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PHIBEL

Active
Private limited companyfounded 2007active for 19 yearsRue de la Fontenelle 4, 1341 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0887.727.865
Summary

PHIBEL has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €617,732 and a net result of €30,154. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 86% of 21,099 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
PHIBELActiveChecked score 95/100
Risk analysis ReportCompare

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.
PHIBEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision de l'organe d'administration, partout en Belgique ou à l'étranger” (deed in French)

deed of 04-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone

deed of 04-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“186” (deed in French)
“Nominatives, tout actionnaire ou tiers intéressé moyennant voie judiciaire” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs onéreuses/gratuites volontaires/forcées dont exclusion et retrait, usufruit/nue-propriété/pleine propriété, actions ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, ou courrier ordinaire même jour si pas d’adresse électronique, organe qui procède à l’émission” (deed in French)

deed of 04-10-2023

Meetings and financial year

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

deed of 04-10-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Apurement dettes et charges et frais ou consignation, actif net entre tous les actionnaires en proportion de leurs actions” (deed in French)

deed of 04-10-2023

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

Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Durée à déterminer par elle, Administration” (deed in French)
Other provision: “Responsabilité administrateur, responsable exécution mandat et fautes gestion selon droit commun et lois sociétés” (deed in French)
Other provision: “Admission et représentation à l'assemblée générale, par lui-même ou par mandataire associé ou non porteur d'une procuration écrite” (deed in French)
Other provision: “Gérance, prorogation de l'assemblée générale” (deed in French)
Other provision: “Présidence, procès-verbaux, copies et extraits, à produire en justice ou devant d'autres instances” (deed in French)
Other provision: “Délibérations et vote, quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives réputées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 04-10-2023

deed of 04-10-2023

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