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Complete company report
Generated 22-07-2026
Active BE 0835.500.392Private limited company

PHI-BIS

Hoogstraatsebaan 9 ·2390 Malle, Belgium· 15 yrs active
Sector: Retail trade (47730)
Conclusion Checked

The computed 12-month bankruptcy probability of PHI-BIS is 0.7% (low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-07-2025 2025-00290949
31-12-2023 volledig 26-06-2024 2024-00198472
31-12-2022 volledig 10-07-2023 2023-00243068
31-12-2021 volledig 07-07-2022 2022-20170171
31-12-2020 volledig 19-07-2021 2021-37300264
31-12-2019 volledig 13-07-2020 2020-29500505
31-12-2018 volledig 18-07-2019 2019-34900566
31-12-2017 volledig 16-07-2018 2018-34100124
31-12-2016 volledig 11-07-2017 2017-30500236
31-12-2015 volledig 11-07-2016 2016-32000235
Legal Structure
NACE primary Retail trade(47730)
Legal form Private limited company(610)
Incorporation12-04-2011
StatusActive
Postal code2390
Establishment units 1 location
Apotheek Medimalle
Hoogstraatsebaan 9, 2390 MalleBemiddelingsactiviteiten in verband met goederenvervoer
since 19842.024.612.209
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11032A0668/00A000 Flanders 529 m² 1 · 162 m² 12.4 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-10-2024
State Gazette act Director changes
v3.2
01-07-2024
State Gazette act Director changes
v3.2
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-07-2023
State Gazette act Director changes
v3.2
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-10-2022
State Gazette act Director changes
v3.2
02-09-2022
State Gazette act Director changes
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
22-02-2022
State Gazette act Director changes
v3.2
2021
18-11-2021
State Gazette act Director changes
v3.2
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-01-2021
State Gazette act Director changes
v3.2
2020
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-02-2020
State Gazette act Director changes
v3.2
2019
26-07-2019
State Gazette act Director changes
v3.2
25-07-2019
State Gazette act Director changes
v3.2
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
15-04-2019
State Gazette act Director changes
v3.2
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
02-08-2017
State Gazette act Director changes
v3.2
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
31-05-2017
State Gazette act Director changes
v3.2
2016
03-11-2016
State Gazette act Director changes
v3.2
11-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
07-01-2016
State Gazette act Statutes amendment
v3.2
2015
28-04-2015
State Gazette act Miscellaneous
completed · Anne-Mie Szabó
Belgisch Staatsblad, acts 17 acts
All acts · 17 updated 1 year ago
2024
10-10-2024 1 director appointed, 1 resigning Director changes
  • Yves Remy, Vaste vertegenwoordiger
  • Guido Perremans, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guido Perremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Remy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "Colis\u00E9e Belgium NV",
    "_kbo_extracted_mismatch": "0723.858.144"
  }
}
01-07-2024 1 director appointed, 1 resigning Director changes
  • Christophe Beckers, Vergezegenaar commissaris
  • Stefan Olivier, Vergezegenaar commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vergezegenaar commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezegenaar commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "Phi-Bis"
  }
}
2023
27-07-2023 1 director appointed, 3 resigning Director changes
  • Colisée Belgium NV, Bestuurder
  • Ventu BV, Bestuurder
  • Man in Motion BV, Bestuurder
  • Jannes Verheyen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ventu BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Man in Motion BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colis\u00E9e Belgium NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "PHI-BIS"
  }
}
2022
20-10-2022 2 directors appointed Director changes
  • Chief Human Capital Officer, Chief human capital officer
  • Chief Operating Officer, Chief operating officer
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Human Capital Officer",
      "person": {
        "rrn": null,
        "name": "Chief Human Capital Officer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Operating Officer",
      "person": {
        "rrn": null,
        "name": "Chief Operating Officer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "Armonea NV"
  }
}
02-09-2022 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "PHI-BIS"
  }
}
22-02-2022 2 directors appointed, 1 resigning Director changes
  • Man in Motion BV, Bestuurder
  • Man in Motion BV, Gedelegeerd bestuurder
  • Colisée Belgium NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colis\u00E9e Belgium NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Man in Motion BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Man in Motion BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "PHI-BIBS"
  }
}
2021
18-11-2021 3 directors appointed, 1 resigning Director changes
  • Jannes Verheyen, Bestuurder
  • Christine Jeandel, Bestuurder
  • Frank Verschueren, Bestuurder
