POLYPANE GLASINDUSTRIE
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-09
Gazette deed
1 director resigning, 1 director reappointedResignation: Marianne DE GEEST (director) · Reappointment: Franky SYMOENS (director) · Permanent representatives: Marleen DEFOER and Brecht DEKETELE7 points ▸
Gazette deed
1 director resigning, 1 director reappointed
Resignation: Marianne DE GEEST (director) · Reappointment: Franky SYMOENS (director) · Permanent representatives: Marleen DEFOER and Brecht DEKETELE7 points ▸
- General meeting, 05-06-2026
- Director resignation, Marianne DE GEEST
- Director reappointment, Franky SYMOENS
- Permanent representative, Marleen DEFOER
- Permanent representative, Brecht DEKETELE
- Board meeting, 05-06-2026
- Director reappointment, Franky SYMOENS (managing director)
30-06
full format · 31 days before the deadline
2025
19-09
Gazette deed
Amendment of the articles · Resignations & appointmentsGeneral meeting of 08-08-20253 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
General meeting of 08-08-20253 points ▸
- General meeting, 08-08-2025
- Registered office clause, Industriepark-Noord 31, 9100 Sint-Niklaas
- Capital, €613,140.67, 250 shares
- The deed holds 6 more points.
01-07
full format · 30 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €1.8m ▲102%
The operating result of €2.5m and the net result of €1.8m are both a record.
19-09
Gazette deed
3DH reappointed as directorReappointments: 3DH (director) and EY BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Bart D'HONDT5 points ▸
Gazette deed
3DH reappointed as director
Reappointments: 3DH (director) and EY BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Bart D'HONDT5 points ▸
- General meeting, 04-06-2024
- Director reappointment, 3DH
- Permanent representative, Bart D'HONDT
- Auditor reappointment, EY BEDRIJFSREVISOREN (statutory auditor)
- Director in office, Franky SYMOENS (managing director)
19-06
full format · 42 days before the deadline
2023
31-12
Financial
Back to profitnet €901,250
The net result is €901,250, after one loss-making year.
29-06
full format · 32 days before the deadline
2022
11-07
full format · 20 days before the deadline
2021
18-10
Gazette deed
Permanent representative: Tom THIEFFRY2 points ▸
Gazette deed
Permanent representative: Tom THIEFFRY
2 points ▸
- Permanent representative, Tom THIEFFRY
- Director in office, Franky SYMOENS (managing director)
- The deed holds 1 more point.
06-10
Gazette deed
Appointment: TAL Consult BV (director)Permanent representatives: Tom THIEFFREY and Adriaan de Leeuw · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)7 points ▸
Gazette deed
Appointment: TAL Consult BV (director)
Permanent representatives: Tom THIEFFREY and Adriaan de Leeuw · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)7 points ▸
- General meeting, 24-06-2021
- Director appointment, TAL Consult BV
- Permanent representative, Tom THIEFFREY
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Director in office, Franky SYMOENS (managing director)
- Board meeting, 25-08-2021
- Permanent representative, Adriaan de Leeuw
Show earlier events
09-07
full format · 22 days before the deadline
2020
31-12
Financial
Back to profitnet €759,613
The net result is €759,613, after one loss-making year.
29-06
full format · 32 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€155,173
The net result drops to -€155,173, the lowest from 2018 to 2025. It recovers the following year.
21-06
full format · 40 days before the deadline
2018
12-07
full format · 19 days before the deadline
2017
22-06
full format · 39 days before the deadline
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