PHILOMED
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
06-08
Gazette deed
End & cessationDissolution · Declaration · Liquidation closure8 facts ▸
Gazette deed
End & cessation
Dissolution · Declaration · Liquidation closure8 facts ▸
- General meeting, 29-06-2026
- Dissolution, 29-06-2026
- Declaration, “no liquidator appointed, article 2:80 du Code des Sociétés et des associations” (deed in French)
- Declaration, “debts paid or creditors consented to no deposit, article 2:71§2 du Code des Sociétés et des associations” (deed in French)
- Declaration, “unanimous decision by shareholders representing at least half of issued shares” (deed in French)
- Liquidation closure, 29-06-2026
- Declaration, “shareholders assume future liabilities pro rata to their rights in the assets” (deed in French)
- Power of attorney, BAUHERZ Georges (mandataire spécial)
16-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Highest result from 2018 to 2025net €149,677 ▲426%
Operating result €157,281, net result €149,677, both a record.
31-12
Financial
Equity above €200,000equity €293,541 ▲289%
2 profitable years in a row build equity to €293,541.
19-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Back to profitnet €28,479
Net result €28,479 after 2 loss-making years.
31-12
Financial
Liquidity more than triplescurrent ratio 13.76
Current ratio from 3.83 to 13.76; short-term debt falls from €29,570 to €9,440.
12-12
Gazette deed
Resignation: BAUHERZ Georges (manager)Appointments: BAUHERZ Georges (director) and BAUHERZ Marc (director) · Legal-form conversion · Capital conversion10 facts ▸
Gazette deed
Resignation: BAUHERZ Georges (manager)
Appointments: BAUHERZ Georges (director) and BAUHERZ Marc (director) · Legal-form conversion · Capital conversion10 facts ▸
- General meeting, 02-12-2024
- Other provision, “constatation de la soumission aux dispositions du Code des sociétés et des associations”, 01-01-2020 (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “de plein droit”, 01-01-2020 (deed in French)
- Other provision, “suppression du compte de capitaux propres statutairement indisponible et du compte apports non appelés, suppression” (deed in French)
- Amendment of the articles
- Other provision, “Apports”, 100 (deed in French)
- Director resignation, BAUHERZ Georges (manager)
- Director appointment, BAUHERZ Georges (director (not named in the articles))
- Director appointment, BAUHERZ Marc (director)
30-09
NBB filing
Annual accounts filed
financial year 2023 · micro format · 61 days late
2023
15-09
NBB filing
Annual accounts filed
financial year 2022 · micro format · 46 days late
2022
31-12
Financial
Weakest financial yearnet -€37,326
Net result drops to -€37,326, the lowest in the series.
26-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 26 days late
Show earlier events
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
31-12
Financial
Back to profitnet €5,532
Net result €5,532 after 2 loss-making years.
22-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 83 days late
2019
30-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 30 days late
2018
27-09
NBB filing
Annual accounts filed
financial year 2017 · micro format · 58 days late
2017
28-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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