POLYSTO
Timeline
39 events since 1991Board
Capital
Filings
Financial
End
1995200020052010201520202025
2021
Merger: absorbed by POLYSTO HOLDINGDissolution of the company · Dissolved without liquidation · Resignation: HSG (director)4 points ▸
- POLYSTO HOLDING holds all the shares
- Accounting effect, 01-01-2021
- Director resignation, HSG
- Permanent representative, MOREELS Alexandre Victor Yvonne
- The deed holds 3 more points.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
Merger proposal: to be absorbed by Polysto Holding NVPermanent representative: Alexandre Moreels · Polysto Holding NV holds all the shares · Share transfer: B-Hygienic BV → Polysto Holding NV · Board meeting of 25-05-20218 points ▸
- Board meeting, 25-05-2021
- Permanent representative, Alexandre Moreels, mentioned twice in the deed
- Polysto Holding NV holds all the shares
- Share transfer, B-Hygienic BV → Polysto Holding NV
- Polysto Holding NV holds 100% of the shares
- B-Hygienic BV holds 100% of the shares, mentioned twice in the deed
- HSG NV holds 100% of the shares
- Accounting effect, 01-01-2021
- The deed holds 18 more points.
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Xandría CVBA · Appointments: HSG NV (sole director) and BDO Bedrijfsrevisoren CVBA-SCRL (statutory auditor) · Permanent representatives: Floris Vansina and Alexandre Moreels · General meeting of 21-01-20219 points ▸
- General meeting, 18-12-2020
- Director resignation, Xandría CVBA
- Director appointment, HSG NV (sole director)
- Permanent representative, Floris Vansina, mentioned twice in the deed
- Board meeting, 18-12-2020
- Permanent representative, Alexandre Moreels
- General meeting, 21-01-2021
- Auditor appointment, BDO Bedrijfsrevisoren CVBA-SCRL (statutory auditor)
- Power of attorney, Maral Mouradian
- The deed holds 2 more points.
2020
Weakest financial year net -€311,316 The net result drops to -€311,316, the lowest from 2006 to 2020.
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
2018
Highest result from 2006 to 2020 net €422,112 ▲7.6% The operating result of €527,919 and the net result of €422,112 are both a record.
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
2017
Equity above €1m equity €1.2m ▲31.3% After 9 profitable years in a row, equity reaches €1.2m.
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 3 days late
2015
Equity above €500,000 equity €608,237 ▲34.3% After 7 profitable years in a row, equity reaches €608,237.
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 30 days late
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Back to profit net €7,121 The net result is €7,121, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 28 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Equity above €200,000 equity €217,241 ▲70.1% With a profit in every financial year since 2006, equity grows to €217,241.
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Incorporation 21 publications in the Belgian Official Gazette, the last on 09-08-2021
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
POLYSTO has filed 29 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into Polysto Holding NV.2