PFSIC
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20 events since 2018Board
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20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0715655904
Capital decrease of €7,750,000 to €1,000,000Capital from €8,750,000 to €1,000,000, 7,750,000 shares cancelled · Reappointments: THINK2ACT PARTNERS (director) and RHUBIKON (director) · Permanent representatives: BREESCH Jo and VERHELST Koen · General meeting of 26-05-20268 points ▸
- General meeting, 26-05-2026
- Capital decrease, €7,750,000
- Capital, €1,000,000, 1,000,000 shares
- Board rule, 2
- Director reappointment, THINK2ACT PARTNERS
- Permanent representative, BREESCH Jo
- Director reappointment, RHUBIKON
- Permanent representative, VERHELST Koen
- The deed holds 10 more points.
Annual accounts 2025 filed PDFabbreviated format · 108 days before the deadline
Registered office moved from Beveren-Kruibeke-Zwijndrecht to AntwerpNew registered office: Bosmanslei 20, 2018 Antwerpen · Previous registered office: Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht · Permanent representative: Jo Breesch · Board meeting of 23-02-20263 points ▸
- Board meeting, 23-02-2026
- Registered-office move, Bosmanslei 20, 2018 Antwerpen
- Permanent representative, Jo Breesch
2025
Weakest financial year net €190,693 ▼99.4% The net result drops to €190,693, the lowest from 2019 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 66 days before the deadline
2024
Highest result from 2019 to 2025 net €29.5m ▲3,453% The net result of €29.5m is the highest of those years.
Liquidity more than 84183 times current ratio 2905.90 The current ratio rises from 0.03 to 2905.90. Short-term debt falls from €2.1m to €3,340.
Annual accounts 2023 filed PDFabbreviated format · 58 days before the deadline
2023
Amendment of the articlesThink2Act Capital holds all the shares · General meeting of 07-06-20233 points ▸
- General meeting, 07-06-2023
- Registered office clause, Flemish Region
- Think2Act Capital holds all the shares
- The deed holds 5 more points.
Annual accounts 2022 filed PDFabbreviated format · 61 days before the deadline
2022
Liquidity more than quadruples current ratio 7.91 The current ratio rises from 1.93 to 7.91. Short-term debt falls from €777,244 to €11,572.
1 director appointed, 2 resignationsResignations: PHVE BV and Think2Act Capital NV · Permanent representatives: Philiep Van Eeckhout, Jo Breesch and Koen Verhelst · Appointment: Rhubikon BV · General meeting of 10-06-20227 points ▸
- General meeting, 10-06-2022
- Director resignation, PHVE BV
- Permanent representative, Philiep Van Eeckhout
- Director resignation, Think2Act Capital NV
- Permanent representative, Jo Breesch
- Director appointment, Rhubikon BV
- Permanent representative, Koen Verhelst
Annual accounts 2021 filed PDFabbreviated format · 67 days before the deadline
2021
Liquidity more than 23 times current ratio 1.93 The current ratio rises from 0.08 to 1.93.
Annual accounts 2020 filed PDFabbreviated format · 57 days before the deadline
2020
Equity above €10m equity €10.2m ▲7.3% With a profit in every financial year since 2019, equity grows to €10.2m.
Annual accounts 2019 filed PDFabbreviated format · 58 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank