PHILOMENA
Timeline
39 events since 1994Board
Capital
Filings
Financial
Insolvency
Address
1995200020052010201520202025
2024
Bankruptcy closure (insufficient assets) French-language Enterprise Court of Brussels · judgment of 29-10-2024
Address struck effective 05-12-2023
2023
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 02-10-2023
2022
Registered office moved within BrusselsNew registered office: 209 boite 7, avenue Louise à 1050 Bruxelles · Previous registered office: 209, avenue Louise à 1050 Bruxelles · Resignation: LEENER Marc Charles (managing director) · General meeting of 18-01-20223 points ▸
- General meeting, 18-01-2022
- Director resignation, LEENER Marc Charles (managing director)
- Registered-office move, 209 boite 7, avenue Louise à 1050 Bruxelles
2021
- General meeting, 15-12-2021
- Director appointment, LEENER Marc Charles (managing director)
- Board composition, KHAN Sabran (director)
- Board composition, LEENER Marc Charles (managing director)
Registered office moved within BrusselsTransfer of 1,125 shares from VANDERELST Adriano to KHAN Sabran · Transfer of 125 shares from VANDERELST Alessio to SALEEM Azhar · New registered office: 209, avenue Louise à 1000 Bruxelles · General meeting of 02-11-20219 points ▸
- General meeting, 02-11-2021
- Director resignation, VANDERELST Adriano (managing director)
- Director appointment, KHAN Sabran (managing director)
- Share transfer, VANDERELST Adriano → KHAN Sabran, 1,125 shares
- Share transfer, VANDERELST Alessio → SALEEM Azhar, 125 shares
- Registered-office move, 209, avenue Louise à 1000 Bruxelles
- KHAN Sabran holds 1,125 shares
- SALEEM Azhar holds 125 shares
- Board composition, KHAN Sabran (director)
- The deed holds 1 more point.
Registered office moved within BrusselsTransfer of 1,125 shares from MAUREN Claude to VANDERELST Adriano · Transfer of 125 shares from MAUREN Claude to VANDERELST Alessio · New registered office: 20, rue du Moulin à 1210 Bruxelles · General meeting of 05-05-20218 points ▸
- General meeting, 05-05-2021
- Director resignation, MAUREN Claude (managing director)
- Director resignation, MODRZEWSKI Philomena (managing director)
- Director resignation, MAUREN Michel (managing director)
- Director appointment, VANDERELST Adriano (managing director)
- Share transfer, MAUREN Claude → VANDERELST Adriano, 1,125 shares
- Share transfer, MAUREN Claude → VANDERELST Alessio, 125 shares
- Registered-office move, 20, rue du Moulin à 1210 Bruxelles
Annual accounts 2020 filed PDFfull format · 3 days before the deadline
2020
Back to profit net €1,910 The net result is €1,910, after 4 loss-making years.
2019
Annual accounts 2019 filed PDFfull format · 67 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 69 days before the deadline
Company renamed from NIOULARGUE to PHILOMENAReappointments: MAUREN Claude, MAUREN Michel and MODRZEWSKI Philomena · General meeting of 08-08-201810 points ▸
- General meeting, 08-08-2018
- Name change, PHILOMENA
- Director reappointment, MAUREN Claude
- Director reappointment, MAUREN Michel
- Director reappointment, MODRZEWSKI Philomena
- Board meeting, 08-08-2018
- Director reappointment, MAUREN Claude (managing director)
- Director reappointment, MAUREN Michel (managing director)
- Director reappointment, MODRZEWSKI Philomena (managing director)
- Power of attorney, Gérard INDEKEU
- The deed holds 4 more points.
Weakest financial year net -€88,125 The net result drops to -€88,125, the lowest from 2007 to 2020.
2017
Annual accounts 2017 filed PDFfull format · 56 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 62 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 46 days before the deadline
Back to profit net €2,147 The net result is €2,147, after 2 loss-making years.
2014
Annual accounts 2014 filed PDFfull format · 65 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 42 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 125 days before the deadline
Back to profit net €41,288 The net result is €41,288, after 2 loss-making years.
2011
Annual accounts 2011 filed PDFfull format · 39 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 39 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 32 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 44 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 41 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 54 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1994
Incorporation 28 publications in the Belgian Official Gazette, the last on 31-01-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank