Interpolimeri BV
La probabilité de faillite calculée de Interpolimeri BV sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2004 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 22 ans |
| Sites | 1 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-08-2025 | 2025-00369358 |
| 31-12-2023 | volledig | 26-04-2024 | 2024-00073260 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00123857 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20136208 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-30900524 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21700146 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-23200028 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-37200524 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16600516 |
| 31-12-2015 | volledig | 09-08-2016 | 2016-41400101 |
| NACE primaire | Commerce de gros(46869) |
| Forme juridique | SRL(610) |
| Date de constitution | 31-03-2004 |
| Status | Actif |
| Code postal | 1780 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 22662B0407/00D011 | Flandre | 6 201 m² | 1 · 1 886 m² | 15,3 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-02-2025 4 administrateurs nommés
- Gianluca BARICHELLO, Bestuurder
- Claudio GALLO, Bestuurder
- POLYEDRICA BV, Bestuurder
- Carlo BARTOLUCCI, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gianluca BARICHELLO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio GALLO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLYEDRICA BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carlo BARTOLUCCI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "Interpolimeri BV"
}
}20-01-2025 Baker Tilly Bedrijfsrevisoren BV nommé commissaire
- Baker Tilly Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "Interpolimeri BV"
}
}27-06-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "Interpolimeri BV"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "besloten vennootschap",
"changed": false
}
}25-04-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Claudio Gallo",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-25",
"filing_date": "2024-04-17",
"act_kind_objet": "Voorstel van fusie door overneming - volmacht"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0505.671.292",
"name": "NV Finestra Holdings",
"role": "absorbed",
"address": "1780 Wemmel, Koningin Astridlaan 59B",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0864.422.230",
"name": "BV Interpolimeri",
"role": "acquiring",
"address": "1780 Wemmel, Koningin Astridlaan 59B",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0042,
"legal_articles": [
"12:2",
"12:24",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "10.000 bestaande aandelen van de over te nemen vennootschap tegen afgerond 42 nieuw aandelen",
"new_shares_issued_n": 42,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van NV Finestra Holdings wordt overgenomen door BV Interpolimeri. Dit omvat aandelen, effecten, beleggingen, onroerende goederen en alle activiteiten van de holdingvennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "Interpolimeri",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Jos Aelbrecht"
},
"summary_narrative": "Dit is een voorstel voor een fusie door overneming waarbij de besloten vennootschap Interpolimeri (KBO 0864.422.230) de naamloze vennootschap Finestra Holdings (KBO 0505.671.292) overneemt. De overname is gebaseerd op een ruilverhouding van 10.000 bestaande aandelen van Finestra Holdings tegen 42 nieuwe aandelen van Interpolimeri. De fusie is vanaf 1 januari 2024 boekhoudkundig effectief. De overnemende vennootschap neemt het volledige vermogen, inclusief onroerende goederen en beleggingen, over. Geen geldelijke opleg wordt gegeven.",
"co_filed_documents": [
"fusievoorstel d.d. 5 april 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-02-2024 Labinot Tahiraj démissionne de son mandat d'administrateur
- Labinot Tahiraj, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Labinot Tahiraj",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "Interpolimeri"
}
}06-11-2023 2 administrateurs nommés
- Polyedrica BV, Bestuurder
- Carlo Bartolucci, Country manager
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Polyedrica BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Manager",
"person": {
"rrn": null,
"name": "Carlo Bartolucci",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "INTERPOLIMERI"
}
}25-10-2021 Baker Tilly Belgium Bedrijfsrevisoren CVBA nommé commissaire
- Baker Tilly Belgium Bedrijfsrevisoren CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "Interpolimeri"
}
}19-08-2021 1 administrateur nommé, 1 démissionnaire
- Labinot Tahiraj, Bestuurder
- Michel Leyder, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Leyder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Labinot Tahiraj",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "Interpolimeri"
}
}05-05-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Interpolimeri BV",
"old": "MITO POLYMERS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "MITO POLYMERS"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}21-04-2020 1 administrateur nommé, 1 démissionnaire
- Michel Leyder, Bestuurder
- Luc Vanhoutteghem, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanhoutteghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Leyder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "Mito Polymers"
}
}02-04-2019 2 administrateurs nommés, 1 démissionnaire
- Claudio Gallo, Chief executive officer
- Michel Leyder, Special proxy holder
- Luc Vanhoutteghem, Chief executive officer
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Claudio Gallo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special proxy holder",
"person": {
"rrn": null,
"name": "Michel Leyder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Luc Vanhoutteghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "MITO POLYMERS"
}
}20-11-2018 GALLO Claudio nommé voorzitter van het college van zaakvoerders
- GALLO Claudio, Voorzitter van het college van zaakvoerders
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van het college van zaakvoerders",
"person": {
"rrn": null,
"name": "GALLO Claudio",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "MITO POLYMERS"
}
}08-08-2018 Transfert du siège social de Sint-Agatha-Berchem à Wemmel
- Gisselaire Versélaan 5, 1082 Sint-Agatha-Berchem → Avenue Reine Astrid 59B, 1ste verdieping, 1780 Wemmel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Reine Astrid 59B, 1ste verdieping, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "59B",
"locality_suffix": null
},
"old_address": {
"raw": "Gisselaire Vers\u00E9laan 5, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gisselaire Vers\u00E9laan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2018-07-23",
"evidence_quote": "De Vergadering van Zaakvoerders beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Avenue Reine Astrid 59B, 1ste verdieping, 1780 Wemmel.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet genoemd",
"firm_city": null,
"firm_name": null,
"office_city": "Niet expliciet vermeld",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-08",
"filing_date": "2018-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2018-07-23",
"unanimous": true
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "MITO POLYMERS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.065.260",
"org_name": "Baker Tilly Belgium Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Jan Smits",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de aandeelhouders van 23 juli 2018",
"Uittreksel uit de notulen van de vergadering van zaakvoerders van 23 juli 2018"
]
}14-09-2016 Michel Leyder démissionne de son mandat de gérant
- Michel Leyder, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michel Leyder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "MITO POLYMERS BVBA"
}
}10-11-2015 W. De Neef nommé commissaire
- W. De Neef, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "W. De Neef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "MITO POLYMERS"
}
}29-05-2015 Luc Vanhoutteghem nommé gérant
- Luc Vanhoutteghem, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Vanhoutteghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "MITO POLYMERS"
}
}05-08-2010 W. De Neef nommé commissaire
- W. De Neef, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "W. De Neef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "MITO POLYMERS"
}
}27-11-2006 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0864.422.230",
"name_full": "MITO POLYMERS"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Interpolimeri BV |