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PHIMA

Active
Public limited companyfounded 1986active for 39 yearsRue Armand Enkart 38, 4910 Theux, BelgiumKBO/BCE: BE 0429.954.181
Summary

PHIMA has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €439,377 and a net result of -€12,483. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 20% of 5,778 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

PHIMA was incorporated on 27 November 1986.1 Turnover fell from €367,214 in 2018 to €69,250 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-07
NBB filing Annual accounts filed
financial year 2025 · full format
26-06
Gazette deed Resignation: SRL ARDENNE ENGINEERING (director)
Permanent representatives: Michael GUEBEL and Olivier SERVAIS · Appointment: SRL OLDICO (director)6 facts ▸
  • Board meeting, 18-12-2025
  • General meeting, 18-12-2025
  • Director resignation, SRL ARDENNE ENGINEERING (director)
  • Permanent representative, Michael GUEBEL
  • Director appointment, SRL OLDICO (director)
  • Permanent representative, Olivier SERVAIS
26-06
Gazette deed Reappointments: IMMO 5.0 SRL (managing director) and HEYNEN, NYSSEN & Cie SRL (statutory auditor)
Permanent representative: Thami Laraki6 facts ▸
  • Board meeting, 23-04-2025
  • Director reappointment, IMMO 5.0 SRL (managing director)
  • Permanent representative, Thami Laraki
  • Director reappointment, IMMO 5.0 SRL (director) (2 times)
  • Auditor reappointment, HEYNEN, NYSSEN & Cie SRL (statutory auditor) (2 times)
  • General meeting, 30-06-2025
2025
25-07
NBB filing Annual accounts filed
financial year 2024 · full format
08-04
Gazette deed Resignation: SRL L.A.R.D. (director)
Appointment: SRL ARDENNE ENGINEERING (director) · Permanent representative: Michael Guebel7 facts ▸
  • General meeting, 19-12-2024
  • Director resignation, SRL L.A.R.D. (director)
  • Board meeting, 14-11-2024
  • Director appointment, SRL ARDENNE ENGINEERING (director)
  • Permanent representative, Michael Guebel
  • Director in office, SRL IMMO 5.0 (managing director)
  • Other provision, “representative, representative of administrator” (deed in French)
2024
31-12
Financial Weakest financial yearnet -€78,671
Net result drops to -€78,671, the lowest in the series; recovery starts the following year.
05-06
NBB filing Annual accounts filed
financial year 2023 · full format
17-05
Gazette deed Assemblee Generale
Amendment of the articles · Capital · Registered office clause5 facts ▸
  • General meeting, 26-04-2024
  • Amendment of the articles (2 times)
  • Capital, €100,000
  • General meeting, “décision précédente, mission d'établir et signer coordination et dépôt au dossier” (deed in French)
  • Registered office clause, “4910 Theux,Rue Armand Enkart 38, assemblée générale” (deed in French)
2023
31-12
Financial Back to profitnet €124,453
Net result €124,453 after one loss-making year.
31-12
Financial Equity above €500,000equity €530,532 ▲30.6%
Equity rises from €406,079 to €530,532.
09-10
Gazette deed Reappointment: HEYNEN,NYSSEN & Cie (statutory auditor)
3 facts ▸
  • General meeting, 30-05-2023
  • Auditor reappointment, HEYNEN,NYSSEN & Cie (statutory auditor)
  • Other provision, “signature-block mention, SRL IMМО 5.0” (deed in French)
16-06
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
18-04
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 26-01-2023
  • Power of attorney, LARAKI Thami
  • Power of attorney, GUEBEL Michaël
  • Power of attorney, DAOUST Sophie
  • Power of attorney, MARTINELLI Luc
  • Power of attorney, PHIMA
16-03
Gazette deed Resignation: Vincent DIRIX (director)
Appointment: L.A.R.D (director) · Permanent representative: Paul CLAES5 facts ▸
  • General meeting, 26-01-2023
  • Director resignation, Vincent DIRIX (director)
  • Director appointment, L.A.R.D (director)
  • Permanent representative, Paul CLAES
  • Director in office, IMMO 5.0 (managing director)
06-01
Gazette deed Appointment: SRL IMMO 5.0 (director)
Reappointment: Vincent DIRIX (director) · Permanent representative: Thami LARAKI6 facts ▸
  • Board meeting, 10-06-2022
  • Director appointment, SRL IMMO 5.0 (director) (2 times)
  • Director reappointment, Vincent DIRIX (director) (2 times)
  • Director appointment, SRL IMMO 5.0 (managing director) (2 times)
  • General meeting, 10-06-2022
  • Permanent representative, Thami LARAKI
2022
04-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €25,294
Net result €25,294 after 2 loss-making years.
19-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
05-10
NBB filing Annual accounts filed
financial year 2019 · full format · 66 days late
2019
26-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · full format · 29 days late
2017
05-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 39 annual accounts filed, the latest 10 are here; all 39 are under Financials.
8 of 31 deeds read
About the unread acts

Of the 31 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 23 have not been read yet: what they contain is neither established nor disproved here.

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