  • Damien Delacourt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Delacourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Jeandel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Verschueren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "PHI-BIS"
  }
}
08-01-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "PHI-BIS"
  }
}
2020
18-02-2020 1 director appointed, 1 resigning Director changes
  • Stefan Olivier, Commissaris
  • Eric Nys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "PHI-BIS"
  }
}
2019
26-07-2019 1 director appointed, 4 resigning Director changes
  • Damien Delacourt, Vaste vertegenwoordiger van armonea nv (zaakvoerder)
  • Itbetterworks BVBA, Zaakvoerder
  • Orchep BVBA, Zaakvoerder
  • CogNoesis BVBA, Zaakvoerder
  • Coolberry BVBA, Vaste vertegenwoordiger van armonea nv (zaakvoerder)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Itbetterworks BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Orchep BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CogNoesis BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Armonea NV (zaakvoerder)",
      "person": {
        "rrn": null,
        "name": "Coolberry BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Armonea NV (zaakvoerder)",
      "person": {
        "rrn": null,
        "name": "Damien Delacourt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "PHI BIS"
  }
}
25-07-2019 2 directors appointed Director changes
  • Deloitte Réviseurs d'Entreprises SCRL, Commissaris
  • Eric Nys, Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Nys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "Phi Bis"
  }
}
15-04-2019 Geert Uytterschaut resigns as manager Director changes
  • Geert Uytterschaut, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "PHI-BIS"
  }
}
2017
02-08-2017 Itbetterworks BVBA appointed as manager Director changes
  • Itbetterworks BVBA, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Itbetterworks BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "Phi-Bis"
  }
}
31-05-2017 Christine Chaltin resigns as manager Director changes
  • Christine Chaltin, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christine Chaltin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "PHI-BIS"
  }
}
2016
03-11-2016 Stefan Olivier appointed as statutory auditor Director changes
  • Stefan Olivier, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "PHI-BIS"
  }
}
07-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "PHI-BIS"
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  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2015
28-04-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Anne-Mie Szabó
Summary: completedNotary: Anne-Mie Szabó · Turnhout
Technical details 
{
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  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-28",
    "filing_date": "2015-04-16",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-03-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.500.392",
        "name": "PHI-BIS",
        "role": "acquiring",
        "address": "te 2390 Malle (Oostmalle), Hoogstraatsebaan 9",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.500.392",
        "name": "APOTEEK J. VAN STEEN",
        "role": "absorbed",
        "address": "te 2390 Malle (Oostmalle), Hoogstraatsebaan 9",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten, plichten, activa en passiva, wordt overgenomen zonder uitzondering of voorbehoud. De fusie is geruisloos en gebeurt zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0835.500.392",
    "name_full": "PHI-BIS",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Mie Szab\u00F3",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 maart 2015 heeft de buitengewone algemene vergadering van de vennoten van PHI-BIS, een besloten vennootschap met beperkte aansprakelijkheid, besloten tot een geruisloze fusie door overneming van de naamloze vennootschap APOTEEK J. VAN STEEN. De fusie is uitgevoerd op basis van art. 12:7 en 12:50 WVV, waarbij PHI-BIS de overnemende vennootschap is en al de aandelen van APOTEEK J. VAN STEEN bezit. Het gehele vermogen van de overgenomen vennootschap gaat zonder uitzondering over op de overnemende vennootschap. De fusie is boekhoudkundig retroactief vanaf 1 januari 2015. De statuten van PHI-",
  "co_filed_documents": [
    "een voor eensluidend verklaard afschrift van de geruisloze fusie met volmachten",
    "het verslag van de zaakvoerders met staat van aktief en passief",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Apotheken47730Detailhandel in farmaceutische producten47730Activiteiten van syndici van onroerend goed68321Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis68322Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL PHI-BIS
Registered office
Hoogstraatsebaan 9
2390 Malle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Apotheek DE ZWAANTJES BE 0403.858.411 · Malle
APOTHEEK TUYTELAARS BE 0421.732.343 · Malle
Apham BE 0414.244.042 · Antwerpen
APOTHEEK D. JANS BE 0429.073.659 · Antwerpen
Apotheek De Gendt BE 0422.288.609 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative