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PHYTESIA

In liquidation since 31-03-2026
Public limited companyfounded 2003Campagne de Bêche 1, 4557 Tinlot, BelgiumKBO/BCE: BE 0479.449.917
PHYTESIAIn liquidation since 31-03-2026

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
02-11
NBB filing Annual accounts 2025 filedNBB
full format · 94 days late
16-06
Gazette deed Dissolution of the company
Dissolved on 31-03-2026, in liquidation · Liquidators: Jean-Marc HUSSON, Elise HELMUS and Arnaud DESTEXHE · Appointments: Jean-Marc HUSSON, Elise HELMUS and Arnaud DESTEXHE11 points ▸
  • General meeting, 31-03-2026
  • Auditor report, 25-03-2026
  • Dissolution, 31-03-2026
  • Director appointment, Jean-Marc HUSSON (liquidator)
  • Director appointment, Elise HELMUS (liquidator)
  • Director appointment, Arnaud DESTEXHE (liquidator)
  • Power of attorney, Pascal LAMBE
  • Power of attorney, Jean-Marc HUSSON
  • Power of attorney, Elise HELMUS
  • Power of attorney, Arnaud DESTEXHE
  • Court decision, 06-05-2026
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€475,915
The net result drops to -€475,915, the lowest from 2018 to 2025.
09-10
NBB filing Annual accounts 2024 filedPDF
full format · 70 days late
2024
08-10
NBB filing Annual accounts 2023 filedPDF
full format · 69 days late
2023
31-12
Financial Back to profitnet €6,901
The net result is €6,901, after 3 loss-making years.
20-09
Gazette deed Reappointments: Pascal LAMBE, Philippe DUBOIS and 3 others
6 points ▸
  • General meeting, 29-08-2023
  • Director reappointment, Pascal LAMBE
  • Director reappointment, Philippe DUBOIS
  • Director reappointment, DOMAINE ARGENTEUIL S.A.
  • Director reappointment, NOSHAQ PARTNERS SRL
  • Director reappointment, VENTURE COACHING SCRL
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

29-08
NBB filing Annual accounts 2022 filedPDF
full format · 29 days late
2022
24-10
NBB filing Annual accounts 2021 filedPDF
full format · 85 days late
2021
30-09
NBB filing Annual accounts 2020 filedPDF
full format · 61 days late
2020
15-09
NBB filing Annual accounts 2019 filedPDF
full format · 46 days late
2019
31-12
Financial Back to profitnet €142,800
The net result is €142,800, after one loss-making year.
Show earlier events
13-11
NBB filing Annual accounts 2018 filedPDF
full format · 105 days late
2018
31-10
NBB filing Annual accounts 2017 filedPDF
full format · 92 days late
2017
28-07
NBB filing Annual accounts 2016 filedPDF
full format · 3 days before the deadline
2003
11-02
Gazette deed IncorporationPDF
19 publications in the Belgian Official Gazette, the last on 16-06-2026
Financial milestoneGazette deedNBB filingFinancial 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 3 February 2003, PHYTESIA was incorporated.1 Total assets went from €1.8m in 2018 to €1.2m in 2025 and headcount from 2.3 to 2.7 full-time equivalents.2 In 2026 the company was dissolved and put into liquidation.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025
  3. 3Belgian Official Gazette, 16-06-2026