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DR. PHEBE DEBOUVER

Active
Private limited companyfounded 2023active for 3 yearsDiksmuidse Heerweg 203, 8200 Brugge, BelgiumKBO/BCE: BE 0804.960.735
Summary

DR. PHEBE DEBOUVER has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €164,048 and a net result of €94,477. The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DR. PHEBE DEBOUVER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 23-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“13, algemene onkosten” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 23-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 100” (deed in Dutch)

deed of 23-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of May at 10:00

deed of 23-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en sluiting vereffening in één akte, 37” (deed in Dutch)
“38, algemene vergadering kan te allen tijde bij gewone meerderheid benoemen of ontslaan” (deed in Dutch)

deed of 23-08-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandelen op naam–Register–Ondeelbaarheid–Opsplitsing, overdrachten en overgangen slechts uitwerking jegens vennootschap en derden vanaf…” (deed in Dutch)
Other provision: “Beroepsaansprakelijkheid en schorsing arts-aandeelhouder, 7” (deed in Dutch)
Other provision: “Bestuurder of lid collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig belang naleving artikel 5:76 en…” (deed in Dutch)
Other provision: “Toezicht en controle, 17” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes, 30” (deed in Dutch)
Other provision: “Financiering verkrijging aandelen of certificaten door derden, middelen voorschieten,leningen toestaan,zekerheden stellen” (deed in Dutch)
Other provision: “Bestuursorgaan, alarmbelprocedure” (deed in Dutch)
Liquidation distribution: “39, alle schulden naar evenredigheid zonder onderscheid opeisbaarheid onder aftrek disconto” (deed in Dutch)
Other provision: “Bevoegde Belgische rechtbank plaats zetel, medische activiteiten aandeelhouders ook in buitenland” (deed in Dutch)
Other provision: “Orde der Artsen, 43” (deed in Dutch)
Other provision: “Pas daarna verdere gerechtelijke stappen, werking vennootschap,geldigheid,interpretatie,uitvoering statuten” (deed in Dutch)
Other provision: “Slot-en overgangsbepalingen-uitwerking, eenparig” (deed in Dutch)
2 more provisions in the deed, see the deed of 23-08-2023

deed of 23-08-2023