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FILOTHEA

Active
General partnershipfounded 2012active for 14 yearsHertogstraat 22, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0843.740.246
Summary

The computed 12-month bankruptcy probability of FILOTHEA is 1.7% (moderate). For FILOTHEA, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €5,405 and a net result of -€33,194. Its solvency ranks better than 41% of 3,000 sector peers (NACE 93, financial year 2024). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

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FILOTHEAActive
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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.
FILOTHEA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Article 2, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de l’organe…” (deed in French)

deed of 17-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Unanimité en assemblée générale, sans accord autres associés” (deed in French)

deed of 17-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision associés réunis en assemblée générale extraordinaire” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en vertu…” (deed in French)

deed of 17-11-2023

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

Other provision: “Assemblée générale par procédure écrite, membres organe d’administration,commissaire,titulaires obligations convertibles,droits de…” (deed in French)
Other provision: “Séances – procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Une voix par action, délibérations – vote – procuration” (deed in French)
Other provision: “Répartition – réserves, compensées avec report bénéficiaire puis réserves” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre associés en proportion actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,associés,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives CSA censées non écrites” (deed in French)
Capital: “€1.000” (deed in French)
Other provision: “Faillite et incapacité d'un associé, valeur de souscription” (deed in French)
Other provision: “Avec ou sans limitation,statutaire possible, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires si loi exige” (deed in French)
Other provision: “Tenue et convocation assemblée générale, ordre du jour par e-mails 15 jours avant,ordinaire même jour si sans e-mail” (deed in French)
4 more provisions in the deed, see the deed of 17-11-2023

deed of 17-11-2023

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