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HUYNEN PHILIPPE

Active Private limited companyfounded 2016active for 10 yearsRue de l' Harmonie 7, 4890 Thimister-ClermontKBO/BCE: BE 0663.569.179
HUYNEN PHILIPPE
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Board

1 director, no change since September 2016
Director (not named in the articles)
since 27-09-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs du gérant Conformément à la loi et sauf organisation par l'assemblée d'un collège de gestion, chaque gérant représente…”
deed of 30-09-2016

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, from 27-09-2016 to date

Control

Founders
HUYNEN Philippe,
This company
HUYNEN PHILIPPE
Equity €60,756
Profit €57,924 in 2025

Capital

Contribution
€20,000
Shares
200
Contribution per share
€100
Equity per share
€304 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 18:00
deed of 30-09-2016 (in French)

Shareholders

At incorporation deed of 30-09-2016 ↗
  • 180 shares (90%) · €18,000
  • 20 shares (10%) · €2,000

Capital transactions

Capital over time
  1. 31-01-2024 Converted to unavailable equity
  2. 30-09-2016 Incorporation · €20,000 · 200 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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