FILIPPA K
ActiveSummary
FILIPPA K has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.5m and a net result of €55,682. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 95% of 9,537 sector peers (NACE 47, financial year 2024). The computed 12-month bankruptcy probability is 1.5% (low).
History
Acts, filings and financial milestones
2026
02-10
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 428 days late
2025
29-01
Gazette deed
Appointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)Permanent representatives: Ken Snoeks and Gregory Verhaert5 facts ▸
Gazette deed
Appointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)
Permanent representatives: Ken Snoeks and Gregory Verhaert5 facts ▸
- General meeting, 24-10-2024
- Auditor appointment, Callens, Vandelanotte & Theunissen BV (statutory auditor)
- Permanent representative, Ken Snoeks
- Other provision, “aanname besluit, eenparigheid van stemmen” (deed in Dutch)
- Permanent representative, Gregory Verhaert
2024
25-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
11-01
Gazette deed
Amendment of the articles · Legal-form changeCapital conversion · Reserve release · Power of attorney12 facts ▸
Gazette deed
Amendment of the articles · Legal-form change
Capital conversion · Reserve release · Power of attorney12 facts ▸
- Other provision, 13-12-2023
- Amendment of the articles (3 times)
- Other provision, “vermogensvoordeelbevestiging, geen ander doel dan aan aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te bezorgen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
- Reserve release, “beschikbaarstelling totaal statutair onbeschikbaar eigen vermogen, overboeking van onbeschikbare naar beschikbare eigen vermogensrekeningen” (deed in Dutch)
- Power of attorney
- Other provision, “statutair onbeschikbare eigen vermogensrekening, uitdrukkelijk beslist geen te voorzien in statuten” (deed in Dutch)
- Registered office clause, “Vlaams Gewest” (deed in Dutch)
- Other provision, “e-mailadres en website” (deed in Dutch)
- Other provision, “rechtsvormaanpassing, rechtsvorm aangepast” (deed in Dutch)
- Kind of shares, “afschaffing fractiewaarde aandelen” (deed in Dutch)
- Board composition, FORSSENIUS Marie (director)
2023
25-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
30-06
Gazette deed
Resignation: Rikard Johan Frost (director)Appointment: Marie Gabrielia Forssenius (director) · Director discharge4 facts ▸
Gazette deed
Resignation: Rikard Johan Frost (director)
Appointment: Marie Gabrielia Forssenius (director) · Director discharge4 facts ▸
- General meeting, 08-05-2023
- Director resignation, Rikard Johan Frost (director)
- Director discharge, Rikard Johan Frost
- Director appointment, Marie Gabrielia Forssenius (director)
2022
02-09
Gazette deed
Permanent representatives: Anke Verrijssen and Steven Van Bael3 facts ▸
Gazette deed
Permanent representatives: Anke Verrijssen and Steven Van Bael
3 facts ▸
- Other provision, “commissaris, mandaat commissaris” (deed in Dutch)
- Permanent representative, Anke Verrijssen (vaste vertegenwoordiger commissaris)
- Permanent representative, Steven Van Bael (vaste vertegenwoordiger commissaris)
01-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Back to profitnet €3,057
Net result €3,057 after one loss-making year.
04-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 4 days late
2020
31-12
Financial
Weakest financial yearnet -€3,150
Net result drops to -€3,150, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity more than triplescurrent ratio 14.12
Current ratio from 4.43 to 14.12; short-term debt falls from €396,757 to €107,038.
Show earlier events
01-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
14-05
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
23-05
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
10-05
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
20-05
NBB filing
Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
4 of 18 deeds read
About the unread acts
Of the 18 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.
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