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PHI-OS

Active Private limited companyfounded 2015active for 11 yearsBrusselsesteenweg 297, 3020 HerentKBO/BCE: BE 0599.929.657

Board

3 directors
Colpaert Patrick
Director
since 05-03-2015
listed in the 2026 annual accounts, filed on 21-09-2026
Fabry Toon
Director
since 05-03-2015
listed in the 2026 annual accounts, filed on 21-09-2026
Lamote Kris
Director
since 05-03-2015
listed in the 2026 annual accounts, filed on 21-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Colpaert Patrick
Director
Fabry Toon
Director
Lamote Kris
Director
Board
Mandates as a list
  • Colpaert Patrick
    • Director, from 05-03-2015 to date
  • Fabry Toon
    • Director, from 05-03-2015 to date
  • Lamote Kris
    • Director, from 05-03-2015 to date

Control

Capital

Contribution
€18,600
Source
2026 annual accounts

Articles of association

deed of 28-08-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met verworven aantal aandelen, alle…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of September at 20:00

Next steps