PHIMA
La probabilité de faillite calculée de PHIMA sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1986 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 | 39 ans |
| Sites | 1 |
| Publications | 20 |
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 | 25-07-2025 | 2025-00319334 |
| 31-12-2023 | volledig | 05-06-2024 | 2024-00116441 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131369 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20136605 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-37500081 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59000568 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-27300390 |
| 31-12-2017 | volledig | 29-08-2018 | 2018-54100350 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28900253 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27100282 |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SA(014) |
| Date de constitution | 27-11-1986 |
| Status | Actif |
| Code postal | 4910 |
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. |
|---|---|---|---|---|
| 63060D0133/00Z000 | Wallonie | 1 927 m² | 1 · 599 m² | - |
| 63060D0133/00A002 | Wallonie | 653 m² | 1 · 170 m² | 7,2 m · 2 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.
08-04-2025 1 administrateur nommé, 1 démissionnaire
- SRL ARDENNE ENGINEERING, Bestuurder
- SRL L.A.R.D., Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "SRL L.A.R.D.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL ARDENNE ENGINEERING",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA S.A."
}
}17-05-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Jonathan KABOR\u00C9",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-17",
"filing_date": "2024-05-15",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4910 Theux, Rue Armand Enkart 38",
"address_old": "4910 Theux, Rue Armand Enkart 38",
"effective_date": "2024-04-26",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Statuts de la soci\u00E9t\u00E9 anonyme PHIMA"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-10-2023 Fabien HEYNEN nommé commissaire
- Fabien HEYNEN, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fabien HEYNEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA S.A."
}
}18-04-2023 4 administrateurs nommés
- LARAKI Thami, Mandataire spécial
- GUEBEL Michaël, Mandataire spécial
- DAOUST Sophie, Mandataire spécial
- MARTINELLI Luc, Mandataire spécial
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "LARAKI Thami",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "GUEBEL Micha\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "DAOUST Sophie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "MARTINELLI Luc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA"
}
}16-03-2023 2 administrateurs nommés, 1 démissionnaire
- SRL L.A.R.D, Bestuurder
- Thami LARAKI, Gedelegeerd bestuurder
- Vincent DIRIX, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent DIRIX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL L.A.R.D",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thami LARAKI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA S.A."
}
}06-01-2023 2 administrateurs nommés
- Thami Laraki, Gedelegeerd bestuurder
- Vincent Dirix, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thami Laraki",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Vincent Dirix",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA S.A."
}
}17-02-2021 3 administrateurs nommés
- Thami LARAKI, Gedelegeerd bestuurder
- Vincent DIRIX, Bestuurder
- Fabien HEYNEN, Commissaire de la scprl heynen, nyssen & cie
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thami LARAKI",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Vincent DIRIX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire de la ScPRL HEYNEN, NYSSEN \u0026 Cie",
"person": {
"rrn": null,
"name": "Fabien HEYNEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA S.\u0410."
}
}06-11-2018 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}26-09-2018 1 administrateur nommé, 1 démissionnaire
- Vincent DIRIX, Bestuurder
- Pierre PIRARD, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre PIRARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Vincent DIRIX",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0429.954.181",
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}
}14-08-2018 Transfert du siège social de POLLEUR-THEUX à THEUX
- rue Enkart 40 - 4910 POLLEUR-THEUX → rue Enkart 38 4910 THEUX (POLLEUR)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Enkart 38 4910 THEUX (POLLEUR)",
"city": "THEUX",
"region": "waals_gewest",
"street": "rue Enkart",
"country": "BE",
"postcode": "4910",
"box_number": null,
"street_number": "38",
"locality_suffix": "(THEUX (POLLEUR))"
},
"old_address": {
"raw": "rue Enkart 40 - 4910 POLLEUR-THEUX",
"city": "POLLEUR-THEUX",
"region": "waals_gewest",
"street": "rue Enkart",
"country": "BE",
"postcode": "4910",
"box_number": null,
"street_number": "40",
"locality_suffix": "(POLLEUR-THEUX)"
},
"effective_date": "2018-06-29",
"evidence_quote": "Le Conseil d\u0027Administration r\u00E9uni en date du 29 juin 2018 d\u00E9cide, dans les conditions fix\u00E9es par l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : rue Enkart 38 4910 THEUX (POLLEUR)",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ovision Verwers",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-14",
"filing_date": "2018-06-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thami LARAKI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge social",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}27-02-2018 4 administrateurs nommés
- LARAKI Thami, Bestuurder
- PIRARD Pierre, Bestuurder
- LARAKI Thami, Président du conseil d'administration
- LARAKI Thami, Administrateur délégué à la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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}
},
{
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"name": "PIRARD Pierre",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "LARAKI Thami",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "PHIMA"
}
}22-09-2017 4 administrateurs nommés, 1 démissionnaire
- Thami LARAKI, Gedelegeerd bestuurder
- Thami LARAKI, Voorzitter
- Pierre PIRARD, Bestuurder
- HEYNEN, NYSSEN & Cie, Commissaire
- Sophie DAOUST, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sophie DAOUST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thami LARAKI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Thami LARAKI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre PIRARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "HEYNEN, NYSSEN \u0026 Cie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA"
}
}09-06-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA"
}
}23-03-2017 2 administrateurs nommés, 4 démissionnaires
- Sophie DAOUST, Bestuurder
- Thami LARAKI, Gedelegeerd bestuurder
- Philippe GILSON, Bestuurder
- Guy LEROY, Bestuurder
- Pierre PIRARD, Bestuurder
- Johan VANDEN DRIESSCHE, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe GILSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Guy LEROY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre PIRARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Johan VANDEN DRIESSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sophie DAOUST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thami LARAKI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.954.181",
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}
}29-08-2016 3 administrateurs nommés
- Philippe GILSON, Bestuurder
- Johan VANDEN DRIESSCHE, Bestuurder
- Guy LEROY, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe GILSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Johan VANDEN DRIESSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Guy LEROY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA"
}
}04-02-2016 Réduction de capital de 483.659,73 € à 538.862,22 €
- €1.022.521,95 → €538.862,22
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 538862.22,
"delta_eur": -483659.73,
"before_eur": 1022521.95,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA"
}
}13-08-2015 Réduction de capital de 9.478,95 € à 1.022.521,05 €
- €1.032.000 → €1.022.521,05
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1022521.05,
"delta_eur": -9478.949999999953,
"before_eur": 1032000.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA"
}
}20-05-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Thami LARAKI",
"firm_city": null,
"firm_name": null,
"office_city": "Polleur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-05-20",
"filing_date": "2013-05-08",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-12-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.954.181",
"name": "PHIMA",
"role": "demerged",
"address": "Rue Enkart, 40 - B-4910 POLLEUR-THEUX",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0416.451.583",
"name": "T. PALM",
"role": "recipient",
"address": "Rue Enkart, 40 - B-4910 POLLEUR-THEUX",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.07692307692307693,
"legal_articles": [
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-23",
"exchange_ratio_text": "13 actions de la S.A. \u00AB PHIMA \u00BB contre 1 action de la S.A. \u00AB T. PALM \u00BB",
"new_shares_issued_n": 656,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re, comprenant des terrains et constructions situ\u00E9s \u00E0 Polleur, ainsi que des dettes \u00E0 court terme (compte courant en faveur de T. PALM MANAGEMENT), est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire T. PALM.",
"equity_transferred_eur": null,
"accounting_effective_date": "2014-12-23"
},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA",
"legal_form": "SA"
},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thami LARAKI",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme PHIMA a adopt\u00E9 un projet de scission partielle en faveur de la soci\u00E9t\u00E9 anonyme T. PALM, transf\u00E9rant \u00E0 celle-ci sa branche d\u0027activit\u00E9 immobili\u00E8re, incluant des terrains et constructions \u00E0 Polleur, ainsi qu\u0027un compte courant. L\u0027op\u00E9ration, fond\u00E9e sur un rapport d\u0027\u00E9change de 13 actions PHIMA pour 1 action T. PALM, a \u00E9t\u00E9 approuv\u00E9e par les organes de gestion des deux soci\u00E9t\u00E9s et sera ex\u00E9cut\u00E9e par acte notari\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}20-07-2010 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA"
}
}03-07-2007 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.954.181",
"name_full": "PHIMA"
}
}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 | PHIMA |