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Complete company report
Generated 28-06-2026
Active BE 0423.962.155Public limited company

Philco

Elizabetlaan 214 ·8300 Knokke-Heist, Belgium· 43 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of Philco is 0.2% (very low). The company has been active since 1983 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 43 yrs
Board 7
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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
Long-established
Founded in 1983 — 43 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 28-08-2025 2025-00421311
31-12-2023 verkort 27-08-2024 2024-00375761
31-12-2022 verkort 31-08-2023 2023-00388977
31-12-2021 verkort 25-08-2022 2022-20314952
31-12-2020 verkort 31-08-2021 2021-58700124
31-12-2019 verkort 12-11-2020 2020-69800265
31-12-2018 verkort 30-08-2019 2019-55500156
31-12-2017 verkort 28-09-2018 2018-65500251
31-12-2016 verkort 31-08-2017 2017-52400361
31-12-2015 verkort 30-08-2016 2016-49600519
Directors & mandates 9 directors
Current directors & mandates
  • Thomas Verbaet
    Managing director
    State Gazette act 25130664 (15-10-2025)
    Current
    10-01-2025 → present
    2 events
    • 07-10-2025 Appointed· Managing director
    • 10-01-2025 Appointed· Director
  • Julie Verbaet
    Director
    State Gazette act 23073693 (07-06-2023)
    Current
    03-01-2022 → present
  • Matthieu Verbaet
    Director
    State Gazette act 25014291 (28-01-2025)
    Current
    03-01-2022 → present
    3 events
    • 10-01-2025 Appointed· Director
    • 07-06-2023 Resigned· Director
    • 03-01-2022 Mandate renewed· Director
  • Philippe Verbaet
    Director
    State Gazette act 23073693 (07-06-2023)
    Current
    03-01-2022 → present
    2 events
    • 03-01-2022 Mandate renewed· Director
    • 03-01-2022 Appointed· Managing director
  • VERBAET Julie Martine Jean Luc Cornelia
    Director
    State Gazette act 19128742 (27-09-2019)
    Current
    27-09-2019 → present
  • VERBAET Matthieu Nicole Philippe Hieronymus
    Director
    State Gazette act 19128742 (27-09-2019)
    Current
    27-09-2019 → present
  • VERBAET Philippe Georges Liliane
    Director
    State Gazette act 19128742 (27-09-2019)
    Current
    27-09-2019 → present
Former directors (2)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation31-01-1983
StatusActive
Postal code8300
Connections & network 4 connected companies
Group structure
APOLLO CARE MANAGEMENT
Subsidiary · 1 location
→
LINDBERGH CONSULT
Subsidiary · 1 location
→
Sense Development
Subsidiary · 1 location
→
YOUR FUTURE
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PHILCO NV
Noordzeelaan 7, 8300 Knokke-HeistVerhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 19832.024.104.740
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31332E1147/00G000 Flanders 901 m² 1 · 200 m² 11.1 m · 2 fl.
31013A0919/00D000 Flanders 658 m² 1 · 410 m² 24.3 m · 1 fl.
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 23 events

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

2026
04-05-2026
State Gazette act Director changes
2025
15-10-2025
State Gazette act Director changes
v3.2
15-10-2025
State Gazette act Director changes
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
28-01-2025
State Gazette act Director changes
v3.2
2024
27-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
25-10-2023
State Gazette act Registered-office change
25-10-2023
State Gazette act Registered-office change
v3.2
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
07-06-2023
State Gazette act Director changes
07-06-2023
State Gazette act Director changes
v3.2
07-06-2023
State Gazette act Director changes
v3.2
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
01-12-2021
State Gazette act Registered-office change
v3.2
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
12-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
27-09-2019
State Gazette act Statutes amendment
v3.2
27-09-2019
State Gazette act Director changes
v3.2
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
16-03-2015
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 13 acts
Address history · 4
25-10-2023
Registered-office move
25-10-2023
v3.2
01-12-2021
v3.2
16-03-2015
v3.2
All acts · 13 updated 1 month ago
2026
04-05-2026 FIRMUS Advocaten bv appointed as managing director Director changes
  • FIRMUS Advocaten bv — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Looyens",
        "address": "2000 Antwerpen, Amerikalei 206 bus 7",
        "birth_date": "1970-05-13",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad bevestigt dat de heer Looyens aanvaardt om als vaste vertegenwoordiger op te treden en dat de aanstelling zal worden uitgevoerd overeenkomstig de toepasselijke wettelijke en statutaire bepalingen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0475.815.880",
        "name": "FIRMUS Advocaten bv",
        "address": "Verlatstraat 23-25, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad besluit als bijzondere gevolmachtigde: elke advocaat, medewerker of aangestelde van FIRMUS Advocaten bv, met zetel te Verlatstraat 23-25. 2000 Antwerpen, ondernemingsnummer 0475.815.880, elk afzonderlijk handelend, met macht van indeplaatsstelling;",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-04-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.962.155",
    "name_full": "PHILCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
2025
15-10-2025 Thomas Verbaet appointed as managing director Director changes
  • Thomas Verbaet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verbaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "De buitengewone agemene vergadering heeft unaniem beslist om Thomas Verbaet aan te stellen als de nieuwe gedelegeerd bestuurder vanaf heden voor een p\u00E9riode van zes (6) jaar, i.e. tot de jaarvergadering van 2031 en met de vertegenwoordigingsbevoegdheden overeenkomstig de statuten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.962.155",
    "name_full": "PHILCO",
    "legal_form": "NV"
  }
}
15-10-2025 1 director appointed, 1 resigning Director changes
  • Thomas Verbaet — Gedelegeerd bestuurder
  • Philippe Verbaet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verbaet",
        "address": "Elizabetlaan 214 bus 43, 8301 Knokke - Heist",
        "birth_date": "1954-09-07",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "overlijden",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-26",
      "evidence_quote": "het mandaat van Dhr Philippe Verbaet, geboren 07/09/1954 te Antwerpen, wonende te Elizabetlaan 214 bus 43 te 8301 Knokke - Heist, als bestuurder van de vennootschap, be\u00EBindigd werd op 26 april 2025 wegens overlijden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verbaet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-26",
      "evidence_quote": "De buitengewone agemene vergadering heeft unaniem beslist om Thomas Verbaet aan te stellen als de nieuwe gedelegeerd bestuurder vanaf heden voor een p\u00E9riode van zes (6) jaar, i.e. tot de jaarvergadering van 2031 en met de vertegenwoordigingsbevoegdheden overeenkomstig de statuten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Verbaet Thomas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-26",
      "evidence_quote": "De samenstelling van het bestuursorgaan is vanaf 26 april 2025 als volgt:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Verbaet Matthieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-26",
      "evidence_quote": "De samenstelling van het bestuursorgaan is vanaf 26 april 2025 als volgt:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Verbaet Julie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-26",
      "evidence_quote": "De samenstelling van het bestuursorgaan is vanaf 26 april 2025 als volgt:",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.962.155",
    "name_full": "PHILCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Verbaet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-01-2025 2 directors appointed, 1 resigning Director changes
  • Thomas Verbaet — Bestuurder
  • Matthieu Verbaet — Bestuurder
  • Anne De Vel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verbaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-10",
