PHILIM
Timeline
45 events since 1991Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0446030744
2025
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Annual accounts 2023 filed PDFmicro format · 18 days before the deadline
2023
3 directors reappointedPaul SCHYNS (managing director), Pascale SCHYNS and Isabelle SCHYNS · General meeting of 30-06-20237 points ▸
- General meeting, 30-06-2023
- Director reappointment, Paul SCHYNS
- Director reappointment, Pascale SCHYNS
- Director reappointment, Isabelle SCHYNS
- Board meeting, 30-06-2023
- Director reappointment, Paul SCHYNS (managing director)
- Director reappointment, Paul SCHYNS (chair)
Registered office moved to HerveCapital increase of FR 7,225,000 to FR 8,500,000 · Capital after the increase: FR 8,500,000, 7,424 new shares · New registered office: rue de Waucomont 78, 4650 Herve · General meeting of 18-09-20234 points ▸
- General meeting, 18-09-2023
- Capital, €210,709.50, 8,699 shares
- Capital increase, Fr 7.225.000
- Registered-office move, rue de Waucomont 78, 4650 Herve
- The deed holds 2 more points.
Annual accounts 2022 filed PDFmicro format · 28 days late
2022
Weakest financial year net -€253,876 The net result drops to -€253,876, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 3 days late
2021
Annual accounts 2020 filed PDFfull format · 11 days before the deadline
2020
New chair of the board and managing directorSchyns Paul appointed, Jeanne Goldstein resigned · General meeting of 04-05-20204 points ▸
- General meeting, 04-05-2020
- Director resignation, Jeanne Goldstein
- Board meeting, 04-05-2020
- Director appointment, Schyns Paul (chair of the board and managing director)
Annual accounts 2019 filed PDFfull format · 44 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 16 days before the deadline
- General meeting, 22-01-2019
- Director resignation, Valérie SCHYNS
2018
Equity above €500,000 equity €560,062 ▲21.4% After 2 profitable years in a row, equity reaches €560,062.
1 director appointed, 5 reappointmentsReappointments: Jeanne GOLDSTEIN, Paul SCHYNS, Pascale SCHYNS, Isabelle SCHYNS and Valérie SCHYNS · Appointment: Jeanne GOLDSTEIN (managing director) · General meeting of 14-01-20178 points ▸
- General meeting, 14-01-2017
- Director reappointment, Jeanne GOLDSTEIN
- Director reappointment, Paul SCHYNS
- Director reappointment, Pascale SCHYNS
- Director reappointment, Isabelle SCHYNS
- Director reappointment, Valérie SCHYNS
- Board meeting, 14-01-2017
- Director appointment, Jeanne GOLDSTEIN (managing director)
Annual accounts 2017 filed PDFfull format · 62 days before the deadline
2017
Back to profit net €71,616 The net result is €71,616, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 55 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 67 days before the deadline
2015
Highest result from 2008 to 2025 net €131,747 ▲92.1% The operating result of €250,152 and the net result of €131,747 are both a record.
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 92 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 34 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 10 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 13 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1991
Incorporation published on 11-01-1992
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank