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POLYWEST

Inactive KBO/BCE: BE 0433.735.104 subsidiary of CyCorp First Investment Ltd
POLYWEST
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Timeline

41 events since 1988
2024
Listed in the Peppol Directory
2021
Merger: absorbed by Euroports Breakbulk Terminal Antwerp (formerly EUROPORTS TERMINALS LEFTBANK)Dissolution of the company · Dissolved without liquidation · Name change: Euroports Breakbulk Terminal Antwerp · General meeting of 30-07-20213 points ▸
  • General meeting, 30-07-2021
  • Name change, Euroports Breakbulk Terminal Antwerp
  • Power of attorney, VAN DER VORST Paul Koenraad
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Euroports Terminals LeftbankPermanent representatives: Erik Klönhammer and Patrick Biesdorf · “Het aan- en verkopen van goederen in binnen- en buitenland. De vennootschap mag deze goederen transformeren om…” (deed in Dutch)4 points ▸
  • Accounting effect, 01-01-2021, mentioned twice in the deed
  • Purpose change, “Het aan- en verkopen van goederen in binnen- en buitenland. De vennootschap mag deze goederen transformeren om ze in een andere vorm verder te verkopen in…” (deed in Dutch)
  • Permanent representative, Erik Klönhammer (director)
  • Permanent representative, Patrick Biesdorf (director)
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

New statutory auditorBDO Bedrijfsrevisoren Burg.CV appointed, Deloitte Bedrijfsrevisoren resigned · Permanent representatives: Jurgen Kesselaers, Philippe Venken and Erik Klönhammer · General meeting of 31-08-20206 points ▸
  • General meeting, 31-08-2020
  • Auditor resignation, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Jurgen Kesselaers
  • Auditor appointment, BDO Bedrijfsrevisoren Burg.CV (statutory auditor)
  • Permanent representative, Philippe Venken
  • Permanent representative, Erik Klönhammer

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 61 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 59 days late
2019
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Liquidity more than triples current ratio 10.07 The current ratio rises from 2.81 to 10.07. Short-term debt falls from €420,398 to €98,502.
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 54 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 47 days late
2015
Annual accounts 2014 filed PDFfull format · 77 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 76 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 63 days before the deadline
2012
Highest result from 2006 to 2020 net €235,391 ▲41.8% The net result of €235,391 is the highest of those years.
Annual accounts 2011 filed PDFfull format · 34 days before the deadline
2011
Equity above €1m equity €1.1m ▲12.6% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2010 filed PDFfull format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 9 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 45 days late
2008
Annual accounts 2007 filed PDFfull format · on the deadline day
2007
Annual accounts 2006 filed PDFfull format · 20 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull 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
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Incorporation 45 publications in the Belgian Official Gazette, the last on 02-09-2021

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

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

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