Philing
Timeline
35 events since 2012Board
Capital
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0843588214
Annual accounts 2025 filed NBBfull format · 14 days before the deadline
1 director appointed, 2 resignationsResignations: Catherine Philippson and Charles Spierer · Appointment: Estée Roguet · General meeting of 14-04-20269 points ▸
- General meeting, 14-04-2026
- Director resignation, Catherine Philippson
- Director resignation, Charles Spierer
- Director appointment, Estée Roguet
- Power of attorney, Jordens srl
- Power of attorney, Kréanove srl
- Power of attorney, Marion de Crombrugghe
- Power of attorney, Serge Solau
- Power of attorney, Stéphane Verhaegen
Capital increase of €1 to €1,435,525.25Capital from €1,435,524.25 to €1,435,525.25, 1 new share · PIC 1871 holds 64,082 shares · General meeting of 22-12-20257 points ▸
- General meeting, 22-12-2025
- Capital increase, €1
- PIC 1871 holds 64,082 shares
- Power of attorney, MOULART Marie
- Capital, €1,435,525.25, 14,501 shares
- Amendment of the articles, article 5
- Power of attorney, Sophie Maquet
- The deed holds 7 more points.
2025
Back to profit net €667,962 The net result is €667,962, after 2 loss-making years.
Liquidity more than quadruples current ratio 32.59 The current ratio rises from 7.56 to 32.59. Short-term debt falls from €2.2m to €139,831.
1 director appointed, 2 resignationsResignations: Jacques-Martin Philippson (managing director) and Françoise Philipson · Appointment: Charles Spierer · General meeting of 12-06-20255 points ▸
- General meeting, 12-06-2025
- Director resignation, Jacques-Martin Philippson
- Director resignation, Jacques-Martin Philippson (managing director)
- Director resignation, Françoise Philipson
- Director appointment, Charles Spierer
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 34 days before the deadline
2024
Demerger: Guardiola Invest splits off to Guardiola CapitalCompany renamed from Guardiola Invest to Philing · Capital decrease of €61,500 to €1,435,524.25 · Capital from €1,497,024.25 to €1,435,524.25 · General meeting of 30-09-20247 points ▸
- General meeting, 30-09-2024
- Auditor appointment, C² REVISEURS & ASSOCIES (company auditor)
- Power of attorney, VERHAEGEN Stéphane
- Capital decrease, €61,500
- Amendment of the articles, article 5
- Name change, Philing
- Power of attorney, Sophie MAQUET
- The deed holds 12 more points.
Demerger proposal: GUARDIOLA INVEST splits off to GUARDIOLA CAPITALPhilippson Jacques-Martin holds 1 share · Françoise Philippson holds 1 share · Catherine Philippson holds 1 share7 points ▸
- Capital, €1,497,024.25, 14,500 shares
- Philippson Jacques-Martin holds 1 share
- Françoise Philippson holds 1 share
- Catherine Philippson holds 1 share
- AKASSIA INVEST holds 14,497 shares
- Capital, €1,435,524.25, 14,500 shares
- Capital, €61,500, 14,500 shares
- The deed holds 10 more points.
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
Reappointments: Catherine Philippson (director) and Françoise Philippson (director)General meeting of 14-06-20223 points ▸
- General meeting, 14-06-2022
- Director reappointment, Catherine Philippson
- Director reappointment, Françoise Philippson
Annual accounts 2022 filed PDFfull format · 6 days before the deadline
2022
Amendment of the articles3 points ▸
- General meeting, 28-10-2022
- Capital, €1,497,024.25, 14,500 shares
- Registered office clause, 1380 Lasne Chaussée de Louvain 431A
- The deed holds 2 more points.
Annual accounts 2021 filed PDFfull format · 18 days late
2021
Equity above €2m equity €2.1m ▲64.5% After 3 profitable years in a row, equity reaches €2.1m.
Annual accounts 2020 filed PDFfull format · 16 days before the deadline
2020
2 directors appointed, 2 reappointmentsReappointments: Marc Van Doornick and Jacques-Martin Philippson · Appointments: Marc Van Doornick (managing director) and Jacques-Martin Philippson (managing director) · Director discharge: Marc Van Doornick · General meeting of 09-06-20208 points ▸
- General meeting, 09-06-2020
- Director discharge, Marc Van Doornick
- Director discharge, Jacques-Martin Philippson
- Director reappointment, Marc Van Doornick
- Director reappointment, Jacques-Martin Philippson
- Board meeting, 09-06-2020
- Director appointment, Marc Van Doornick (managing director)
- Director appointment, Jacques-Martin Philippson (managing director)
Annual accounts 2019 filed PDFfull format · 28 days late
2019
Back to profit net €1,020 The net result is €1,020, after 2 loss-making years.
Annual accounts 2018 filed PDFfull format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 36 days before the deadline
2017
Liquidity more than 6 times current ratio 28.49 The current ratio rises from 4.25 to 28.49. Short-term debt falls from €1.4m to €295,583.
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Highest result from 2012 to 2025 net €1.1m ▲464% The net result of €1.1m is the highest of those years.
Annual accounts 2015 filed PDFfull format · 44 days before the deadline
2015
Liquidity more than 12 times current ratio 58.23 The current ratio rises from 4.69 to 58.23. Short-term debt falls from €1.2m to €98,457.
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Back to profit net €695,309 The net result is €695,309, after 2 loss-making years.
Equity above €1m equity €1.7m Equity rises from -€418,010 to €1.7m.
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 21 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank