Skip to content

IMMO PHICO

Active Public limited companyfounded 2000active for 26 yearsAalstsesteenweg 102 D, 9506 GeraardsbergenKBO/BCE: BE 0472.728.411

Timeline

41 events since 2000

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFmicro format · on the deadline day
New director appointed, resigned · General meeting of 01-10-20253 points ▸
  • General meeting, 01-10-2025
  • Director resignation, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0472728411
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Annual accounts 2023 filed PDFabbreviated format · 4 days before the deadline
2023
Merger: IMMO PHICO takes over PROVAYChange of role: , from director to niet statutair bestuurder enige bestuurder · Resignation: (director) · Director discharge: · General meeting of 29-06-202310 points ▸
  • Capital, €62,000, 620 shares
  • Director resignation,
  • Director resignation,
  • Director appointment, (niet statutair bestuurder enige bestuurder)
  • Registered office clause, Aalstsesteenweg 102 D bus 1, 9506 Geraardsbergen
  • Power of attorney,
  • Power of attorney,
  • General meeting, 29-06-2023, mentioned twice in the deed
  • Accounting effect, 01-01-2023
  • Director discharge,
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: IMMO PHICO takes over PROVAY2 points ▸
  • Accounting effect, 01-01-2023
  • Real estate, PROVAY
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 60 days before the deadline
2022
Weakest financial year net -€67,404 The net result drops to -€67,404, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 30 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 91 days late
Annual accounts 2018 filed PDFmicro format · 366 days late
Registered office moved within GeraardsbergenNew registered office: AALSTSESTEENWEG 102D bus 1 te 9506 Geraardsbergen · Previous registered office: AALSTSESTEENWEG 102- 9506 GERAARDSBERGEN · General meeting of 27-11-20192 points ▸
  • General meeting, 27-11-2019
  • Registered-office move, AALSTSESTEENWEG 102D bus 1 te 9506 Geraardsbergen

Open the deed in the Belgian Official Gazette

2019
Reappointments: (managing director) and (director)General meeting of 04-09-20184 points ▸
  • General meeting, 04-09-2018
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

2018
Equity above €500,000 equity €507,065 ▲34.8% After 2 profitable years in a row, equity reaches €507,065.
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2017
Back to profit net €63,560 The net result is €63,560, after 3 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 40 days before the deadline
2013
Back to profit net €41,190 The net result is €41,190, after 3 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 26 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 70 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2008
Highest result from 2006 to 2025 net €143,174 ▲43.6% The net result of €143,174 is the highest of those years.
Equity above €200,000 equity €291,776 ▲84% After 2 profitable years in a row, equity reaches €291,776.
Annual accounts 2007 filed PDFabbreviated format · 1 day before the deadline
2007
Back to profit net €99,698 The net result is €99,698, after one loss-making year.
Equity above €150,000 equity €158,602 ▲169% Equity rises from €58,904 to €158,602.
Annual accounts 2006 filed PDFabbreviated format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
First establishment Aalstsesteenweg 102, Geraardsbergen
2000
Incorporation published on 22-09-2000

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

On 11 September 2000, IMMO PHICO was incorporated.1 In 2020 the registered office moved to Geraardsbergen.2 PROVAY was merged into the company in 2023.3 Total assets went from €1.6m in 2023 to €1.3m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-01-2020
  3. 3Belgian Official Gazette, 17-08-2023
  4. 4National Bank, annual accounts 2023 and 2025

Next steps