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PHASE 2

Absorbed by SIFRANCE DISTRIBUTION KBO/BCE: BE 0455.469.141 subsidiary of SIFRANCE DISTRIBUTION

Timeline

38 events since 1995
2024
Annual accounts 2023 filed PDFmicro format · 28 days before the deadline
Merger: absorbed by SIFRANCE DISTRIBUTIONDissolution of the company · Dissolved without liquidation · SIFRANCE DISTRIBUTION holds all the shares · General meeting of 22-01-20243 points ▸
  • General meeting, 22-01-2024
  • SIFRANCE DISTRIBUTION holds all the shares
  • Power of attorney, Simon DEGHORAIN
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Weakest financial year net -€801 The net result drops to -€801, the lowest from 2006 to 2023.
Merger proposal: to be absorbed by SRL SIFRANCE DISTRIBUTIONSRL SIFRANCE DISTRIBUTION holds all the shares5 points ▸
  • Registered office clause, Chaussée de Mons, Zone artisanale 3, 6500 BEAUMONT
  • Capital, €18,600, 1,241,260 shares
  • SRL SIFRANCE DISTRIBUTION holds all the shares
  • Capital, €31,000, 2,500 shares
  • Accounting effect, 01-10-2023
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Philippeville to BeaumontNew registered office: Chaussée de Mons, Zone Artisanale 3 à 6500 BEAUMONT · Previous registered office: Bd de l'Enseignement 16A à 5600 Philippeville · Board meeting of 03-07-20232 points ▸
  • Board meeting, 03-07-2023
  • Registered-office move, Chaussée de Mons, Zone Artisanale 3 à 6500 BEAUMONT

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 46 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 59 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 59 days before the deadline
2019
Liquidity more than 5 times current ratio 47.66 The current ratio rises from 9.23 to 47.66. Short-term debt falls from €2,161 to €487.
Annual accounts 2018 filed PDFmicro format · 51 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 85 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 46 days before the deadline
2016
Liquidity more than 10 times current ratio 1271.20 The current ratio rises from 116.57 to 1271.20. Short-term debt falls from €372 to €40.
Annual accounts 2015 filed PDFfull format · 59 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 42 days before the deadline
2014
Liquidity more than doubled current ratio 191.85 The current ratio rises from 64.66 to 191.85. Short-term debt falls from €450 to €184.
Annual accounts 2013 filed PDFfull format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 19 days late
2012
Annual accounts 2011 filed PDFfull format · 12 days before the deadline
2011
Liquidity more than 8 times current ratio 197.67 The current ratio rises from 24.29 to 197.67. Short-term debt falls from €723 to €104.
Annual accounts 2010 filed PDFfull format · 8 days late
2010
Highest result from 2006 to 2023 net €8,068 ▲34.5% The operating result of €7,757 and the net result of €8,068 are both a record.
Annual accounts 2009 filed PDFfull format · 27 days late
2009
Annual accounts 2008 filed PDFfull format · 14 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 52 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 35 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
1995
Incorporation 24 publications in the Belgian Official Gazette, the last on 22-02-2024

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

The registered office was moved to Beaumont in 2023.1 PHASE 2 has filed 28 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into SIFRANCE DISTRIBUTION.3

  1. 1Belgian Official Gazette, 02-10-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 22-02-2024