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PH 410

Active
Private limited companyfounded 2009active for 17 yearsRue du Fond Cattelain 2, 1435 Mont-Saint-Guibert, Belgium119 active companies are registered at this addressKBO/BCE: BE 0811.731.038
Summary

PH 410 has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,690 and a net result of €15,570. Equity is shrinking by about 19% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 32% of 8,540 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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PH 410ActiveChecked score 91/100
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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.
PH 410
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger” (deed in French)

deed of 14-12-2023

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.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 14-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse électronique” (deed in French)

deed of 14-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 14-12-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, Pas d'application” (deed in French)
Other provision: “Appels de fonds, libérées à leur émission” (deed in French)
Other provision: “Pouvoir d'administration, Article 12” (deed in French)
Other provision: “Indépendamment frais représentation, voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, Article 15” (deed in French)
Other provision: “Contrôle de la société, Article 16” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 18” (deed in French)
Other provision: “Administrateur ou, défaut, actionnaire présent détenant plus d'actions ou, parité, plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, Article 20” (deed in French)
Other provision: “Prorogation de l'assemblée générale, séance tenante” (deed in French)
Other provision: “Répartition-réserves, chaque action confère un droit égal dans la répartition des bénéfices” (deed in French)
Other provision: “Préservation du patrimoine-distributions aux actionnaires, articles 5:142 et 5:143 du Code des sociétés et des associations” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution des statuts” (deed in French)
Other provision: “Droit commun, dispositions non-dérogeables du Code des sociétés et des associations réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 14-12-2023

deed of 14-12-2023

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