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PHILOTEX

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Private limited company·Activiteiten van syndici van onroerend goed· 33 yrs active
Van Putlei 72 ·2018 Antwerpen, Belgium
BE 0449.438.513
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
All acts · 5 updated 1 month ago
2026
04-05-2026 DE BAECK Philippe Joseph resigns as director Director changes·Peter GEERAERTS
  • DE BAECK Philippe Joseph — Bestuurder
Notary: Peter GEERAERTS · Brasschaat
Technical details
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        "name": "FISCO-FINANCE BV",
        "address": "Van de Wervelaan 89 - 2970 Schilde",
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  "co_filed_documents": [
    "Uit een proces-verbaal",
    "verslag van de bedrijfsrevisor",
    "verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}
04-05-2026 Dissolution with immediate closure of the liquidation End of life·Peter GEERAERTS
  • Ontbinding: 2025-12-31
  • Sluiting: 2025-12-31
Notary: Peter GEERAERTS · Brasschaat
Technical details
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  "end_event": {
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      "3:6"
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    "sub_type": "voluntary_dissolution_with_close",
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    "dissolution_effective_date": "2025-12-31",
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  "liquidator": {
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    "is_remunerated": null,
    "person_address": "Van Putlei 72, 2018 Antwerpen",
    "person_birth_place": "Schoten"
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  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen",
    "language": "nl",
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  "financials_at_dissolution": {
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    "reported_at": "2025-12-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 9154.78
  },
  "distribution_to_shareholders": {
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    "amount_eur": null,
    "description": "Het resterende actief, inclusief alle eventuele toekomstige activa en rechten die op heden niet gekend zouden zijn, van de Vennootschap wordt integraal teruggenomen door de Aandeelhouders"
  }
}
2023
20-12-2023 DE BAECK Philippe reappointed as director Director changes
  • DE BAECK Philippe — Bestuurder
Summary: v3.2
Technical details
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BAECK Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - De heer DE BAECK Philippe, geboren te Schoten op 2 januari 1967, wonende te 2018 Antwerp"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0449.438.513",
    "name_full": "PHILOTEX",
    "legal_form": "BVBA"
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}
20-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
04-12-2014 De Baeck Philippe appointed as manager Director changes
  • De Baeck Philippe — Zaakvoerder
Summary: v3.2
Technical details
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      "role": "zaakvoerder",
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        "name": "De Baeck Philippe",
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      },
      "effective_date": "2014-09-16",
      "evidence_quote": "De vergadering stemt in met de benoeming als zaakvoerder van De Baeck Philippe, Van Putlei 72, 2018 antwerpen vanaf heden 16 september 2014."
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  "subject_company": {
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