PHIVAN
InactiveOverview
Activity
“Alsmede de bouwpromotie in de ruimste zin van het woord, de aanneming van alle…” (deed in Dutch)
From the articles, 3 activitiesNo NACE code in the KBO yet
Size
≈ €620,000turnover 2025, estimated
- Equity
- €757,274
- Profit
- €304,868
Turnover estimated from the gross margin
Financial health
Inactive: no score
Structure
- Parent
- AGENTUUR PHILIPS · 100%
2 of 8 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 05-05-2026, 87 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
87 days early
2024
20 days late
2023
28 days late
2022
24 days late
2021
11 days late
2020
30 days late
2019
3 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 4 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (1)
- Restructuring · End & cessationMerger · Power of attorney
- RestructuringMerger · Shareholding · Declaration
- Annual accounts filedfinancial year 2025 · micro…
Financials · financial year 2025, micro format
Turnover
≈ €620,000
Estimated: probably between €430,000 and €890,000
Total assets
€760,258▼ 9.7%
2024 · €842,154
Net result
€304,868▲ 15×
2024 · €19,755
Working capital
€757,274▲ 719%
2024 · €92,459
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
After the dip in 2022 the operating result has climbed three years in a row; 2025 is over 23 times 2024 and is the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.3m
2025
Net result€0.3m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€0.8m
2025
Equity€0.8m
2025
Debt€0.003m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.8m
2025
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result-€0.01m--€0.01m▲ 4.8%-€0.02m▼ 35.0%-€0.01m▲ 21.5%-€0.01m▼ 9.2%-€0.01m▲ 11.3%€0.01m€0.3m▲ 23×
Net result-€0.03m--€0.03m▲ 5.4%-€0.03m▼ 9.3%-€0.03m▲ 15.5%-€0.03m▲ 0.7%-€0.04m▼ 31.3%€0.02m€0.3m▲ 15×
Equity€0.2m-€0.2m▼ 15.2%€0.5m▲ 204%€0.5m▼ 5.4%€0.5m▼ 5.7%€0.4m▼ 7.9%€0.5m▲ 4.6%€0.8m▲ 67.4%
Total assets€1.1m-€1.0m▼ 3.0%€1.1m▲ 4.0%€1.0m▼ 7.1%€1.0m▼ 0.5%€0.8m▼ 19.2%€0.8m▲ 5.5%€0.8m▼ 9.7%
Debt€0.9m-€0.9m=€0.5m▼ 36.6%€0.5m▼ 8.7%€0.5m▲ 4.6%€0.4m▼ 29.3%€0.4m▲ 6.6%€0.003m▼ 99.2%
Working capital-€0.3m--€0.3m▼ 17.7%-€0.02m▲ 94.7%-€0.06m▼ 206%-€0.09m▼ 66.9%€0.09m€0.09m▲ 3.3%€0.8m▲ 719%
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €760,258
Equity
€757,274 ▲ 67.4%
Debt
€2,985 ▼ 99.2%
Debt's share of the balance-sheet total falls from 46.3% to 0.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€304,067▲
2024 · €14,515
Cash flow
€304,868▲
2024 · €21,283
Debt to equity
0.00▼
2024 · 0.86
ROE
40.3%▲
2024 · 4.4%
ROA
40.1%▲
2024 · 2.3%
Interest coverage
81.15▲
2024 · 1.57
Debt ≤ 1 year
€2,985▼
2024 · €209,792
Debt > 1 year
€0▼
2024 · €179,956
Income taxes
€27,985
A ratio outside any meaningful range has been withheld (balance sheet total €760,258, equity €757,274).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | - | - | €311,473 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €31,449 | €31,449 | €32,038 | €32,895 | €32,896 | €7,969 | €1,528 | €0 | ▼ 100% |
| Other operating charges640/8 | - | - | - | €5,210 | €5,265 | €4,868 | €4,375 | €4,089 | ▼ 6.5% |
| Non-recurring operating charges66A | - | - | - | - | - | €21,222 | €0 | - | - |
| Gross operating margin9900 | €23,514 | €24,283 | €20,912 | €25,369 | €24,248 | €21,720 | €18,889 | €308,156 | ▲ 16× |
| Operating profit (loss)9901 | -€12,626 | -€12,022 | -€16,226 | -€12,736 | -€13,913 | -€12,339 | €12,987 | €304,067 | ▲ 23× |
| Financial income75/76B | - | - | - | - | - | - | €16,021 | €32,533 | ▲ 103% |
| Recurring financial income75 | - | - | - | - | - | - | €16,021 | €32,533 | ▲ 103% |
| Financial charges65/66B | - | - | - | €15,843 | €14,473 | €24,942 | €9,253 | €3,747 | ▼ 59.5% |
| Recurring financial charges65 | €20,076 | €18,929 | €17,602 | €15,843 | €14,473 | €24,942 | €9,253 | €3,747 | ▼ 59.5% |
| Profit (loss) for the period before taxes9903 | -€32,702 | -€30,951 | -€33,828 | -€28,579 | -€28,386 | -€37,281 | €19,755 | €332,853 | ▲ 17× |
| Income taxes67/77 | - | - | - | - | - | - | - | €27,985 | - |
| Profit (loss) for the period9904 | -€32,702 | -€30,951 | -€33,828 | -€28,579 | -€28,386 | -€37,281 | €19,755 | €304,868 | ▲ 15× |
| Profit (loss) for the period to be appropriated9905 | -€32,702 | -€30,951 | -€33,828 | -€28,579 | -€28,386 | -€37,281 | €19,755 | €304,868 | ▲ 15× |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.1m | €1.0m | €1.1m | €1.0m | €1.0m | €0.8m | €0.8m | €0.8m | ▼ 9.7% |
| Fixed assets21/28 | €1.1m | €1.0m | €1.0m | €1.0m | €0.9m | €0.5m | €0.5m | €0 | ▼ 100% |
| Tangible fixed assets22/27 | €1.1m | €1.0m | €1.0m | €1.0m | €0.9m | €0.5m | €0.5m | €0 | ▼ 100% |
| Land and buildings22 | - | - | - | €1.0m | €0.9m | €0.5m | €0.5m | €0 | ▼ 100% |
| Plant, machinery and equipment23 | - | - | - | €0.03m | €0.02m | €0.01m | €0.008m | €0 | ▼ 100% |
| Financial fixed assets28 | - | - | - | - | - | €0.001m | €0.001m | €0 | ▼ 100% |
| Current assets29/58 | €192 | €381 | €0.06m | €0.02m | €0.04m | €0.3m | €0.3m | €0.8m | ▲ 152% |
| Amounts receivable within one year40/41 | €181 | €368 | €0.001m | €0.002m | €0.03m | €0.3m | €0.3m | €0.8m | ▲ 152% |
| Other amounts receivable41 | - | - | - | €0.002m | €0.03m | €0.3m | €0.3m | €0.8m | ▲ 152% |
| Cash at bank and in hand54/58 | €12 | €13 | €0.01m | €0.01m | €0.01m | - | - | €2 | - |
| Deferred charges and accrued income490/1 | - | - | - | - | - | - | €0.001m | €0 | ▼ 100% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.1m | €1.0m | €1.1m | €1.0m | €1.0m | €0.8m | €0.8m | €0.8m | ▼ 9.7% |
| Equity10/15 | €0.2m | €0.2m | €0.5m | €0.5m | €0.5m | €0.4m | €0.5m | €0.8m | ▲ 67.4% |
| Contributions10/11 | €0.3m | €0.3m | - | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | = |
| Contributions outside capital11 | - | - | - | €0.7m | - | - | €0.7m | €0.7m | = |
| Other1109/19 | - | - | - | €0.7m | - | - | €0.7m | €0.7m | = |
| Reserves13 | - | - | - | - | - | - | - | €0.09m | - |
| Distributable reserves133 | - | - | - | - | - | - | - | €0.09m | - |
| Profit (loss) carried forward14 | -€0.08m | -€0.1m | -€0.1m | -€0.2m | -€0.2m | -€0.2m | -€0.2m | €0 | - |
| Amounts payable17/49 | €0.9m | €0.9m | €0.5m | €0.5m | €0.5m | €0.4m | €0.4m | €0.003m | ▼ 99.2% |
| Amounts payable after more than one year17 | €0.6m | €0.5m | €0.5m | €0.4m | €0.4m | €0.2m | €0.2m | €0 | ▼ 100% |
| Financial debts170/4 | - | - | - | €0.4m | €0.4m | €0.2m | €0.2m | €0 | ▼ 100% |
| Amounts payable within one year42/48 | €0.3m | €0.3m | €0.08m | €0.07m | €0.1m | €0.2m | €0.2m | €0.003m | ▼ 98.6% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.04m | €0.04m | - | - | - | - |
| Financial debts43 | - | - | - | - | - | €110 | €128 | €0 | ▼ 100% |
| Credit institutions430/8 | - | - | - | - | - | €110 | €128 | €0 | ▼ 100% |
| Trade debts44 | €85 | €12 | €0.004m | - | €0.001m | €13 | €126 | €0 | ▼ 100% |
| Suppliers440/4 | - | - | - | - | €0.001m | €13 | €126 | €0 | ▼ 100% |
| Taxes, remuneration and social security45 | - | - | - | - | - | - | - | €0.003m | - |
| Taxes450/3 | - | - | - | - | - | - | - | €0.003m | - |
| Other amounts payable47/48 | - | - | - | €0.03m | €0.09m | €0.2m | €0.2m | €0 | ▼ 100% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€32,702 | -€30,951 | -€33,828 | -€28,579 | -€28,386 | -€37,281 | €19,755 | €304,868 | ▲ 15× |
| + Depreciation and write-downs630 | €31,449 | €31,449 | €32,038 | €32,895 | €32,896 | €7,969 | €1,528 | €0 | ▼ 100% |
| Operating cash flow (approximation) | -€1,253 | €498 | -€1,790 | €4,316 | €4,510 | -€29,312 | €21,283 | €304,868 | ▲ 14× |
| Investment in fixed assets (approximation) | - | -€0 | -€14,470 | -€63 | -€1 | €394,846 | €64 | €539,902 | ▲ 8,412× |
| Change in cash | - | €1 | €14,762 | -€668 | -€70 | - | - | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 27 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 05-05-2026 | 2026-00102672 |
| 31-12-2024 | micro format | 20-08-2025 | 2025-00386670 |
| 31-12-2023 | micro format | 28-08-2024 | 2024-00396321 |
| 31-12-2022 | micro format | 24-08-2023 | 2023-00355953 |
| 31-12-2021 | micro format | 11-08-2022 | 2022-20286226 |
| 31-12-2020 | micro format | 30-08-2021 | 2021-61600133 |
| 31-12-2019 | micro format | 03-08-2020 | 2020-38300162 |
| 31-12-2018 | micro format | 26-08-2019 | 2019-51500552 |
| 31-12-2017 | micro format | 31-08-2018 | 2018-57400185 |
| 31-12-2016 | micro format | 29-09-2017 | 2017-65000189 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
No directors read yet: 2 of 8 Gazette acts processed. See the directors and other office holders in the KBO →
Owners and capital
Owners
1 ownerChain of control
- AGENTUUR PHILIPS
- PHIVAN
Highest known parent: AGENTUUR PHILIPS. The sources do not say who stands above it.
Owners 1
-
100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 05-05-2026 ↗
- AGENTUUR PHILIPS (BE 0425.338.070) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Group and network
Connections & network
The network starts from this company’s shareholders. What else they own or run appears here as nodes.
This company
Company
Director
Shareholding
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Acquisitions and mergers
1 transactionTaken over by:AGENTUUR PHILIPS
History
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.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Koksijde
Ground area
820 m²
Building footprint
155 m²
Building volume
649 m³
Parcel 38502F0433/00A000, Flanders · tallest building 8.7 m. Linked by address, not a title deed.
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 38502F0433/00A000 | Flanders | 820 m² | 1 · 155 m² | 8.7 m · 1 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “Alsmede de bouwpromotie in de ruimste zin van het woord, de aanneming van alle bouwwerken, wegeniswerken, metsel- en betonwerken, de…” (deed in Dutch)deed of 05-05-2026
3 activities (deed in Dutch)
- Alsmede de bouwpromotie in de ruimste zin van het woord, de aanneming van alle bouwwerken, wegeniswerken, metsel- en betonwerken, de coördinatie van alle aannemingen en onderaannemingen in de ruimste zin van het woord, de aan- en verkoop en vertegenwoordiging van alle bouwmaterialen, alle houtsoorten en metalen en alle verrichtingen, inzonderheid privaatbouw, die enigszins rechtstreeks dit voorwerp kunnen bevorderen of ermede verwant zijn, in België of in het buitenland, voor haar rekening of voor rekening van derden, en/of tussenpersonen, alle immobiliaire operaties van het even welke aard, of ermede verband houdende handelingen doen, onder meer de aan- en verkoop, ruiling, verhuring, expertise, beheer, omvorming en ombouwing en valorisering van onroerende goederen van alle aard, zo gebouwen als gronden, zo op het platteland ais in de bebouwde kommen, en dit door middel van lotisering, verkaveling, nieuwbouw of verbouwing, en verder alle plaatsingen van kapitalen en het beheer van alle welkdanige goederen.
- Het verrichten van verzekeringen, geldplaatsingen en leningen.
- Dit alles in de meest uitgebreide zin, hetzij voor eigen rekening, hetzij voor rekening van derden, inbegrepen alle commerciële, industriële, financiële en burgerlijke verhandelingen van onroerende en roerende aard die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk bij dit voorwerp aansluiten of de uitbreiding ervan zouden kunnen bevorderen. Zij mag ook tussenkomen in financiële transacties met derden, zich ermede associëren, inbrengen doen, onderschrijven, samensmelten of op het even welke wijze deelnemen, voorschotten toestaan, kredieten verlenen en er waarborgen, zo persoonlijke als zakelijke voor verstrekken. De vennootschap mag haar voorwerp verwezenlijken zonder enige territoriale beperking en op de wijze die zij daartoe best geschikt zal achten. De raad van Bestuur heeft de bevoegdheid het voorwerp te interpreteren zoals hij noodzakelijk acht voor de meest gunstige uitbating van haar onderneming.
- Other provisionsOther rules from the articles that fall under none of the themes above.
- Accounting effect: “01-01-2026” (deed in Dutch)deed of 11-08-2026
Read from the deeds: 2 provisions, deed of 11-08-2026