VOLUNTARY DISSOLUTION - LIQUIDATION

PHYTESIA

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Company — Voluntary dissolution - liquidation.

Financial year 2025 · Closed on 31/12/2025

Net result-475,9 k €-575,2 %over 1 year

Gross margin-301 k €-732,8 %over 1 year

Equity67,3 k €-87,6 %over 1 year

Workforce2,7 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

PHYTESIA is a Public limited company incorporated in 2003. Its main activity is: Growing of other non-perennial crops. Its registered office is in Tinlot. It employs on average 2,7 ETP workers (FTE).

Legal situation: Voluntary dissolution - liquidation
BCE/KBO no. / VAT: BE 0479.449.917
Incorporation: 03/02/2003
Legal form: Public limited company
Registered office: Campagne de Bêche 1
4557 Tinlot · WallonieSee on map
Contributed capital: 1 198 700,00 €
Latest accounts: 31/12/2025
Average workforce: 2,7 ETP

Activities (NACE)

01191Growing of other non-perennial crops· main 01191Growing of other non-perennial crops 73100Advertising 72109Research and experimental development on natural sciences and engineering 72190Other research and experimental development on natural sciences and engineering

Joint committees (3)

Signals

Good liquidity

Financials

Source · NBB, 20 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	-301 k €	-733%	47,6 k €	-54.5%	104,5 k €	+221%	32,5 k €	-39.4%	53,7 k €
EBITDA	-394,7 k €	-1141%	-31,8 k €	-221%	26,3 k €	+227%	-20,8 k €	-336%	8,8 k €
Operating result	-419 k €	-933%	-40,6 k €	-229%	31,5 k €	+191%	-34,5 k €	-1052%	3,6 k €
Net result	-475,9 k €	-575%	-70,5 k €	-1121%	6,9 k €	+111%	-61 k €	-51.9%	-40,1 k €
Balance sheet
Equity	67,3 k €	-87.6%	543,2 k €	-11.5%	613,7 k €	+1.1%	606,8 k €	-9.1%	667,8 k €
Total assets	1,2 M €	-21.2%	1,5 M €	-1.6%	1,5 M €	-1.2%	1,5 M €	-1.8%	1,6 M €
Cash	2,7 k €	+626%	378,3 €	-62.8%	1 k €	+89.5%	537 €	-75.9%	2,2 k €
Debts	943,9 k €	+16.8%	808,1 k €	+3.2%	783 k €	-4.2%	817,4 k €	-0.7%	823,4 k €
Other
Workforce	2,7 ETP	0.0%	2,7 ETP	0.0%	2,7 ETP	0.0%	2,7 ETP	0.0%	2,7 ETP

Board of directors

Source · NBB, accounts to 31/12/2025

8 active · 4 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
DOMAINE D'ARGENTEUIL0870.106.232Represented by Joël VINCENT	Director05/06/2009 → 18/05/2029
NOSHAQ PARTNERS0808.219.836Represented by Laurence ROSA	Director05/06/2009 → 18/05/2029
Pascal LAMBE	Managing director31/01/2003 → 18/05/2029
Philippe DUBOIS	Director31/01/2003 → 18/05/2029
VENTURE COACHING0480.168.905Represented by Jacques Dommes	Director28/12/2006 → 18/05/2029
Arnaud Destexhe	Liquidator
Elise Helmus	Liquidator
Jean-Marc Husson	Liquidator

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ADMINISTRATIE - FISCALITEIT - ECOLOGY CONSULT & TECHNOLOGY0474.468.471Represented by Daniel OPSTAELE	Director22/12/2011 → 2014 accounts

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	02/11/2026	09/10/2025	08/10/2024	29/08/2023	24/10/2022	30/09/2021
General meeting	29/10/2026	30/09/2025	05/10/2024	29/08/2023	17/10/2022	30/09/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	29/10/2026	02/11/2026	French	PDF
Abridged model	31/12/2024	30/09/2025	09/10/2025	French	PDF
Abridged model	31/12/2023	05/10/2024	08/10/2024	French	PDF
Abridged model	31/12/2022	29/08/2023	29/08/2023	French	PDF
Abridged model	31/12/2021	17/10/2022	24/10/2022	French	PDF
Abridged model	31/12/2020	30/09/2021	30/09/2021	French	PDF
Abridged model	31/12/2019	04/09/2020	15/09/2020	French	PDF
Abridged model	31/12/2018	31/10/2019	13/11/2019	French	PDF
Abridged model	31/12/2017	30/10/2018	31/10/2018	French	PDF
Abridged model	31/12/2016	26/07/2017	28/07/2017	French	PDF
Abridged model	31/12/2015	30/06/2016	29/07/2016	French	PDF
Abridged model	31/12/2014	10/07/2015	30/07/2015	French	PDF
Abridged model	31/12/2013	29/07/2014	31/07/2014	French	PDF
Abridged model	31/12/2012	17/05/2013	06/06/2013	French	PDF
Abridged model	31/12/2011	04/06/2012	21/06/2012	French	PDF
Abridged model	31/12/2010	13/07/2011	24/08/2011	French	PDF
Abridged model	31/12/2009	13/07/2010	05/08/2010	French	PDF
Abridged model	31/12/2008	05/06/2009	30/06/2009	French	PDF
Abridged model	31/12/2007	16/05/2008	13/06/2008	French	PDF
Abridged model	31/12/2006	11/06/2007	13/06/2007	French	PDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

8 active · 4 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
DOMAINE D'ARGENTEUIL0870.106.232Represented by Joël VINCENT	Director05/06/2009 → 18/05/2029
NOSHAQ PARTNERS0808.219.836Represented by Laurence ROSA	Director05/06/2009 → 18/05/2029
Pascal LAMBE	Managing director31/01/2003 → 18/05/2029
Philippe DUBOIS	Director31/01/2003 → 18/05/2029
VENTURE COACHING0480.168.905Represented by Jacques Dommes	Director28/12/2006 → 18/05/2029
Arnaud Destexhe	Liquidator
Elise Helmus	Liquidator
Jean-Marc Husson	Liquidator

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ADMINISTRATIE - FISCALITEIT - ECOLOGY CONSULT & TECHNOLOGY0474.468.471Represented by Daniel OPSTAELE	Director22/12/2011 → 2014 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates16/06/2026
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS
PDF
Mandates20/09/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates07/01/2020
DEMISSIONS, NOMINATIONS
PDF
Other22/09/2017
Renouvellement des mandats
PDF
Capital / shares08/01/2016
AUGMENTATIONS DE CAPITAL - MODIFICATIONS AUX STATUTS
PDF
Capital / shares11/05/2015
AUGMENTATIONS DE CAPITAL - MODIFICATIONS AUX STATUTS
PDF
Other05/07/2013
CONVERSION D'OBLIGATIONS CONVERTIBLES - ET AUGMENTATION
PDF
Capital / shares12/07/2012
CAPITAL, ACTIONS
PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings20 filings

Mandates

VENTURE COACHING

NOSHAQ PARTNERS

DOMAINE D'ARGENTEUIL

Philippe DUBOIS

Pascal LAMBE

Jean-Marc Husson

Elise Helmus

Arnaud Destexhe

ADMINISTRATIE - FISCALITEIT - ECOLOGY CONSULT & TECHNOLOGY

NOSHAQ SPIN-OFFS

BIOPLANT IN VITRO

GESVAL

200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029

PHYTESIA

Campagne de Bêche 1, 4557 Tinlot

Director

Managing director

Liquidator

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Campagne de Bêche 1, 4557 TinlotCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00598698

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
PHYTESIACurrent		CBE
PHYTESIA en liquidation	accounts 2025	Accounts 2025 · 2026-00598698
PHYTESIA	accounts 2021 → 2024	Accounts 2024 · 2025-00536916

Events

2025
Annual accounts 2025-475,9 k €↓
2025
Name changePHYTESIA en liquidation
2024
Annual accounts 2024-70,5 k €↓
2023
Annual accounts 20236,9 k €↑
2022
Annual accounts 2022-61 k €↓
2021
Annual accounts 2021-40,1 k €↓
2020
Annual accounts 2020-26,7 k €↓
2019
Annual accounts 2019142,8 k €↑
2018
Annual accounts 2018-194,3 k €↓
2017
Annual accounts 2017-45,7 k €↓
2016
Annual accounts 201616,7 k €↑
2015
Annual accounts 2015-31,3 k €↑
2014
Annual accounts 2014-32,7 k €↑
2013
Annual accounts 2013-43,6 k €↓
2012
Annual accounts 20123,8 k €↑
2011
Annual accounts 2011-33,2 k €↑
2010
Annual accounts 2010-90,8 k €↓
2009
Annual accounts 20096,4 k €↑
2008
Annual accounts 2008-53,9 k €↓
2007
Annual accounts 2007-53,1 k €↓
2006
Annual accounts 2006-21,8 k €
03/02/2003
IncorporationPublic limited company

PHYTESIA

Overview

Identity

Financials

Board of directors

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events