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POLYPLASTICS

Dissolved and wound up KBO/BCE: BE 0478.265.428
POLYPLASTICS
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Timeline

41 events since 2002
2024
Annual accounts 2024 filed PDFfull format · 102 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Châtelet (10 years) · Director discharge: (sole director) · General meeting of 26-03-20243 points ▸
  • General meeting, 26-03-2024
  • Director discharge, (sole director)
  • Power of attorney,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2023 filed PDFfull format · 5 days before the deadline
Weakest financial year net -€273,495 The net result drops to -€273,495, the lowest from 2006 to 2024.
2022
Annual accounts 2022 filed PDFfull format · 3 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
Back to profit net €37,919 The net result is €37,919, after 2 loss-making years.
Merger: POLYPLASTICS takes over DISTRIPLEXRegistered office moved to Chatelineau · New registered office: Rue de la Nouvelle Usine 1, 6200 Chatelineau · Previous registered office: 6200CHÂTELINEAU, RuedelaNouvelleUsine1 · General meeting of 29-12-20206 points ▸
  • General meeting, 29-12-2020
  • Accounting effect, 01-04-2020
  • The company holds all the shares of DISTRIPLEX
  • Registered-office move, Rue de la Nouvelle Usine 1, 6200 Chatelineau
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Registered-office moveBoard meeting of 13-11-20202 points ▸
  • Board meeting, 13-11-2020
  • Registered-office move, 6200CHÂTELINEAU, RuedelaNouvelleUsine1

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFfull format · 16 days late
Demerger: POLYPLASTICS splits off to PLEX-WOODCancellation of 750 shares · The company holds all the shares of DISTRIPLEX7 points ▸
  • 750 shares
  • Board composition, (sole director)
  • Merger, 28-07-2017
  • 234 shares
  • Board composition, (director)
  • The company holds all the shares of DISTRIPLEX, mentioned twice in the deed
  • Demerger, 18-12-2019
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Demerger: POLYPLASTICS splits off to PLEX-WOODChange of role: , from manager to statutory director · Appointment: (statutory director) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 18-12-20199 points ▸
  • General meeting, 18-12-2019
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Director appointment, (statutory director)
  • Director appointment, (statutory director)
  • Director resignation, (manager)
  • Director discharge,
  • Board rule, 1
  • Director appointment, (director (not named in the articles))
  • Power of attorney,
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

2019
Demerger proposal: POLYPLASTICS splits off to PLEX-WOODCompany renamed from CREAPLEX to POLYPLASTICS7 points ▸
  • Incorporation, 04-09-2002
  • Name change, POLYPLASTICS
  • Capital, €43,600, 234 shares
  • 234 shares
  • Accounting effect, 01-01-2019
  • Asset distribution, 25614.91, 9727.26
  • Net-asset statement, 31-12-2018, EUR
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 19 days late
2018
Resignation: (responsable de la gestion des affaires courantes de la société)Board meeting of 10-08-20182 points ▸
  • Board meeting, 10-08-2018
  • Director resignation, (responsable de la gestion des affaires courantes de la société)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Resignation: (responsable de la gestion des affaires courantes)Director discharge: (responsable de la gestion des affaires courantes) · General meeting of 20-06-20183 points ▸
  • General meeting, 20-06-2018
  • Director resignation, (responsable de la gestion des affaires courantes)
  • Director discharge, (responsable de la gestion des affaires courantes)

Open the deed in the Belgian Official Gazette

Demerger proposal: POLYPLASTICS splits off to POLYPLASTICS EXP./UITCompany renamed from CREAPLEX to POLYPLASTICS · Capital increase of €5,303.738 points ▸
  • Incorporation, 04-09-2002
  • Merger, 28-07-2017
  • Name change, POLYPLASTICS
  • Capital, €43,600, 234 shares
  • Accounting effect, 01-01-2018
  • Capital increase, €5,303.73
  • Capital, €271,409.56, 198 shares
  • Capital, €48,794.83
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format
Annual accounts 2017 filed PDFfull format · 49 days before the deadline
New manager appointed, resigned · General meeting of 18-04-20184 points ▸
  • General meeting, 18-04-2018
  • Director resignation, (manager)
  • Director appointment, (manager)
  • Power of attorney,

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 31 days late
Merger: POLYPLASTICS takes over ARTIPLEXDissolution of the company · Company renamed from CREAPLEX to POLYPLASTICS · Dissolved without liquidation · General meeting of 28-07-20175 points ▸
  • General meeting, 28-07-2017
  • The company holds all the shares of ARTIPLEX
  • Accounting effect, 01-01-2017
  • Name change, POLYPLASTICS
  • Capital, €43,600, 234 shares
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: CREAPLEX takes over ARTIPLEXThe company holds all the shares of ARTIPLEX · Capital of €43,600, 234 shares · Capital of €18,650, 639 shares4 points ▸
  • The company holds all the shares of ARTIPLEX
  • Accounting effect, 01-01-2017
  • Capital, €43,600, 234 shares
  • Capital, €18,650, 639 shares
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2016
Back to profit net €40,914 The net result is €40,914, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 75 days before the deadline
2012
Back to profit net €19,461 The net result is €19,461, after one loss-making year.
Equity above €200,000 equity €262,198 Equity rises from -€7,263 to €262,198.
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 103 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 60 days late
2009
Back to profit net €1,445 The net result is €1,445, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 39 days late
2008
Annual accounts 2007 filed PDFfull format · 18 days late
2007
Annual accounts 2006 filed PDFfull format · 51 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2002
Incorporation PDF22 publications in the Belgian Official Gazette, the last on 21-05-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

DISTRIPLEX was merged into POLYPLASTICS in 2021.1 is statutory director of the company, appointed by deed of 29-01-2020.2 Total assets went from €530,259 in 2021 to €6,369 in 2024 and headcount from 5.3 to 0.5 full-time equivalents.3 In 2024 the company was dissolved and its liquidation closed in a single deed.4

  1. 1Belgian Official Gazette, 26-01-2021
  2. 2Belgian Official Gazette, 29-01-2020
  3. 3National Bank, annual accounts 2021 and 2024
  4. 4Belgian Official Gazette, 21-05-2024

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