Pharrowtech
Timeline
20 events since 2019Board
Capital
Filings
Financial
Establishments
Insolvency
Address
Other
2020202220242026
2025
Bankruptcy published Enterprise Court of Leuven · judgment of 15-04-2025
2024
Capital increase of €999,9991,587,300 new shares · Reappointments: Wim van Thillo (managing director), Carl de Ranter, KBC Focus Fund NV, Imec.xpand Comm. VA, David Leftley, Innovations Industries Management II BV and 2 others · Permanent representatives: Rudi Severijns, Peter Vanbekbergen and Sander Verbrugge · General meeting of 18-11-202415 points ▸
- General meeting, 18-11-2024
- Capital increase, €999,999
- Amendment of the articles, article 5.1
- Director reappointment, Wim van Thillo (managing director)
- Director reappointment, Carl de Ranter
- Director reappointment, KBC Focus Fund NV
- Director reappointment, Imec.xpand Comm. VA
- Director reappointment, David Leftley
- Director reappointment, Innovations Industries Management II BV
- Permanent representative, Rudi Severijns
- Permanent representative, Peter Vanbekbergen
- Permanent representative, Sander Verbrugge
- Director reappointment, Pieter Vorenkamp (chair of the board)
- Auditor reappointment, BDO Bedrijfsrevisoren BV
- Director discharge, bestuurders
- The deed holds 6 more points.
Annual accounts 2023 filed PDFabbreviated format · 13 days late
Resignation: LEFTLEY David (director)Capital from €23,221,200.82 to €23,221,200.83, 547,460 new shares · Capital from €23,221,200.83 to €23,221,200.88, 20,988,384 new shares · Capital from €23,221,200.88 to €24,742,159.78, 2,682,467 new shares7 points ▸
- Capital increase, €0.01
- Auditor report, 10-07-2024
- Capital increase, €0.05
- Capital increase, €1,520,958.90
- Capital increase, €2,503,166.40
- Director resignation, LEFTLEY David
- Director discharge, LEFTLEY David
- The deed holds 15 more points.
2023
Weakest financial year net -€17.5m The net result drops to -€17.5m, the lowest from 2020 to 2023.
Annual accounts 2022 filed PDFabbreviated format · 13 days before the deadline
2022
Liquidity more than 6 times current ratio 11.92 The current ratio rises from 1.79 to 11.92.
Equity above €10m equity €20.4m ▲176% Equity rises from €7.4m to €20.4m.
Registered-office moveBoard meeting of 07-10-20222 points ▸
- Board meeting, 07-10-2022
- Registered-office move, Philipssite5-A, bus32, 3001Leuven
- Board meeting, 21-06-2022
- Director appointment, Wim Van Thillo (managing director)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
5 directors appointed, 4 resignations185,870 new shares · 2,378,524 new shares · 77,508 shares · General meeting of 01-04-202220 points ▸
- General meeting, 01-04-2022
- Capital increase, €1,011,987.80
- Capital increase, €13,999,992.26
- Director resignation, VAN THILLO Wim
- Director resignation, Imec.Xpand
- Director resignation, LEFTLEY David John
- Director resignation, KBC SECURITIES
- Director resignation, VORENKAMP Pieter
- Director resignation, DE RANTER Carl
- Director appointment, DE RANTER Carl (director (not named in the articles))
- Director appointment, VAN THILLO Wim (niet statutair bestuurder uitvoerend bestuurder)
- Director appointment, Imec.Xpand (director (not named in the articles))
- Director appointment, LEFTLEY David John (director (not named in the articles))
- Director appointment, KBC SECURITIES (director (not named in the articles))
- Director appointment, Innovation Industries Management II B.V. (director (not named in the articles))
- Director appointment, VORENKAMP Pieter (niet statutair bestuurder onafhankelijk bestuurder)
- Permanent representative, VANBEKBERGEN Peter
- Permanent representative, SEVERIJNS Rudi Gerard Frans
- Permanent representative, VERBRUGGE Sander
- Power of attorney, Tim CARNEWAL
- The deed holds 20 more points.
2021
Back to profit net €431,274 The net result is €431,274, after one loss-making year.
Capital increase of €1,015,995.24434,186 new shares · General meeting of 29-10-20214 points ▸
- General meeting, 29-10-2021
- Capital increase, €1,015,995.24
- Amendment of the articles, article 5
- Power of attorney, Peter VAN MELKEBEKE
- The deed holds 8 more points.
2 directors appointed, 1 statutory auditor appointed, 5 reappointmentsAppointments: Imec.xpand Comm.VA, BDO BEDRIJFSREVISOREN BV (statutory auditor) and Wim Van Thillo (managing director) · Permanent representatives: Peter Vanbekbergen and Rudi Severijns · Reappointments: Wim Van Thillo, David Leftley, Pieter Vorenkamp, KBC Securities NV and Imec.xpand Comm.VA · General meeting of 22-06-202112 points ▸
- General meeting, 22-06-2021
- Director appointment, Imec.xpand Comm.VA
- Permanent representative, Peter Vanbekbergen
- Director reappointment, Wim Van Thillo
- Director reappointment, David Leftley
- Director reappointment, Pieter Vorenkamp
- Director reappointment, KBC Securities NV
- Permanent representative, Rudi Severijns
- Director reappointment, Imec.xpand Comm.VA
- Auditor appointment, BDO BEDRIJFSREVISOREN BV (statutory auditor)
- Board meeting, 16-06-2021
- Director appointment, Wim Van Thillo (managing director)
Annual accounts 2020 filed PDFabbreviated format · 30 days late
2020
Amendment of the articlesIssue of 1,283,552 shares3 points ▸
- Power of attorney, VANOPPEN Jessie
- Power of attorney, VAN RAEMDONCK Olivier
- Power of attorney, CLAEYS Eva
- The deed holds 5 more points.
BoekjaarGeneral meeting of 11-12-20191 point ▸
- General meeting, 11-12-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank