Interpolimeri BV
The computed 12-month bankruptcy probability of Interpolimeri BV is 0.5% (low). The company has been active since 2004 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 | 22 yrs |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 primary | Wholesale trade(46869) |
| Legal form | Private limited company(610) |
| Incorporation | 31-03-2004 |
| Status | Active |
| Postal code | 1780 |
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. |
|---|---|---|---|---|
| 22662B0407/00D011 | Flanders | 6,201 m² | 1 · 1,886 m² | 15.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-02-2025 4 directors appointed
- Gianluca BARICHELLO, Bestuurder
- Claudio GALLO, Bestuurder
- POLYEDRICA BV, Bestuurder
- Carlo BARTOLUCCI, Vaste vertegenwoordiger
Technical details
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"name": "POLYEDRICA BV",
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"subject_company": {
"kbo": "0864.422.230",
"name_full": "Interpolimeri BV"
}
}20-01-2025 Baker Tilly Bedrijfsrevisoren BV appointed as statutory auditor
- Baker Tilly Bedrijfsrevisoren BV, Commissaris
Technical details
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"role": "commissaris",
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"subject_company": {
"kbo": "0864.422.230",
"name_full": "Interpolimeri BV"
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}27-06-2024 Articles of association amended
Technical details
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"subject_company": {
"kbo": "0864.422.230",
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"new": "besloten vennootschap",
"old": "besloten vennootschap",
"changed": false
}
}25-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical 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",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0864.422.230",
"name": "BV Interpolimeri",
"role": "acquiring",
"address": "1780 Wemmel, Koningin Astridlaan 59B",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "Interpolimeri",
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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 resigns as director
- Labinot Tahiraj, Bestuurder
Technical details
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}06-11-2023 2 directors appointed
- Polyedrica BV, Bestuurder
- Carlo Bartolucci, Country manager
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
{
"kind": "director_in",
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"person": {
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"subject_company": {
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}25-10-2021 Baker Tilly Belgium Bedrijfsrevisoren CVBA appointed as statutory auditor
- Baker Tilly Belgium Bedrijfsrevisoren CVBA, Commissaris
Technical details
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"subject_company": {
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}19-08-2021 1 director appointed, 1 resigning
- Labinot Tahiraj, Bestuurder
- Michel Leyder, Bestuurder
Technical details
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{
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"subject_company": {
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}05-05-2020 Articles of association amended
Technical details
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"name_change": {
"new": "Interpolimeri BV",
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"seat_change": {
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"object_change": {
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"subject_company": {
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"legal_form_change": {
"new": "Besloten vennootschap",
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"changed": false
}
}21-04-2020 1 director appointed, 1 resigning
- Michel Leyder, Bestuurder
- Luc Vanhoutteghem, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Luc Vanhoutteghem",
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}02-04-2019 2 directors appointed, 1 resigning
- Claudio Gallo, Chief executive officer
- Michel Leyder, Special proxy holder
- Luc Vanhoutteghem, Chief executive officer
Technical details
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{
"kind": "director_out",
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}20-11-2018 GALLO Claudio appointed as voorzitter van het college van zaakvoerders
- GALLO Claudio, Voorzitter van het college van zaakvoerders
Technical details
{
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"subject_company": {
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}08-08-2018 Registered office moved from Sint-Agatha-Berchem to Wemmel
- Gisselaire Versélaan 5, 1082 Sint-Agatha-Berchem → Avenue Reine Astrid 59B, 1ste verdieping, 1780 Wemmel
Technical 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",
"locality_suffix": null
},
"old_address": {
"raw": "Gisselaire Vers\u00E9laan 5, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"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,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": 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": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2018-07-23",
"unanimous": true
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"subject_company": {
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"publication_proxy": {
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"org_kbo": "0449.065.260",
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"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 resigns as manager
- Michel Leyder, Zaakvoerder
Technical details
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}10-11-2015 W. De Neef appointed as statutory auditor
- W. De Neef, Commissaris
Technical details
{
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{
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"person": {
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],
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"subject_company": {
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}29-05-2015 Luc Vanhoutteghem appointed as manager
- Luc Vanhoutteghem, Zaakvoerder
Technical details
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{
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"subject_company": {
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}05-08-2010 W. De Neef appointed as statutory auditor
- W. De Neef, Commissaris
Technical details
{
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}27-11-2006 Articles of association amended
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Interpolimeri BV |