Ed. Proj. Phi
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-06
Gazette deed
Permanent representatives: Frederik Jansen and William RuttenResignation: EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Director discharge7 points ▸
Gazette deed
Permanent representatives: Frederik Jansen and William Rutten
Resignation: EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Director discharge7 points ▸
- General meeting, 27-04-2026
- Permanent representative, Frederik Jansen
- Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, William Rutten
- Other provision, “eenparigheid van stemmen, aanname van de besluiten” (deed in Dutch)
21-05
abbreviated format · 71 days before the deadline
2025
17-06
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)3 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
3 points ▸
- General meeting, 09-05-2025
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Other provision, “aanname van besluiten, eenparigheid van stemmen” (deed in Dutch)
16-05
abbreviated format · 76 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €51,383 ▼86.6%
The net result drops to €51,383, the lowest from 2018 to 2025. It recovers the following year.
23-05
abbreviated format · 69 days before the deadline
2023
31-12
Financial
Equity above €1mequity €1.0m ▲3.3%
With a profit in every financial year since 2018, equity grows to €1.0m.
06-06
Gazette deed
Resignations: Bert Creemers, Patronale Group NV and 2 othersPermanent representatives: Werner Van Walle, Olivier Nokerman and 3 others · Appointments: Energy Solutions Group NV, Rentfin BV and Patronale Life NV18 points ▸
Gazette deed
Resignations: Bert Creemers, Patronale Group NV and 2 others
Permanent representatives: Werner Van Walle, Olivier Nokerman and 3 others · Appointments: Energy Solutions Group NV, Rentfin BV and Patronale Life NV18 points ▸
- General meeting, 27-04-2023
- Director resignation, Bert Creemers (director)
- Director resignation, Patronale Group NV (director)
- Director resignation, Manage.O.N.s SRL (director)
- Director resignation, Diederik Baeté (director)
- Permanent representative, Werner Van Walle
- Permanent representative, Olivier Nokerman
- Director appointment, Energy Solutions Group NV (director)
- Permanent representative, Bert Creemers, mentioned 2 times in the deed
- Director appointment, Rentfin BV (director)
- Permanent representative, Peggy Rentmeesters, mentioned 2 times in the deed
- Board composition, Energy Solutions Group NV (director)
- The act holds 6 more points.
22-05
abbreviated format · 70 days before the deadline
2022
12-07
abbreviated format · 19 days before the deadline
27-05
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 28-04-2022
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
2021
07-06
abbreviated format · 54 days before the deadline
Show earlier events
2020
08-06
abbreviated format · 53 days before the deadline
2019
05-08
abbreviated format · 5 days late
2018
12-06
abbreviated format · 49 days before the deadline
2017
20-06
abbreviated format · 41 days before the deadline
2009
17-07
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