PHIVAN
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
11-08
Gazette deed
Restructuring · End & cessationMerger · Power of attorney4 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Power of attorney4 facts ▸
- General meeting, 26-06-2026
- Merger, “verrichting gelijkgesteld met fusie door overneming, op voorwaarde dat de algemene vergadering van de Overnemende Vennootschap tot eenzelfde besluit komt” (deed in Dutch)
- Other provision, 26-06-2026
- Power of attorney, CEFIAD-FIDUCIAIRE GODDERIS
05-05
Gazette deed
RestructuringMerger · Shareholding · Declaration6 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Declaration6 facts ▸
- Merger, “rechten en verplichtingen van PHIVAN overgaan op AGENTUUR PHILIPS, bestuurder van AGENTUUR PHILIPS en bestuurders van PHIVAN” (deed in Dutch)
- Shareholding, AGENTUUR PHILIPS
- Declaration, “no shares issued in absorbing company due to merger” (deed in Dutch)
- Declaration, “no privileged shares or securities with special rights in absorbed company, aandelen uitgegeven naar aanleiding van inbrengen” (deed in Dutch)
- Declaration, “no special advantages granted to members of management bodies of merging companies” (deed in Dutch)
- Declaration, “absorbed company is not owner of real estate and not holder of real property rights” (deed in Dutch)
05-05
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Highest result from 2018 to 2025net €304,868 ▲1,443%
Operating result €304,067, net result €304,868, both a record.
31-12
Financial
Liquidity more than 176 timescurrent ratio 254.72
Current ratio from 1.44 to 254.72; short-term debt falls from €209,792 to €2,985.
31-12
Financial
Equity above €500,000equity €757,274 ▲67.4%
2 profitable years in a row build equity to €757,274.
20-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 20 days late
2024
31-12
Financial
Back to profitnet €19,755
Net result €19,755 after 6 loss-making years.
28-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 28 days late
2023
31-12
Financial
Weakest financial yearnet -€37,281
Net result drops to -€37,281, the lowest in the series.
31-12
Financial
Liquidity more than quadruplescurrent ratio 1.54
Current ratio from 0.31 to 1.54.
24-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 24 days late
Show earlier events
2022
11-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 11 days late
2021
30-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 30 days late
2020
31-12
Financial
Equity above €500,000equity €526,833 ▲204%
Equity rises from €173,226 to €526,833.
03-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 3 days late
2019
26-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 26 days late
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
29-09
NBB filing
Annual accounts filed
financial year 2016 · micro format · 60 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
2 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.