PHAGEM
Timeline
51 events since 1992Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 89 days late
2025
Weakest financial year net -€296,344 The net result drops to -€296,344, the lowest from 2006 to 2025.
Liquidity more than 27 times current ratio 2.75 The current ratio rises from 0.10 to 2.75. Short-term debt falls from €249,702 to €111,472.
Merger: PHAGEM takes over DANRIMMODissolution of the company · Registered office moved to Brussels · Dissolved without liquidation · General meeting of 27-06-202510 points ▸
- General meeting, 27-06-2025
- Accounting effect, 01-01-2025
- Legal-form conversion, from public limited company to private limited company
- Power of attorney, Olivier Neyrinck
- Director appointment, Malfait David (director (not named in the articles))
- Director appointment, Botbol Meriem (director (not named in the articles))
- Director discharge, Malfait David
- Director discharge, Botbol Meriem
- Registered-office move, Forest (1190 Bruxelles), Avenue Minerve 24
- Registered office clause, Forest (1190 Bruxelles), Avenue Minerve 24
- The deed holds 17 more points.
Annual accounts 2024 filed PDFfull format · 66 days before the deadline
Merger proposal: PHAGEM SA takes over DANRIMMO SAPermanent representative: Botbol Meriem · Botbol Management holds 4,200 shares · The company holds all the shares of DANRIMMO SA · Board meeting of 24-04-202517 points ▸
- Board meeting, 24-04-2025
- Power of attorney, David Malfait, mentioned twice in the deed
- Power of attorney, Botbol Management
- Power of attorney, Malfait Muriel, mentioned twice in the deed
- Power of attorney, Botbol Meriem
- Incorporation, 23-10-1992
- Capital, €104,120, 4,200 shares
- Board composition, Botbol Meriem (director)
- Board composition, David Malfait (director), mentioned twice in the deed
- Board composition, Malfait Muriel (director), mentioned twice in the deed
- Botbol Management holds 4,200 shares
- Incorporation, 30-05-1989
- Capital, €62,000, 100 shares
- Board composition, Botbol Management (director)
- Permanent representative, Botbol Meriem
- The company holds all the shares of DANRIMMO SA
- Accounting effect, 01-01-2025
- The deed holds 12 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0448499591
2024
Back to profit net €1,077 The net result is €1,077, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 8 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 24 days late
2022
Annual accounts 2021 filed PDFmicro format · 25 days late
2021
3 directors reappointedMériem Botbol (managing director), Muriel Malfait and David Malfait · General meeting of 13-05-20218 points ▸
- General meeting, 13-05-2016
- Director reappointment, Mériem Botbol, mentioned twice in the deed
- Director reappointment, Muriel Malfait, mentioned twice in the deed
- Director reappointment, David Malfait, mentioned twice in the deed
- Board meeting, 13-05-2016
- Director reappointment, Mériem Botbol (managing director)
- General meeting, 13-05-2021
- Board meeting, 13-05-2021
Annual accounts 2020 filed PDFmicro format · 24 days late
2020
Back to profit net €57,975 The net result is €57,975, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 88 days late
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Back to profit net €82,713 The net result is €82,713, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 27 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Equity above €500,000 equity €554,883 ▲11.1% After 10 profitable years in a row, equity reaches €554,883.
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 4 days late
2013
Highest result from 2006 to 2025 net €186,325 ▲307% The net result of €186,325 is the highest of those years.
Liquidity more than 32 times current ratio 2.44 The current ratio rises from 0.08 to 2.44.
Equity above €200,000 equity €369,829 ▲102% After 7 profitable years in a row, equity reaches €369,829.
Annual accounts 2012 filed PDFfull format · 20 days before the deadline
2012
Equity above €150,000 equity €183,505 ▲33.3% After 6 profitable years in a row, equity reaches €183,505.
Annual accounts 2011 filed PDFfull format · 20 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Equity above €100,000 equity €107,822 ▲21.7% After 4 profitable years in a row, equity reaches €107,822.
Annual accounts 2009 filed PDFfull format · 55 days late
2009
Annual accounts 2008 filed PDFfull format · 37 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 23 days before the deadline
2007
Back to profit net €3,110 The net result is €3,110, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank