Skip to content

POLYSTO HOLDING

Absorbed by B-Hygienic BV KBO/BCE: BE 0471.912.027

Lifetime

15 annual accounts with figures on one time axis, 20 filings since 2001
peak €2,612 (2006)
-€3,271▲ €5,526
peak €197,195 (2019)
€2,729▼ 98.6%
peak €882,224 (2015)
€806,925▲ 0.3%
€69▼ 97.4%
Board4 names since 2020
- 
Owners
Documentsfilings and deeds
30-07-20211 day before the deadline
2020abbreviated format
Gross margin from -€8,796 to -€3,271Result from €197,195 to €2,729Resignation: SPLIET Eric (director) 28-09Debts from €2,636 to €69Cash from €5,416 to €597

Key points

from the 2020 annual accounts, the last ones filed

Profit

14 years
201820192020

14 profitable years in a row. Profit 2020: €2,729.

Filings

20 annual accounts since 2001
AprilJune31 JulyOctober2005201020152020

Three of the last ten came late. The 2011 accounts came latest: 394 days after the end of the period.

No scoreTurnover not published (abbreviated format)Net result -99%: absorbed

Board and ownership

HN
Director, MOREELS Alexandre Victor Yvonne

Shares in 2 companies, POLYSTO and PURACO

Board & ownership

Recent changes

Merger: POLYSTO HOLDING takes over POLYSTO The company holds all the shares of POLYSTO · The company holds all the shares of PURACO · General meeting of 16-07-2021 · Gazette deed
Merger: absorbed by B-Hygienic Dissolution of the company · Dissolved without liquidation · Resignation: HSG (director) · General meeting of 16-07-2021 · Gazette deed
Merger proposal: Polysto Holding NV takes over Puraco BV Permanent representative: Alexandre Moreels · The company holds all the shares of Puraco BV · Share transfer: B-Hygienic BV → Polysto Holding NV · Gazette deed
Merger proposal: to be absorbed by B-Hygienic BV Permanent representative: Alexandre Moreels · B-Hygienic BV holds all the shares · The company holds all the shares of Polysto · Gazette deed
All 35 events

Official details

Source: KBO
Status
Absorbed by B-Hygienic BVmerger by absorption, August 2021
Activity
“Het deelnemen in andere ondernemingen, hetzij rechtstreeks, hetzij onrechtstreeks.” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

€806,994=
Filing
Filed on 30-07-2021
Financials

Insights on POLYSTO HOLDING

Absorbed by B-Hygienic BV in August 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 HOLDING

What is the company number of POLYSTO HOLDING?
The company number of POLYSTO HOLDING is 0471.912.027. The VAT number is the same number with BE in front: BE 0471.912.027.
What is the legal form of POLYSTO HOLDING?
Legal form of POLYSTO HOLDING: NV.
Is POLYSTO HOLDING still active?
No. POLYSTO HOLDING is inactive in the KBO register.Company details
What is the turnover of POLYSTO HOLDING?
The annual accounts for financial year 2020 state no turnover. The abbreviated format does not require it.Financials
Is POLYSTO HOLDING profitable?
In financial year 2020, POLYSTO HOLDING made a profit of €2,729.
Where can I find the annual accounts of POLYSTO HOLDING?
POLYSTO HOLDING filed 20 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.