POLYMER TEAM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
02-06
Gazette deed
Permanent representatives: Sebastiaan Gysemberg, Gert Maris and 3 othersReappointments: BDO BEDRIJFSREVISOREN BV, Noël Essers and 2 others · Resignation: MACO NV (director)14 points ▸
Gazette deed
Permanent representatives: Sebastiaan Gysemberg, Gert Maris and 3 others
Reappointments: BDO BEDRIJFSREVISOREN BV, Noël Essers and 2 others · Resignation: MACO NV (director)14 points ▸
- General meeting, 28-04-2025
- Permanent representative, Sebastiaan Gysemberg
- Permanent representative, Gert Maris
- Auditor reappointment, BDO BEDRIJFSREVISOREN BV
- Director resignation, MACO NV (director)
- Permanent representative, Ivo Marechal
- Board composition, Noël Essers (director)
- Board composition, Tess BV (director)
- Board composition, GP Holding & Consulting SRL (director)
- Permanent representative, Hilde Essers
- Permanent representative, Gianluca Pradella
- Director reappointment, Noël Essers (director)
- The act holds 2 more points.
2024
31-12
Financial
Equity above €10mequity €11.2m ▲20.4%
With a profit in every financial year since 2018, equity grows to €11.2m.
26-08
31-07
full format · on the deadline day
28-05
full format · 302 days late
2023
31-12
Financial
Weakest financial yearnet €930,206 ▼62.2%
The net result drops to €930,206, the lowest from 2018 to 2025. It recovers the following year.
2022
22-12
Gazette deed
Reappointments: Noël Essers, Tess B.V. and 3 othersPermanent representatives: Gianluca Pradella and Gert Maris9 points ▸
Gazette deed
Reappointments: Noël Essers, Tess B.V. and 3 others
Permanent representatives: Gianluca Pradella and Gert Maris9 points ▸
- General meeting, 20-06-2022
- Director reappointment, Noël Essers (director)
- Director reappointment, Tess B.V. (director)
- Director reappointment, GP Holding & Consulting SRL (director)
- Director reappointment, Maco NV (director)
- Permanent representative, Gianluca Pradella
- Auditor reappointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Gert Maris
- Other provision, “vertegenwoordiger, vertegenwoordiging van bestuurder” (deed in Dutch), mentioned 2 times in the deed
05-07
full format · 26 days before the deadline
Show earlier events
2021
13-07
full format · 18 days before the deadline
2020
29-06
full format · 32 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €2.5m ▲36.8%
The operating result of €3.5m and the net result of €2.5m are both a record.
1994
15-02
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