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PITHODIS

Active
Private limited companyfounded 2013active for 13 yearsChaussée de Mons(R) 14, 7070 Le Roeulx, BelgiumKBO/BCE: BE 0534.747.538
Summary

PITHODIS has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €262,892. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 81% of 5,025 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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PITHODISActiveChecked score 96/100
Risk analysis ReportCompare

History

On 28 May 2013, PITHODIS was incorporated.1 The company has filed 12 sets of annual accounts, the latest for financial year 2025.2

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-10-2026
2026
31-03
Gazette deed Capital & shares · Restructuring · Miscellaneous
Appointments: THOMAS Pierre André François Marie Ghislain (statutory director) and BODSON Pascale Françoise (administrateur suppléant statutaire) · Auditor report · Transfer of a branch of activity or universality46 facts ▸
  • General meeting, 11-03-2026
  • Other provision, “première résolution, prise de connaissance de l'opération de scission partielle envisagée” (deed in French)
  • Other provision, “deuxième résolution, renonciation à l'application des articles 12:77 et 12:80 (en tant qu'il se rapporte aux rapports) et 12:78 du Code des sociétés et des asso…” (deed in French)
  • Other provision, “troisième résolution, greffe du Tribunal de l'Entreprise du Hainaut, division Mons” (deed in French)
  • Other provision, “prise de connaissance du rapport de l'organe d'administration, apport en nature à la nouvelle société PITHIMMO” (deed in French)
  • Auditor report, 29-12-2025
  • Other provision, “mission de réviseur d'entreprises, Norme relative à la mission du réviseur d'entreprises dans le cadre d'un apport en nature et d'un quasi-apport de l'institut…” (deed in French)
  • Transfer of a branch of activity or universality, “patrimoine net, constituant une branche d'activités (gestion d'un patrimoine immobilier)” (deed in French)
  • Other provision, “conclusions du rapport du réviseur, les modes d'évaluation appliqués conduisent à la valeur des apports qui correspond au moins à la valeur des capitaux propres…” (deed in French)
  • Other provision, “valeur comptable des éléments de l'actif et du passif dans les comptes de PITHODIS en date du 31-03-2025, valeur de l'apport en nature” (deed in French)
  • Other provision, “la mission ne consiste pas à se prononcer sur le caractère approprié ou opportun de l'opération, ni sur l'évaluation de la rémunération, ni sur le caractère lég…” (deed in French)
  • Other provision, “déclaration de l'actionnaire unique, approuve le projet de scission et se rallie aux conclusions du rapport du réviseur” (deed in French)
  • +34 further facts in this act
2025
17-09
Gazette deed Capital & shares · Restructuring
Declaration · Name clause · Demerger13 facts ▸
  • Other provision, “proposition d'application de l'article 12:77 C.S.A.”, 12:77 (deed in French)
  • Other provision, “proposition d'application de l'article 12:78 C.S.A.”, 12:78 (deed in French)
  • Other provision, “proposition d'application de l'article 12:79 C.S.A.”, 12:79 (deed in French)
  • Other provision, “proposition d'application de l'article 12:81 C.S.A., vote exprès et à l'unanimité lors de l'assemblée générale” (deed in French)
  • Declaration, “renonciation au rapport écrit de l'organe d'administration, vote exprès et à l'unanimité” (deed in French)
  • Declaration, “renonciation à la désignation d'un réviseur ou expert-comptable pour le rapport de scission, vote exprès et à l'unanimité” (deed in French)
  • Name clause, PITHODIS
  • Demerger, “partielle”, 1182210.59 (deed in French)
  • Director in office, Pierre THOMAS (director)
  • Director in office, Mathieu THOMAS (director)
  • Director in office, Martin THOMAS (director)
  • Share issue, “actions de la SRL PITHIMMO, actionnaire unique de la Société à scinder” (deed in French)
  • +1 further fact in this act
08-09
NBB filing Annual accounts filed
financial year 2025 · full format
13-08
Gazette deed Permanent representative: Alain BATTEUR
Shareholding5 facts ▸
  • General meeting, 01-07-2025
  • Shareholding, 01-07-2025, 100
  • Director in office, Pierre THOMAS (director)
  • Other provision, “administrateur, mandat d'administrateur à titre gratuit” (deed in French)
  • Permanent representative, Alain BATTEUR (director)
2024
12-11
NBB filing Annual accounts filed
financial year 2024 · full format · 12 days late
31-03
Financial Highest result from 2019 to 2025net €472,892 ▲178%
Operating result €676,178, net result €472,892, both a record.
31-03
Financial Equity above €2mequity €2.2m ▲24.3%
A profit in every financial year since 2019 builds equity to €2.2m.
21-02
Gazette deed Appointments: THOMAS Pierre André François Marie Ghislain (statutory director) and BODSON Pascale Françoise (administrateur suppléant statutaire)
Reappointments: THOMAS Mathieu Max (administrateur non statutaire) and THOMAS Martin (administrateur non statutaire) · Purpose change · Capital conversion14 facts ▸
  • General meeting, 29-12-2023
  • Other provision, “dispense de lecture du rapport de l'organe d'administration, actionnaire unique” (deed in French)
  • Purpose change
  • Capital conversion, “compte de capitaux propres statutairement indisponibles” (deed in French)
  • Reserve release, “suppression du compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
  • Legal-form conversion, “Société à responsabilité limitée” (deed in French)
  • Registered office clause, “Wallonne, 7070 Le Roeulx, chaussée de Mons”, 14 (deed in French)
  • Director appointment, THOMAS Pierre André François Marie Ghislain (statutory director) (2 times)
  • Director appointment, BODSON Pascale Françoise (administrateur suppléant statutaire) (2 times)
  • Director reappointment, THOMAS Mathieu Max (administrateur non statutaire)
  • Director reappointment, THOMAS Martin (administrateur non statutaire)
  • Amendment of the articles (2 times)
  • +2 further facts in this act
2023
17-10
NBB filing Annual accounts filed
financial year 2023 · full format
31-03
Financial Weakest financial yearnet €170,275 ▼44.5%
Net result drops to €170,275, the lowest in the series; recovery starts the following year.
2022
28-11
NBB filing Annual accounts filed
financial year 2022 · full format · 28 days late
2021
29-11
NBB filing Annual accounts filed
financial year 2021 · full format · 29 days late
Show earlier events
2020
27-11
NBB filing Annual accounts filed
financial year 2020 · full format · 27 days late
2019
26-11
NBB filing Annual accounts filed
financial year 2019 · full format · 26 days late
2018
24-09
NBB filing Annual accounts filed
financial year 2018 · full format
2017
03-10
NBB filing Annual accounts filed
financial year 2017 · full format
2016
03-10
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.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
4 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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