PHILOTEX
Dissolved and wound up on 27-03-2026Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
micro format · 28 days before the deadline
04-05
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 27-03-2026 · Books and records kept in Antwerp (5 years) · Appointment: BV VYVEY & C°. BEDRIJFSREVISOREN (statutory auditor)6 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 27-03-2026 · Books and records kept in Antwerp (5 years) · Appointment: BV VYVEY & C°. BEDRIJFSREVISOREN (statutory auditor)6 points ▸
- General meeting, 27-03-2026
- Auditor appointment, BV VYVEY & C°. BEDRIJFSREVISOREN
- Director resignation, DE BAECK Philippe Joseph
- Power of attorney, FISCO-FINANCE BV (proxy holder)
- Net-asset statement, 31-12-2025
- Power of attorney, DE BAECK Philippe Joseph (bijzondere lasthebber)
- The deed holds 14 more points.
2025
31-12
Financial
Liquidity more than quadruplescurrent ratio 1.19
The current ratio rises from 0.28 to 1.19. Short-term debt falls from €34,838 to €7,673.
27-06
micro format · 34 days before the deadline
2024
31-12
Financial
Back to profitnet €5,104
The net result is €5,104, after one loss-making year.
11-07
micro format · 20 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€35,483
The net result drops to -€35,483, the lowest from 2018 to 2025.
20-12
Gazette deed
Resignation: DE BAECK Philippe (manager)Reappointment: DE BAECK Philippe (director) · “als hierna opgenomen in artikel 3 statuten” (deed in Dutch) · Director discharge: DE BAECK Philippe8 points ▸
Gazette deed
Resignation: DE BAECK Philippe (manager)
Reappointment: DE BAECK Philippe (director) · “als hierna opgenomen in artikel 3 statuten” (deed in Dutch) · Director discharge: DE BAECK Philippe8 points ▸
- General meeting, 13-12-2023
- Purpose change, “als hierna opgenomen in artikel 3 statuten” (deed in Dutch)
- 150 shares
- Power of attorney, Peter Geeraerts, mentioned twice in the deed
- Director resignation, DE BAECK Philippe (manager)
- Director reappointment, DE BAECK Philippe (director (not named in the articles))
- Director discharge, DE BAECK Philippe
- Registered office clause, Van Putlei 72, 2018 Antwerpen
- The deed holds 7 more points.
26-07
micro format · 5 days before the deadline
2022
31-12
Financial
Back to profitnet €19,920
The net result is €19,920, after 2 loss-making years.
31-12
Financial
Liquidity more than triplescurrent ratio 1.06
The current ratio rises from 0.30 to 1.06.
26-07
micro format · 5 days before the deadline
Show earlier events
2021
26-07
micro format · 5 days before the deadline
2020
19-10
micro format · 80 days late
2019
03-07
micro format · 28 days before the deadline
2018
29-06
micro format · 32 days before the deadline
2017
03-07
abbreviated format · 28 days before the deadline
1993
13-03
Gazette deed
Incorporation
18 publications in the Belgian Official Gazette, the last on 04-05-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank