BARPHI CONSULTING
InactiveHistory
Acts, filings and financial milestones
2025
26-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 26 days late
05-08
Gazette deed
Restructuring · End & cessationResignation: Philippe Barbry (director) · Merger · Accounting effect7 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: Philippe Barbry (director) · Merger · Accounting effect7 facts ▸
- General meeting, 30-06-2025
- Other provision, “EERSTE BESLUIT - LEZING EN ONDERZOEK FUSIEVOORSTEL, >1 maand” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen - rechten en verplichtingen” (deed in Dutch)
- Accounting effect, 01-04-2025
- Other provision, “boekhoudkundige staat in fusievoorstel, DERDE BESLUIT - OVERDRACHT VAN HET VERMOGEN VAN DE OVERGENOMEN VENNOOTSCHAP” (deed in Dutch)
- Director resignation, Philippe Barbry (director)
- Director discharge, Philippe Barbry (director)
23-05
Gazette deed
Restructuring · MiscellaneousPermanent representative: PHILIPPE BARBRY · Merger · Power of attorney24 facts ▸
Gazette deed
Restructuring · Miscellaneous
Permanent representative: PHILIPPE BARBRY · Merger · Power of attorney24 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), buitengewone algemene vergaderingen” (deed in Dutch)
- Board meeting, 01-05-2025 (2 times)
- Power of attorney, TIBO BARBRY (bestuurder ad hoc)
- Permanent representative, PHILIPPE BARBRY
- Other provision, “alles doen wat in hun macht ligt, wederzijdse verbintenis bestuursorganen tot verwezenlijking fusie” (deed in Dutch)
- Incorporation, 06-04-2005
- Amendment of the articles (2 times)
- Capital increase, €125,000
- Director in office, PHILIPPE BARBRY (director)
- Other provision, “inschrijving rechtspersonenregister, Gent,Afdeling IEPER” (deed in Dutch)
- Shareholding, 250, 250
- Incorporation, “Moorslede” (deed in Dutch)
- +12 further facts in this act
2024
31-12
Financial
Back to profitnet €33,347
Net result €33,347 after one loss-making year.
30-09
NBB filing
Annual accounts filed
financial year 2023 · micro format · 61 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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