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VINYLPLUS

Active
Int'l non-profit associationfounded 2002active for 23 yearsKortenberglaan 71, 1000 Brussel, Belgium37 active companies are registered at this addressKBO/BCE: BE 0479.082.901

From 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

On 16 December 2002, VINYLPLUS was incorporated.1 Total assets went from €5.0m in 2018 to €5.4m in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
16-10
Gazette deed Purpose · Amendment of the articles · Miscellaneous
Purpose 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

Open the act in the Belgian Official Gazette

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)

Open the act in the Belgian Official Gazette

14-07
Gazette deed Appointments: Wouter Bleukx, Carsten Heuer and 5 others
13 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

Open the act in the Belgian Official Gazette

21-05
NBB filing Annual accounts filedPDF
financial year 2024 · full format · 294 days late
2025
16-05
NBB filing Annual accounts filedPDF
financial year 2023 · full format · 289 days late
2024
02-04
Gazette deed Resignations: Andreas Hartleif, Christian Vergeylen and Brigitte Dero
Appointments: 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

Open the act in the Belgian Official Gazette

21-02
NBB filing Annual accounts filedPDF
financial year 2022 · full format · 205 days late
2023
24-02
NBB filing Annual accounts filedPDF
financial year 2021 · full format · 208 days late
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)

Open the act in the Belgian Official Gazette

07-02
Gazette deed Reappointments: Stefan SOMMER, Filipe CONSTANT and 5 others
Appointments: 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

Open the act in the Belgian Official Gazette

2022
31-12
Financial Highest result from 2018 to 2024net €766,017 ▲233%
Operating result €767,207, net result €766,017, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 8.72
Current ratio from 3.09 to 8.72; short-term debt falls from €1.7m to €572,831.
Show earlier events
28-06
NBB filing Annual accounts filedPDF
financial year 2020 · full format · 332 days late
2021
31-12
Financial Back to profitnet €230,006
Net result €230,006 after one loss-making year.
07-01
NBB filing Annual accounts filedPDF
financial year 2019 · full format · 160 days late
2020
31-12
Financial Weakest financial yearnet -€446,831
Net result drops to -€446,831, the lowest in the series; recovery starts the following year.
13-02
NBB filing Annual accounts filedPDF
financial year 2018 · full format · 197 days late
2019
26-03
NBB filing Annual accounts filedPDF
financial year 2017 · full format · 238 days late
2018
17-10
NBB filing Annual accounts filedPDF
financial year 2016 · full format · 443 days late
2017
06-06
NBB filing Annual accounts filedPDF
financial year 2015 · full format · 310 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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