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PHAISTOS

Active
Private limited companyfounded 1995active for 31 yearsAbstraat 204A, 3090 Overijse, BelgiumKBO/BCE: BE 0454.495.577
Summary

PHAISTOS has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €221,145 and a net result of -€1,770. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 67% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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PHAISTOSActiveChecked score 91/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PHAISTOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Dochtervennootschappen oprichten,administratieve zetels bijkantoren agentschappen vestigen in België of buitenland, Vlaams Gewest” (deed in Dutch)

deed of 27-07-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, enige aandeelhouder of een of meer personen al dan niet aandeelhouder met of zonder tijdsbeperking in statuten of…” (deed in Dutch)
3 more provisions on this in the deed

deed of 27-07-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht winstverdeling en vereffeningsaldo per aandeel, 2499” (deed in Dutch)

deed of 27-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 14:00

deed of 27-07-2022

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

Other provision: “Ontslag bestuurder, loutere kennisgeving aan bestuursorgaan” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid college, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Wettelijke controle jaarrekening, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, agenda met onderwerpen dag uur plaats en vermelding verslagen” (deed in Dutch)
Other provision: “Regelmatige oproeping en vertegenwoordiging algemene vergadering, elke aandeelhouder via volmachtdrager al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Stemrecht door eigenaar-pandgever, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Goedkeuring jaarrekening, kwijting, 23” (deed in Dutch)
Other provision: “Neerlegging jaarrekening, 24” (deed in Dutch)
Other provision: “Bestemming winst-verlies en interimdividend, 25” (deed in Dutch)
Liquidation distribution: “Saldo na terugbetaling alle schulden jegens derden, 28” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-07-2022

deed of 27-07-2022

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