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Generated 11-08-2026
Active BE 0870.217.979Public limited company

POLYPAL BELGIUM

Hendrik van Veldekesingel 150 ·3500 Hasselt, Belgium· 21 yrs active
Sector: Wholesale trade (46820)
Conclusion Checked

The computed 12-month bankruptcy probability of POLYPAL BELGIUM is 0.4% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 1
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2004, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 08-04-2026 2026-00078613
31-03-2024 volledig 25-09-2024 2024-00476482
31-03-2023 volledig 16-10-2023 2023-00488121
31-03-2022 volledig 23-01-2023 2023-00002828
31-03-2021 volledig 05-11-2021 2021-76600161
30-09-2020 volledig 05-08-2021 2021-46800160
31-03-2019 volledig 27-09-2019 2019-66300503
31-03-2018 volledig 25-09-2018 2018-64400219
31-03-2017 volledig 22-09-2017 2017-62100446
31-03-2016 volledig 26-09-2016 2016-61100476
Directors & mandates 10 directors
Current directors & mandates
  • Richard Eric Moss
    Director
    State Gazette act 23109020 (23-08-2023)
    Current
    01-07-2023 → present
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Oliver Vaughan
    Director
    State Gazette act 20085010 (24-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Gerard Noel Small
    Director
    State Gazette act 18040573 (05-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Jonathan Templeman
    Director
    State Gazette act 18040573 (05-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Anthony Baxter
    Director
    State Gazette act 16150659 (31-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Ian Smith
    Director
    State Gazette act 16150659 (31-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Andrew Butler
    Director
    State Gazette act 14166869 (09-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Jatinder Nurpuri
    Director
    State Gazette act 14166869 (09-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Nurpun Jatinder
    Director
    State Gazette act 11079714 (26-05-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (1)
  • Marco Ivanovic
    Director
    State Gazette act 11079714 (26-05-2011)
    Former
    - → 24-04-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Christophe Habets
 - 23-08-2023 → present
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Christophe Habets
succeeded by KPMG Bedrijfsrevisoren CVBA in 2020
 - 01-03-2017 → 10-11-2020
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Christophe Habets
succeeded by KPMG Bedrijfsrevisoren BV in 2023
 - 10-11-2020 → 23-08-2023
KPMG Entreprises CVBA
Statutory auditor · represented by Christophe Habets
succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2017
 - 13-08-2014 → 01-03-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46820)
Legal form Public limited company(014)
Incorporation25-11-2004
StatusActive
Postal code3500
Establishment units 1 location
POLYPAL BELGIUM
Hendrik van Veldekesingel 150, 3500 HasseltGroothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv
since 20042.144.182.525
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71326F0010/00C003 Flanders 5,413 m² 1 · 1,479 m² 20.9 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-05-2026
State Gazette act Open capture
General meeting · Officer discharge · Auditor mandate · Mandate compensation
08-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
25-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
16-09-2024
State Gazette act Director changes
v3.2
2023
16-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-08-2023
State Gazette act Director changes
v3.2
23-08-2023
State Gazette act Director changes
v3.2
23-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
05-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
05-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-03-2021
State Gazette act Statutes amendment
v3.2
2020
10-11-2020
State Gazette act Director changes
v3.2
24-07-2020
State Gazette act Director changes
v3.2
20-04-2020
State Gazette act Minor change
v3.2
2019
27-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
25-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-03-2018
State Gazette act Director changes
v3.2
2017
22-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
01-03-2017
State Gazette act Director changes
v3.2
2016
31-10-2016
State Gazette act Director changes
v3.2
26-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
05-08-2016
State Gazette act Director changes
v3.2
2015
08-04-2015
State Gazette act Capital & shares
v3.2
2014
09-09-2014
State Gazette act Director changes
v3.2
13-08-2014
State Gazette act Director changes
v3.2
2011
28-06-2011
State Gazette act Statutes amendment
v3.2
26-05-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 17 acts
Capital history · 1
08-04-2015
v3.2
All acts · 17 updated 2 months ago
2026
26-05-2026 General meeting · Officer discharge · Auditor mandate · Mandate compensation Open-capture extraction
  • Filing: 2026-05-12 · POLYPAL BELGIUM
  • General meeting: 2026-03-31 · POLYPAL BELGIUM
  • Officer discharge: role: commissaris-revisor, fiscal_year_end: 2025-03-31 · POLYPAL BELGIUM
  • Auditor mandate: end: 2028-03-31, start: 2026-03-31, term_years: 3, representative: Maarten Desmet · POLYPAL BELGIUM
  • Mandate compensation: amount: 7500, currency: EUR, excludes: BTW en kosten, frequency: yearly · POLYPAL BELGIUM
  • Publication: 2026-05-26
  • Act object: Commissaris Mandaat: Benoeming
Summary: General meeting · Officer discharge · Auditor mandate · Mandate compensation
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd ter griffie 12 MEI 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "VITTREKSEL UIT DE NOTULEN VAN DE ALGEMENE VERGADERING GEHOUDEN OP DE ZETEL DE VENNOOTSCHAP D.D. 31 MAART 2026:",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Door bijzondere en eenstemmige stemming geeft de rechtszitting ontslag aan beheerders en commissaris-revisor KPMG Bedrijfrevisoren CVBA(B0001)voor de uitvoering van hun mandaat voor het boekjaar dat op 31 maart 2025 afgesloten is.",
      "value": {
        "role": "commissaris-revisor",
        "fiscal_year_end": "2025-03-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De vennootschap stelt als commissaris aan de revisorenvennootschap Mercken Bedrijfsrevisoren BV: (B00207) vertegenwoordigd door de heer Maarten Desmet (IBR NR. A02692). Het mandaat wordt aangegaan voor een termijn van 3 jaren met aanvang voor het boekjaar dat eindigt op 31 maart 2026 en zal vervallen na de algemene vergadering der aandeelhouders voor het boekjaar afgesloten op 31 maart 2028.",
      "value": {
        "end": "2028-03-31",
        "start": "2026-03-31",
        "term_years": 3,
        "representative": "Maarten Desmet"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "De jaarlijkse mandaatprijs bedraagt 7.500 euro excl. BTW en kosten en is jaarlijks indexeerbaar.",
      "value": {
        "amount": 7500,
        "currency": "EUR",
        "excludes": "BTW en kosten",
        "frequency": "yearly",
        "indexable": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Commissaris Mandaat: Benoeming",
      "value": "Commissaris Mandaat: Benoeming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1711,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0870.217.979",
      "kind": "company",
      "name": "POLYPAL BELGIUM",
      "attrs": {
        "seat": "Hendrik van Veldekesingel 150 bus 17, 3500 HASSELT",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren CVBA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Mercken Bedrijfsrevisoren BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maarten Desmet",
      "attrs": {
        "ibr": "A02692"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Oliver Vaughan",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}
2024
16-09-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "NV"
  }
}
2023
23-08-2023 Christophe Habets appointed as statutory auditor Director changes
  • Christophe Habets, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "NV"
  }
}
23-08-2023 Richard Eric Moss appointed as director Director changes
  • Richard Eric Moss, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Eric Moss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De vergadering wenst de benoeming van volgende bestuurder te bekrachtigen voor een periode ingaand op 1 juli 2023 en eindigend onmiddellijk na de jaarvergadering van 2029 : De heer Richard Eric Moss wonende te Woodside, Brake Lane, Stourbridge DY8 2XP West Midlands (Verenigd Koninkrijk)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "NV"
  }
}
2021
17-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
10-11-2020 Christophe Habets appointed as statutory auditor Director changes
  • Christophe Habets, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "NV"
  }
}
24-07-2020 Oliver Vaughan appointed as director Director changes
  • Oliver Vaughan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Vaughan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De vergadering wenst de benoeming van volgende bestuurder te bekrachtigen voor een periode ingaand op 1 april 2020 en eindigend onmiddellijk na de jaarvergadering van 2026: De heer Oliver Vaughan wonende te 65 Sundome Road, Shrewsbury, Shropshire SY1 4 RU (Verenigd Koninkrijk)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "NV"
  }
}
20-04-2020 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2018
05-03-2018 2 directors appointed Director changes
  • Jonathan Templeman, Bestuurder
  • Gerard Noel Small, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Templeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-02",
      "evidence_quote": "De vergadering wenst de benoeming van volgende bestuurders te bekrachtigen voor een periode ingaand op 2 oktober 2017 ... De heer Jonathan Templeman, wonende te 46 Harewich Way, Harrold, Bedfordshire, MK43 7DY (Verenigd Koninkrijk)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Noel Small",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-02",
      "evidence_quote": "De vergadering wenst de benoeming van volgende bestuurders te bekrachtigen voor een periode ingaand op 2 oktober 2017 ... De heer Gerard Noel Small wonende te 3 Herschel Grange, Warfield Street, Warfield, Bracknell RG42 6AT (Verenigd Koninkrijk)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "NV"
  }
}
2017
01-03-2017 Christophe Habets appointed as statutory auditor Director changes
  • Christophe Habets, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij bijzondere stemming en met algemene stemmen besloot de vergadering om KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, te benoemen als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "NV"
  }
}
2016
31-10-2016 2 directors appointed Director changes
  • Ian Smith, Bestuurder
