PHITEC
The computed 12-month bankruptcy probability of PHITEC is 0.7% (low). The company has been active since 1997 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.
| Active | 28 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-05-2025 | 2025-00111233 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00311523 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00178038 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20111961 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-28300537 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-23800349 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-42200572 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-41100197 |
| 31-12-2016 | micro | 30-06-2017 | 2017-25400087 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-37400453 |
| NACE primary | Cleaning & landscape services(81220) |
| Legal form | Private limited company(610) |
| Incorporation | 22-07-1997 |
| Status | Active |
| Postal code | 3550 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73006A0022/00E002 | Flanders | 1.3 ha | 1 · 3,479 m² | 14.2 m · 2 fl. |
| 71502C0650/00A000 | Flanders | 6,280 m² | 1 · 3,852 m² | 17.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-06-2025 1 director appointed, 2 resigning
- Jean-Claude PHILIPPRON, Bestuurder
- Patricia DONNERS, Bestuurder
- Jean-Claude PHILIPPRON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "25337625",
"name": "Patricia DONNERS",
"address": "3500 Hasselt, Anne Frankplein 4 bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-16",
"evidence_quote": "De algemene vergadering neemt kennis van en bevestigt voor zoveel als nodig het ontslag van de hierna vermelde bestuurder (voorheen zaakvoerder), per 16 december 2024: mevrouw Patricia DONNERS, wonend te 3500 Hasselt, Anne Frankplein 4 bus 1.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude PHILIPPRON",
"address": "3550 Heusden-Zolder, Jagerspad 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit vervolgens de huidige bestuurder (voorheen zaakvoerder), hierna vermeld, ontslag te geven uit zijn functie: de heer Jean-Claude PHILIPPRON, wonend te 3550 Heusden-Zolder, Jagerspad 26;",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jean-Claude PHILIPPRON",
"address": "3550 Heusden-Zolder, Jagerspad 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat onmiddellijk daarna over tot de benoeming als niet-statutaire bestuurder voor een onbepaalde duur van: de heer Jean-Claude PHILIPPRON, wonend te 3550 Heusden-Zolder, Jagerspad 26; die aanwezig is en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "25337625",
"name": "Patricia DONNERS",
"address": "3500 Hasselt, Anne Frankplein 4 bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit vervolgens, na kennisname van het verslag van het bestuursorgaan waaruit blijkt dat de voorwaarden zoals bepaald in de artikelen 5:142 en 5:143 van het Wetboek van vennootschappen en verenigingen werden nageleefd, de aandeelhouder vrij te stellen van haar volstortings",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude PHILIPPRON",
"address": "3550 Heusden-Zolder, Jagerspad 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De kwijting voor zijn bestuur tijdens het voorbije boekjaar zal gegeven worden op de eerstvolgende algemene vergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ACCFIDES",
"address": "3550 Heusden-Zolder, Kapelstraat 18 bus 0.1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan de besloten vennootschap \u201CACCFIDES\u201D, met zetel te 3550 Heusden-Zolder, Kapelstraat 18 bus 0.1, en haar aangestelden, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntba",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Indien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-28",
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel vanaf 28 februari 2025 gevestigd zal zijn te 3550 Heusden-Zolder, Lochtemanweg 88, in plaats van te 3550 Heusden-Zolder, Jagerspad 26.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-16",
"filing_date": "2025-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.112.264",
"name_full": "PHITEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc JANSEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eenzsluidend afschrift",
"tekst der geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-12-2024 Registered office moved from Heusden Zolder to Heusden-Zolder
- Begonialaan 17, 3550 Heusden Zolder → Jagerspad 26, 3550 Heusden-Zolder
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jagerspad 26, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Jagerspad",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Begonialaan 17, 3550 Heusden Zolder",
"city": "Heusden Zolder",
"region": "vlaams_gewest",
"street": "Begonialaan",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2024-11-21",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 30/10/2024 blijkt dat met eenparigheid van stemmen werd besloten om de maatschappelijke zetel te verplaatsen naar Jagerspad 26, 3550 Heusden-Zolder en dit met onmiddellijke ingang.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-02",
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-30",
"unanimous": true
},
"subject_company": {
"kbo": "0461.112.264",
"name_full": "Phitec",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Claude Philippron",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Luk B"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PHITEC |