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Phase 3

Active
Private limited companyfounded 1979active for 47 yearsRue des Mousquetaires Gris 35, 5660 Couvin, BelgiumKBO/BCE: BE 0419.617.446
Summary

Phase 3 has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €180,194 and a net result of €132,142. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 52% of 146 sector peers (NACE 20, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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.
PHASE 3
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement de sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu’à l’étranger,par simple…” (deed in French)

deed of 16-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 16-01-2024

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

deed of 16-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 15:00

deed of 16-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 16-01-2024

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

Other provision: “Appels de fonds, sur l’ensemble des actions du titulaire” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Contrôle de la société, 3” (deed in French)
Other provision: “Admission à l’assemblée générale, titulaire doit remplir conditions pour être admis et pour actionnaires exercer vote” (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, majorité des voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Participation assemblée par voie électronique, porteurs obligations convertibles droits souscription certificats selon droits attribués” (deed in French)
Other provision: “Organe administration, 3 semaines” (deed in French)
Other provision: “Répartition bénéfices–réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Proportion actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège sauf autre domicile élu Belgique vis-à-vis société, exécution statuts communications sommations assignations significations” (deed in French)
Other provision: “Tribunaux du siège, litiges société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
1 more provision in the deed, see the deed of 16-01-2024

deed of 16-01-2024