POLYFERON NV
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-08
full format · 7 days late
27-01
Gazette deed
2 directors appointed, 2 directors resigningResignation: Helena Verschueren (director) · Appointments: Rens Van Der Weken (director) and Hilde Vermeulen (managing director)6 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignation: Helena Verschueren (director) · Appointments: Rens Van Der Weken (director) and Hilde Vermeulen (managing director)6 points ▸
- General meeting, 23-12-2025
- Director resignation, Helena Verschueren (director)
- Director appointment, Rens Van Der Weken (director)
- Board meeting, 23-12-2025
- Director resignation, Helena Verschueren (managing director)
- Director appointment, Hilde Vermeulen (managing director)
2025
31-12
Financial
Highest result from 2018 to 2025net €485,962 ▲306%
The net result of €485,962 is the highest of those years.
08-07
abbreviated format · 23 days before the deadline
2024
19-08
abbreviated format · 19 days late
2023
10-07
Gazette deed
1 director appointed, 3 directors resigning, 3 reappointedResignations: Antoine Verbelen (director) and Private Stichting De Heymeulen Invest (director) · Permanent representative: Hilde Vermeulen · Appointment: Hilde Vermeulen (director)10 points ▸
Gazette deed
1 director appointed, 3 directors resigning, 3 reappointed
Resignations: Antoine Verbelen (director) and Private Stichting De Heymeulen Invest (director) · Permanent representative: Hilde Vermeulen · Appointment: Hilde Vermeulen (director)10 points ▸
- General meeting, 09-05-2023
- Director resignation, Antoine Verbelen (director)
- Director resignation, Private Stichting De Heymeulen Invest (director)
- Permanent representative, Hilde Vermeulen
- Director appointment, Hilde Vermeulen (director)
- Director reappointment, Helena Verschueren (director)
- Director reappointment, Chris Van Der Weken (director)
- Board meeting, 09-05-2023
- Director resignation, Antoine Verbelen (managing director)
- Director reappointment, Helena Verschueren (managing director)
07-06
abbreviated format · 54 days before the deadline
2022
02-06
abbreviated format · 59 days before the deadline
03-03
Gazette deed
Registered office moved from Putte to BuggenhoutNew seat: 9255 Buggenhout, Molenstraat 140 · Previous seat: 2580 Putte, Mechelbaan 2 · Director in office3 points ▸
Gazette deed
Registered office moved from Putte to Buggenhout
New seat: 9255 Buggenhout, Molenstraat 140 · Previous seat: 2580 Putte, Mechelbaan 2 · Director in office3 points ▸
- Registered-office move, 9255 Buggenhout,Molenstraat 140
- Board meeting, 14-02-2022
- Director in office, Antoine Verbelen (managing director)
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 92.53
The current ratio rises from 39.99 to 92.53. Short-term debt falls from €76,297 to €34,984.
30-08
abbreviated format · 30 days late
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 39.99
The current ratio rises from 18.01 to 39.99. Short-term debt falls from €173,063 to €76,297.
Show earlier events
19-06
abbreviated format · 42 days before the deadline
2019
24-07
abbreviated format · 7 days before the deadline
2018
23-04
abbreviated format · 99 days before the deadline
2017
13-07
abbreviated format · 18 days before the deadline
1986
22-03
Gazette deed
Incorporation
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