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PHILODENDRON

In bankruptcy Private limited companyfounded 2001John van den Eyndelaan 5, 2520 RanstKBO/BCE: BE 0474.991.875

Timeline

33 events since 2001
2025
Strategus, supervisie & advies at this address Registered office
2022
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 28-07-2022
Annual accounts 2021 filed PDFmicro format · 17 days before the deadline
2021
Resignation: DE POOTER Elsa (director)Reappointment: DE POOTER Elsa (director) · OORTS Philippe François Leontina holds 93 shares · SCHEURWEGS Christiaan Emiel Jozef holds 31 shares · General meeting of 27-09-20219 points ▸
  • General meeting, 27-09-2021
  • OORTS Philippe François Leontina holds 93 shares
  • SCHEURWEGS Christiaan Emiel Jozef holds 31 shares
  • 124 shares
  • Power of attorney, OORTS Philippe François Leontina
  • Registered office clause, John Van den Eyndelaan 5 A, 2520 Ranst
  • Director resignation, DE POOTER Elsa (director (not named in the articles))
  • Director reappointment, DE POOTER Elsa (director (not named in the articles))
  • Director discharge, DE POOTER Elsa
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Resignation: SaarOorts (director)Appointment: ElsaDePooter (director) · General meeting of 21-04-20213 points ▸
  • General meeting, 21-04-2021
  • Director resignation, SaarOorts
  • Director appointment, ElsaDePooter

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 30 days before the deadline
Registered office moved within RanstNew registered office: John van den Eyndelaan 5 A te 2520 Ranst · Previous registered office: John van den Eyndelaan 5, 2520 Ranst · General meeting of 03-02-20212 points ▸
  • General meeting, 03-02-2021
  • Registered-office move, John van den Eyndelaan 5 A te 2520 Ranst

Open the deed in the Belgian Official Gazette

2020
Back to profit net €1,250 The net result is €1,250, after 2 loss-making years.
Annual accounts 2019 filed PDFmicro format · 57 days late
2019
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Registered office moved within RanstNew registered office: John Van Den Eyndelaan 5A te 2520 Ranst · Previous registered office: John Van Den Eyndelaan 5-2520 Ranst · Resignation: Elsa De Pooter (manager) · General meeting of 03-09-20184 points ▸
  • General meeting, 03-09-2018
  • Director resignation, Elsa De Pooter (manager)
  • Director appointment, Saar Oorts (manager)
  • Registered-office move, John Van Den Eyndelaan 5A te 2520 Ranst

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Equity above €100,000 equity €106,258 ▲16% After 3 profitable years in a row, equity reaches €106,258.
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 6 days before the deadline
2014
Back to profit net €2,252 The net result is €2,252, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 115 days late
2012
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Back to profit net €113,834 The net result is €113,834, after one loss-making year.
Liquidity more than doubled current ratio 1.70 The current ratio rises from 0.64 to 1.70. Short-term debt falls from €191,370 to €112,964.
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Weakest financial year net -€94,647 The net result drops to -€94,647, the lowest from 2006 to 2021.
2008
Annual accounts 2007 filed PDFabbreviated format · 11 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 21 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
First establishment John van den Eyndelaan 5A, Ranst
Incorporation 21 publications in the Belgian Official Gazette, the last on 30-09-2021 · published on 26-06-2001

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 13 June 2001, PHILODENDRON was incorporated.1 In 2018 the registered office moved to Ranst.2 Total assets went from €213,627 in 2019 to €162,364 in 2021 and headcount from 1.4 to 2.9 full-time equivalents.3 The company was declared bankrupt on 28 July 2022.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-11-2018
  3. 3National Bank, annual accounts 2019 and 2021
  4. 4Belgian Official Gazette, 03-08-2022

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