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PhiCroBe

Active
Private limited companyfounded 2018active for 8 yearsRue de la Maladrie,Liernu 1, 5310 Eghezée, BelgiumKBO/BCE: BE 0696.967.665
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PhiCroBeActiveChecked score 47/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

LIMBOURG Philippe
Président du conseil · in office according to the act of 31-07-2026 · Director · since 15-05-2023 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 20-05-2026
Current
NAMUR INVEST PREFACE
Director · since 22-12-2021 · Public limited company · permanent representative: OGER Maxime Albert Jean · also on the board of 2 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 20-05-2026
Current
NOEL de BURLIN Bernard
Director · since 15-05-2023 · listed in the 2025 annual accounts, filed on 20-05-2026
Current

Day-to-day management 1

NOEL de BURLIN Bernard
Managing director · appointed in the act of 24-07-2023
Current
Permanent representatives 1
OGER Maxime Albert Jean
Permanent representative · appointed in the act of 30-12-2021 · for NAMUR INVEST PREFACE
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Ces procès-verbaux sont consignés dans un registre spécial. Les délégations et avis y sont annexés. Les copies ou extraits à produire en…”
deed of 31-07-2026

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 31-07-2026 ↗
Capital over time
  1. 31-07-2026 Capital increase · 85,500 new shares at €2.22 per share · in cash

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2023).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LIMBOURG Philippe
  • Director, since before 30-12-2021
  • Président du conseil, since before 31-07-2026
NAMUR INVEST PREFACE
  • Director, appointed in the act of 30-12-2021, still in office
NOEL de BURLIN Bernard
  • Director, since before 30-12-2021
  • Managing director, appointed in the act of 24-07-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Convocation, Si tous les membres du Collège d'administrateurs sont présents ou représentés, il n'y a pas lieu de justifier d'une convocation…”
“Délibération, la moitié au moins de ses membres sont présents ou représentés”
“Consentement unanime, Les décisions du conseil d'administration peuvent être prises par consentement unanime des administrateurs, exprimé…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Trois mois du décès, entre actionnaires, entre vifs ou pour cause de mort”

Articles of association, deed of 31-07-2026 (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

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