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PH FINANCE

Active
Private limited companyfounded 2005active for 21 yearsLouis Schmidtlaan 24, 1040 Etterbeek, Belgium104 active companies are registered at this addressKBO/BCE: BE 0871.229.551
Summary

PH FINANCE has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €301,522 and a net result of €47,403. Equity is shrinking by about 7.2% per year across the filed financial years. Its solvency ranks better than 25% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Le service marketing, commercial, financier, informatique et stratégique; Le conseil en management en général” (deed in French)
2 activities (deed in French)
  1. Le service marketing, commercial, financier, informatique et stratégique.
  2. Le conseil en management en général.

The full purpose is in the deed

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 FINANCE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger, par simple décision de l’organe…” (deed in French)

deed of 28-11-2023

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.
“Personnes physiques ou morales,actionnaires ou non, 1” (deed in French)

deed of 28-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
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.
“Apport en numéraire avec émission de nouvelles actions – droit de préférence, courrier électronique, ou courrier ordinaire même jour pour…” (deed in French)

deed of 28-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
3 June at 11:00

deed of 28-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution en tout temps, Article 26” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, Article 27” (deed in French)

deed of 28-11-2023

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

1 more provision in the deed, see the deed of 01-02-2024
Liquidation distribution: “Article 28, après apurement dettes charges frais liquidation ou consignation montants nécessaires” (deed in French)
deed of 28-11-2023