PHILEOS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
2025
10-10
micro format · 71 days late
2024
30-08
micro format · 30 days late
2023
31-12
Financial
Liquidity more than quadruplescurrent ratio 5.85
The current ratio rises from 1.23 to 5.85. Short-term debt falls from €63,477 to €37,244.
28-12
Gazette deed
Reappointment: BOUCQUIAU Philippe Marie José Jérôme (administrateur non statutaire)Capital · Registered office clause · Shareholding13 points ▸
Gazette deed
Reappointment: BOUCQUIAU Philippe Marie José Jérôme (administrateur non statutaire)
Capital · Registered office clause · Shareholding13 points ▸
- Other provision, “intitulé statutaire, TITRE II – PATRIMOINE.” (deed in French)
- Capital
- Director reappointment, BOUCQUIAU Philippe Marie José Jérôme (administrateur non statutaire)
- Registered office clause, “unanimité, 4020 Liège,Rue de l’Intendance,3-5 boîte 14” (deed in French)
- Other provision, “déclarations légales et clôture, procès-verbal” (deed in French)
- Other provision, “lecture et signature procès-verbal, actionnaire unique avec Notaire” (deed in French)
- General meeting, 21-12-2023
- BOUCQUIAU Philippe Marie José Jérôme holds 186 shares
- Other provision, “démission et renouvellement du gérant comme administrateur, true” (deed in French)
- Other provision, “adresse du siège, true” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- The act holds 1 more point.
31-08
micro format · 31 days late
2022
31-12
Financial
Back to profitnet €47,701
The net result is €47,701, after 2 loss-making years.
19-10
Gazette deed
Registered office moved within LiegeShareholding4 points ▸
Gazette deed
Registered office moved within Liege
Shareholding4 points ▸
- General meeting, 30-09-2022
- Registered-office move, Rue de l'Intendance 3-5 boîte 14 à 4020 LIEGE
- Boucquiau Philippe holds all the shares
- Other provision, “Deuxième Résolution, NEANT” (deed in French)
31-08
micro format · 31 days late
2021
31-12
Financial
Weakest financial yearnet -€33,639
The net result drops to -€33,639, the lowest from 2018 to 2025. It recovers the following year.
31-08
micro format · 31 days late
2020
09-11
micro format · 101 days late
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