PHILCO
La probabilité de faillite calculée de PHILCO sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1989 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 36 ans |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00471328 |
| 31-12-2023 | volledig | 20-08-2024 | 2024-00357021 |
| 31-12-2022 | verkort | 24-10-2023 | 2023-00495377 |
| 31-12-2021 | verkort | 10-08-2022 | 2022-20287669 |
| 31-12-2020 | verkort | 08-06-2021 | 2021-18100301 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29400398 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-25600466 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33500433 |
| 31-12-2016 | volledig | 27-10-2017 | 2017-68900145 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27700001 |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 26-09-1989 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21808H1372/00K000 | Bruxelles | 2 159 m² | 1 · 2 113 m² | 88,8 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
26-06-2024 Modification des statuts
Détails techniques
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"name_change": {
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"seat_change": {
"changed": true
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"object_change": {
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"subject_company": {
"kbo": "0438.483.847",
"name_full": "PHILCO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-06-2024 Transfert du siège social de Hoogstraten à Brussel
- Vrijheid 147, 2320 Hoogstraten → 1000 Brussel, Joseph Stevensstraat 7
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Joseph Stevensstraat 7",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Joseph Stevensstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Vrijheid 147, 2320 Hoogstraten",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": "Vrijheid",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"effective_date": "2024-05-07",
"evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verplaatsen van het Vlaams naar het Brussels Gewest, onder opschortende voorwaarde dat de algemene vergadering nieuwe statuten aanneemt in overeenstemming met het wetboek van vennootschappen en verenigingen in een volgende akte, die ",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": "ACTALYS, geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-03",
"filing_date": "2024-05-23",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing naar Franstalige taalgebied - Machten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-07",
"unanimous": true
},
"subject_company": {
"kbo": "0438.483.847",
"name_full": "PHILCO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie"
]
}16-11-2021 Transfert du siège social de Kapellen à Hoogstraten
- Magnolialaan 19, 2950 Kapellen, België → Vrijheid 147, 2320 Hoogstraten
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vrijheid 147, 2320 Hoogstraten",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": "Vrijheid",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"old_address": {
"raw": "Magnolialaan 19, 2950 Kapellen, Belgi\u00EB",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Magnolialaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2021-08-12",
"evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap te verplaatsen naar Vrijheid 147, 2320 Hoogstraten.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Valerie Pauwels",
"firm_city": null,
"firm_name": "Clifford Chance LLP",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-16",
"filing_date": "2021-11-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-08-12",
"unanimous": true
},
"subject_company": {
"kbo": "0438.483.847",
"name_full": "Philco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Clifford Chance LLP",
"person_name": null,
"org_rep_person_name": "Pieter De Bock, St\u00E9phanie Reul, Val\u00E9rie Pauwels",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulier I",
"Formulier II"
]
}28-09-2021 3 administrateurs nommés, 2 démissionnaires
- Jan Coenegrachts, Bestuurder
- Nikolaas Coenegrachts, Bestuurder
- Jan Coenegrachts, Gedelegeerd bestuurder
- Vantage Realty BV, Bestuurder
- Jes Consulting BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vantage Realty BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jes Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Coenegrachts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaas Coenegrachts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Coenegrachts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.483.847",
"name_full": "Philco",
"_kbo_extracted_mismatch": "0438.485.847"
}
}04-11-2020 Réduction de capital de 111.525 € à 62.000,47 €
- €173.525,47 → €62.000,47
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000.47,
"delta_eur": -111525.0,
"before_eur": 173525.47,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.483.847",
"name_full": "PHILCO"
}
}01-09-2020 2 administrateurs nommés, 3 démissionnaires
- Vantage Realty BV, Bestuurder
- Jes Consulting BV, Bestuurder
- Dvd Consulting (BV), Bestuurder
- Sisk John, Bestuurder
- PRICEWATERHOUSECOOPERS CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dvd Consulting (BV)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sisk John",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vantage Realty BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jes Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PRICEWATERHOUSECOOPERS CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.483.847",
"name_full": "PHILCO"
}
}04-06-2019 Dirk Van Dam nommé administrateur
- Dirk Van Dam, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Dam",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.483.847",
"name_full": "PHILCO"
}
}30-01-2019 BCVBA PwC Bedrijfsrevisoren nommé commissaire
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.483.847",
"name_full": "PHILCO"
}
}23-06-2016 BCVBA PwC Bedrijfsrevisoren nommé commissaire
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.483.847",
"name_full": "Philco"
}
}13-04-2015 Transfert du siège social de Hemiksem à Kapellen
- Nijverheidsstraat 34 bus 1 -2620 Hemiksem → Magnolialaan 19 te 2950 Kapellen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Magnolialaan 19 te 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Magnolialaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidsstraat 34 bus 1 -2620 Hemiksem",
"city": "Hemiksem",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2620",
"box_number": "1",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2015-03-01",
"evidence_quote": "Het bestuursorgaan heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen met ingang van 1 maart 2015 van Nijverheidsstraat 34 Bus 1 naar Magnolialaan 19 te 2950 Kapellen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Van Dam Dirk",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-04-13",
"filing_date": "2015-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0438.483.847",
"name_full": "Philco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte"
]
}23-03-2010 1 administrateur nommé, 1 démissionnaire
- David De Loore, Commissaris
- Peter Van den Eynde, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David De Loore",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.483.847",
"name_full": "Philco"
}
}04-06-2004 Peter Van den Eynde nommé commissaire
- Peter Van den Eynde, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.483.847",
"name_full": "PHILCO"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | PHILCO |