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Complete company report
Generated 28-06-2026
Active BE 0533.955.603Public limited company

PHILADELPHUS

Karel Rogierplein 11 ·1210 Sint-Joost-ten-Node, Belgium· 13 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of PHILADELPHUS is 0.6% (low). The company has been active since 2013 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 13 yrs
Board 8
Locations 2
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Multiple establishment units +

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 2013 — 13 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 08-04-2026 2026-00073813
31-12-2024 verkort 01-04-2025 2025-00059803
31-12-2023 verkort 02-04-2024 2024-00053924
31-12-2022 verkort 04-04-2023 2023-00052460
31-12-2021 verkort 21-04-2022 2022-20005213
31-12-2020 verkort 22-04-2021 2021-11000215
31-12-2019 verkort 17-06-2020 2020-18200375
31-12-2018 verkort 29-08-2019 2019-56400441
31-12-2017 verkort 28-08-2018 2018-55700321
31-12-2016 verkort 29-08-2017 2017-55000549
Directors & mandates 8 directors
Current directors & mandates
  • Greta Afslag
    Director
    State Gazette act 24151649 (22-10-2024)
    Current
    06-04-2021 → present
    3 events
    • 02-04-2024 Mandate renewed· Director
    • 25-05-2022 Mandate renewed· Director
    • 06-04-2021 Appointed· Director
  • Anne-Marie Baecke
    Director
    State Gazette act 26063526 (18-05-2026)
    Current
    18-06-2020 → present
    3 events
    • 18-05-2026 Appointed· Director
    • 02-04-2024 Mandate renewed· Director
    • 18-06-2020 Appointed· Director
  • Demain Christophe
    Director
    State Gazette act 20077894 (09-07-2020)
    Current
    18-06-2020 → present
  • Scalais Cécile
    Director
    State Gazette act 20077894 (09-07-2020)
    Current
    18-06-2020 → present
  • Timmermans Quentin
    Director
    State Gazette act 20077894 (09-07-2020)
    Current
    18-06-2020 → present
  • Guillaume DE PAEPE
    Director
    State Gazette act 16109503 (03-08-2016)
    Current
    10-06-2016 → present
  • Ignace DE PAEPE
    Managing director
    State Gazette act 16109503 (03-08-2016)
    Current
    10-06-2016 → present
    2 events
    • 10-06-2016 Appointed· Managing director
    • 10-06-2016 Appointed· Director
  • Margaux DE PAEPE
    Director
    State Gazette act 16109503 (03-08-2016)
    Current
    10-06-2016 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsreviroren CVBACurrent
Statutory auditor · represented by Arnaud Dellicour
 — 18-06-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation30-04-2013
StatusActive
Postal code1210
Connections & network 25 connected companies
Network connections
BELFIUS ASSURANCES
Shared address
→
BELFIUS BANQUE
Shared address
→
BELFIUS FIDUCIAIRE
Shared address
→
BELFIUS FOUNDATION
Shared address
→
BELFIUS IMMO
Shared address
→
CAPLINE
Shared address
→
CARING PEOPLE
Shared address
→
CREFIUS
Shared address
→
CRYOSTORAGE
Shared address
→
Fynergie
Shared address
→
IMMO MALVOZ
Shared address
→
IMMO ST-MICHEL
Shared address
→
IMMO ZEEDRIFT
Shared address
→
INTERFINANCE
Shared address
→
JM BRUNEAU BELGIUM
Shared address
→
LFB
Shared address
→
Magnifera
Shared address
→
MGD Industries
Shared address
→
PHORMIO
Shared address
→
S.A. COQUELETS
Shared address
→
SKYHAUS
Shared address
→
VDL-INTERASS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
PHILADELPHUS
Karel Rogierplein 11, 1210 Sint-Joost-ten-NodeOverige zakelijke dienstverlening, neg
since 20132.219.295.365
PHILADELPHUS
Esplanade Oscar Van de Voorde 1, 9000 GentOverige financiële dienstverlening, neg
since 20162.336.597.960
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0014/02L002 Brussels 3,343 m² 1 · 3,343 m² 144.7 m · 28 fl.
44809I0649/52A002 Flanders 1,701 m² 1 · 822 m² 4.8 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

