PHILIBERT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-07
abbreviated format · 24 days before the deadline
2025
27-05
abbreviated format · 65 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €257,435 ▲15.3%
The net result of €257,435 is the highest of those years.
31-12
Financial
Equity above €1mequity €1.1m ▲23.9%
With a profit in every financial year since 2018, equity grows to €1.1m.
28-06
abbreviated format · 33 days before the deadline
2023
12-10
Gazette deed
Change of role: PHILIBERT Dirk Gustaaf Maria, from statutory manager to directorLegal-form conversion · Amendment of the articles · Capital conversion14 points ▸
Gazette deed
Change of role: PHILIBERT Dirk Gustaaf Maria, from statutory manager to director
Legal-form conversion · Amendment of the articles · Capital conversion14 points ▸
- General meeting, 04-10-2023
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “rekening onbeschikbare inbrengen” (deed in Dutch)
- Capital conversion, “statutaire onbeschikbare reserves” (deed in Dutch)
- Other provision, “omvorming statutair onbeschikbare eigen vermogensrekeningen in beschikbare eigen vermogensrekeningen, rekening beschikbare inbreng” (deed in Dutch)
- Declaration, “aandeelhouders, verzaking termijn en kennisgevingswijze omstandig verslag bestuursorgaan over voorgestelde voorwerpwijziging” (deed in Dutch)
- Approval, “voor zoveel als nodig, verslag van het bestuursorgaan met betrekking tot voorgestelde wijziging van het voorwerp” (deed in Dutch)
- Purpose change
- Kind of shares, “zelfde soort”, 3500 (deed in Dutch)
- Director resignation, PHILIBERT Dirk Gustaaf Maria (statutory manager)
- Director appointment, PHILIBERT Dirk Gustaaf Maria (director (not named in the articles))
- The act holds 2 more points.
13-07
abbreviated format · 18 days before the deadline
2022
19-08
abbreviated format · 19 days late
2021
31-12
Financial
Equity above €500,000equity €572,881 ▲26.6%
With a profit in every financial year since 2018, equity grows to €572,881.
28-05
abbreviated format · 64 days before the deadline
2020
12-08
abbreviated format · 12 days late
2019
30-07
abbreviated format · 1 day before the deadline
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