      "evidence_quote": "De Algemene Vergadering benoemt met onmiddellijke ingang als nieuwe bestuurders van de vennootschap voor een periode van zes (6) jaar, i.e. tot 9 januari 2031 en met de vertegenwoordigingsbevoedgheden overeenkomstig de statuten: 1) Dhr Thomas Verbaet, woonachtig 47.Rue du Doyenn\u00E9, 1180 Uccle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Verbaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-10",
      "evidence_quote": "De Algemene Vergadering benoemt met onmiddellijke ingang als nieuwe bestuurders van de vennootschap voor een periode van zes (6) jaar, i.e. tot 9 januari 2031 en met de vertegenwoordigingsbevoedgheden overeenkomstig de statuten: 2) Dhr Matthieu Verbaet, woonachtig 55, Dr\u00E8ve du M\u00E9reault, 1410 Waterlo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne De Vel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt nota van het ontslag van Mevr. Anne De Vel als bestuurder van de vennootschap en dit om persoonlijke redenen. De Algemene Vergadering dankt haar voor haar bewezen diensten en geeft haar volledige kwijting voor haar afgelopen mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.962.155",
    "name_full": "PHILCO",
    "legal_form": "NV"
  }
}
2023
25-10-2023 Registered office moved within Knokke Heist Registered-office change
  • Camille Lemonnierlaan 15- 8300 Knokke → 8300 Knokke Heist - Elizabetlaan 214 bus 43
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke Heist - Elizabetlaan 214 bus 43",
        "city": "Knokke Heist",
        "region": "vlaams_gewest",
        "street": "Elizabetlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "43",
        "street_number": "214",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Camille Lemonnierlaan 15- 8300 Knokke",
        "city": "Knokke Heist",
        "region": "vlaams_gewest",
        "street": "Camille Lemonnierlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-25",
    "filing_date": "2023-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0423.962.155",
    "name_full": "PHILCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe VERBAET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd bestuurder"
  },
  "co_filed_documents": []
}
25-10-2023 Registered office moved within Knokke Heist Registered-office change
  • Camille Lemonnierlaan 15, 8300 Knokke Heist → Elizabetlaan 214, 8300 Knokke Heist
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke Heist",
        "region": null,
        "street": "Elizabetlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "43",
        "street_number": "214"
      },
      "old_address": {
        "city": "Knokke Heist",
        "region": null,
        "street": "Camille Lemonnierlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist om het adres van de maatschappelijke zetel van de vennootschap.per 8 mei 2023 te verplaatsen van 8300 Knokke Heist - Camille Lemoriierlaan 15 naar 8300 Knokke Heist - Elizabetlaan 214 bus 43"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.962.155",
    "name_full": "PHILCO",
    "legal_form": "NV"
  }
}
07-06-2023 Matthieu Verbaet resigns as director Director changes
  • Matthieu Verbaet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Verbaet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "persoonlijke_redenen",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering neemt nota van het ontslag van Dhr Matthieu Verbaet als bestuurder van de vennootschap en dit om persoonlijke redenenen. De bijzondere algemene vergadering dankt hem voor zijn bewezen diensten en geeft hem volledige kwijting voor zijn verlopen mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-26",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.962.155",
    "name_full": "PHILCO",
    "legal_form": "Naamloze vennootschap",
    "_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
}
07-06-2023 2 directors appointed, 3 reappointed Director changes
  • Anne De Vel — Bestuurder
  • Philippe Verbaet — Gedelegeerd bestuurder
  • Philippe Verbaet — Bestuurder
  • Matthieu Verbaet — Bestuurder
  • Julie Verbaet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verbaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "De bijzondere algemene vergadering herbenoemt met onmiddellijke ingang de volgende personen: - Philippe Verbaet, wonende te Camille Lemonnierlaan 15, 8300 Knokke ... als bestuurder van de vennootschap"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Verbaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "De bijzondere algemene vergadering herbenoemt met onmiddellijke ingang de volgende personen: ... - Matthieu Verbaet, wonende te All\u00E9e Joseph Noiret 9, 1410 Waterloo ... als bestuurder van de vennootschap"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Verbaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "De bijzondere algemene vergadering herbenoemt met onmiddellijke ingang de volgende personen: ... - Julie Verbaet wonende te Chemin de Bas-Ransbeck 6, 1380 Ohain ... als bestuurder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne De Vel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "De bijzondere algemene vergadering benoemt ook met onmiddellijke ingang -Anne De Vel, wonende te Leo baekelandstraat 46, 2650 Edegem als bestuurder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verbaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "De bijzondere algemene vergadering beslist aansluitend om met onmiddellijke ingang Dhr Philippe Verbaet, voornoemd, te benoemen als afgevaardigd bestuurder van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.962.155",
