B. Ph. CONSULT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-06
micro format · 60 days before the deadline
24-03
Gazette deed
Registered office moved from Lasne to Vieux-Genappe4 points ▸
Gazette deed
Registered office moved from Lasne to Vieux-Genappe
4 points ▸
- Other provision, “président, présidencedeséanceetsignatureduprocès-verbal” (deed in French)
- General meeting, 20, “novembre” (deed in French)
- Registered-office move, CHAUSSEE DE NIVELLES 6 à 1472 VIEUX-GENAPPE
- Other provision, “verso footer mention, Volet B verso” (deed in French)
2025
31-12
Financial
Liquidity doublescurrent ratio 99.89
The current ratio rises from 48.96 to 99.89. Short-term debt falls from €835 to €400.
27-05
micro format · 65 days before the deadline
2024
27-06
micro format · 34 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€1,932
The net result drops to -€1,932, the lowest from 2018 to 2025. It recovers the following year.
29-12
Gazette deed
Change of role: Bernard PHILIPPE, from manager to directorAmendment of the articles · Capital conversion · Reserve release10 points ▸
Gazette deed
Change of role: Bernard PHILIPPE, from manager to director
Amendment of the articles · Capital conversion · Reserve release10 points ▸
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “compte créé en application article 39,§2,deuxième alinéa loi du 23 mars introduisant CSA, supprimer compte indisponible,rendre fonds disponibles pour distributi…” (deed in French)
- Power of attorney, Stéphanie Laudert
- Director resignation, Bernard PHILIPPE (manager)
- Director appointment, Bernard PHILIPPE (director (not named in the articles))
- Registered office clause, “1380 Lasne (Plancenoit), rue La Haut 48” (deed in French)
- Other provision, “bphilippe01@gmail.com, site internet et adresse électronique” (deed in French)
- Power of attorney
21-06
micro format · 40 days before the deadline
2022
27-06
micro format · 34 days before the deadline
2021
29-08
micro format · 29 days late
2020
26-08
micro format · 26 days late
2019
31-08
micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank