ALIPHIL
ActiveSummary
ALIPHIL has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €253k and a net result of €271k. Equity is shrinking by ~11.1% per year across the filed fiscal years. Its solvency ranks better than 57% of 4157 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 51 lines
The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
01-09
State Gazette act
Reappointment: REMON&CO SRL (statutory auditor)Power of attorney6 facts ▸
- General meeting, 25-06-2026
- Auditor reappointment, REMON&CO SRL (statutory auditor)
- Power of attorney, Jean-Matthieu Jonet
- Power of attorney, Guillaume Hellebaut
- Power of attorney, Jean-Matthieu Jonet
- Power of attorney, Guillaume Hellebaut
30-03
State Gazette act
Resignation: ABSolute Consulting SRL (director)Director discharge · Power of attorney5 facts ▸
- General meeting, 27/02/2026
- Director resignation, ABSolute Consulting SRL (director)
- Director discharge, ABSolute Consulting SRL (director)
- Power of attorney, Guillaume Hellebaut
- Power of attorney, Jean-Matthieu Jonet
01-04
State Gazette act
Resignation: M&P Properties srl (director)Appointment: HEWIMA SRL (director) · Director discharge · Mandate compensation11 facts ▸
- General meeting, 10-02-2025
- Director resignation, M&P Properties srl (director)
- Director discharge, M&P Properties srl
- Director appointment, HEWIMA SRL (director)
- Mandate compensation, HEWIMA SRL
- Board meeting, 13-02-2025
- Director resignation, M&P Properties srl (daily management delegate)
- Director discharge, M&P Properties srl
- Director appointment, HEWIMA SRL (daily management delegate)
- Power of attorney, HEWIMA SRL
- Power of attorney, HEWIMA SRL
12-10
State Gazette act
Reappointment: Christophe Remon & Co (statutory auditor)Permanent representative: Darya Shkred · Power of attorney4 facts ▸
- General meeting, 30-06-2023
- Auditor reappointment, Christophe Remon & Co (statutory auditor)
- Permanent representative, Darya Shkred
- Power of attorney, les administrateurs
13-02
State Gazette act
Appointment: M&P PROPERTIES SRL (director)Permanent representative: Luc Parmentier · Mandate compensation · Power of attorney20 facts ▸
- General meeting, 20-01-2023
- Director appointment, M&P PROPERTIES SRL (director)
- Mandate compensation, M&P PROPERTIES SRL
- Power of attorney, Sophie Rysselinck
- Power of attorney, Nathalie Latran
- Power of attorney, Guillaume Hellebaut
- Power of attorney, Sophie Rysselinck
- Power of attorney, Nathalie Latran
- Power of attorney, Guillaume Hellebaut
- Board meeting, 22-01-2023
- Director appointment, M&P PROPERTIES SRL (daily management delegate)
- Permanent representative, Luc Parmentier
- +8 further facts in this act
14-10
State Gazette act
Resignation: F.O.A Management srl (director)Permanent representative: Nadia Vrancken · Power of attorney9 facts ▸
- Board meeting, 29-06-2022
- Power of attorney, Nicolas FOSSION
- General meeting, 30-06-2022
- Director resignation, F.O.A Management srl (director)
- Power of attorney, Sophie Rysselinck
- Power of attorney, Nathalie Latran
- Board meeting, 24-08-2022
- Director resignation, F.O.A Management srl (daily management delegate)
- Permanent representative, Nadia Vrancken
Show earlier events
28-12
State Gazette act
Resignations: KEYSTONE, F.O.A. MANAGEMENT and 2 othersReappointments: KEYSTONE, F.O.A. MANAGEMENT and 2 others · Permanent representatives: Thomas RIHOUX, Nadia VRANCKEN and 2 others · Statutes amendment26 facts ▸
- General meeting, 20-12-2021
- Statutes amendment
- Purpose change, La Société a pour objet l’étude, la création, le développement et l’exploitation, pour compte propre, pour compte d’autrui, par ou avec autrui, en gros et en dé…
- Statutes amendment
- Capital, €62.400
- Director resignation, KEYSTONE (non-statutory director)
- Director resignation, F.O.A. MANAGEMENT (non-statutory director)
- Director resignation, ABSOLUTE CONSULTING (non-statutory director)
- Director resignation, XAVIER PIERLET (non-statutory director)
- Director reappointment, KEYSTONE (non-statutory director)
- Director reappointment, F.O.A. MANAGEMENT (non-statutory director)
- Director reappointment, ABSOLUTE CONSULTING (non-statutory director)
- +14 further facts in this act
26-08
State Gazette act
Resignations & appointmentsPower of attorney13 facts ▸
- Board meeting, 10-06-2021
- General meeting, 30-06-2021
- Power of attorney
- Power of attorney, F.O.A. Management SRL
- Power of attorney, Sophie RYSSELINCK
- Power of attorney, Olivier t'SERSTÉVENS
- Power of attorney, Nicolas FOSSION
- Power of attorney, Sophie RYSSELINCK
- Power of attorney, Nathalie LATRAN
- Power of attorney, Nicolas FOSSION
- Power of attorney, F.O.A. Management SRL
- Power of attorney
- +1 further facts in this act
23-10
State Gazette act
Reappointment: Christophe REMON & CO (commissaire aux comptes)Permanent representative: Darya SHKRED4 facts ▸
- General meeting, 18-05-2020
- Auditor reappointment, Christophe REMON & CO (commissaire aux comptes)
- General meeting, 10-06-2020
- Permanent representative, Darya SHKRED (représentant pour exercer le mandat de commissaire)
06-01
State Gazette act
Appointment: KEYSTONE (director)Permanent representative: Thomas RIHOUX · Mandate compensation · Registered-office move14 facts ▸
- General meeting, 22-11-2019
- Director appointment, KEYSTONE (director)
- Permanent representative, Thomas RIHOUX
- Mandate compensation, KEYSTONE
- Board meeting, 25-11-2019
- Registered-office move, Drève Richelle, 161 Bâtiment D Boite 19 à 1410 WATERLOO
- Power of attorney, Véronique Vandermeersch
- Power of attorney, Sabrina Lo Vetere
- Power of attorney, Philippe Huart
- Power of attorney, Philippe Thibaut
- Power of attorney, PHT Consulting SPRL
- Power of attorney, Jean-Marc Deflandre
- +2 further facts in this act
17-09
State Gazette act
Appointment: SPRL F.O.A MANAGEMENT (managing director)Permanent representative: Nadia VRANCKEN · Mandate compensation4 facts ▸
- Board meeting, 17-04-2019
- Director appointment, SPRL F.O.A MANAGEMENT (managing director)
- Permanent representative, Nadia VRANCKEN
- Mandate compensation, SPRL F.O.A MANAGEMENT
17-09
State Gazette act
Resignation: PHT Consulting SPRL (director and chair of the board)Appointment: ABSOlute Consulting SPRL (chair of the board) · Mandate compensation4 facts ▸
- Board meeting, 30-08-2019
- Director resignation, PHT Consulting SPRL (director and chair of the board)
- Director appointment, ABSOlute Consulting SPRL (chair of the board)
- Mandate compensation, ABSOlute Consulting SPRL
06-12
State Gazette act
Reappointment: Christophe REMON & CO (commissaire aux comptes)Power of attorney4 facts ▸
- General meeting, 16-04-2018
- Auditor reappointment, Christophe REMON & CO (commissaire aux comptes)
- Power of attorney, Sabrina Lo Vétéré
- Power of attorney, Myrlam Jacquemart
20-02
State Gazette act
Resignations: Buzz Management SPRL, CAI SPRL and John MestdaghPermanent representatives: Eric Mestdagh, Carl Mestdagh and 4 others · Appointments: F.O.A. Management SPRL, ABSOlute Consulting SPRL and 2 others · Mandate compensation15 facts ▸
- General meeting, 22-11-2017
- Director resignation, Buzz Management SPRL (director and chair)
- Permanent representative, Eric Mestdagh
- Director resignation, CAI SPRL (director and managing director)
- Permanent representative, Carl Mestdagh
- Director resignation, John Mestdagh (director)
- Director appointment, F.O.A. Management SPRL (director)
- Permanent representative, Nadia Vrancken
- Director appointment, ABSOlute Consulting SPRL (director)
- Permanent representative, Olivier Beguin
- Director appointment, PHT Consulting SPRL (director)
- Permanent representative, Philippe Thibaut
- +3 further facts in this act
05-01
State Gazette act
Resignation: Buzz Management SPRL (director and chair)Appointment: PHT Consulting SPRL (chair of the board) · Permanent representative: Philippe Thibaut · Power of attorney7 facts ▸
- Board meeting, 22-11-2017
- Power of attorney, F.O.A. Management SPRL
- Director resignation, Buzz Management SPRL (director and chair)
- Director appointment, PHT Consulting SPRL (chair of the board)
- Permanent representative, Philippe Thibaut
- Power of attorney, F.O.A. Management SPRL
- Power of attorney, F.O.A. Management SPRL
20-11
State Gazette act
Appointments: CAI SPRL (managing director) and Buzz Management SPRL (chair)Permanent representatives: Carl Mestdagh and Eric Mestdagh · Registered-office move6 facts ▸
- Board meeting, 23-12-2016
- Registered-office move, 6041 Gosselies, avenue Jean Mermoz 1 bte 4
- Director appointment, CAI SPRL (managing director)
- Permanent representative, Carl Mestdagh
- Director appointment, Buzz Management SPRL (chair)
- Permanent representative, Eric Mestdagh
20-09
State Gazette act
Resignations: Eric Mestdagh, John Mestdagh and 2 othersAppointments: CAI SPRL, Buzz Management SPRL and John Mestdagh · Permanent representatives: Carl Mestdagh and Eric Mestdagh · Mandate compensation11 facts ▸
- General meeting, 23-12-2016
- Director resignation, Eric Mestdagh (director and chair)
- Director resignation, John Mestdagh (director)
- Director resignation, Bénédicte Moureau (director and managing director)
- Director resignation, Jacqueline Defossez (director)
- Director appointment, CAI SPRL (director)
- Permanent representative, Carl Mestdagh
- Director appointment, Buzz Management SPRL (director)
- Permanent representative, Eric Mestdagh
- Director appointment, John Mestdagh (director)
- Mandate compensation, ALIPHIL
29-07
State Gazette act
RestructuringDemerger · Accounting effect · Share issue5 facts ▸
- General meeting, 05-07-2016
- Demerger, scission partielle par constitution d'une société nouvelle, constitution de la société anonyme France DISTRIBUTION
- Accounting effect, 01-11-2015
- Share issue, actions nouvelles, 1200
- Power of attorney, administrateurs de la société scindée et de la société bénéficiaire
23-03
State Gazette act
Resignations & appointmentsMandate compensation · Power of attorney4 facts ▸
- General meeting, 24-02-2016
- Mandate compensation, Bénédicte MOUREAU
- Power of attorney, Gérard GOLENVAUX
- Power of attorney, Raphaël BOUCHER
08-02
State Gazette act
RestructuringAppointment: C. REMON (réviseur d'entreprise) · Demerger · Capital increase13 facts ▸
- Board meeting, 16-01-2016
- Demerger, scission partielle, 01-11-2015
- Capital increase, €62.400
- Capital, €62.400
- Capital, €62.400
- Net-asset statement, 31-10-2015
- Net-asset statement, 31-10-2015
- Accounting effect, 01-11-2015
- Auditor appointment, C. REMON (réviseur d'entreprise)
- Exchange ratio, 1:1
- Personnel transfer, L'ensemble du personnel sous contrat d'emploi actuellement sera transféré
- Retained asset, Participation 30% du capital de la société filiale France RETAIL
- +1 further facts in this act
09-01
State Gazette act
Capital & sharesCapital decrease · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 22-12-2014
- Capital decrease, €237.600
- Statutes amendment
- Power of attorney, Conseil d'administration
04-07
State Gazette act
Resignation: Francis MOUREAU (director)Appointment: Jacqueline DEFOSSEZ (director)3 facts ▸
- General meeting, 16-04-2012
- Director resignation, Francis MOUREAU (director)
- Director appointment, Jacqueline DEFOSSEZ (director)
27-05
State Gazette act
Reappointments: Bénédicte MOUREAU, Eric MESTDAGH and 2 others5 facts ▸
- General meeting, 15-04-2011
- Director reappointment, Bénédicte MOUREAU (managing director)
- Director reappointment, Eric MESTDAGH (président du conseil d' administration)
- Director reappointment, Francis MOUREAU (director)
- Director reappointment, John MESTDAGH (director)
02-08
State Gazette act
Reappointments: Bénédicte MOUREAU, Eric MESTDAGH and 2 others5 facts ▸
- General meeting, 15-04-2005
- Director reappointment, Bénédicte MOUREAU (managing director)
- Director reappointment, Eric MESTDAGH (président du conseil d' administration)
- Director reappointment, Francis MOUREAU (director)
- Director reappointment, John MESTDAGH (director)
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Drève Richelle 161 Bât.D1410 Waterloo1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25763M0621/00F000indicative | Wallonia | 1.0 ha | 1 · 1,772 m² | 22.9 m · 6 fl. |
| 93056D0119/00A020 | Wallonia | 8,064 m² | 1 · 1,543 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| SRL REMON & CoCurrent Statutory auditor | 25-06-2026 → present |
Show 2 earlier auditors
| C. REMON Réviseur d'entreprise succeeded by CHRISTOPHE REMON & CO in 2018 | 26-01-2016 → 16-04-2018 |
| CHRISTOPHE REMON & CO Statutory auditor · represented by Darya Shkred succeeded by SRL REMON & Co in 2026 | 16-04-2018 → 25-06-2026 |
Articles of association
Full purpose
L'étude, la création, le développement et l'exploitation... de toutes formules de distribution et de services... La participation dans d'autres entreprises... L'établissement... de restaurants, hôtels... L'achat, la fabrication... de toutes denrées... D'une manière générale, la société peut faire... toutes opérations mobilières, immobilières, commerciales, industrielles ou financières... La société peut aussi assumer des mandats d'administrateur ou de liquidateur.
Structure & network
Connections & network
20 connected companiesShow 16 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 28-12-2021 Capital stated in the act · 62,400 EUR · 1,200 shares
- 08-02-2016 Capital increase of 62,400 EUR · to 124,800 EUR · from reserves
- 09-01-2015 Capital reduction of 237,600 EUR · to 62,400 EUR · repaid to the shareholders
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.