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PHIVAL

Inactive
KBO/BCE: BE 0458.969.059

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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History

PHIVAL has filed 29 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into Devamo.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 13-05-2025

Acts, filings and financial milestones

2025
28-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 28 days late
13-05
Gazette deed Restructuring · End & cessation
Auditor report · Merger · Accounting effect23 facts ▸
  • General meeting, 31-03-2025
  • Other provision, “griffie van de bevoegde ondernemingsrechtbank, fusievoorstel procedure” (deed in Dutch)
  • Other provision, “zetel van de vennootschap, documenten en verslagen ter inzage” (deed in Dutch)
  • Auditor report, EUR, “Norm inzake opdracht bedrijfsrevisor in kader inbreng in natura en quasi-inbreng van Instituut van de Bedrijfsrevisoren” (deed in Dutch)
  • Auditor report, “bedrijfsrevisorverslag, Roeselare” (deed in Dutch)
  • Other provision, “verzaking omstandig schriftelijk verslag bestuursorganen, opstellen omstandig schriftelijk verslag van elk der bestuursorganen” (deed in Dutch)
  • Other provision, “verzaking verslag bedrijfsrevisor, opstellen verslag bedrijfsrevisor in elke bij fusie betrokken vennootschap” (deed in Dutch)
  • Other provision, “verzaking melding belangrijke wijzigingen activa en passiva, tussen datum fusievoorstel en datum laatste algemene vergadering” (deed in Dutch)
  • Other provision, “verzaking tussentijdse cijfers, opstellen tussentijdse cijfers stand van vermogen niet meer dan drie maanden voor datum fusievoorstel afgesloten” (deed in Dutch)
  • Other provision, “vaststelling geen verschillende soorten aandelen of effecten”, 1.7 (deed in Dutch)
  • Merger, “fusievoorstel, fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-10-2024
  • +11 further facts in this act
10-02
Gazette deed Restructuring
Permanent representative: Marleen Vanden Buverie · Merger · Accounting effect14 facts ▸
  • Merger, “fusie door overneming, buitengewone algemene vergaderingen van betrokken vennootschappen” (deed in Dutch)
  • Other provision, “gedelegeerd-bestuurder, vertegenwoordiging van over te nemen vennootschap voor fusievoorstel” (deed in Dutch)
  • Other provision, “ruilverhouding en toekenning nieuwe aandelen in fusievoorstel”, 389 (deed in Dutch) (3 times)
  • Other provision, “zetel van overnemende vennootschap, wijze van uitreiking aandelen” (deed in Dutch)
  • Other provision, “winstdeelname uitgereikte aandelen”, 01-10-2024 (deed in Dutch)
  • Accounting effect, 01-10-2024
  • Other provision, “rechten voor bijzondere rechten en andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “bezoldiging bedrijfsrevisor of gecertificeerd accountant voor verslag artikel 12:26 WVV, artikel 12:26 §1 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “bijzondere voordelen leden bestuursorganen” (deed in Dutch)
  • Real estate, “OVER TE DRAGEN ONROERENDE GOEDEREN/ONROERENDE ZAKELIJKE RECHTEN, fusie” (deed in Dutch)
  • Other provision, “ondernemingsrechtbank te Gent, neerlegging fusievoorstel” (deed in Dutch)
  • Director in office, Devatran (chair of the board)
  • +2 further facts in this act
2024
31-12
Financial Weakest financial yearnet -€54,391
Net result drops to -€54,391, the lowest in the series.
10-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Liquidity more than quadruplescurrent ratio 1.26
Current ratio from 0.25 to 1.26; short-term debt falls from €1.1m to €1.0m.
18-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
21-04
Gazette deed Resignation: Marleen Vanden Buverie (director)
Reappointment: Devatran (director) · Appointments: Yves Degezelle, Xavier Degezelle and Devatran · Permanent representative: Marleen Vanden Buverie10 facts ▸
  • General meeting, 01-04-2023
  • Director resignation, Marleen Vanden Buverie (director)
  • Director reappointment, Devatran (director)
  • Director appointment, Yves Degezelle (director)
  • Director appointment, Xavier Degezelle (director)
  • Board meeting, 01-04-2023 (2 times)
  • Director appointment, Devatran (managing director)
  • Director appointment, Yves Degezelle (managing director)
  • Director appointment, Xavier Degezelle (managing director)
  • Permanent representative, Marleen Vanden Buverie
2022
14-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
08-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €1mequity €1.0m ▲8%
A profit in every financial year since 2018 builds equity to €1.0m.
29-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
19-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
26-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
29-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
3 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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