POLY PROTECT
Timeline
15 events since 2014Board
Filings
Financial
End
Address
2014201620182020202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 28-09-2023 · Books and records kept in Menen · Resignation: ECOFINANCE (director) · General meeting of 28-09-20239 points ▸
- General meeting, 28-09-2023
- Dissolution, 30-06-2023
- Net-asset statement, 30-06-2023
- Auditor report, 21-09-2023
- Director resignation, ECOFINANCE
- Permanent representative, David Houthoofd
- Director discharge, ECOFINANCE
- Liquidation closure, 28-09-2023
- Power of attorney, ECOFINANCE, mentioned twice in the deed
- The deed holds 13 more points.
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
2021
Back to profit net €43,547 The net result is €43,547, after 2 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
Registered office moved from Wevelgem to ZwevegemNew registered office: Esserstraat 3, 8550 Zwevegem · Previous registered office: Muizelstraat 10, 8560 Wevelgem · Permanent representative: David Houthoofd · Board meeting of 17-12-20203 points ▸
- Board meeting, 17-12-2020
- Registered-office move, Esserstraat 3, 8550 Zwevegem
- Permanent representative, David Houthoofd
2020
Liquidity more than 6 times current ratio 5.61 The current ratio rises from 0.84 to 5.61. Short-term debt falls from €194,317 to €25,173.
Annual accounts 2019 filed PDFfull format · 53 days late
2019
Weakest financial year net -€60,972 The net result drops to -€60,972, the lowest from 2015 to 2022.
Annual accounts 2018 filed PDFfull format · 8 days before the deadline
2018
Back to profit net €9,286 The net result is €9,286, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 13 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 24 days late
2016
Annual accounts 2015 filed PDFfull format · 38 days before the deadline
2014
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 16-10-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank