PHIMA
ActiveSummary
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
Acts, filings and financial milestones
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
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)
17-05
Gazette deed
Assemblee GeneraleAmendment 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)
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)
Show earlier events
18-04
Gazette deed
Resignations & appointmentsPower 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
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.