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

2026
18-05-2026
State Gazette act Miscellaneous
Board change
18-05-2026
State Gazette act Minor change
Officer designation
18-05-2026
State Gazette act Minor change
v3.2
08-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
01-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-10-2024
State Gazette act Director changes
v3.2
22-10-2024
State Gazette act Director changes
02-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
20-06-2023
State Gazette act Director changes
v3.2
04-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
25-05-2022
State Gazette act Director changes
v3.2
21-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
09-06-2021
State Gazette act Director changes
v3.2
22-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-12-2020
State Gazette act Capital & shares
v3.2
09-07-2020
State Gazette act Director changes
v3.2
09-07-2020
State Gazette act Registered-office change
v3.2
03-07-2020
State Gazette act Statutes amendment
v3.2
03-07-2020
State Gazette act Capital & shares
v3.2
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
28-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
03-08-2016
State Gazette act Registered-office change
v3.2
03-08-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 2
29-12-2020
v3.2
03-07-2020
v3.2
Address history · 2
09-07-2020
v3.2
03-08-2016
v3.2
All acts · 15 updated 1 month ago
2026
18-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Ontslag - (Her)Benoeming"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "akte neergelegd/ontvangen"
    },
    {
      "date": "2026-04-07",
      "label": "Buitengewone schriftelijke Algemene Vergadering"
    },
    {
      "date": "2030",
      "label": "eindigingsdatum mandaat bestuurder"
    },
    {
      "date": "2029",
      "label": "eindigingsdatum mandaat commissaris"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Baecke Anne-Marie",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Afslag Greta",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Knaapen C\u00E9cile",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Dellicour Arnaud",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren BV",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Vlaminckx Dirk",
      "role": "Vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
18-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Ontslag - (Her)Benoeming"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-07",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2030-04-07",
    "mandate_kind": "bestuurder",
    "period_start": "2026-04-07",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Anne-Marie Baecke"
  },
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "C\u00E9cile Knaapen"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
18-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Bestuurder",
    "quote": "De aandeelhouder beslist tot de herbenoeming als bestuurder van Mevrouw Baecke Anne-Marie voor een periode van 4 jaar.",
    "person_name": "Baecke Anne-Marie",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
22-10-2024 2 reappointed Director changes
  • Greta Afslag — Bestuurder
  • Anne-Marie Baecke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greta Afslag",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De aandeelhouder stelt vast dat de mandaten van de bestuurders Greta Afslag en Anne-Marie Baecke vervallen na afloop van de Algemene Vergadering van 2024, te weten 02/04/2024. De aandeelhouder beslist de bestuurders te herbenoemen voor een periode van 4 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Baecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De aandeelhouder stelt vast dat de mandaten van de bestuurders Greta Afslag en Anne-Marie Baecke vervallen na afloop van de Algemene Vergadering van 2024, te weten 02/04/2024. De aandeelhouder beslist de bestuurders te herbenoemen voor een periode van 4 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "NV"
  }
}
22-10-2024 2 directors appointed, 2 resigning Director changes
  • Greta Afslag — Dagelijks bestuur
  • Anne-Marie Baecke — Dagelijks bestuur
  • Greta Afslag — Dagelijks bestuur
  • Anne-Marie Baecke — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Greta Afslag",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-02",
      "evidence_quote": "De aandeelhouder stelt vast dat de mandaten van de bestuurders Greta Afslag en Anne-Marie Baecke vervallen na afloop van de Algemene Vergadering van 2024, te weten 02/04/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Baecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-02",
      "evidence_quote": "De aandeelhouder stelt vast dat de mandaten van de bestuurders Greta Afslag en Anne-Marie Baecke vervallen na afloop van de Algemene Vergadering van 2024, te weten 02/04/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Greta Afslag",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist de bestuurders te herbenoemen voor een periode van 4 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Baecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist de bestuurders te herbenoemen voor een periode van 4 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-14",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
20-06-2023 KPMG Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "De aandeelhouder beslist om het mandaat van de commissaris KPMG Bedrijfsrevisoren BV, vertegenwoordigd door de Heer Dellicour Arnaud, te hernieuwen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "NV"
  }
}
2022
25-05-2022 Afslag Greta reappointed as director Director changes
  • Afslag Greta — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Afslag Greta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouder bekrachtigt de herbenoeming als bestuurder van Mevrouw Afslag Greta, wonende te 1851 Humbeek, Dijkstraat 13, en dit tot aan de Gewone Algemene Vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "NV"
  }
}
2021
09-06-2021 AFSLAG Greta appointed as director Director changes
  • AFSLAG Greta — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFSLAG Greta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "De aandeelhouder beslist Mevrouw Afslag Greta, Dijkstraat 13 - 1851 Humbeek te benoemen als bestuurder en dit tot aan de Gewone Algemene Vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "NV"
  }
}
2020
29-12-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "NV"
  }
}
09-07-2020 5 directors appointed Director changes
  • Scalais Cécile — Bestuurder
  • Baecke Anne-Marie — Bestuurder
  • Demain Christophe — Bestuurder
  • Timmermans Quentin — Bestuurder
  • Arnaud Dellicour — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scalais C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Vervolgens gaat de enige aandeelhouder over tot het benoemen van volgende bestuurders: Scalais C\u00E9cile ... met ingang van ondertekening van deze besluiten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baecke Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Vervolgens gaat de enige aandeelhouder over tot het benoemen van volgende bestuurders: Baecke Anne-Marie ... met ingang van ondertekening van deze besluiten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demain Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Vervolgens gaat de enige aandeelhouder over tot het benoemen van volgende bestuurders: Demain Christophe ... met ingang van ondertekening van deze besluiten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmermans Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Vervolgens gaat de enige aandeelhouder over tot het benoemen van volgende bestuurders: Timmermans Quentin ... met ingang van ondertekening van deze besluiten"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsreviroren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "De enige aandeelhouder benoemt met onmiddelijke ingang KPMG Bedrijfsreviroren CVBA, vertegenwoordgd door de heer Arnaud Dellicour, als commissaris van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "NV"
  }
}
09-07-2020 Registered office moved from Gent to Brussel Registered-office change
  • Oscar Van de Voorde 1, 9000 Gent → Karel Rogierplein 11, 1210 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Oscar Van de Voorde",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Overeenkomstig artikel 2, 2\u00B0 alinea van de statuten, beslist de Raad van Bestuur met eenparigheid van stemmen om de zetel van de Vennootschap te verplaatsen naar Karel Rogierplein 11, 1210 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "NV"
  }
}
03-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name aan mevrouw Ellen De Dapper.",
      "holder_kbo": null,
      "holder_name": "Ellen De Dapper",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-07-2020 Capital increase of €8,138,500 to €8,200,000 Capital & shares
  • €61.500 → €8.200.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8138500.0,
      "currency": "EUR",
      "after_eur": 8200000.0,
      "delta_eur": 8138500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-11",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen door een inbreng in geld ten belope van acht miljoen honderdachtendertigduizend vijfhonderd euro (\u20AC 8.138.500,00), zonder uitgifte van nieuwe aandelen, om het kapitaal te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) naar acht miljoen tweehonderdduizend euro (\u20AC 8.200.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "NV"
  }
}
2016
03-08-2016 Registered office moved from Sint-Denijs-Westrem to Gent Registered-office change
  • Adelaarsstraat 24, 9051 Sint-Denijs-Westrem → Esplanade Oscar Van De Voorde 1, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Esplanade Oscar Van De Voorde",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Adelaarsstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "De Raad van Bestuur beslist eveneens om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar Esplanade Oscar Van De Voorde 1 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "NV"
  }
}
03-08-2016 4 directors appointed Director changes
  • Ignace DE PAEPE — Gedelegeerd bestuurder
  • Ignace DE PAEPE — Bestuurder
  • Margaux DE PAEPE — Bestuurder
  • Guillaume DE PAEPE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace DE PAEPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "Aansluitend op de algemene vergadering beslist de Raad van Bestuur met eenparigheid van stemmen om de heer Ignace De Paepe, te benoemen tot gedelegeerd bestuurder met ingang vanaf heden en dit voor de duur van zijn mandaat als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace DE PAEPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen en met een bijzondere stemming per bestuurder beslist de algemene vergadering de voltallige raad van bestuur met ingang vanaf heden te ontslaan en de volgende bestuurders met ingang vanaf heden te benoemeri tot de algemene vergadering dewelke plaatsvindt "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaux DE PAEPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen en met een bijzondere stemming per bestuurder beslist de algemene vergadering de voltallige raad van bestuur met ingang vanaf heden te ontslaan en de volgende bestuurders met ingang vanaf heden te benoemeri tot de algemene vergadering dewelke plaatsvindt "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume DE PAEPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen en met een bijzondere stemming per bestuurder beslist de algemene vergadering de voltallige raad van bestuur met ingang vanaf heden te ontslaan en de volgende bestuurders met ingang vanaf heden te benoemeri tot de algemene vergadering dewelke plaatsvindt "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.955.603",
    "name_full": "PHILADELPHUS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Algemene bouw van residentiële gebouwen41001Algemene bouw van kantoorgebouwen41002Algemene bouw van andere niet-residentiële gebouwen41003Ontwikkeling van niet-residentiële bouwprojecten41102Algemene bouw van residentiële gebouwen41201Algemene bouw van kantoorgebouwen41202Algemene bouw van andere niet-residentiële gebouwen41203Ontwikkeling van niet-residentiële bouwprojecten68122Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL PHILADELPHUS
Registered office
Karel Rogierplein 11
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" BE 0405.966.675 · Brussel
ACTION CONSULTANTS BE 0405.718.237 · Elsene
AGENCE ET PROMOTION IMMOBILIERES BE 0415.973.612 · Watermaal-Bosvoorde
AMBITIONS POUR L'EMPLOI BE 0433.094.904 · Waterloo
Analyses de projets, Gestions privatives, Energies, Transactions, Evaluations & expertises & immobilières BE 0403.569.884 · Sint-Pieters-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative