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PHAIES

Active
Private limited companyfounded 2007active for 19 yearsRue des Haies(NAL) 24, 6120 Ham-sur-Heure-Nalinnes, BelgiumKBO/BCE: BE 0890.892.243
Summary

PHAIES has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €159,987 and a net result of €61,462. Equity is growing by about 48% per year across the filed financial years. Its solvency ranks better than 44% of 12,678 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
PHAIESActiveChecked score 84/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’exercice de la profession de pharmacien,; La distribution sous toutes ses formes et le commerce en général de tous produits alimentaires…” (deed in French)
5 activities (deed in French)
  1. L’exercice de la profession de pharmacien,
  2. La distribution sous toutes ses formes et le commerce en général de tous produits alimentaires ou non alimentaires généralement quelconques,
  3. La consultance,le bureau d’étude,le conseil et le management en gestion et technique,
  4. La prise de mandat en tant que membre de conseil d’administration,comité de direction ou tout autre organe similaire dans des sociétés commerciales ou entreprises,
  5. Pour son compte propre,toutes opérations de gestion de son patrimoine mobilier et immobilier,telles que notamment l’achat,la vente,l’échange,la location,la mise en valeur,la concession,etc.de meubles,de droits incorporels ou d’immeubles bâtis ou non.

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.
PHAIES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,d’exploitation,agences et succursales en Belgique ou à l’étranger par simple décision organe…” (deed in French)

deed of 18-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“d'un héritier ou d'un légataire. Dans l'un et l'autre cas, le paiement devra intervenir dans les six mois de la demande de rachat du cédant…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d administration, 12” (deed in French)

deed of 18-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 300” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“11, organe d administration” (deed in French)

deed of 18-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“24, en_tout_temps_par_AG_délibérant_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“25, si plusieurs liquidateurs” (deed in French)

deed of 18-07-2023

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

Other provision: “Appels de fonds actions non entièrement libérées, après second avis recommandé sans résultat pendant un mois,convocation assemblée générale…” (deed in French)
Other provision: “Par préférence aux actionnaires existants proportionnellement aux actions détenues, apport en numéraire avec émission nouvelles actions -…” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Admission_assemblée_générale, 17” (deed in French)
Other provision: “Séances_procès-verbaux, liste_présences_rapports_procurations_votes_correspondance” (deed in French)
Other provision: “Délibérations, 19” (deed in French)
Other provision: “Pouvoirs_assemblée_générale, 21” (deed in French)
Other provision: “Répartition_réserves_dividendes, 23” (deed in French)
Liquidation distribution: “26, apurement_dettes_charges_frais_ou_consignation_montants_nécessaires” (deed in French)
Other provision: “Élection_domicile, 27” (deed in French)
Other provision: “Droit commun, 28” (deed in French)
Other provision: “Compétence_judiciaire, 29” (deed in French)
Other provision: “Site_internet_adresse_électronique, organe administration” (deed in French)
Other provision: “Indivisibilité des titres, 10” (deed in French)
Other provision: “Remuneration administrateur, 13” (deed in French)
Other provision: “19:00, assemblee generale annuelle” (deed in French)
Other provision: “Convocation assemblee generale, 15” (deed in French)
Other provision: “Article_5:85_CSA, assemblee generale procedure ecrite” (deed in French)
2 more provisions in the deed, see the deed of 18-07-2023

deed of 18-07-2023

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