VINYLPLUS
ActiveFrom the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
VINYLPLUS has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €4.2m and a net result of -€76,239. Equity is growing by about 4.6% per year across the filed financial years. Its solvency ranks better than 79% of 1,080 sector peers (NACE 73, financial year 2024). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
16-10
Gazette deed
Purpose · Amendment of the articles · MiscellaneousPurpose change · Member of the association · Power of attorney9 facts ▸
- General meeting, 01-10-2026
- Other provision, “renonciation par l'assemblée et chaque membre effectif séparément, renonciation aux formalités de représentation” (deed in French)
- Purpose change
- Amendment of the articles
- Member of the association, “membre effectif, Producteurs de résine PVC (A1)” (deed in French)
- Member of the association, “membre effectif, Producteurs de plastifiants (B1)” (deed in French)
- Member of the association, “membre effectif, Producteurs de stabilisants (B2)” (deed in French)
- Member of the association, “membre effectif, Transformateurs PVC (A3)” (deed in French)
- Power of attorney, Yorik DESMYTTERE
14-07
Gazette deed
Resignations: Dirk Breitbach (director) and Hans-Christoph Porth (director)Appointments: Sascha Schmahl, Jan Hesterkamp and PKF Bofidi Audit BV · Reappointments: Arnaud Valenduc (director) and Christophe André (director)9 facts ▸
- General meeting, 22-05-2024
- Director resignation, Dirk Breitbach (director)
- Director resignation, Hans-Christoph Porth (director)
- Director appointment, Sascha Schmahl (director)
- Director appointment, Jan Hesterkamp (director)
- Director reappointment, Arnaud Valenduc (director)
- Director reappointment, Christophe André (director)
- General meeting, 12-12-2024
- Auditor appointment, PKF Bofidi Audit BV (auditeur statutaire)
14-07
Gazette deed
Appointments: Wouter Bleukx, Carsten Heuer and 5 others13 facts ▸
- General meeting, 10-06-2026
- Director appointment, Wouter Bleukx (director)
- Director appointment, Carsten Heuer (director)
- Director appointment, Ettore Nanni (director)
- Director appointment, Hendrik Fischer (director)
- Director appointment, Myriam Tryjefaczka (director)
- Director appointment, Karl-Martin Schellerer (director)
- Director appointment, Charlotte Röber (membre du conseil d'administration sans droit de vote)
- Other provision, “nomination et/ou renouvellement, membre suppléant” (deed in French) (6 times)
- Director appointment, Karl-Martin Schellerer (chair)
- Director appointment, Carsten Heuer (vice-chair)
- Director appointment, Ettore Nanni (treasurer)
- +1 further fact in this act
02-04
Gazette deed
Resignations: Andreas Hartleif, Christian Vergeylen and Brigitte DeroAppointments: Carsten Heuer, Karsten Jaenicke and Charlotte Röber · Reappointments: Karl-Martin SCHELLERER, Myriam MAMCHAOUI TRYJEFACZKA and 6 others17 facts ▸
- General meeting, 12-10-2023
- Director resignation, Andreas Hartleif (director)
- Director resignation, Christian Vergeylen (suppléant au sein du conseil d'administration)
- Director appointment, Carsten Heuer (director)
- Director appointment, Karsten Jaenicke (membre suppléant du conseil d'administration)
- Director resignation, Brigitte Dero (managing director)
- Director appointment, Charlotte Röber (managing director)
- General meeting, 22-02-2024
- Director reappointment, Karl-Martin SCHELLERER (director)
- Director reappointment, Myriam MAMCHAOUI TRYJEFACZKA (director)
- Director reappointment, Ettore NANNI (director)
- Director reappointment, Matthias PFEIFFER (director)
- +5 further facts in this act
14-02
Gazette deed
Resignations: Fillpe CONSTANT (director) and Stefan SOMMER (chair of the board)Reappointments: Karl-Martin SCHELLERER, Myriam TRYJEFACZKA and 2 others8 facts ▸
- General meeting, 18-11-2022
- Director resignation, Fillpe CONSTANT (director)
- Board meeting, 18-11-2022
- Director resignation, Stefan SOMMER (chair of the board)
- Director reappointment, Karl-Martin SCHELLERER (chair of the board)
- Director reappointment, Myriam TRYJEFACZKA (vice-chair of the board)
- Director reappointment, Ettore NANNI (treasurer)
- Director reappointment, Brigitte DERO (directeur général)
07-02
Gazette deed
Reappointments: Stefan SOMMER, Filipe CONSTANT and 5 othersAppointments: Hans-Christoph PORTH, Karl-Martin SCHELLERER and 9 others · Resignations: Rainer GRASMÜCK, Christian VERGEYLEN and 3 others34 facts ▸
- General meeting, 20-02-2020
- Director reappointment, Stefan SOMMER (director)
- Director reappointment, Filipe CONSTANT (director)
- Director reappointment, Ettore NANNI (director)
- Director reappointment, Nigel SARGINSON (director)
- Director reappointment, Andreas HARTLEIF (director)
- Director reappointment, Christian VERGEYLEN (director)
- Director appointment, Hans-Christoph PORTH (alternate director)
- Director appointment, Karl-Martin SCHELLERER (alternate director)
- Director appointment, Rainer GRASMÜCK (alternate director)
- Director appointment, Matthias PFEIFFER (alternate director)
- Director appointment, Dirk BREITBACH (alternate director)
- +22 further facts in this act
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank