Interpolimeri BV
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-10
Gazette deed
Resignation: Polyedricaа (director)Permanent representatives: Carlo Bartolucci and Jan Smits5 points ▸
Gazette deed
Resignation: Polyedricaа (director)
Permanent representatives: Carlo Bartolucci and Jan Smits5 points ▸
- General meeting, 03-06-2026
- Director resignation, Polyedricaа (director)
- Permanent representative, Carlo Bartolucci (vaste vertegenwoordiger van de rechtspersoon polyedrica (bestuurder))
- Board meeting, 05-06-2026
- Permanent representative, Jan Smits (vaste vertegenwoordiger voor de uitoefening van het commissarismandaat)
15-06
financial year 2025 · full format
2025
31-12
Financial
Weakest financial yearnet -€512,938
The net result drops to -€512,938, the lowest from 2018 to 2025.
08-08
financial year 2024 · full format · 8 days late
07-02
Gazette deed
Reappointments: Gianluca BARICHELLO, Claudio GALLO and POLYEDRICA BVPermanent representative: Carlo BARTOLUCCI9 points ▸
Gazette deed
Reappointments: Gianluca BARICHELLO, Claudio GALLO and POLYEDRICA BV
Permanent representative: Carlo BARTOLUCCI9 points ▸
- General meeting, 20-12-2024
- Other provision, “vaststelling verstrijken mandaten huidige bestuurders”, 10-04-2024 (deed in Dutch)
- Other provision, “continuïteit en bekrachtiging bij gebrek aan (her)benoeming, in functie gebleven tot op heden” (deed in Dutch)
- Director reappointment, Gianluca BARICHELLO (director)
- Director reappointment, Claudio GALLO (director)
- Director reappointment, POLYEDRICA BV (director)
- Permanent representative, Carlo BARTOLUCCI
- Director in office, Claudio GALLO (voorzitter van het college van bestuurders)
- Other provision, “printed identifier”, 25019962 (deed in Dutch)
20-01
Gazette deed
Reappointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor)3 points ▸
Gazette deed
Reappointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor)
3 points ▸
- General meeting, 10-04-2024
- Auditor reappointment, Baker Tilly Bedrijfsrevisoren BV (statutory auditor)
- Director in office, Claudio Gallo (bestuurder voorzitter van het college van bestuurders)
2024
31-12
Financial
Back to profitnet €130,887
The net result is €130,887, after one loss-making year.
27-06
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments · RestructuringMerger · Auditor report · Accounting effect17 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Merger · Auditor report · Accounting effect17 points ▸
- General meeting, 03-06-2024
- Merger, “fusie door overneming, fusievoorstel goedgekeurd” (deed in Dutch)
- Other provision, “verzaking opmaak fusieverslagen, geen bestuursorgaanverslag en geen commissarisverslag over fusievoorstel” (deed in Dutch)
- Other provision, “kennisname en bespreking fusievoorstel” (deed in Dutch)
- Auditor report, 29-05-2024
- Accounting effect, 01-01-2024
- Share issue, “fusie”, 42 (deed in Dutch)
- Approval, 42, “goedkeuring toekenning nieuwe aandelen op naam tegen oude aandelen aan enige aandeelhouder van Overgenomen Vennootschap” (deed in Dutch)
- Share cancellation, 2140224.48, EUR
- Amendment of the articles, 5
- Amendment of the articles, 6
- Amendment of the articles, 9
- The act holds 5 more points.
26-04
financial year 2023 · full format
25-04
Gazette deed
RestructuringMerger · Share issue · Accounting effect7 points ▸
Gazette deed
Restructuring
Merger · Share issue · Accounting effect7 points ▸
- Merger, “gehele vermogen,zowel rechten als verplichtingen”, 42 (deed in Dutch)
- Share issue, “op naam”, 42 (deed in Dutch)
- Other provision, “winstdeelname nieuwe aandelen, nieuwe aandelen BV Interpolimeri” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “bijzondere rechten en andere effecten dan aandelen, vermelding niet opgenomen” (deed in Dutch)
- Other provision, “bezoldiging commissarissen,bedrijfsrevisoren of externe accountants voor verslag artikel 12:26 WVV, toepassing artikel 12:26,§1,laatste lid WVV” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorgaan te fuseren vennootschappen” (deed in Dutch)
02-02
Gazette deed
Resignation: Labinot Tahiraj (director)Director discharge · Power of attorney4 points ▸
Gazette deed
Resignation: Labinot Tahiraj (director)
Director discharge · Power of attorney4 points ▸
- General meeting, 01-07-2023
- Director resignation, Labinot Tahiraj (director)
- Director discharge, Labinot Tahiraj (director)
- Power of attorney, Liantis Ondernemingsloket VZW
2023
06-11
Gazette deed
Appointment: Polyedrica BV (director)Permanent representative: Carlo Bartolucci · Power of attorney5 points ▸
Gazette deed
Appointment: Polyedrica BV (director)
Permanent representative: Carlo Bartolucci · Power of attorney5 points ▸
- General meeting, 28-09-2023
- Director appointment, Polyedrica BV (director)
- Permanent representative, Carlo Bartolucci
- Board meeting, 28-09-2023
- Power of attorney, Polyedrica BV
Show earlier events
12-06
financial year 2022 · full format
2022
29-06
financial year 2021 · full format
2021
31-12
Financial
Equity above €5mequity €5.6m ▲19.3%
With a profit in every financial year since 2018, equity grows to €5.6m.
01-07
financial year 2020 · full format
2020
25-06
financial year 2019 · full format
2019
21-06
financial year 2018 · full format
2018
24-07
financial year 2017 · full format
2017
12-06
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank