PHILCO
The computed 12-month bankruptcy probability of PHILCO is 0.3% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
COENEGRACHTS NikolaasAdministrateur uniqueState Gazette act 24409280 (26-06-2024)Current28-09-2021 → present
3 events
- 26-06-2024 Appointed· Administrateur unique
- 16-11-2021 Appointed· Director
- 28-09-2021 Appointed· Director
-
Jan CoenegrachtsDirectorState Gazette act 21134562 (16-11-2021)Current28-09-2021 → present
5 events
- 26-06-2024 Resigned· Director
- 16-11-2021 Appointed· Director
- 16-11-2021 Appointed· Managing director
- 28-09-2021 Appointed· Director
- 28-09-2021 Appointed· Managing director
Historic, not recently confirmed (1)
-
Dirk Van DamDirectorState Gazette act 19074730 (04-06-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (6)
-
Moens EmilieDirectorState Gazette act 21134562 (16-11-2021)Former- → 16-11-2021
-
Vanderpoorten PhilippeDirectorState Gazette act 21134562 (16-11-2021)Former- → 16-11-2021
-
Jes Consulting BVLegal entityDirectorState Gazette act 20100549 (01-09-2020)Former01-09-2020 → 28-09-2021
2 events
- 28-09-2021 Resigned· Director
- 01-09-2020 Appointed· Director
-
Vantage Realty BVLegal entityDirectorState Gazette act 20100549 (01-09-2020)Former01-09-2020 → 28-09-2021
2 events
- 28-09-2021 Resigned· Director
- 01-09-2020 Appointed· Director
-
Dvd Consulting (BV)Legal entityDirectorState Gazette act 20100549 (01-09-2020)Former- → 01-09-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BCVBA PwC Bedrijfsrevisoren Statutory auditor |
- | 23-06-2016 → 30-01-2019 |
Show 3 earlier auditors
| David De Loore Statutory auditor succeeded by BCVBA PwC Bedrijfsrevisoren in 2016 |
- | 23-03-2010 → 23-06-2016 |
| Peter Van den Eynde Statutory auditor |
- | 04-06-2004 → 23-03-2010 |
| PRICEWATERHOUSECOOPERS CVBA Statutory auditor |
- | - → 01-09-2020 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 26-09-1989 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21808H1372/00K000 | Brussels | 2,159 m² | 1 · 2,113 m² | 88.8 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-06-2024 Articles of association amended
Technical details
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}03-06-2024 Registered office moved from Hoogstraten to Brussel
- Vrijheid 147, 2320 Hoogstraten → 1000 Brussel, Joseph Stevensstraat 7
Technical details
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"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 ",
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],
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": "ACTALYS, geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-06-03",
"filing_date": "2024-05-23",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing naar Franstalige taalgebied - Machten"
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"date": "2024-05-07",
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"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie"
]
}16-11-2021 Registered office moved from Kapellen to Hoogstraten
- Magnolialaan 19, 2950 Kapellen, België → Vrijheid 147, 2320 Hoogstraten
Technical details
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"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,
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],
"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:"
},
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"date": "2021-08-12",
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"person_role_at_subject": null
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"co_filed_documents": [
"Formulier I",
"Formulier II"
]
}28-09-2021 3 directors appointed, 2 resigning
- Jan Coenegrachts, Bestuurder
- Nikolaas Coenegrachts, Bestuurder
- Jan Coenegrachts, Gedelegeerd bestuurder
- Vantage Realty BV, Bestuurder
- Jes Consulting BV, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vantage Realty BV",
"address": null,
"birth_date": null
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"person": {
"rrn": null,
"name": "Jes Consulting BV",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
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"person": {
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"name": "Jan Coenegrachts",
"address": null,
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},
{
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"name": "Nikolaas Coenegrachts",
"address": null,
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"subject_company": {
"kbo": "0438.483.847",
"name_full": "Philco",
"_kbo_extracted_mismatch": "0438.485.847"
}
}04-11-2020 Capital decrease of €111,525 to €62,000.47
- €173.525,47 → €62.000,47
- Inbreng in geld · Apport en numéraire
Technical details
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"events": [
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"kind": "capital_decrease",
"after_eur": 62000.47,
"delta_eur": -111525.0,
"before_eur": 173525.47,
"contribution_type": "geld"
}
],
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}01-09-2020 2 directors appointed, 3 resigning
- Vantage Realty BV, Bestuurder
- Jes Consulting BV, Bestuurder
- Dvd Consulting (BV), Bestuurder
- Sisk John, Bestuurder
- PRICEWATERHOUSECOOPERS CVBA, Commissaris
Technical details
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"events": [
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},
{
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"person": {
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},
{
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},
{
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"address": null,
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},
{
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0438.483.847",
"name_full": "PHILCO"
}
}04-06-2019 Dirk Van Dam appointed as director
- Dirk Van Dam, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Dam",
"address": null,
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],
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"subject_company": {
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"name_full": "PHILCO"
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}30-01-2019 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0438.483.847",
"name_full": "PHILCO"
}
}23-06-2016 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0438.483.847",
"name_full": "Philco"
}
}13-04-2015 Registered office moved from Hemiksem to Kapellen
- Nijverheidsstraat 34 bus 1 -2620 Hemiksem → Magnolialaan 19 te 2950 Kapellen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Magnolialaan 19 te 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Magnolialaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "19",
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"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,
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"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
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}
],
"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",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Kopie van de akte"
]
}23-03-2010 1 director appointed, 1 resigning
- David De Loore, Commissaris
- Peter Van den Eynde, Commissaris
Technical details
{
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"role": "commissaris",
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"name": "David De Loore",
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},
{
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"subject_company": {
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}04-06-2004 Peter Van den Eynde appointed as statutory auditor
- Peter Van den Eynde, Commissaris
Technical details
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}
}| Legal nameFR | PHILCO |