BARICHELLO
  • Director, from before 20-12-2024, no longer listed in the 2025 annual accounts
Labinot Tahiraj
  • Director, until 01-07-2023

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikels 2:87 en 2:88 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone…”

Articles of association, deed of 27-06-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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