    "name_full": "PHILCO",
    "legal_form": "NV"
  }
}
07-06-2023 Matthieu Verbaet resigns as director Director changes
  • Matthieu Verbaet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Verbaet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering neemt nota van het ontslag van Dhr Matthieu Verbaet als bestuurder van de vennootschap en dit om persoonlijke redenenen. De bijzondere algemene vergadering dankt hem voor zijn bewezen diensten en geeft hem volledige kwijting voor zijn verlopen mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.962.155",
    "name_full": "PHILCO",
    "legal_form": "NV"
  }
}
2021
01-12-2021 Registered office moved from Knokke Heist to Knokke Registered-office change
  • Noordzeelaan 7, 8300 Knokke Heist → Camille Lemonierlaan 15, 8300 Knokke
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke",
        "region": null,
        "street": "Camille Lemonierlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Knokke Heist",
        "region": null,
        "street": "Noordzeelaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "De afgevaardigd bestuurder heeft beslist om het adres van de maatschappelijke zetel van vennootschap.per 1/11/2021 te wijzigen van 8300 Knokke Heist - Noordzeelaan 7 naar 8300 Knokke - Camille Lemonierlaan 15"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.962.155",
    "name_full": "PHILCO",
    "legal_form": "NV"
  }
}
2019
27-09-2019 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": true,
    "effective_date": "2019-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.962.155",
    "name_full": "PHILCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er werd aan de besloten vennootschap \u0022INDUVER ANTWERPEN\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0441.036.828, met zetel te 2018 Antwerpen, Justitiestraat 30, vertegenwoordigd door de heer Kevin Janssens, evenals aan haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd, en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022, alsook te vertegenwoordigen bij de griffie van de ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringer af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0441.036.828",
      "holder_name": "INDUVER ANTWERPEN",
      "scope_categories": [
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-09-2019 3 directors appointed, 1 resigning Director changes
  • VERBAET Philippe Georges Liliane — Bestuurder
  • VERBAET Julie Martine Jean Luc Cornelia — Bestuurder
  • VERBAET Matthieu Nicole Philippe Hieronymus — Bestuurder
  • DE KEIJZER Corinne Liliane Denise Alida Elza Hortense — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KEIJZER Corinne Liliane Denise Alida Elza Hortense",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende in functie zijnde bestuurder werd eervol ontslagen, te weten: mevrouw DE KEIJZER Corinne, Liliane Denise Alida Elza Hortense, geboren te Antwerpen (Wilrijk) op 24 april 1955, wonende te 8300 Knokke-Heist, Noordzeelaan 7.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBAET Philippe Georges Liliane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het aantal bestuurders is vastgesteld op drie en tot deze functie worden (her)benoemd: 1/ De heer VERBAET Philippe Georges Liliane, geboren te Antwerperi op 7 juli 1954, wonende te 8300 Knokke-Heist, Noordzeelaan 7."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBAET Julie Martine Jean Luc Cornelia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het aantal bestuurders is vastgesteld op drie en tot deze functie worden (her)benoemd: 2/ Mevrouw VERBAET Julie Martine Jean Luc Cornelia, geboren te Antwerpen op 1 juli 1980, wonende te 1380 Lasne, Chemin Sainte-Anne 5."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBAET Matthieu Nicole Philippe Hieronymus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het aantal bestuurders is vastgesteld op drie en tot deze functie worden (her)benoemd: 3/ De heer VERBAET Matthieu Nicole Philippe Hieronymus, geboren te Antwerpen op 19 augustus 1982, wonende te 1410 Waterloo, All\u00E9e Joseph Noiret 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.962.155",
    "name_full": "PHILCO",
    "legal_form": "NV"
  }
}
2015
16-03-2015 Registered office moved from BERCHEM to Knokke Heist Registered-office change
  • Koninklijkelaan 74, 2600 BERCHEM → Noordzeelaan 7, 8300 Knokke Heist
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke Heist",
        "region": null,
        "street": "Noordzeelaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "BERCHEM",
        "region": null,
        "street": "Koninklijkelaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "2600",
        "street_number": "74"
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "De zaakvoerder heeft beslist om het adres van de maatschappelijke zetel van de vennootschap.per 31/12/2014 te wijzigen van 2600 Berchem - Koninklijkelaan 74 naar 8300 Knokke Heist - Noordzeelaan 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.962.155",
    "name_full": "PHILCO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL Philco
Registered office
Elizabetlaan 214 bus 43
8300 Knokke-Heist, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative