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ALIPHIL

Active Public limited companyfounded 1999active for 27 yearsDrève Richelle 161 Bât.D, 1410 WaterlooKBO/BCE: BE 0466.431.032 subsidiary of JEC INVEST
Part of the group JEC INVEST 60 companies in 6 countries
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ALIPHIL
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Timeline

56 events since 1999

Deadline for the 2026 accounts: 31-07-2027

2026
Reappointment: REMON&CO SRL (statutory auditor)General meeting of 25-06-20264 points ▸
  • General meeting, 25-06-2026
  • Auditor reappointment, REMON&CO SRL (statutory auditor)
  • Power of attorney, Jean-Matthieu Jonet
  • Power of attorney, Guillaume Hellebaut
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 23 days before the deadline
Resignation: ABSOlute Consulting SRL (director)Director discharge: ABSOlute Consulting SRL · General meeting of 27-02-20263 points ▸

Open the deed in the Belgian Official Gazette

2025
Highest result from 2006 to 2025 net €271,442 ▲223% The net result of €271,442 is the highest of those years.
Annual accounts 2024 filed PDFfull format · 27 days before the deadline
New daily management delegateHEWIMA SRL appointed, M&P Properties srl resigned · Permanent representatives: Luc Parmentier and Guillaume Beuscart · Director discharge: M&P Properties srl (daily management delegate) · Board meeting of 13-02-202510 points ▸
  • Power of attorney, HEWIMA SRL, mentioned 3 times in the deed
  • General meeting, 10-02-2025
  • Director resignation, M&P Properties srl
  • Director discharge, M&P Properties srl
  • Permanent representative, Luc Parmentier
  • Director appointment, HEWIMA SRL
  • Permanent representative, Guillaume Beuscart
  • Board meeting, 13-02-2025
  • Director discharge, M&P Properties srl (daily management delegate)
  • Director appointment, HEWIMA SRL (daily management delegate)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 8 days before the deadline
2023
Reappointment: Christophe Remon & Co (statutory auditor)General meeting of 30-06-20232 points ▸
  • General meeting, 30-06-2023
  • Auditor reappointment, Christophe Remon & Co (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 28 days before the deadline
Appointment: M&P PROPERTIES SRL (daily management delegate)Permanent representative: Luc Parmentier · Board meeting of 22-01-20236 points ▸

Open the deed in the Belgian Official Gazette

2022
Resignation: F.O.A Management srl (daily management delegate)Permanent representative: Nadia Vrancken · Board meeting of 24-08-20227 points ▸
  • Board meeting, 29-06-2022
  • Power of attorney, Nicolas FOSSION
  • General meeting, 30-06-2022
  • Director resignation, F.O.A Management srl
  • Board meeting, 24-08-2022
  • Director resignation, F.O.A Management srl (daily management delegate)
  • Permanent representative, Nadia Vrancken
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 13 days before the deadline
2021
4 directors resigning, 4 reappointmentsCapital after the increase: €300,000 · Capital from €300,000 to €62,400 · Reappointments: KEYSTONE, F.O.A. MANAGEMENT, ABSOLUTE CONSULTING and XAVIER PIERLET · General meeting of 20-12-202122 points ▸
  • Director reappointment, KEYSTONE (director (not named in the articles))
  • Permanent representative, Thomas RIHOUX
  • Director resignation, KEYSTONE
  • Director discharge, KEYSTONE
  • Director reappointment, F.O.A. MANAGEMENT (director (not named in the articles))
  • Permanent representative, Nadia VRANCKEN
  • Director resignation, F.O.A. MANAGEMENT
  • Director discharge, F.O.A. MANAGEMENT
  • Director reappointment, ABSOLUTE CONSULTING (director (not named in the articles))
  • Permanent representative, Olivier BEGUIN
  • Director resignation, ABSOLUTE CONSULTING
  • Director discharge, ABSOLUTE CONSULTING
  • Director reappointment, XAVIER PIERLET (director (not named in the articles))
  • Permanent representative, Xavier PIERLET
  • Director resignation, XAVIER PIERLET
  • Director discharge, XAVIER PIERLET
  • Registered office clause, Drève Richelle 161, bâtiment D, boite 19, 1410 Waterloo
  • General meeting, 20-12-2021
  • Capital, €62,400, 1,200 shares
  • Founding capital, BEF 12.000.000, 1,200 shares
  • Capital increase, €2,527.77
  • Capital decrease, €237,600
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Powers of attorney: F.O.A. Management SRL, Sophie RYSSELINCK and 4 othersGeneral meeting of 30-06-20218 points ▸
  • Board meeting, 10-06-2021
  • Power of attorney, F.O.A. Management SRL
  • Power of attorney, Sophie RYSSELINCK, mentioned twice in the deed
  • Power of attorney, Olivier t'SERSTÉVENS
  • Power of attorney, Nicolas FOSSION, mentioned twice in the deed
  • Power of attorney, Nathalie LATRAN
  • General meeting, 30-06-2021
  • Power of attorney, ALIPHIL
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 22 days before the deadline
2020
Reappointment: Christophe REMON & CO (statutory auditor)Appointment: Darya SHKRED (représentant pour exercer le mandat de commissaire) · General meeting of 10-06-20204 points ▸
  • General meeting, 18-05-2020
  • Auditor reappointment, Christophe REMON & CO
  • General meeting, 10-06-2020
  • Auditor appointment, Darya SHKRED (représentant pour exercer le mandat de commissaire)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 11 days before the deadline
Permanent representative: Thomas RIHOUXAppointment: KEYSTONES PRL (director) · Board meeting of 25-11-201914 points ▸
  • General meeting, 22-11-2019
  • Permanent representative, Thomas RIHOUX
  • Board meeting, 25-11-2019
  • Registered-office move, DrèveRichelle, 161BâtimentDBoite19à1410WATERLOO
  • Power of attorney, VéroniqueVandermeersch
  • Power of attorney, SabrinaLoVetere
  • Power of attorney, PhilippeHuart
  • Power of attorney, PhilippeThibaut
  • Power of attorney, PHTConsultingSPRL
  • Power of attorney, Jean-MarcDeflandre
  • Power of attorney, Oliviert'Serstevens
  • Power of attorney, SophieRYSSELINCK
  • Power of attorney, NicolasFOSSION
  • Director appointment, KEYSTONES PRL

Open the deed in the Belgian Official Gazette

2019
Appointment: F.O.A MANAGEMENT (managing director)Permanent representative: Nadia VRANCKEN · Board meeting of 17-04-20193 points ▸
  • Board meeting, 17-04-2019
  • Director appointment, F.O.A MANAGEMENT (managing director)
  • Permanent representative, Nadia VRANCKEN (and manager)

Open the deed in the Belgian Official Gazette

New chair of the boardABSOlute Consulting SPRL appointed, PHT Consulting SPRL resigned · Board meeting of 30-08-20193 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 5 days late
2018
Reappointment: Christophe REMON & CO (statutory auditor)General meeting of 16-04-20184 points ▸
  • General meeting, 16-04-2018
  • Auditor reappointment, Christophe REMON & CO (statutory auditor)
  • Power of attorney, Sabrina Lo Vétéré
  • Power of attorney, Myrlam Jacquemart

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 57 days late
4 directors appointed, 3 resignationsResignations: Buzz Management SPRL (director and chair), CAI SPRL (managing director) and John Mestdagh · Permanent representatives: Eric Mestdagh, Carl Mestdagh, Nadia Vrancken, Olivier Beguin, Philippe Thibaut and Xavier Pierlet · Appointments: F.O.A. Management SPRL, ABSOlute Consulting SPRL, PHT Consulting SPRL and Xavier Pierlet SPRL · General meeting of 22-11-201715 points ▸

Open the deed in the Belgian Official Gazette

New chair of the boardPHT Consulting SPRL appointed, Buzz Management SPRL resigned · Permanent representative: Philippe Thibaut · Board meeting of 22-11-20175 points ▸

