Skip to content
Private limited companyfounded 2019active for 7 yearsHoevenstraat 49, 2160 Wommelgem, BelgiumKBO/BCE: BE 0719.474.041
Summary

KPH2 is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €397,906 and a net result of €1.1m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 43% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
KPH2
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 08-09-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“10. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, algemene vergadering bepaalt aantal, duur en bevoegdheid bij meerdere bestuurders” (deed in Dutch)
“Elke bestuurder bevoegd voor alle handelingen nodig of dienstig voor verwezenlijking voorwerp tenzij wet algemene vergadering bevoegd maakt…” (deed in Dutch)

deed of 08-09-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In statuten opgelegde regelingen” (deed in Dutch)

deed of 08-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 15:00

deed of 08-09-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering schulden lasten kosten of consignatie nodige sommen, algemene vergadering bepaalt wijze vereffening overeenkomstig…” (deed in Dutch)

deed of 08-09-2022

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

Other provision: “Uitkering eigen vermogensbestanddelen, toepassing balans- en liquiditeitstest” (deed in Dutch)
Other provision: “Delegatie dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Aandeelhouders mogen volmachtdrager aanstellen die zelf stemrecht dient te hebben tenzij alle aandeelhouders samen door zelfde…” (deed in Dutch)
Other provision: “Bestemming winst, bestuursorgaan gemachtigd tot uitkeringen uit winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet…” (deed in Dutch)
1 more provision in the deed, see the deed of 08-09-2022

deed of 08-09-2022