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Phase 9

Active Risk: low
Limited partnershipfounded 2023active for 3 yearsStijfselrui 43, 2000 Antwerpen, BelgiumKBO/BCE: BE 0799.753.914
Summary

Phase 9 has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No annual accounts have been filed with the National Bank.

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 9
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan in België en buitenland bestuurs- en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen inrichten waar…” (deed in Dutch)

deed of 23-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Zaakvoerders, meest uitgebreide machten van bestuur en beschikking” (deed in Dutch)

deed of 23-03-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Met toestemming van al zijn medevennoten aan erfgenamen of legatarissen, toestemming van al zijn medevennoten” (deed in Dutch)

deed of 23-03-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 23-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering regelt wijze van ontbinding en vereffening, zoals bepaald in de wet” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“WVV, gelijkmaking aandelen wat betreft afbetaling” (deed in Dutch)

deed of 23-03-2023

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

Other provision: “Door twee experts,van elke partij een, overlijden van een vennoot” (deed in Dutch)
Other provision: “Overlijden,wettelijke onbekwaamheid of verhindering van een zaakvoerder, een maand” (deed in Dutch)
Other provision: “Zetel van de vennootschap, inzage van boeken,brieven,notulen en alle geschriften” (deed in Dutch)
Other provision: “Stemrechten en aanwezigheidsquora,statutenwijziging, 1” (deed in Dutch)
Other provision: “Aanwending van het resultaat,uitkeringen, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening niet goedgekeurd” (deed in Dutch)
Other provision: “Alle vorderingen tussen vennoten en/of zaakvoerders enerzijds en vennootschap anderzijds, schuldvergelijking” (deed in Dutch)
3 more provisions in the deed, see the deed of 23-03-2023

deed of 23-03-2023