PHLIPS
InactiveHistory
Acts, filings and financial milestones
2025
13-08
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Accounting effect6 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Shareholding · Accounting effect6 facts ▸
- General meeting, 24-07-2025
- Merger, “met fusie door overneming gelijkgestelde verrichting, alle eventuele handels-en andere huurovereenkomsten lange of korte termijn als huurder of verhuurder” (deed in Dutch)
- Shareholding, METAALWERKEN DE COCK
- Accounting effect, 01-01-2025
- Custody of records, “heden, archief omvattende alle boeken en bescheiden wettelijk verplicht te houden en te bewaren” (deed in Dutch)
- Power of attorney
17-06
Gazette deed
RestructuringAccounting effect · Amendment of the articles · Merger9 facts ▸
Gazette deed
Restructuring
Accounting effect · Amendment of the articles · Merger9 facts ▸
- Accounting effect, 01-01-2025
- Other provision, “juridische datum fusie, fusie komt tot stand” (deed in Dutch)
- Other provision, “bijzondere rechten” (deed in Dutch)
- Other provision, “voordelen leden bestuursorganen” (deed in Dutch)
- Amendment of the articles
- Other provision, “afwezigheid onroerende goederen en onroerende zakelijke rechten, vruchtgebruik,opstal,erfpacht of andere” (deed in Dutch)
- Other provision, “tussentijdse cijfers, artikel 12:51,§2,4° WWw” (deed in Dutch)
- Other provision, “pro-fisco bepalingen, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting(geruisloze fusie), gehele vermogen-zowel de rechten als de verplichtingen-van NV VDV-MACHINING en NV PHLIPS…” (deed in Dutch) (2 times)
2024
17-12
Gazette deed
Reappointment: Willy Lefever (director)4 facts ▸
Gazette deed
Reappointment: Willy Lefever (director)
4 facts ▸
- General meeting, 26-11-2024
- Director reappointment, Willy Lefever (director)
- Director reappointment, Willy Lefever (managing director)
- Other provision, 19-12-2017, “bevestiging en bekrachtiging handelingen bestuurder” (deed in Dutch)
08-10
Gazette deed
Appointment: Maria Verschueren (bijkomend bestuurder)2 facts ▸
Gazette deed
Appointment: Maria Verschueren (bijkomend bestuurder)
2 facts ▸
- General meeting, 08-07-2024
- Director appointment, Maria Verschueren (bijkomend bestuurder)
07-06
KBO administration
UBO non-compliance
event 30-05-2024
2022
14-10
NBB filing
Annual accounts filed
financial year 2021 · micro format · 75 days late
2021
30-11
NBB filing
Annual accounts filed
financial year 2020 · micro format · 122 days late
2020
31-12
Financial
Back to profitnet €31,585
Net result €31,585 after one loss-making year.
30-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 91 days late
2019
31-12
Financial
Weakest financial yearnet -€2,775
Net result drops to -€2,775, the lowest in the series.
28-10
NBB filing
Annual accounts filed
financial year 2018 · micro format · 89 days late
2018
30-10
NBB filing
Annual accounts filed
financial year 2017 · micro format · 91 days late
Show earlier events
2017
27-09
NBB filing
Annual accounts filed
financial year 2016 · micro format · 58 days late
2016
31-10
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 92 days late
2015
23-09
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 54 days late
2014
28-07
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format
2013
20-06
NBB filing
Annual accounts filed
financial year 2012 · abbreviated format
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
4 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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