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PHILAX

Inactive KBO/BCE: BE 0894.540.829
Heads the group PHILAX 9 companies
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PHILAX
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Timeline

33 events since 2008
2024
Annual accounts 2023 filed PDFabbreviated format · 210 days late
2023
Demerger: Philax splits off to Veldenberg VillageDissolution of the company · Dissolved without liquidation on 11-09-2023 · General meeting of 11-09-20231 point ▸
  • General meeting, 11-09-2023
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Merger: Philax takes over Immo Veldenberg PDF
Demerger proposal: PHILAX splits off to Immo Veldenberg bvbaAppointment: MNS (director) · Permanent representative: Nicolas Laureys · Nicolas Laureys holds 10,353 shares · Board meeting of 29-06-20237 points ▸
  • Director appointment, MNS, mentioned twice in the deed
  • Permanent representative, Nicolas Laureys, mentioned 4 times in the deed
  • Nicolas Laureys holds 10,353 shares
  • Board meeting, 29-06-2023
  • Demerger, EUR, 31-12-2022, mentioned twice in the deed
  • Nicolas Laureys holds 20,000 shares, mentioned twice in the deed
  • Accounting effect, 01-01-2023
  • The deed holds 41 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: PHILAX takes over IMMO VELDENBERGPermanent representative: Nicolas Laureys · The company holds all the shares of IMMO VELDENBERG3 points ▸
  • The company holds all the shares of IMMO VELDENBERG
  • Permanent representative, Nicolas Laureys, mentioned twice in the deed
  • Accounting effect, 01-01-2023
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 26 days before the deadline
New directorMNS NV appointed, Laureys Nicolas resigned · Permanent representative: Laureys Nicolas · Director discharge: Laureys Nicolas · General meeting of 01-01-20235 points ▸
  • General meeting, 01-01-2023
  • Director resignation, Laureys Nicolas (director (not named in the articles))
  • Director discharge, Laureys Nicolas
  • Director appointment, MNS NV (director (not named in the articles))
  • Permanent representative, Laureys Nicolas

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
2021
Back to profit net €2.2m The net result is €2.2m, after one loss-making year.
Liquidity more than doubled current ratio 1.83 The current ratio rises from 0.76 to 1.83. Short-term debt falls from €2.9m to €1.4m.
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
Demerger proposal: Philax splits off to Immo KTACapital decrease of €1,053,999.23 · Change of role: Laureys Nicolas François Lucienne, from statutory manager to statutory director · General meeting of 31-12-20205 points ▸

Open the deed in the Belgian Official Gazette

2020
Demerger proposal: PHILAX splits off to IMMO KTAAppointments: Nicolas Laureys (manager) and Sarah Van Noppen (manager) · Nicolas Laureys holds all the shares · Sarah Van Noppen holds all the shares8 points ▸
  • Director appointment, Nicolas Laureys (manager), mentioned twice in the deed
  • Director appointment, Sarah Van Noppen (manager)
  • Nicolas Laureys holds all the shares
  • Sarah Van Noppen holds all the shares
  • Nicolas Laureys holds 6,016 shares (66.84%)
  • Sarah Van Noppen holds 2,984 shares (33.16%)
  • Accounting effect, 01-09-2020
  • Nicolas Laureys holds 9,000 shares
  • The deed holds 36 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 23 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 8 days before the deadline
2018
Back to profit net €54,181 The net result is €54,181, after 2 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 16 days before the deadline
2015
Back to profit net €39,251 The net result is €39,251, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Weakest financial year net -€57,915 The net result drops to -€57,915, the lowest from 2008 to 2023.
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 35 days before the deadline
2012
Back to profit net €4.1m The net result is €4.1m, after one loss-making year.
Liquidity more than 30 times current ratio 5.51 The current ratio rises from 0.18 to 5.51. Short-term debt falls from €1.4m to €802,302.
Annual accounts 2011 filed PDFabbreviated format · 6 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 17 days before the deadline
2010
Back to profit net €143,445 The net result is €143,445, after 2 loss-making years.
Liquidity more than 5 times current ratio 5.59 The current ratio rises from 0.94 to 5.59. Short-term debt falls from €52,091 to €30,661.
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 4 days before the deadline
2008
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 29-09-2023

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

In 2023 PHILAX absorbed IMMO VELDENBERG by merger.1 Since 2007, MNS has served as director.2 The company has filed 16 sets of annual accounts, the latest for financial year 2023.3

  1. 1Belgian Official Gazette, 29-09-2023
  2. 2National Bank, annual accounts 2023
  3. 3National Bank, annual accounts 2023

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