PhiCroBe
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
Gazette deed
Reappointments: LIMBOURG Philippe (director) and NOEL de BURLIN Bernard (managing director)Capital increase · Share issue · Capital contribution26 points ▸
Gazette deed
Reappointments: LIMBOURG Philippe (director) and NOEL de BURLIN Bernard (managing director)
Capital increase · Share issue · Capital contribution26 points ▸
- General meeting, 15-07-2026
- Other provision, 05-07-2026
- Other provision, “absence de rapport nécessaire, article 5:102 du Code des sociétés et des associations” (deed in French)
- Other provision, “renonciation à toute action en nullité, absence desdits rapports” (deed in French)
- Capital increase
- Other provision, “renonciation au droit de préférence, articles 5:128 et suivants du Code des Sociétés et des Associations” (deed in French)
- Share issue, “A”, 18000 (deed in French)
- Share issue, “B”, 27000 (deed in French)
- Share issue, “B”, 18000 (deed in French)
- Share issue, “B”, 22500 (deed in French)
- Other provision, “déclarations des souscripteurs” (deed in French)
- Capital contribution, €40,000, mentioned 2 times in the deed
- The act holds 14 more points.
20-05
micro format · 72 days before the deadline
2025
08-06
micro format · 53 days before the deadline
2024
30-05
micro format · 62 days before the deadline
2023
24-07
Gazette deed
Reappointments: Philippe Limbourg (director) and Bernard Noël de Burlin (director)Appointment: Bernard Noël de Burlin (managing director)5 points ▸
Gazette deed
Reappointments: Philippe Limbourg (director) and Bernard Noël de Burlin (director)
Appointment: Bernard Noël de Burlin (managing director)5 points ▸
- General meeting, 31-05-2023
- Director reappointment, Philippe Limbourg (director)
- Director reappointment, Bernard Noël de Burlin (director)
- Board meeting, “administrateur-délégué, conseil d'administration” (deed in French)
- Director appointment, Bernard Noël de Burlin (managing director)
02-06
micro format · 59 days before the deadline
2022
18-05
micro format · 74 days before the deadline
2021
31-12
Financial
Liquidity more than triplescurrent ratio 2.94
The current ratio rises from 0.81 to 2.94. Short-term debt falls from €51,218 to €43,776.
30-12
Gazette deed
Reappointments: LIMBOURG Philippe (director) and NOEL de BURLIN Bernard (director)Appointment: NAMUR INVEST PREFACE (director) · Permanent representative: OGER Maxime Albert Jean · Board rule19 points ▸
Gazette deed
Reappointments: LIMBOURG Philippe (director) and NOEL de BURLIN Bernard (director)
Appointment: NAMUR INVEST PREFACE (director) · Permanent representative: OGER Maxime Albert Jean · Board rule19 points ▸
- Board rule, 3
- Director reappointment, LIMBOURG Philippe (director)
- Director reappointment, NOEL de BURLIN Bernard (director)
- Director appointment, NAMUR INVEST PREFACE (director)
- Permanent representative, OGER Maxime Albert Jean
- Other provision, “adoption des résolutions” (deed in French)
- Board meeting, “administrateur-délégué, durée fonctions d'administrateur” (deed in French)
- General meeting, 22-12-2021
- Other provision, “renonciation rapport émission, rapport visé à l’article 5:121 §1er” (deed in French)
- Other provision, “absence de commissaire” (deed in French)
- Share issue, “sans désignation de valeur nominale”, 22500 (deed in French), mentioned 2 times in the deed
- Other provision, “renonciation droit de préférence, articles 5:128 et suivants du Code des Sociétés et des Associations” (deed in French)
- The act holds 7 more points.
26-05
micro format · 66 days before the deadline
2020
25-06
micro format · 36 days before the deadline
2018
04-06
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