POLYPLASTICS
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “L'achat, l'importation, la vente, la représentation, la transformation, la fabrication, le conditionnement et la distribution de tous…”deed of 23-10-2020 (in French)
5 activities
- L'achat, l'importation, la vente, la représentation, la transformation, la fabrication, le conditionnement et la distribution de tous produits plastiques ou dérivés du plastique;
- La conception, la fabrication et la commercialisation du matériel, de l'outillage et des machines y associées;
- L'étude, le conseil, la consultation, l'expertise, l'ingénierie et toutes prestations de services dans le cadre des activités prédécrites.
- L'achat, la vente, l'échange, la construction, la reconstruction, la démolition, la transformation, l'exploitation, la location et la gérance de tous immeubles bâtis, meublés ou non;
- L'achat, la vente, l'échange, la mise en valeur, le lotissement, l'exploitation, la location et l'affermage de tous immeubles non bâtis.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2020 (in French)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région Wallonne”deed of 29-01-2020 (in French)
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “La société n'a pas émis de titres autres que des actions. La société est inscrite au registre des personnes morales du Tribunal de…”
deed of 23-10-2020 (in French)
Inactive
Dissolved and wound up
POLYPLASTICS is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 21 May 2024 · deed
- Last annual accounts
- financial year to 26 March 2024
- Last registered office
- Rue De La Nouvelle Usine 1, 6200 Chatelineauas published on 21 May 2024
- Legal form
- Private limited company
- First annual accounts
- financial year 2003
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2024filed on 16-07-2024
- Annual accounts 2023filed on 26-10-2023
- Annual accounts 2022filed on 28-10-2022
- Annual accounts 2021filed on 29-10-2021
Deeds in the Belgian Official Gazette
- End & cessationdeed of 21-05-2024
- Amendment of the articles · Restructuring · Miscellaneousdeed of 26-01-2021
- Registered officedeed of 15-01-2021
- Restructuringdeed of 23-10-2020