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PHOMADES

Active Private limited companyfounded 2001active for 25 yearsRue Elisielle 14, 7387 HonnellesKBO/BCE: BE 0473.970.110

Timeline

10 events since 2001

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 8 days before the deadline
2025
Highest result from 2023 to 2025 net €19,500 ▲98.5% The operating result of €35,137 and the net result of €19,500 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0473970110
Annual accounts 2024 filed PDFmicro format · 5 days late
2024
Annual accounts 2023 filed PDFmicro format · 31 days late
2023
Change of role: Bettina MANFROID, from manager to directorLegal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · Director discharge: Bettina MANFROID · Registered office clause: rue Elisielle 14, 7387 HONNELLES ex ANGRE10 points ▸
  • General meeting, 03-04-2023
  • Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
  • 50 shares
  • Director resignation, Bettina MANFROID (manager)
  • Director appointment, Bettina MANFROID (director (not named in the articles))
  • Director discharge, Bettina MANFROID
  • Board rule, 1
  • Registered office clause, rue Elisielle 14, 7387 HONNELLES ex ANGRE
  • Power of attorney, Bettina MANFROID
  • Power of attorney, Géry LEFEBVRE
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2011
New establishment in Mons Le passé recomposé, Marché aux Herbes 19
2008
New establishment in Hensies La fée Folette, Rue de la Centenaire 36
2001
First establishment Rue Elisielle 12, Honnelles
Incorporation published on 13-02-2001

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 31 January 2001, PHOMADES was incorporated.1 Total assets went from €255,030 in 2023 to €258,235 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2023 and 2025

Next steps