PHG ASSET MANAGEMENT
De berekende faillissementskans van PHG ASSET MANAGEMENT over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Vestigingen | 1 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 02-07-2025 | 2025-00245130 |
| 31-12-2023 | ander | 08-07-2024 | 2024-00239519 |
| 31-12-2022 | ander | 29-06-2023 | 2023-00173967 |
| 31-12-2021 | volledig | 06-09-2022 | 2022-20425875 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-46400282 |
| 31-12-2019 | volledig | 23-02-2021 | 2021-06400231 |
| 31-12-2018 | volledig | 18-09-2019 | 2019-64800339 |
| 31-12-2017 | volledig | 27-09-2018 | 2018-65900435 |
| 31-12-2016 | volledig | 19-10-2017 | 2017-67500077 |
| 31-12-2015 | volledig | 28-09-2016 | 2016-62300293 |
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| S.R.L. J. MARKO - REVISEUR D'ENTREPRISESActief Commissaris · vertegenwoordigd door Joseph MARKO |
- | 26-09-2022 → heden |
| CDP PETIT & Co Bedrijfsrevisor · vertegenwoordigd door Damien PETIT opgevolgd door S.R.L. J. MARKO - REVISEUR D'ENTREPRISES in 2022 |
- | 11-06-2019 → 26-09-2022 |
| NACE primair | Overige fiscale dienstverlening(69209) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-07-2004 |
| Status | Actief |
| Postcode | 1050 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21614H0032/00Z008 | Brussel | 3.854 m² | 1 · 379 m² | 13,4 m · 2 verd. |
| 21807G0135/00T003 | Brussel | 1.574 m² | 1 · 1.579 m² | 46,6 m · 13 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-05-2026 General meeting · Officer reappointment · Permanent representative · Mandate term
- Filing: 2025-04-24 · SOCIETE DE TRANSACTIONS IMMOBILIERES ET DE CONSTRUCTIONS
- General meeting: 2025-01-06 · SOCIETE DE TRANSACTIONS IMMOBILIERES ET DE CONSTRUCTIONS
- Officer reappointment: date: 2025-01-06, role: Administrateur Délégué · Chantal Gillion
- Officer reappointment: date: 2025-01-06, role: Administrateur · PHG Asset Management SRL
- Permanent representative · Philippe Gillion
- Mandate term: illimitée · Chantal Gillion
- Mandate term: illimitée · PHG Asset Management SRL
- Mandate compensation: gratuit · Chantal Gillion
- Mandate compensation: gratuit · PHG Asset Management SRL
- Power of attorney: scope: accomplir les formalités nécessaires à la publication des décisions prises, representative: Philippe Gillion · PHG Asset Management SRL
- Publication: 2026-05-04
- Act object: 1. Prolongation Mandat d'Administrateur Délégué et d'Administrateurr
Technische details
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}24-02-2026 CLADAS Barbara benoemd tot commissaris
- CLADAS Barbara, Commissaris
Technische details
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}17-06-2024 Statutenwijziging
Technische details
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}20-10-2022 Joseph MARKO benoemd tot commissaris
- Joseph MARKO, Commissaris
Technische details
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}09-06-2021 Zetelverplaatsing van Uccle naar Ixelles
- Drève du Caporal 43, 1180 Uccle → Avenue Louise 251, 1050 Ixelles
Technische details
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}02-07-2019 Statutenwijziging
Technische details
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"bedrijfsrevisor": {
"quote": "du rapport du reviseur d\u0027entreprises, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CDP PETIT \u0026 Co \u00BB, ayant son si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Square de l\u0027Arbal\u00E8te 6, inscrite au registre des personnes morales sous le num\u00E9ro 0670.625.336, repr\u00E9sent\u00E9e par Monsieur Damien PETIT",
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}13-07-2004 Oprichting van een SRL
Technische details
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"incorporation_date": "2004-06-29",
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PHG ASSET MANAGEMENT |