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9PPHIL

Absorbed by BIG BOY KBO/BCE: BE 0812.107.061

Timeline

19 events since 2009
2021
Merger: absorbed by BIG BOYBIG BOY holds all the shares · General meeting of 08-04-20213 points ▸
  • General meeting, 08-04-2021
  • BIG BOY holds all the shares
  • Accounting effect, 01-10-2020
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 23 days before the deadline
2020
Merger proposal: to be absorbed by BIG BOYBIG BOY holds all the shares4 points ▸
  • Capital, €632,214.01, 4,100 shares
  • Capital, €489,506.84, 2,186 shares
  • BIG BOY holds all the shares
  • Accounting effect, 01-10-2020
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 1 day before the deadline
2019
Registered office moved from Gembloux to RixensartNew registered office: Rue de la Bruyère, 215 à 1332 Rixensart · Previous registered office: Rue Champs-de-Leez, 16 à 5031 Gembloux · Resignation: Philippe PAQUES (manager) · General meeting of 12-11-20194 points ▸
  • General meeting, 12-11-2019
  • Director resignation, Philippe PAQUES (manager)
  • Director appointment, Thierry DAVID (manager)
  • Registered-office move, Rue de la Bruyère, 215 à 1332 Rixensart

Open the deed in the Belgian Official Gazette

Weakest financial year net -€426,911 The net result drops to -€426,911, the lowest from 2010 to 2020.
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Highest result from 2010 to 2020 net €246,507 ▲162% The net result of €246,507 is the highest of those years.
Annual accounts 2017 filed PDFfull format · 6 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 15 days late
2016
Annual accounts 2015 filed PDFfull format · 29 days before the deadline
2015
Equity above €500,000 equity €633,655 ▲28.7% With a profit in every financial year since 2010, equity grows to €633,655.
Annual accounts 2014 filed PDFfull format · 50 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 5 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 4 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 4 days before the deadline
2011
Equity above €200,000 equity €239,665 ▲1,493% With a profit in every financial year since 2010, equity grows to €239,665.
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2009
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 27-04-2021

Financial milestones sit on the financial year-end date, not the filing date.

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

History

In 2019 the registered office moved to Rixensart.1 9PPHIL has filed 11 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into BIG BOY.3

  1. 1Belgian Official Gazette, 29-11-2019
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 27-04-2021