PHIBA
ActiveActs, filings and financial milestones
2026
2025
31-12
Financial
Weakest financial yearnet -€365,768
The net result drops to -€365,768, the lowest from 2019 to 2025.
03-10
Gazette deed
7 reappointedReappointments: BEHEER FIEBEY, HELIOS and 5 others · Permanent representatives: Fievez Thierry, Beyens Jurgen and 4 others · Declaration17 points ▸
Gazette deed
7 reappointed
Reappointments: BEHEER FIEBEY, HELIOS and 5 others · Permanent representatives: Fievez Thierry, Beyens Jurgen and 4 others · Declaration17 points ▸
- General meeting, 22-09-2025
- Director reappointment, BEHEER FIEBEY (director (not named in the articles))
- Permanent representative, Fievez Thierry
- Declaration, “geen maatregel tegen benoeming” (deed in Dutch), mentioned 6 times in the deed
- Director reappointment, HELIOS (director (not named in the articles))
- Permanent representative, Beyens Jurgen
- Director reappointment, FIEVEZ Bo Gaënne Trui (director (not named in the articles))
- Director reappointment, GABO (director (not named in the articles))
- Permanent representative, Beyens Trui
- Director reappointment, HELIOPOLIS (director (not named in the articles))
- Permanent representative, Beyens Sven
- Director reappointment, JUVENTAS ET ASSOCIES (director (not named in the articles))
- The act holds 5 more points.
04-02
full format · 4 days late
2024
31-01
full format · on the deadline day
05-01
Gazette deed
Amendment of the articlesCapital · Registered office clause · Power of attorney6 points ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause · Power of attorney6 points ▸
- General meeting, “Naamloze Vennootschap, PHIBA” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Registered office clause, “Kortrijkstraat 220-224,8930 Menen, DERDE BESLUIT” (deed in Dutch)
- Power of attorney, Mieke Breyne
- Power of attorney
2023
02-10
Gazette deed
1 director appointed, 1 director resigningResignation: Daniël Beyens (director) · Appointment: BV SENIORIE MINNEVELD (director) · Permanent representative: Daniël Beyens12 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Daniël Beyens (director) · Appointment: BV SENIORIE MINNEVELD (director) · Permanent representative: Daniël Beyens12 points ▸
- General meeting, 01-07-2023
- Director resignation, Daniël Beyens (director)
- Director appointment, BV SENIORIE MINNEVELD (director)
- Permanent representative, Daniël Beyens
- Other provision, “aanvaarding bestuursmandaat, bestuurder” (deed in Dutch)
- Board composition, Bo Fievez (director)
- Board composition, CommV JUVENTAS ET ASSOCIES (director)
- Board composition, CommV BEHEER FIEBEY (director)
- Board composition, NV HELIOPOLIS (director)
- Board composition, BV HELIOS (director)
- Board composition, BV SENIORIE MINNEVELD (director)
- Board composition, CommV GABО (director)
30-06
Financial
Highest result from 2019 to 2025net €12.7m ▲447%
The net result of €12.7m is the highest of those years.
30-06
Financial
Equity above €200,000equity €398,187 ▲380%
After 3 profitable years in a row, equity reaches €398,187.
21-02
Gazette deed
5 reappointedReappointments: Beheer Fiebey, Gabo and 3 others · Permanent representatives: Thierry Fievez, Trui Beyens and 3 others12 points ▸
Gazette deed
5 reappointed
Reappointments: Beheer Fiebey, Gabo and 3 others · Permanent representatives: Thierry Fievez, Trui Beyens and 3 others12 points ▸
- General meeting, 25-11-2022
- Director reappointment, Beheer Fiebey (director)
- Permanent representative, Thierry Fievez
- Other provision, “bestuurder, aanvaarding bestuursmandaat” (deed in Dutch), mentioned 5 times in the deed
- Director reappointment, Gabo (director)
- Permanent representative, Trui Beyens
- Director reappointment, Helios (director)
- Permanent representative, Jurgen Beyens
- Director reappointment, Heliopolis (director)
- Permanent representative, Sven Beyens
- Director reappointment, Juventas & Associés (director)
- Permanent representative, Gaënne Fievez
30-01
full format · 1 day before the deadline
Show earlier events
2022
03-02
Gazette deed
Appointment: FIEVEZ, Bo (director)Permanent representative: Beyens, Jurgen4 points ▸
Gazette deed
Appointment: FIEVEZ, Bo (director)
Permanent representative: Beyens, Jurgen4 points ▸
- General meeting, 02-01-2022
- Director appointment, FIEVEZ, Bo (director)
- Other provision, “bestuurder, aanvaarding mandaat als bestuurder in de Vennootschap” (deed in Dutch)
- Permanent representative, Beyens, Jurgen
31-01
full format · on the deadline day
2021
30-06
Financial
Back to profitnet €4.2m
The net result is €4.2m, after one loss-making year.
28-01
abbreviated format · 3 days before the deadline
2020
30-01
abbreviated format · 1 day before the deadline
2019
28-01
full format · 3 days before the deadline
2018
30-01
full format · 1 day before the deadline
1993
27-08
Gazette deed
Incorporation
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