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Phifin

Active Public limited companyfounded 2011active for 15 yearsChaussée de Louvain 431A, 1380 LasneKBO/BCE: BE 0837.970.528 subsidiary of Philing
Part of the group Philing 18 companies in 3 countries
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Timeline

23 events since 2011

Deadline for the 2026 accounts: 31-07-2027

2026
2 directors appointedPHILING SA and Estée ROGUET · Permanent representative: Marc Van Doornick · General meeting of 05-06-20264 points ▸
  • General meeting, 05-06-2026
  • Director appointment, PHILING SA
  • Permanent representative, Marc Van Doornick
  • Director appointment, Estée ROGUET

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBabbreviated format · 22 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0837970528
2025
Back to profit net €13,423 The net result is €13,423, after 13 loss-making years.
Annual accounts 2024 filed PDFmicro format · 30 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 51 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 17 days before the deadline
2022
Amendment of the articlesGeneral meeting of 28-10-20223 points ▸
  • General meeting, 28-10-2022
  • Capital, €4,300,000, 430,000 shares
  • Registered office clause, chaussée de Louvain 431a, 1380 Lasne
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 23 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 16 days before the deadline
2020
Reappointments: Guardiola Invest SA (director) and Marc Van Doomick (director)Director discharge: Guardiola Invest SA · Director discharge: Marc Van Doomick · General meeting of 03-06-20205 points ▸
  • General meeting, 03-06-2020
  • Director reappointment, Guardiola Invest SA
  • Director reappointment, Marc Van Doomick
  • Director discharge, Guardiola Invest SA
  • Director discharge, Marc Van Doomick

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 18 days before the deadline
2019
Liquidity times 16 current ratio 265.20 The current ratio rises from 16.54 to 265.20. Short-term debt falls from €3,480 to €215.
Annual accounts 2018 filed PDFmicro format · 8 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 36 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 44 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 37 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Liquidity more than doubled current ratio 155.86 The current ratio rises from 75.04 to 155.86. Short-term debt falls from €4,070 to €1,815.
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
2011
First establishment Chaussée de Louvain 431, Lasne
Incorporation PDFpublished on 29-07-2011

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

Phifin was incorporated on 14 July 2011.1 Total assets rose from €4.4m in 2018 to €6.1m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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