Philips Constant
ActiveSummary
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).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
22-01
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
10-07
Gazette deed
Reappointments: BAU-ARD STRATEGY (director) and COELINVEST (director)Permanent representatives: Werner PHILIPS and Constant PHILIPS · Resignations: BAU-ARD STRATEGY (director) and COELINVEST (director) · Appointment: BAU-ARD STRATEGY (sole director)17 facts ▸
Gazette deed
Reappointments: BAU-ARD STRATEGY (director) and COELINVEST (director)
Permanent representatives: Werner PHILIPS and Constant PHILIPS · Resignations: BAU-ARD STRATEGY (director) and COELINVEST (director) · Appointment: BAU-ARD STRATEGY (sole director)17 facts ▸
- General meeting, 20-12-2024
- Director reappointment, BAU-ARD STRATEGY (director)
- Director reappointment, COELINVEST (director)
- Permanent representative, Werner PHILIPS (2 times)
- Permanent representative, Constant PHILIPS
- Board meeting, 20-12-2024
- Director reappointment, BAU-ARD STRATEGY (managing director)
- Director reappointment, COELINVEST (managing director)
- Board meeting, 19-06-2025
- General meeting, 19-06-2025 (2 times)
- Registered-office move, 2870 Puurs-Sint-Amands, Begijnhofstraat 49
- Director resignation, BAU-ARD STRATEGY (director)
- +5 further facts in this act
20-01
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
18-01
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments · MiscellaneousCapital · Power of attorney · Purpose change8 facts ▸
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments · Miscellaneous
Capital · Power of attorney · Purpose change8 facts ▸
- Capital, €300,000
- Other provision, “plaatsing - volstorting, volledig geplaatst” (deed in Dutch)
- Power of attorney
- Power of attorney, Peter VERHAEGEN
- General meeting, “PHILIPS CONSTANT, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Purpose change
- Share cancellation, “van rechtswege verval, overlijden op 2022-11-30” (deed in Dutch)
- Amendment of the articles (2 times)
17-01
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
19-01
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
30-06
Financial
Highest result from 2019 to 2025net €1.2m ▲6.3%
Operating result €1.4m, net result €1.2m, both a record.
30-06
Financial
Equity above €2mequity €2.5m ▲42.4%
A profit in every financial year since 2019 builds equity to €2.5m.
21-01
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
22-01
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
30-06
Financial
Equity above €1mequity €1.1m ▲14.4%
A profit in every financial year since 2019 builds equity to €1.1m.
07-02
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 7 days late
Show earlier events
2019
20-05
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 109 days late
2018
08-02
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 8 days late
2017
20-01
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
2 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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