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LA SOURCE DES AMIS

Active
Private limited companyfounded 2006active for 19 yearsRoute de Mortehan S/N°, 6880 Bertrix, BelgiumKBO/BCE: BE 0885.053.041
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LA SOURCE DES AMISActiveChecked score 65/100
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Directors

Directors
4 directors, last change in 2026
Felix WALTER
Statutory director · since 24-12-2025 · term for the life of the company · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Felicia WALTER
Administratrice statutaire · appointed in the act of 09-01-2026 · term for the life of the company
Current
Philip Walter
Director · current term since 01-03-2026 · earlier administrateur non statutaire, until 09-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
WALTER Philip Rudolf Vince
Director · current term since 01-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-08-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. PHIFE BVBA 80%
  2. LA SOURCE DES AMIS

Owners 1

Capital transactions

Capital over time
  1. 06-08-2024 Converted to unavailable equity · €18,600

Mandate history

5 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WALTER Philip Rudolf Vince
  • Director, appointed in the act of 06-08-2024, still in office
Felicia WALTER
  • Administratrice statutaire, appointed in the act of 09-01-2026, still in office
Felix WALTER
  • Statutory director, appointed in the act of 09-01-2026, still in office
Philip Walter
  • Administrateur non statutaire, until 09-01-2026
  • Statutory director, appointed in the act of 09-01-2026, still in office
PHIFE BVBA
  • Manager, until 06-08-2024
  • Director (not named in the articles), appointed in the act of 06-08-2024, until 09-01-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateurs non statutaires, 10”

Articles of association, deed of 09-01-2026 (in French)

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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