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PHILOBEL

Active
Public limited companyfounded 2023active for 3 yearsLippenslaan 315, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0803.248.684
Summary

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

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-06-2023
  3. 3Belgian Official Gazette, 19-04-2024
  4. 4National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €8,283
Net result €8,283 after one loss-making year.
31-12
Financial Liquidity more than quadruplescurrent ratio 1.45
Current ratio from 0.33 to 1.45.
03-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
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
2023
29-06
Gazette deed Incorporation
Appointments: 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
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 2 deeds read