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PHILANDRA

Active
Private limited companyfounded 2020active for 5 yearsVenelle des Trois Sapins 1, 1410 Waterloo, BelgiumKBO/BCE: BE 0758.983.032
Summary

PHILANDRA has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €74,753 and a net result of -€1,809. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.4% (very low).

History

PHILANDRA was incorporated on 2 December 2020 as a private limited company.1 Total assets rose from €2,584 in 2021 to €552,338 in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2021 and 2024

Acts, filings and financial milestones

2025
10-09
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Incorporation · Declaration · Merger27 facts ▸
  • Incorporation, 27-11-2020
  • Declaration, “statutes unmodified, statuts n'ont pas été modifiés à ce jour” (deed in French)
  • General meeting, 04-08-2025
  • Declaration, “formalities observed, article 12:51 du CSA” (deed in French)
  • Merger, “fusion par absorption, intégralité du patrimoine actif et passif” (deed in French)
  • Declaration, “dispense de lecture, dispense de donner lecture dudit projet de fusion” (deed in French)
  • Declaration, “legal framework, article 12:7 du CSA” (deed in French)
  • Accounting effect, 01-07-2025
  • Share cancellation, “toutes les actions de la SRL VAN BELLEGHEM seront annulées” (deed in French)
  • Declaration, “no new shares, il ne sera créé aucune action nouvelle de la SRL PHILANDRA” (deed in French)
  • Declaration, “no purpose change, il ne sera pas nécessaire de modifier l'objet de la SRL PHILANDRA” (deed in French)
  • Declaration, “no special benefits, aucun avantage particulier n'est attribué aux administrateurs des sociétés concernées” (deed in French)
  • +15 further facts in this act
19-06
NBB filing Annual accounts filed
financial year 2024 · micro format
26-05
Gazette deed Restructuring
Merger · Capital · Net-asset statement17 facts ▸
  • Board meeting, 07-05-2025
  • Merger, “fusion par absorption, totalité des avoirs, actifs et passifs, ainsi que les droits et engagements” (deed in French)
  • Capital
  • Other provision, “statuts non modifiés” (deed in French)
  • Capital, €18,592.01
  • Other provision, 25-01-2024
  • Net-asset statement, “absorbante”, 31-12-2024 (deed in French) (2 times)
  • Accounting effect, 01-07-2025
  • Shareholding, 31-12-2024, “actions nominatives sans désignation de valeur nominale” (deed in French)
  • Other provision, 31-12-2024, “participation au bilan” (deed in French)
  • Other provision, “absence d'attribution et de rapport d'échange, la S.R.L. Philandra détient l'ensemble des actions représentatives du capital de la S.R.L. Van Belleghem” (deed in French)
  • Other provision, “motivation de la fusion, activité de dentisterie a cessé début 2025” (deed in French)
  • +5 further facts in this act
2024
29-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 29 days late
2023
31-12
Financial Back to profitnet €80,689
Net result €80,689 after 2 loss-making years.
23-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 23 days late
2022
29-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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