PHILCO
De berekende faillissementskans van PHILCO over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00471328 |
| 31-12-2023 | volledig | 20-08-2024 | 2024-00357021 |
| 31-12-2022 | verkort | 24-10-2023 | 2023-00495377 |
| 31-12-2021 | verkort | 10-08-2022 | 2022-20287669 |
| 31-12-2020 | verkort | 08-06-2021 | 2021-18100301 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29400398 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-25600466 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33500433 |
| 31-12-2016 | volledig | 27-10-2017 | 2017-68900145 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27700001 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-09-1989 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21808H1372/00K000 | Brussel | 2.159 m² | 1 · 2.113 m² | 88,8 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-06-2024 Statutenwijziging
Technische details
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}03-06-2024 Zetelverplaatsing van Hoogstraten naar Brussel
- Vrijheid 147, 2320 Hoogstraten → 1000 Brussel, Joseph Stevensstraat 7
Technische details
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"effective_date": "2024-05-07",
"evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verplaatsen van het Vlaams naar het Brussels Gewest, onder opschortende voorwaarde dat de algemene vergadering nieuwe statuten aanneemt in overeenstemming met het wetboek van vennootschappen en verenigingen in een volgende akte, die ",
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"notary": {
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"firm_name": "ACTALYS, geassocieerde Notarissen",
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"act_meta": {
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"filing_date": "2024-05-23",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing naar Franstalige taalgebied - Machten"
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"1 afschrift",
"1 Historiek en Co\u00F6rdinatie"
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}16-11-2021 Zetelverplaatsing van Kapellen naar Hoogstraten
- Magnolialaan 19, 2950 Kapellen, België → Vrijheid 147, 2320 Hoogstraten
Technische details
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"effective_date": "2021-08-12",
"evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap te verplaatsen naar Vrijheid 147, 2320 Hoogstraten.",
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],
"notary": {
"name": "Valerie Pauwels",
"firm_city": null,
"firm_name": "Clifford Chance LLP",
"office_city": "Brussel",
"is_associated": true
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"act_meta": {
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"pub_date": "2021-11-16",
"filing_date": "2021-11-02",
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"co_filed_documents": [
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"Formulier II"
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}28-09-2021 3 bestuurders benoemd, 2 ontslagnemend
- Jan Coenegrachts, Bestuurder
- Nikolaas Coenegrachts, Bestuurder
- Jan Coenegrachts, Gedelegeerd bestuurder
- Vantage Realty BV, Bestuurder
- Jes Consulting BV, Bestuurder
Technische details
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}04-11-2020 Kapitaalvermindering van €111.525 tot €62.000,47
- €173.525,47 → €62.000,47
- Inbreng in geld · Apport en numéraire
Technische details
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}01-09-2020 2 bestuurders benoemd, 3 ontslagnemend
- Vantage Realty BV, Bestuurder
- Jes Consulting BV, Bestuurder
- Dvd Consulting (BV), Bestuurder
- Sisk John, Bestuurder
- PRICEWATERHOUSECOOPERS CVBA, Commissaris
Technische details
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}04-06-2019 Dirk Van Dam benoemd tot bestuurder
- Dirk Van Dam, Bestuurder
Technische details
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}30-01-2019 BCVBA PwC Bedrijfsrevisoren benoemd tot commissaris
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technische details
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}23-06-2016 BCVBA PwC Bedrijfsrevisoren benoemd tot commissaris
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technische details
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}13-04-2015 Zetelverplaatsing van Hemiksem naar Kapellen
- Nijverheidsstraat 34 bus 1 -2620 Hemiksem → Magnolialaan 19 te 2950 Kapellen
Technische details
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"effective_date": "2015-03-01",
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],
"notary": {
"name": "Van Dam Dirk",
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"office_city": "Antwerpen",
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}23-03-2010 1 bestuurder benoemd, 1 ontslagnemend
- David De Loore, Commissaris
- Peter Van den Eynde, Commissaris
Technische details
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}04-06-2004 Peter Van den Eynde benoemd tot commissaris
- Peter Van den Eynde, Commissaris
Technische details
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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 | PHILCO |