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Phicap Group

Active Risk: not assessed

Private limited companyfounded 2022active for 3 yearsVorstlaan 100, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0794.472.263

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Phicap GroupActive

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Directors

4 directors, 1 in day-to-day management, no change since 2023

Board 4

Michael GOLDBERG

Chair of the board · appointed in the act of 26-05-2023 · Director · since 05-12-2022 · listed in the 2025 annual accounts, filed on 22-06-2026

Current

Agnès SCHREDER

Director · since 01-04-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 22-06-2026

Current

Pascal WUILLAUME

Director · since 01-04-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 22-06-2026

Current

Director · since 01-04-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 22-06-2026

Current

Day-to-day management 1

Michael GOLDBERG

Managing director · appointed in the act of 26-05-2023 · term without a fixed end

Current

Office holders in the KBO →

Owners and capital

Shareholders

Contribution act of 04-05-2023 ↗

Michaël GOLDBERG
ORMOUNT

Stated in the act act of 30-12-2022 ↗

Amirato (BE 0811.721.338) 100%

At incorporation act of 08-12-2022 ↗

ORMOUNT (BE 0598.835.933) 1,000 shares (10%) · €500
Michaël GOLDBERG 9,000 shares (90%) · €4,500

Capital transactions

Capital over time

08-12-2022 Incorporation · €5,000 · 10,000 shares

Mandate history

4 people, 4 in office

All 4 In office 4

Board
Day-to-day management

Mandates per person, with start and end dates
Name	Functions and periods
Michael GOLDBERG	Director, appointed in the act of 08-12-2022, still in office Chair of the board, appointed in the act of 26-05-2023, still in office Managing director, appointed in the act of 26-05-2023, still in office
Agnès SCHREDER	Director, from 01-04-2023 to date
Pascal WUILLAUME	Director, from 01-04-2023 to date
Rikkert LEEMAN	Director, from 01-04-2023 to date

Articles of association

Statutory auditor: No statutory auditor

Articles of association, deed of 08-12-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file