PICARD
ActiveSummary
PICARD has been active since 1976 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,985 and a net result of €97,892. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 34% of 9,758 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
16-03
Gazette deed
Resignations: BV Pooghe Consulting, BV Vandenhende Invest and BV PhillynvestAppointments: Creoleon BV (director) and Walco BV (director) · Permanent representatives: OOGHE Peter, VANDENHENDE Wout and 3 others12 facts ▸
Gazette deed
Resignations: BV Pooghe Consulting, BV Vandenhende Invest and BV Phillynvest
Appointments: Creoleon BV (director) and Walco BV (director) · Permanent representatives: OOGHE Peter, VANDENHENDE Wout and 3 others12 facts ▸
- General meeting, 13-02-2026
- Director resignation, BV Pooghe Consulting (director)
- Director resignation, BV Vandenhende Invest (director)
- Director resignation, BV Phillynvest (director)
- Director appointment, Creoleon BV (director)
- Director appointment, Walco BV (director)
- Permanent representative, OOGHE Peter
- Permanent representative, VANDENHENDE Wout
- Permanent representative, DECHAMPS Philippe
- Permanent representative, VANDERMARLIERE Michel
- Permanent representative, Wouter Balcaen
- Other provision, “uitoefeningvanhunmandaat”, director discharge (deed in Dutch)
2025
04-12
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
30-06
Financial
Back to profitnet €97,892
Net result €97,892 after 2 loss-making years.
30-06
Financial
Liquidity more than doubledcurrent ratio 1.37
Current ratio from 0.53 to 1.37; short-term debt falls from €172,269 to €120,809.
10-03
Gazette deed
Registered office · Purpose · Amendment of the articles · Legal-form changeCapital conversion · Reserve release · Registered-office move8 facts ▸
Gazette deed
Registered office · Purpose · Amendment of the articles · Legal-form change
Capital conversion · Reserve release · Registered-office move8 facts ▸
- General meeting, 03-03-2025
- Other provision, “vereniging van alle aandelen in één hand en uitoefening algemene vergaderingsbevoegdheden, artikel 2:8 § 4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening, beschikbaar maken” (deed in Dutch)
- Registered-office move, A. Van Looplein 49, 2235 Westmeerbeek
- Purpose change
- Amendment of the articles (2 times)
- Director in office, Phillynvest (director)
24-01
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
30-06
Financial
Weakest financial yearnet -€89,051
Net result drops to -€89,051, the lowest in the series; recovery starts the following year.
02-02
Gazette deed
Resignations: Bruce PICARD (director) and Marc PICARD (director)Appointments: POOGHE CONSULTING BV, PHILLYNVEST BV and VANDENHENDE INVEST BV · Permanent representatives: Peter Ooghe, Philippe Dechamps and Wout Vandenhende9 facts ▸
Gazette deed
Resignations: Bruce PICARD (director) and Marc PICARD (director)
Appointments: POOGHE CONSULTING BV, PHILLYNVEST BV and VANDENHENDE INVEST BV · Permanent representatives: Peter Ooghe, Philippe Dechamps and Wout Vandenhende9 facts ▸
- General meeting, 28-12-2023
- Director resignation, Bruce PICARD (director)
- Director resignation, Marc PICARD (director)
- Director appointment, POOGHE CONSULTING BV (director)
- Director appointment, PHILLYNVEST BV (director)
- Director appointment, VANDENHENDE INVEST BV (director)
- Permanent representative, Peter Ooghe
- Permanent representative, Philippe Dechamps
- Permanent representative, Wout Vandenhende
2023
22-12
NBB filing
Annual accounts filed
financial year 2023 · micro format
26-01
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
11-02
NBB filing
Annual accounts filed
financial year 2021 · micro format · 11 days late
2021
25-01
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2019
10-12
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2018
06-12
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
22-12
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2016
22-12
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
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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