  • Anthony Baxter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "De vergadering wenst de benoeming van volgende bestuurders te bekrachtigen voor een periode ingaand op 30 september 2016 en eindigend onmiddellijk na de jaarvergadering van 2021: De heer lan Smith, wonende te: 50 Station Road, Rearsby, Leicesterhire, LE7 4YY (Verenigd Koninkrijk)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Baxter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "De vergadering wenst de benoeming van volgende bestuurders te bekrachtigen voor een periode ingaand op 30 september 2016 en eindigend onmiddellijk na de jaarvergadering van 2021: De heer Anthony Baxter wonende te: the Oaks, Crewe Road, Hatherton, Cheshire CW5 7QY (Verenigd Koninkrijk)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "NV"
  }
}
05-08-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "SA"
  }
}
2015
08-04-2015 Capital decrease of €1,496,535 to €462,094 Capital & shares
  • €1.958.629 → €462.094
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 630011,
      "currency": "EUR",
      "after_eur": 1958629,
      "delta_eur": 630011,
      "before_eur": 1328618,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-24",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met zeshonderd dertigduizend en elf Euro (630.011 \u20AC) om het kapitaal te brengen van \u00E9\u00E9n miljoen driehonderd achtentwintigduizend zeshonderd achttien Euro (1.328.618 \u20AC) op \u00E9\u00E9n miljoen negenhonderd achtenvijftigduizend zeshonderd negenentwintig Euro (1.958.629 \u20AC), door inbreng door de vennootschap naar Engels recht \u0022WHITTAN OVERSEAS LIMITED\u0022 van de zekere, vaststaande en opeisbare schuldvordering van zeshonderd dertigduizend en elf Euro (630.011 \u20AC) ten laste van gezegde vennootschap \u0022Polypal Belgium\u0022.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1496535,
      "currency": "EUR",
      "after_eur": 462094,
      "delta_eur": -1496535,
      "before_eur": 1958629,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-24",
      "evidence_quote": "het maatschappelijk kapitaal te verminderen met \u00E9\u00E9n miljoen vierhonderd zesennegentigduizend vijfhonderd vijfendertig Euro (1.496.535 \u20AC) om het kapitaal te brengen van \u00E9\u00E9n miljoen negenhonderd achtenvijftigduizend zeshonderd negenentwintig Euro (1.958.629 \u20AC), op vierhonderd twee\u00EBnzestigduizend vierennegentig Euro (462.094 \u20AC), door aanzuivering van de verliezen ten belope van \u00E9\u00E9n miljoen vierhonderd zesennegentigduizend vijfhonderd vijfendertig Euro (1.496.535 \u20AC) zoals deze blijken uit de jaarrekening per 31 maart 2014, goedgekeurd door de jaarvergadering van september 2014.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "NV"
  }
}
2014
09-09-2014 2 reappointed Director changes
  • Andrew Butler, Bestuurder
  • Jatinder Nurpuri, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Butler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-05",
      "evidence_quote": "De vergadering wenst de herbenoeming van volgende bestuurders te bekrachtigen voor een periode ingaand op 5 september 2013 en eindigend ormiddellijk na de jaarvergadering van 2019: -De heer Andrew Butler, wonende te 4a Sutton Acres, Flore, NN7 4NW Northhampton (Verenigd Koninkrijk); ... en bekrachti",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jatinder Nurpuri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-05",
      "evidence_quote": "De vergadering wenst de herbenoeming van volgende bestuurders te bekrachtigen voor een periode ingaand op 5 september 2013 en eindigend ormiddellijk na de jaarvergadering van 2019: ... -De heer Jatinder Nurpuri, wonende te 5 Wallace Court, Cheslyn Hay, Walsall, WS6 7PG West Midlands (Verenigd Konink",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "NV"
  }
}
13-08-2014 Christophe Habets appointed as statutory auditor Director changes
  • Christophe Habets, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Entreprises CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij bijzondere stemming en met algemene stemmen besloten de vergadering om KPMG Entreprises CVBA (B00811), Clos Chanmurly n\u00B013, 4000 Liege, Belgium, als comissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "NV"
  }
}
2011
28-06-2011 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-05-2011 1 director appointed, 1 resigning Director changes
  • Nurpun Jatinder, Bestuurder
  • Marco Ivanovic, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Ivanovic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-24",
      "evidence_quote": "Aandeelhouders constateren het ontslag van de heer Marco Ivanovic van zijn functie van beheerder van het bedrijf met effect op 24 april 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nurpun Jatinder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-24",
      "evidence_quote": "Aandeelhouders noemen als beheerder van het bedrijf met direct effect de heer Nurpun Jatinder, 5 Wallace Court, Cheslyn Hay, Walsall, West Midlands WS6 7PG wonen, voor een periode die onmiddellijk na de gewone algemene vergadering (in 2011 te houden) zal aflopen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.217.979",
    "name_full": "POLYPAL BELGIUM",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in metalen en metaalertsen46720Groothandel in metalen en metaalertsen46820Groothandel in metalen en metaalertsen51520Groothandel in diverse machines en uitrusting voor handel en dienstverlening, n.e.g.51873
Primary activity highlighted.
Names & trade names
Legal nameNL POLYPAL BELGIUM
Registered office
Hendrik van Veldekesingel 150 bus 17
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CHARLES STERNOTTE BE 0421.502.810 · Hasselt
ALU MENA BE 0707.929.853 · Genk
ROBA METALS BE 0400.974.739 · Genk
ALL-MR BE 0861.572.311 · Peer
ANTELIS STEEL SA BE 0501.852.561 · LEUDELANGE
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative