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EOSPHOROS

Active
Private limited companyfounded 2001active for 25 yearsStallestraat 105, 1180 Ukkel, Belgium14 active companies are registered at this addressKBO/BCE: BE 0473.870.437

From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

EOSPHOROS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €219,847 and a net result of €80,868. Equity is growing by about 23% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
Last change in 2024

Mandate history

1 person, 0 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
POLIKIPIS Magdalini
  • Director (not named in the articles), from before 10-06-2024 to 25-07-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts”
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidation faite par administrateur(s) en exercice ou à défaut par un ou plusieurs liquidateurs nommés par assemblée générale, si actions…”

Articles of association, deed of 25-07-2024 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 25-07-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou cause de mort, membre organe et bénéficiaires ou mandataires”
Share issue ruleHow and by whom new shares can be issued.
“Part égale du bénéfice et du solde de la liquidation, actée dans l’acte authentique relatif à la décision d’émission”
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Jour fixé par la loi comme point de départ, autorisation”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Contrôle-commissaire, un ou plusieurs commissaires nommés trois ans par assemblée parmi réviseurs inscrits registre public ou cabinets…”
Other provision: “Tout litige sur validité,interprétation ou exécution des statuts tranché par arbitrage,même pour tout différend entre actionnaires, clause…”
Other provision: “Déontologie médicale,secret professionnel,continuité des soins,dossiers médicaux,sanctions, tout litige déontologique compétence exclusive…”
Other provision: “Élection de domicile, chaque membre d'organe d'administration ou délégué à gestion journalière peut élire domicile au siège pour questions…”
9 more provisions in the deed, see the deed of 25-07-2024

Articles of association, deed of 25-07-2024 (in French)