Active BE 0809.669.886Private limited company

PHIMAAI

Kleine Weg 187 ·8800 Roeselare, Belgium· 17 yrs active

Sector: Wholesale trade (46190)

Conclusion Checked

The computed 12-month bankruptcy probability of PHIMAAI is 0.6% (low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	17 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.6% Low

0%0,5%1,5%4%10%≥25%

Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2009, 17 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2025	micro	18-03-2026	2026-00056703
30-06-2024	micro	31-01-2025	2025-00021772
30-06-2023	micro	26-01-2024	2024-00008036
30-06-2022	micro	31-01-2023	2023-00019161
30-06-2021	micro	24-02-2022	2022-06300081
30-06-2020	micro	29-01-2021	2021-02900253
30-06-2019	micro	31-01-2020	2020-03800580
30-06-2018	micro	31-01-2019	2019-04100533
30-06-2017	micro	31-01-2018	2018-03700235
30-06-2016	verkort	31-01-2017	2017-03500374

Legal Structure

NACE primary	Wholesale trade(46190)
Legal form	Private limited company(610)
Incorporation	23-01-2009
Status	Active
Postal code	8800

Establishment units 1 location

PHIMAAI

Kleine Weg 187, 8800 RoeselareHandelsbemiddeling in de niet-gespecialiseerde groothandel

since 20092.177.484.605

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
36503C0926/00F000	Flanders	1,311 m²	1 · 246 m²	9.9 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

18-03-2026

NBB filing Annual accounts filed

fiscal year 2025 · micro

2025

31-01-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

26-01-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

01-03-2023

State Gazette act Director changes

Debbie Hebbelinck

31-01-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

24-02-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

29-01-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

31-01-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

31-01-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

31-01-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

31-01-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 3 years ago

2023

01-03-2023 2 directors appointed Director changes·Debbie Hebbelinck

Philippe Hautekiet, Bestuurder
Maaike Demets, Bestuurder

Notary: Debbie Hebbelinck · Kortemark

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hautekiet",
        "address": "8620 Nieuwpoort, Albert I laan 242 bus 0101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maaike Demets",
        "address": "8620 Nieuwpoort, Albert I laan 242 bus 0101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiduciaire Omez",
        "address": "Roeselare, Beversesteenweg 255/A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Debbie Hebbelinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortemark",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.669.886",
    "name_full": "Phimaai",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Debbie Hebbelinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 22 februari 2023",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190

Primary activity highlighted.

Names & trade names

Legal nameNL

PHIMAAI

Registered office

Kleine Weg 187 bus A

8800 Roeselare, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

ADORNO BE 0446.238.996 · Roeselare

ARCADEL BE 0438.505.425 · Roeselare

ASAHI INVEST BE 0458.095.168 · Roeselare

LORIMO BE 0440.800.563 · Roeselare

Michel ALLAEYS BE 0454.821.518 · Roeselare