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POLYCHIMIQUE

Inactive
KBO/BCE: BE 0872.167.382

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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POLYCHIMIQUEInactive
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History

In 2024 the registered office moved to Willebroek.1 POLYCHIMIQUE has filed 19 sets of annual accounts, the latest for financial year 2024.2 In 2024 the company was absorbed by merger into ECOCHEM INTERNATIONAL NV.3

  1. 1Belgian Official Gazette, 02-02-2024
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 03-02-2025

Acts, filings and financial milestones

2025
31-07
NBB filing Annual accounts filed
financial year 2024 · full format · 122 days late
03-02
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Power of attorney12 facts ▸
  • General meeting, 20-12-2024
  • Other provision, “verzaking aan opmaak fusieverslagen, EERSTE EN TWEEDE BESLISSING” (deed in Dutch)
  • Other provision, “kosteloos afschrift verkrijgbaar, kennisname en bespreking fusievoorstel” (deed in Dutch)
  • Other provision, “kennisname en bespreking verslag bestuursorgaan Overnemende Vennootschap, bijkomende kapitaalverhoging in natura in Overnemende Vennootschap als gevolg van fusi…” (deed in Dutch)
  • Other provision, “kennisname en bespreking verslag commissaris Overnemende Vennootschap, bijkomende kapitaalverhoging in natura in Overnemende Vennootschap als gevolg van fusie d…” (deed in Dutch)
  • Other provision, “bevoegde griffie ondernemingsrechtbank, neerlegging verslagen met uitgifte notulen Overnemende Vennootschap” (deed in Dutch)
  • Other provision, “kennisname documenten-verzaking aan tussentijdse cijfers” (deed in Dutch)
  • Other provision, “enige aandeelhouder, verzaking mededeling belangrijke wijzigingen activa en passiva” (deed in Dutch)
  • Merger, “fusie door overneming, goedkeuring fusievoorstel en instemming met overneming” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
  • Power of attorney
  • Power of attorney, VAN DER HEYDEN Sara
2024
19-11
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Tom Van Gyseghem and Sara Van der Heyden · Merger · Registered office clause25 facts ▸
  • Merger, “fusie door overneming, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Registered office clause, “Brielen 2,2830 Willebroek” (deed in Dutch) (2 times)
  • Legal form clause, “NV, naamloze vennootschap” (deed in Dutch) (2 times)
  • Name clause, POLYCHIMIQUE
  • Capital, €346,000
  • Other provision, “inschrijving rechtspersonenregister, rechtspersonenregister te Antwerpen,afdeling Mechelen” (deed in Dutch)
  • Board composition, Incendin NV
  • Board composition, PEVEHA Consultants BV
  • Permanent representative, Tom Van Gyseghem (2 times)
  • Permanent representative, Sara Van der Heyden (2 times)
  • Name clause, ECOCHEM INTERNATIONAL
  • Capital, €1,375,000
  • +13 further facts in this act
31-08
Financial Equity above €1mequity €1.2m ▲61.5%
A profit in every financial year since 2018 builds equity to €1.2m.
31-07
NBB filing Annual accounts filed
financial year 2023 · full format
06-03
Gazette deed Appointment: Peveha Consultants BV (director)
Permanent representative: Sara Van der Heyden3 facts ▸
  • General meeting, 05-02-2024
  • Director appointment, Peveha Consultants BV (director)
  • Permanent representative, Sara Van der Heyden
02-02
Gazette deed Appointment: Incendin NV (director)
Permanent representative: VAN GYSEGHEM Tom · Registered office clause · Power of attorney17 facts ▸
  • Other provision, “ontslag huidige bestuurders, algemene vergadering” (deed in Dutch)
  • Director appointment, Incendin NV (director)
  • Permanent representative, VAN GYSEGHEM Tom
  • Registered office clause, “2830 Willebroek,Brielen 2, algemene vergadering” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Gerrit LYBAERT
  • Board meeting, “aansluitend op voormelde buitengewone algemene vergadering, voornoemde op heden enige bestuurder aanwezig” (deed in Dutch)
  • Registered-office move, 2830 Willebroek,Brielen 2
  • Power of attorney, Incendin NV
  • Power of attorney, CABS Consulting BV
  • Power of attorney, Lavic Consulting BV
  • Power of attorney, B-link BV
  • +5 further facts in this act
2023
31-12
Financial Weakest financial yearnet €118,601 ▼83%
Net result drops to €118,601, the lowest in the series.
13-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2024net €697,556 ▲41.8%
Operating result €952,192, net result €697,556, both a record.
16-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
18-06
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
31-12
Financial Liquidity more than doubledcurrent ratio 5.22
Current ratio from 2.46 to 5.22; short-term debt falls from €1.3m to €551,791.
31-12
Financial Equity above €2mequity €2.5m ▲23.9%
A profit in every financial year since 2018 builds equity to €2.5m.
11-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
11-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
07-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
29-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
4 of 16 deeds read
About the unread acts

Of the 16 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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