Open the deed in the Belgian Official Gazette

2017
Back to profit net €60,057 The net result is €60,057, after one loss-making year.
Liquidity more than triples current ratio 2.58 The current ratio rises from 0.71 to 2.58.
Registered office moved from Philippeville to GosseliesNew registered office: avenue Jean Mermoz 1 bte 4, 6041 Gosselies · Previous registered office: rue de France 39, 5600 Philippeville · Appointments: CAI SPRL (managing director) and Buzz Management SPRL (chair) · Board meeting of 23-12-20166 points ▸
  • Board meeting, 23-12-2016
  • Registered-office move, avenue Jean Mermoz 1 bte 4, 6041 Gosselies
  • Director appointment, CAI SPRL (managing director)
  • Permanent representative, Carl Mestdagh
  • Director appointment, Buzz Management SPRL (chair)
  • Permanent representative, Eric Mestdagh

Open the deed in the Belgian Official Gazette

3 directors appointed, 4 resignationsResignations: Eric Mestdagh (director and chair), John Mestdagh, Bénédicte Moureau (managing director) and Jacqueline Defossez · Appointments: CAI SPRL, Buzz Management SPRL and John Mestdagh · Permanent representatives: Carl Mestdagh and Eric Mestdagh · General meeting of 23-12-201611 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 25 days late
2016
Weakest financial year net -€27,060 The net result drops to -€27,060, the lowest from 2006 to 2025. It recovers the following year.
Demerger: ALIPHIL splits off to France DISTRIBUTIONIssue of 1,200 shares · General meeting of 05-07-20163 points ▸
  • General meeting, 05-07-2016
  • Accounting effect, 01-11-2015
  • Power of attorney, administrateurs de la société scindée et de la société bénéficiaire
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 30 days before the deadline
Powers of attorney: Gérard GOLENVAUX and Raphaël BOUCHERMandate compensation: Bénédicte MOUREAU · General meeting of 24-02-20164 points ▸
  • General meeting, 24-02-2016
  • Mandate compensation, Bénédicte MOUREAU
  • Power of attorney, Gérard GOLENVAUX
  • Power of attorney, Raphaël BOUCHER

Open the deed in the Belgian Official Gazette

Demerger proposal: ALIPHIL splits off to FRANCE DISTRIBUTIONCapital increase of €62,400 · Capital from 62400 to 124800 · Appointment: C. REMON (company auditor) · Board meeting of 16-01-20167 points ▸
  • Board meeting, 16-01-2016
  • Capital increase, €62,400
  • Capital, €62,400, 1,200 shares, mentioned twice in the deed
  • Net-asset statement, 31-10-2015, mentioned twice in the deed
  • Accounting effect, 01-11-2015
  • Auditor appointment, C. REMON (company auditor)
  • Exchange ratio, 1:1
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
Capital decrease of €237,600Capital from 300000.00 to 62400.00 · General meeting of 22-12-20143 points ▸
  • General meeting, 22-12-2014
  • Capital decrease, €237,600
  • Power of attorney, Conseil d'administration
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2014
Annual accounts 2013 filed PDFfull format · 45 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 54 days before the deadline
2012
Resignation: Francis MOUREAU (director)Appointment: Jacqueline DEFOSSEZ (director) · General meeting of 16-04-20123 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2011 filed PDFfull format · 85 days before the deadline
2011
4 directors reappointedBénédicte MOUREAU (managing director), Eric MESTDAGH (chair of the board), Francis MOUREAU and John MESTDAGH · General meeting of 15-04-20115 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2010 filed PDFfull format · 81 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 87 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 86 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 85 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 83 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
4 directors reappointedBénédicte MOUREAU (managing director), Eric MESTDAGH (chair of the board), Francis MOUREAU and John MESTDAGH · General meeting of 15-04-20055 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
1999
First establishment CHAMPION PHILIPPEVILLE, Rue de France 39, Philippeville
Incorporation KBO

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

ALIPHIL was incorporated on 5 July 1999.1 Between 2016 and 2021 the capital was increased 2 times, most recently to €300,000.23 The registered office was moved to Gosselies in 2017.4 The board currently has 3 members, 2 of whom have served since 2021.5 Turnover grew from €128,820 in 2018 to €164,090 in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-02-2016
  3. 3Belgian Official Gazette, 28-12-2021
  4. 4Belgian Official Gazette, 20-11-2017
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018 and 2025

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