PHILOBEL
ActiveSummary
PHILOBEL has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €257,745 and a net result of €8,283, of which €7,853 non-recurring income. Its solvency ranks better than 25% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
PHILOBEL was incorporated on 27 June 2023 as a public limited company by ITM BELGIUM and one natural person, with a starting capital of €475,000.12 Since 2023, DONNAY Philippe André Joseph Hubert has served as sole director of the company.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.4
Acts, filings and financial milestones
19-04
Gazette deed
Resignation: FLUCHARD Isabelle Jeanne Marie Ange Ghislaine (vervangende enige bestuurder)Appointment: DONNAY Philippe André Joseph Hubert (sole director) · Kind of shares · Amendment of the articles17 facts ▸
- General meeting, 16-04-2024
- Kind of shares, “wijziging stemrecht, stemrecht afgeschaft” (deed in Dutch)
- Kind of shares, “A, ITM BELGIUM” (deed in Dutch)
- Amendment of the articles (2 times)
- Shareholding, 16-04-2024, “B” (deed in Dutch)
- Shareholding, 16-04-2024, “A” (deed in Dutch)
- Capital
- General meeting, “ontslag van de voorzitter van de voorlezing van de verslagen, leden verklaren sedert meer dan vijftien dagen kennis te hebben genomen” (deed in Dutch)
- Board rule, “afschaffing functie vervangende enige bestuurder, alle daarmee verband houdende artikelen aanpassen” (deed in Dutch)
- Director resignation, FLUCHARD Isabelle Jeanne Marie Ange Ghislaine (vervangende enige bestuurder)
- Other provision, “TITEL III - ALGEMENE BEPALINGEN” (deed in Dutch)
- Director appointment, DONNAY Philippe André Joseph Hubert (sole director)
- +5 further facts in this act
29-06
Gazette deed
IncorporationAppointments: DONNAY Philippe André Joseph Hubert (sole director) and FLUCHARD Isabelle Jeanne Marie Ange Ghislaine (vervangende enige bestuurder) · Permanent representative: DONNAY Philippe André Joseph Hubert · Founder17 facts ▸
- Founder, DONNAY Philippe André Joseph Hubert (oprichter comparant)
- Founder, ITM BELGIUM (oprichter comparant)
- Incorporation, “PHILOBEL” (deed in Dutch)
- Founding capital, €475,000
- Bank account, “speciale rekening, Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “stortingscertificaat, certificaat van storting op speciale rekening blijft aan akte gehecht” (deed in Dutch)
- Other provision, “financieel plan, vereiste financieel plan aan notaris voorgelegd” (deed in Dutch)
- Capital, €475,000
- Other provision, “plaatsing en volstorting aandelen, aandelen geplaatst en volgestort zoals beschreven in akten van oprichting,verhoging en vermindering van het kapitaal” (deed in Dutch)
- General meeting, “unaniem, deelnemers” (deed in Dutch)
- Pre-incorporation commitments, “formeel overgenomen, takeover” (deed in Dutch)
- Registered office clause, “Vlaamse Gewest, 8300 Knokke, Lippenslaan, 315/bus6” (deed in Dutch)
- +5 further facts in this act