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PHENON

Active
Private limited companyfounded 2008active for 18 yearsVinkestraat(S) 23, 8554 Zwevegem, BelgiumKBO/BCE: BE 0806.649.327
Summary

PHENON has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €878,079 and a net result of €60,131. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 59% of 10,777 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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.
PHENON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)
“Oprichting en opheffing administratieve zetels,exploitatiezetels,filialen,agentschappen,werkhuizen,stapelplaatsen,bijkantoren bij enkel…” (deed in Dutch)

deed of 20-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Zij kunnen individueel optreden en individueel de vennootschap vertegenwoordigen voor de handelingen van dagelijks bestuur. Het…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, met of zonder beperking” (deed in Dutch)
“Slechts ontslag met eenparig goedvinden alle aandeelhouders, mandaat al dan niet statutair benoemde bestuurder steeds beëindigbaar wegens…” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 20-12-2023

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

Other provision: “Dagelijks bestuur, op elk ogenblik door bestuursorgaan” (deed in Dutch)
Other provision: “/., doel bovenop (on)rechtstreeks vermogensvoordeel aan aandeelhouders uit te keren of te bezorgen” (deed in Dutch)
Other provision: “Toelating algemene vergadering, toegelaten tot volgende vergadering met zelfde agendapunten tenzij vennootschap van overdracht op hoogte…” (deed in Dutch)
Other provision: “Voorstel verworpen, stemrecht” (deed in Dutch)
Other provision: “Vermelding statutair onbeschikbare eigen vermogensrekening in statuten” (deed in Dutch)
Other provision: “Aanwending jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)
2 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023