P&S
Board
1 director, no change since 2022PHIOLINE NV
Director, permanent representative Caroline De Reu
since 25-07-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-10-2025
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-04-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayPHIOLINE
Director
Director
Clova
Director (not named in the articles)
Director (not named in the articles)
IKAN
Director
Director
PERSYN Marc Peter Emiel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PHIOLINE
- Director, since before 31-03-2022
- Clova
- Director (not named in the articles), appointed by deed of 04-02-2021, until 17-08-2022
- IKAN
- Director, from 16-04-2020 to 17-08-2022
- PERSYN Marc Peter Emiel
- Director, appointed by deed of 20-04-2020, until 27-10-2020
Control
100%
This company
P&S
Equity -€517,553
Loss €985,370 in 2025
Further up the chainAleggria 100%
Capital
- Contribution
- €150,000
- Shares
- 150
- Contribution per share
- €1,000
- Equity per share
- -€3,450 in 2025
- Source
- deed of 20-04-2020
Owners through the years
as the annual accounts name themOwners as a list
- PHIOLINE
- Aleggria
- IKAN
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of September at 14:00
Shareholders
2 ownersOwners 2
- PHIOLINEparentEquity €6.1m Loss of €521,956 in 2025 (loss of €909,766 in 2024)100%
- Equity €138,788 Loss of €40,056 in 2025 (profit of €3,510 in 2024)Sourceaccounts IKAN 30-09-202150%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-04-2020 ↗
- PERSYN Marc Peter Emiel founder
- SOETEWEY Johan Frans Renaat founder
- Marc PERSYN 75 shares (50%) · €75,000
- Johan SOETEWEY 75 shares (50%) · €75,000
Capital over time
- 20-04-2020 Incorporation · €150,000 · 150 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- WESTHINDER bankruptcy on 28-05-2026Official Gazettemandate 2022 to 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.