PIFONI
InactiveFrom the official registers: KBO 5 annual accounts at the National Bank publications in the Belgian Official Gazette
History
Acts, filings and financial milestones
2023
16-08
Gazette deed
RestructuringShare cancellation · Demerger2 points ▸
Gazette deed
Restructuring
Share cancellation · Demerger2 points ▸
- Share cancellation, “eigen aandelen”, 291395 (deed in Dutch)
- Demerger, “splitsing door oprichting”, 31-12-2022 (deed in Dutch), mentioned 4 times in the deed
03-07
financial year 2022 · full format
26-06
Gazette deed
RestructuringPermanent representatives: Pieterjan Van Ernelen, Nicolas Germanes and 3 others · Appointments: PVE CONSULTING CommV, CREAPLATE BV and TARRAZU BV · Demerger99 points ▸
Gazette deed
Restructuring
Permanent representatives: Pieterjan Van Ernelen, Nicolas Germanes and 3 others · Appointments: PVE CONSULTING CommV, CREAPLATE BV and TARRAZU BV · Demerger99 points ▸
- Demerger, “gehele vermogen,activa en passiva en daaraan verbonden rechten en verplichtingen, ophouden te bestaan ten gevolge van ontbinding zonder vereffening” (deed in Dutch)
- Demerger, “2.9.3.afsplitsing_naar_Derde_Verkrijgende_Vennootschap, splitsingsstaat bijlage 1” (deed in Dutch)
- Demerger, “2.9.4.afsplitsing_naar_Vierde_Verkrijgende_Vennootschap, splitsingsstaat bijlage 1” (deed in Dutch)
- Board meeting, “ter goedkeuring voor te leggen aan buitengewone algemene vergadering van aandeelhouders, onderhavig voorstel op te stellen” (deed in Dutch)
- Board composition, PVE CONSULTING CommV (director)
- Board composition, TARRAZU BV (director)
- Board composition, CREAPLATE BV (director)
- Permanent representative, Pieterjan Van Ernelen
- Permanent representative, Nicolas Germanes, mentioned 4 times in the deed
- Permanent representative, Fons Toonen, mentioned 3 times in the deed
- Incorporation, “notariële akte, Bernard De Vadderlaan 1,2950 Kapellen” (deed in Dutch)
- Director appointment, PVE CONSULTING CommV (director), mentioned 2 times in the deed
- The act holds 87 more points.
2022
31-12
Financial
Weakest financial yearnet -€882,345
The net result drops to -€882,345, the lowest from 2018 to 2022.
04-10
Gazette deed
Permanent representatives: Fons Tooten and Nicolas GermanesRegistered-office move6 points ▸
Gazette deed
Permanent representatives: Fons Tooten and Nicolas Germanes
Registered-office move6 points ▸
- Board meeting, 29-08-2022
- Registered-office move, Waaslandiaan 14,9160 Lokeren
- Director in office, Creaplate BV (director)
- Director in office, Tarazzu BV (director)
- Permanent representative, Fons Tooten
- Permanent representative, Nicolas Germanes
29-08
financial year 2021 · full format · 29 days late
2021
31-12
Financial
Highest result from 2018 to 2022net €28.1m ▲31,858%
The operating result of €28.2m and the net result of €28.1m are both a record.
31-12
Financial
Liquidity more than 1682 timescurrent ratio 1939.29
The current ratio rises from 1.15 to 1939.29. Short-term debt falls from €542,744 to €16,424.
31-12
Financial
Equity above €25mequity €32.1m ▲708%
After 2 profitable years in a row, equity reaches €32.1m.
04-06
financial year 2020 · abbreviated format
2020
31-12
Financial
Back to profitnet €88,081
The net result is €88,081, after 2 loss-making years.
24-06
financial year 2019 · abbreviated format
2019
31-12
Financial
Equity above €2mequity €3.9m ▲94.9%
Equity rises from €2.0m to €3.9m.
05-07
financial year 2018 · abbreviated format
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