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POLYSTO

Absorbed by Polysto Holding NV KBO/BCE: BE 0445.022.439 subsidiary of POLYSTO HOLDING

Lifetime

15 annual accounts with figures on one time axis, 29 filings since 1992
peak €2.0m (2019)
€1.3m▼ 32.9%
lowest -€311,316 (2020)
-€311,316▼ €648,724
peak €1.7m (2019)
€1.4m▼ 17.9%
€1.9m▲ 4.8%
peak 23.1 FTE (2020)
23.1 FTE▲ 8.5%
Board3 names since 2020
1 directorHSG
Owners
Documentsfilings and deeds
30-07-20211 day before the deadline
2020abbreviated format
Gross margin from €2.0m to €1.3mLoss of €311,316Staff from 21.3 FTE to 23.1 FTEEquity from €1.7m to €1.4mInvestments €453,422

Key points

from the 2020 annual accounts, the last ones filed

Result

-€311,316 -€311,316
€337,0002019-€311,0002020

From profit to loss in 2020, after a profit of €337,408 in 2019.

Filings

29 annual accounts since 1992
AprilJune31 JulyOctober200020102020

Four of the last ten came late. The 2011 accounts came latest: 31 days after the end of the period.

No score

Board and ownership

last known board
H
Director, until 2021
XC
Xandría CVBA
Director, until 2021
Board & ownership

Recent changes

Merger: absorbed by POLYSTO HOLDING Dissolution of the company · Dissolved without liquidation · Resignation: HSG (director) · Gazette deed
Merger proposal: to be absorbed by Polysto Holding NV Permanent representative: Alexandre Moreels · Polysto Holding NV holds all the shares · Share transfer: B-Hygienic BV → Polysto Holding NV · Board meeting of 25-05-2021 · Gazette deed
1 director appointed, 1 statutory auditor appointed, 1 resignation Resignation: Xandría CVBA · Appointments: HSG NV (sole director) and BDO Bedrijfsrevisoren CVBA-SCRL (statutory auditor) · Permanent representatives: Floris Vansina and Alexandre Moreels · General meeting of 21-01-2021 · Gazette deed
Incorporation 21 publications in the Belgian Official Gazette, the last on 09-08-2021 · Gazette deed
All 39 events

Official details

Source: KBO
Status
Absorbed by Polysto Holding NVmerger by absorption, July 2021
Activity
“De aan-en verkoop,bewerking,montage van alle materialen gebruikt in de bouwsector en het leveren van…” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

≈ €2.3mestimated
€3.3m▼ 6.4%
Filing
Filed on 30-07-2021
Financials

Insights on POLYSTO

Absorbed by Polysto Holding NV in July 2021. The last annual accounts are for financial year 2020. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about POLYSTO

What is the company number of POLYSTO?
The company number of POLYSTO is 0445.022.439. The VAT number is the same number with BE in front: BE 0445.022.439.
What is the legal form of POLYSTO?
Legal form of POLYSTO: BVBA.
Is POLYSTO still active?
No. POLYSTO is inactive in the KBO register.Company details
How many employees did POLYSTO have?
POLYSTO had an average of 23.1 full-time equivalents in financial year 2020, according to the filed annual accounts.Financials
What is the turnover of POLYSTO?
The turnover in financial year 2020 is ≈ €2.3m. This figure is estimated from the gross margin of €1.3m and 1,585 comparable companies of the same size. It probably lies between €1.5m and €3.7m. It is a rough estimate.
Is POLYSTO profitable?
In financial year 2020, POLYSTO made a loss of €311,316.
Where can I find the annual accounts of POLYSTO?
POLYSTO filed 29 annual accounts with the National Bank of Belgium, the latest for financial year 2020.

Next steps

Keep this company with today's facts in a case file.