PHILCO DESIGN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
Gazette deed
Registered office moved within LokerenNew seat: Spieveldstraat 37, 9160 Lokeren · Previous seat: Moortelstraat 29 bus 3325, 9160 Lokeren2 points ▸
Gazette deed
Registered office moved within Lokeren
New seat: Spieveldstraat 37, 9160 Lokeren · Previous seat: Moortelstraat 29 bus 3325, 9160 Lokeren2 points ▸
- General meeting, 01-07-2026
- Registered-office move, Spieveldstraat 37,9160 Lokeren
11-06
abbreviated format · 50 days before the deadline
2025
17-07
abbreviated format · 14 days before the deadline
2024
06-06
abbreviated format · 55 days before the deadline
2023
03-07
abbreviated format · 28 days before the deadline
26-05
Gazette deed
1 director appointed, 3 directors resigningChange of role: HOME EXTENSIONS, from manager to director · Resignations: VERSTRAETEN Filip Alfons Lisette (manager) and VERNIERS Philip Camiel Madeleine (manager) · Permanent representative: Matthys Olivier14 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Change of role: HOME EXTENSIONS, from manager to director · Resignations: VERSTRAETEN Filip Alfons Lisette (manager) and VERNIERS Philip Camiel Madeleine (manager) · Permanent representative: Matthys Olivier14 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “vergadering, artikel 39,§2,tweede lid van de wet van 23-03-2019” (deed in Dutch)
- Capital conversion, “beperken statutair onbeschikbare eigen vermogensrekening”, 2000 (deed in Dutch)
- Capital
- Director resignation, HOME EXTENSIONS (manager)
- Director resignation, VERSTRAETEN Filip Alfons Lisette (manager)
- Director resignation, VERNIERS Philip Camiel Madeleine (manager)
- Director discharge, VERSTRAETEN Filip Alfons Lisette
- Director discharge, VERNIERS Philip Camiel Madeleine
- Board rule, 1
- Director appointment, HOME EXTENSIONS (director (not named in the articles))
- Permanent representative, Matthys Olivier
- The act holds 2 more points.
2022
31-12
Financial
Highest result from 2018 to 2025net €76,078 ▲90.5%
The operating result of €118,659 and the net result of €76,078 are both a record.
31-12
Financial
Equity above €200,000equity €235,033 ▲47.9%
After 4 profitable years in a row, equity reaches €235,033.
31-08
micro format · 31 days late
2021
31-12
Financial
Equity above €150,000equity €158,956 ▲33.6%
After 3 profitable years in a row, equity reaches €158,956.
08-06
micro format · 53 days before the deadline
2020
08-06
micro format · 53 days before the deadline
Show earlier events
2019
31-12
Financial
Back to profitnet €15,963
The net result is €15,963, after one loss-making year.
31-12
Financial
Equity above €100,000equity €100,481 ▲18.9%
Equity rises from €84,518 to €100,481.
27-06
micro format · 34 days before the deadline
2018
16-08
micro format · 16 days late
2017
21-08
micro format · 21 days late
1993
25-03
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank