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PEPHIL

Active
Public limited companyfounded 2011active for 15 yearsVichtestraat 169B, 8540 Deerlijk, BelgiumKBO/BCE: BE 0839.091.966
Summary

PEPHIL has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €6,443, of which €56,835 non-recurring income. Equity is growing by about 5% per year across the filed financial years. Its solvency ranks better than 86% of 10,760 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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PEPHILActiveChecked score 97/100
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History

PEPHIL was incorporated on 10 August 2011.1 In 2025 the capital was increased by €11,958 to €911,958.2 The company has filed 14 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-09-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
21-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
30-09
Financial Weakest financial yearnet €6,443 ▼72.3%
Net result drops to €6,443, the lowest in the series.
30-09
Financial Equity above €2mequity €2.0m ▲23.5%
A profit in every financial year since 2019 builds equity to €2.0m.
23-09
Gazette deed Capital & shares · Restructuring
Declaration · Auditor report · Demerger101 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Declaration, “kennis van splitsingsvoorstel, uiterlijk één maand voor de datum van de vergadering” (deed in Dutch)
  • Declaration, “geen belangrijke wijzigingen in activa en passiva, sinds de datum van opstelling van de splitsingsvoorstellen tot de datum van de algemene vergadering” (deed in Dutch)
  • General meeting, “eenparigheid van stemmen, afstand doen van de verslagplicht van het bestuursorgaan” (deed in Dutch)
  • General meeting, “eenparigheid van stemmen, afstand doen van de verslagplicht van de bedrijfsrevisor” (deed in Dutch)
  • General meeting, “eenparigheid van stemmen, verzaken aan de opmaak van tussentijdse cijfers” (deed in Dutch)
  • General meeting, “lezen van het verslag van de bedrijfsrevisor, aandeelhouders verklaren het verslag meer dan 15 dagen geleden te hebben ontvangen” (deed in Dutch)
  • Auditor report, “artikel 7:197, §1 juncto artikel 7:179, §1 WVV”, 05-05-2025 (deed in Dutch)
  • General meeting, “gezamenlijke vergadering, goedkeuring van de partiële splitsing” (deed in Dutch)
  • Demerger, “partiele splitsing, verwezenlijking en bevestiging” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen, leden van bestuursorgaan van de bij de splitsing betrokken vennootschappen” (deed in Dutch)
  • Real estate, “perceel grond, gelegen te 8540 Deerlijk, Kapel Ter Rustestraat; industriegebouw/magazijn op en met aanhorigheden, gelegen te 8540 Deerlijk, Harelbekestraat 33;…” (deed in Dutch)
  • +89 further facts in this act
17-06
Gazette deed Restructuring
Permanent representative: DEVOS Petra · Auditor report · Shareholding18 facts ▸
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, aandeelhouders of houders van andere effecten dan aandelen van p…” (deed in Dutch)
  • Auditor report, “bezoldiging bedrijfsrevisor of gecertificeerd accountant voor verslag artikel 12:62 WVV, artikel 12:62 §1 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden van bestuursorganen” (deed in Dutch)
  • Shareholding, “aandelen van overnemende vennootschap”, 11 (deed in Dutch) (2 times)
  • Real estate, “7a 55ca, perceel GROND” (deed in Dutch)
  • Real estate, “6a 18ca, MAGAZIJN op en met medegaande grond” (deed in Dutch)
  • Real estate, “6a 70ca, HANDELSHUIS op en met medegaande grond” (deed in Dutch)
  • Other provision, “bodemattest perceel 21/S/2 P0000, Esher BV” (deed in Dutch)
  • Other provision, “bodemattesten percelen 22/M/2 P0000 en 25/S/2 P0000”, 10-04-2025 (deed in Dutch)
  • Other provision, “asbestinventarisattest onroerende goederen sub 2 en 3”, 0 (deed in Dutch)
  • Other provision, 21-05-2025
  • Demerger, 21-05-2025
  • +6 further facts in this act
02-04
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
24-04
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
28-11
Gazette deed Amendment of the articles · Resignations & appointments
Capital · Registered office clause4 facts ▸
  • General meeting, 09-11-2023
  • Amendment of the articles (2 times)
  • Capital, €900,000
  • Registered office clause, “Deerlijk, Vichtestraat 169B” (deed in Dutch)
19-04
Gazette deed Reappointments: Philippe Meert (director) and Petra Devos (director)
6 facts ▸
  • General meeting, 06-03-2023
  • Director reappointment, Philippe Meert (director)
  • Director reappointment, Petra Devos (director)
  • Board meeting, 06-03-2023
  • Director reappointment, Philippe Meert (managing director)
  • Director reappointment, Petra Devos (managing director)
03-04
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-03
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
01-04
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
30-09
Financial Highest result from 2019 to 2025net €242,320 ▲116%
Operating result €354,498, net result €242,320, both a record.
30-09
Financial Liquidity more than 15 timescurrent ratio 9.01
Current ratio from 0.58 to 9.01; short-term debt falls from €838,963 to €88,560.
02-04
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
29-03
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
29-03
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
30-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
4 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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