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MPHILIPS CONSULT

Active
Private limited companyfounded 2004active for 22 yearsPastoor Bollenstraat 4, 3770 Riemst, BelgiumKBO/BCE: BE 0865.310.769
Summary

MPHILIPS CONSULT has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €984,501 and a net result of €213,196, of which €253,512 non-recurring income. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 66% of 39,184 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MPHILIPS CONSULTActiveChecked score 96/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MPHILIPS CONSULT
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 27-03-2023

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)

deed of 27-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, ieder aandeel geeft gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 27-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 20:00

deed of 27-03-2023

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

Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 27-03-2023

deed of 27-03-2023

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