P4HOLDING
Timeline
15 events since 2021Board
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format
Annual accounts 2025 filed PDFfull format · 51 days before the deadline
2025
Weakest financial year net -€10,546 The net result drops to -€10,546, the lowest from 2021 to 2025.
Annual accounts 2024 filed PDFfull format · 6 days late
- General meeting, 12-12-2024
- Auditor appointment, 3R,Leboutte & C° (statutory auditor)
Registered office moved from Nandrin to SeraingNew registered office: 379 Rue de Boverie à 4100 Seraing · Previous registered office: Route du Condroz 322 4500 Nandrin · Resignations: Jean-christophe René Lucien Lion, Benoit André Marthe Ghislain Debor, François Jacques Théodore Philippe Van Sull and Wagner Pierre Jacques Fernand · General meeting of 01-10-20248 points ▸
- General meeting, 01-10-2024
- Director resignation, Jean-christophe René Lucien Lion
- Director resignation, Benoit André Marthe Ghislain Debor
- Director resignation, François Jacques Théodore Philippe Van Sull
- Director resignation, Wagner Pierre Jacques Fernand
- Director appointment, Laurent Labille
- Director appointment, Philippe Bartsch
- Registered-office move, 379 Rue de Boverie à 4100 Seraing
- The deed holds 1 more point.
2024
Equity above €150,000 equity €165,250 ▲39.7% After 3 profitable years in a row, equity reaches €165,250.
Annual accounts 2023 filed PDFfull format · 27 days late
2023
Highest result from 2021 to 2025 net €51,729 ▲6.8% The net result of €51,729 is the highest of those years.
Equity above €100,000 equity €118,322 ▲77.7% After 2 profitable years in a row, equity reaches €118,322.
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Back to profit net €48,430 The net result is €48,430, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 61 days late
2021
IncorporationFounding capital of €1,000, 1,000 shares · Founders: WAGNER Pierre Jacques Fernand, VAN SULL François Jacques Théodore Philippe Georges, DEBOR Benoît André Marthe Ghislain and 1 other · Appointments: WAGNER Pierre Jacques Fernand, VAN SULL François Jacques Théodore Philippe Georges, DEBOR Benoît André Marthe Ghislain and LION Jean-Christophe · published on 26-05-202110 points ▸
- Founder, WAGNER Pierre Jacques Fernand (shareholder and founder)
- Founder, VAN SULL François Jacques Théodore Philippe Georges (shareholder and founder)
- Founder, DEBOR Benoît André Marthe Ghislain (shareholder and founder)
- Founder, LION Jean-Christophe René Lucien (shareholder and founder)
- Founding capital, €1,000, 1,000 shares
- Registered office clause, Route du Condroz 322, 4550 Nandrin
- Director appointment, WAGNER Pierre Jacques Fernand (director (not named in the articles))
- Director appointment, VAN SULL François Jacques Théodore Philippe Georges (director (not named in the articles))
- Director appointment, DEBOR Benoît André Marthe Ghislain (director (not named in the articles))
- Director appointment, LION Jean-Christophe (director (not named in the articles))
- The deed holds 4 more points.
First establishment Route du Condroz 322, Nandrin
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 21 May 2021, P4HOLDING was incorporated as a private limited company by four natural persons, with a starting capital of €1,000.12 In 2025 the registered office moved to Seraing.3 Of the 2 current board members, 2 have served since 2024.4 Total assets went from €468,673 in 2021 to €482,338 in 2025.5