Philips Constant

Active

Public limited companyfounded 1947active for 79 yearsBegijnhofstraat 49, 2870 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 0400.768.069

Summary

Philips Constant has been active since 1947 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €760,760. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 36% of 478 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow Report Compare

Philips ConstantActiveChecked score 88/100

Risk analysis Report Compare

Directors

2 directors, 2 in day-to-day management, last change in 2025

Board 2

BAU-ARD STRATEGY

Sole director · Private limited company · permanent representative: Werner PHILIPS

Current

COELINVEST

Director · Private limited company · permanent representative: Constant PHILIPS

Current

Day-to-day management 2

BAU-ARD STRATEGY

Managing director · Private limited company · permanent representative: Werner PHILIPS

Current

COELINVEST

Managing director · Private limited company · permanent representative: Constant PHILIPS

Current

Permanent representatives 2

Constant PHILIPS

Permanent representative · for COELINVEST

Current

Werner PHILIPS

Permanent representative · for BAU-ARD STRATEGY

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

6 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2025, 2 in office

All 2 In office 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BAU-ARD STRATEGY	Sole director, from 30-06-2025 to 10-07-2025 Director, since before 10-07-2025 Managing director, since before 10-07-2025
COELINVEST	Director, since before 10-07-2025 Managing director, since before 10-07-2025

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

BAU-ARD STRATEGY 100%
Philips Constant

Highest known parent: BAU-ARD STRATEGY. The sources do not say who stands above it.

Owners 1

BAU-ARD STRATEGYparent
Sourceaccounts BAU-ARD STRATEGY 30-09-2025

100%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

18-01-2024 Capital stated in the deed · €300,000 · 2,878 shares