PHAGEM
Board
2 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles) and managing director
director (not named in the articles) current term since 13-05-2021
managing director in office according to the deed of 18-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-10-2026
Director (not named in the articles)
current term since 13-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-10-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Botbol Meriem
- Director, since before 13-05-2016
- Managing director, since before 18-10-2021
- Malfait David
- Director, since before 13-05-2016
- Muriel Malfait
- Director, from before 13-05-2016, no longer listed in the 2025 annual accounts
Control
Parent
Equity -€22,865
Loss €27,978 in 2025 (loss €5,052 in 2024)
Checked score 53
Source: accounts ZEWELLDONE 2025
100%
This company
PHAGEM
Equity €587,871
Loss €296,344 in 2025
Capital
- Capital
- €104,120
- Shares
- 4,200
- Contribution per share
- €24.79
- Equity per share
- €140 in 2025
- Source
- deed of 09-05-2025
Owners through the years
as the annual accounts name themOwners as a list
- ZEWELLDONE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne un ou plusieurs liquidateurs et détermine pouvoirs et émoluments, si aucun autre liquidateur…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-05-2025 ↗
- Botbol Management (BE 0542.506.944) 4,200 shares
Capital over time
- 09-05-2025 Capital stated in the deed · €104,120 · 4,200 shares