PHI-BIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Christophe Beckers · Power of attorney6 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Christophe Beckers · Power of attorney6 points ▸
- General meeting, 30-06-2026
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Christophe Beckers (representative)
- Power of attorney, Catherine Wailly
- Power of attorney, Bram Busselot
- Power of attorney
16-07
full format · 15 days before the deadline
2025
18-07
full format · 13 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €515,467 ▲8.4%
The net result of €515,467 is the highest of those years.
31-12
Financial
Equity above €2mequity €2.1m ▲31.7%
After 6 profitable years in a row, equity reaches €2.1m.
10-10
Gazette deed
Permanent representatives: Yves Remy and Guido Perremans3 points ▸
Gazette deed
Permanent representatives: Yves Remy and Guido Perremans
3 points ▸
- Board meeting, 22-08-2024
- Permanent representative, Yves Remy
- Permanent representative, Guido Perremans
01-07
Gazette deed
Permanent representative: Guido Perremans3 points ▸
Gazette deed
Permanent representative: Guido Perremans
3 points ▸
- Board meeting, 02-04-2024
- Other provision, “Kouterveldstraat 7B/1,1831 Diegem, wijziging vertegenwoordiger commissaris” (deed in Dutch), mentioned 3 times in the deed
- Permanent representative, Guido Perremans (director)
26-06
full format · 35 days before the deadline
2023
27-07
Gazette deed
Resignations: Ventu BV, Man in Motion BV and Jannes VerheyenPermanent representatives: Frank Verschueren and Guido Perremans · Appointment: Colisée Belgium NV (director) · Director discharge11 points ▸
Gazette deed
Resignations: Ventu BV, Man in Motion BV and Jannes Verheyen
Permanent representatives: Frank Verschueren and Guido Perremans · Appointment: Colisée Belgium NV (director) · Director discharge11 points ▸
- General meeting, 14-04-2023
- Director resignation, Ventu BV (director)
- Director resignation, Man in Motion BV (director)
- Director resignation, Jannes Verheyen (director)
- Permanent representative, Frank Verschueren
- Permanent representative, Guido Perremans, mentioned 2 times in the deed
- Director discharge, Ventu BV (director)
- Director discharge, Man in Motion BV (director)
- Director discharge, Jannes Verheyen (director)
- Director appointment, Colisée Belgium NV (director)
- Board composition, Colisée Belgium NV (director)
10-07
full format · 21 days before the deadline
2022
20-10
Gazette deed
Resignations & appointmentsPower of attorney2 points ▸
Gazette deed
Resignations & appointments
Power of attorney2 points ▸
- Board meeting, 01-06-2022
- Power of attorney, mentioned 2 times in the deed
02-09
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 30-06-2022
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Show earlier events
07-07
full format · 24 days before the deadline
2021
31-12
Financial
Equity above €1mequity €1.1m ▲23.8%
After 3 profitable years in a row, equity reaches €1.1m.
19-07
full format · 12 days before the deadline
2020
13-07
full format · 18 days before the deadline
2019
31-12
Financial
Back to profitnet €123,016
The net result is €123,016, after one loss-making year.
18-07
full format · 13 days before the deadline
2018
16-07
full format · 15 days before the deadline
2017
11-07
full format · 20 days before the deadline
2011
27-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank