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PHYSAM

Inactive
Private limited companyKBO/BCE: BE 0632.589.755

Inactive since 01-10-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed; books and records kept in Sombreffe (5 years).

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PHYSAMInactive
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History

Total assets went from €20,715 in 2018 to €69,602 in 2025.1 In 2026 PHYSAM was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2025
  2. 2Belgian Official Gazette, 11-09-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-09
Gazette deed End & cessation
Appointment: Olivier de Bonhome (réviseur d'entreprise) · Declaration · Dissolution11 facts ▸
  • General meeting, 06-07-2026
  • Other provision, 22-06-2026
  • Auditor appointment, Olivier de Bonhome (réviseur d'entreprise)
  • Declaration, “transmission des rapports, il a été transmis à chaque actionnaire antérieurement à ce jour une copie de ces rapports et de l'état résumant la situation active e…” (deed in French)
  • General meeting, “approuver les deux rapports précités” (deed in French)
  • Dissolution, “dissolution anticipative, la société n'existera plus en conséquence que pour les besoins de sa liquidation” (deed in French)
  • Power of attorney, SAMAIN Antoine
  • Liquidation closure, “prononce la clôture de la liquidation, la présente société a définitivement cessé d'exister” (deed in French)
  • Declaration, “actif immobilier, dans l'actif de la société ne figure aucun bien immeuble ni droit immobilier” (deed in French)
  • General meeting, “Toutes les résolutions qui précèdent ont été adoptées à l'unanimité” (deed in French)
  • Auditor report, 01-07-2026
02-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet -€11,098
Net result drops to -€11,098, the lowest in the series.
31-12
Financial Liquidity more than doubledcurrent ratio 22.40
Current ratio from 9.07 to 22.40; short-term debt falls from €9,791 to €3,105.
20-08
Gazette deed Admissions: Philippe Samain (fondateur associé majoritaire détenant la majorité) and Antoine Samain (fondateur et associé minoritaire)
Appointment: Antoine Samain (co gérant)6 facts ▸
  • General meeting, 25-06-2025
  • Director in office, Philippe Samain (gérant actuel, fondateur associé majoritaire détenant la majorité)
  • Member admission, Philippe Samain (fondateur associé majoritaire détenant la majorité)
  • Member admission, Antoine Samain (fondateur et associé minoritaire)
  • Director appointment, Antoine Samain (co gérant)
  • Other provision, “Borne & Sens” (deed in French)
29-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
05-07
NBB filing Annual accounts filed
financial year 2023 · micro format
06-03
Gazette deed Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Purpose change · Capital conversion · Reserve release9 facts ▸
  • General meeting, “unanimité, assemblée générale extraordinaire des actionnaires” (deed in French)
  • Purpose change
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “conformément aux formes et majorités de la modification des statuts, suppression compte indisponible” (deed in French)
  • Board composition, SAMAIN,Philippe (director)
  • Capital
  • Power of attorney
  • Other provision, “confirmation_gérant_actuel_en_qualité_administrateur, confirmer” (deed in French)
2023
24-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Liquidity more than doubledcurrent ratio 4.88
Current ratio from 2.11 to 4.88; short-term debt falls from €27,234 to €11,011.
18-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Highest result from 2018 to 2025net €37,264 ▲668%
Operating result €51,008, net result €37,264, both a record.
Show earlier events
31-12
Financial Liquidity more than triplescurrent ratio 2.11
Current ratio from 0.67 to 2.11; short-term debt falls from €32,881 to €27,234.
16-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
09-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
15-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
12-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
04-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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