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JETPHENIX

Active
Private limited companyfounded 1993active for 33 yearsRue de Waremme 112, 4530 Villers-le-Bouillet, BelgiumKBO/BCE: BE 0449.499.780
Summary

JETPHENIX has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19,168 and a net result of -€8,444. Equity is shrinking by about 9% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, 2” (deed in French)

deed of 06-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, assemblée pourvoit au remplacement,fixe durée et pouvoirs” (deed in French)
“Révocables en tout ou partie pour justes motifs en respectant conditions modifications aux statuts, accord unanime de tous actionnaires y…” (deed in French)

deed of 06-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix notifié ou expert à défaut d'accord, moitié cédant,moitié acquéreurs proportionnellement aux actions acquises” (deed in French)

deed of 06-01-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Apurement dettes charges frais liquidation ou consignation montants nécessaires, administrateur ou administrateurs en exercice” (deed in French)

deed of 06-01-2025

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

Other provision: “Besoins de la société, appels de fonds” (deed in French)
Other provision: “Indivisibilité-souscription de ses propres titres, conditions prévues par le Code des sociétés et associations” (deed in French)
Other provision: “Représentant permanent, mêmes règles que mission en nom propre” (deed in French)
Other provision: “Quinze jours francs au moins, convocation assemblée générale” (deed in French)
Other provision: “E-mail si société en dispose ou courrier, 15 jours francs avant date réunion” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Repartition benefices reserves, excédent favorable compte résultats déduction frais généraux charges sociales amortissements résultant…” (deed in French)
Other provision: “Siège, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, loi du 2019-03-23 contenant Code des Sociétés et Associations pour tout non prévu” (deed in French)
7 more provisions in the deed, see the deed of 06-01-2025

deed of 06-01-2025