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PHIDECA

Active
Private limited companyfounded 1988active for 38 yearsDorpsstraat 85, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0435.105.376
Summary

PHIDECA has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €693,911 and a net result of €110,696. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 95% of 1,882 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PHIDECA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 21-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die benoemt” (deed in Dutch)

deed of 21-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op de dag van de overdracht, helft overdrager, helft koper(s), naar evenredigheid verworven aantal bij meer kopers” (deed in Dutch)

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of February at 09:00

deed of 21-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Enige vereffenaar of elke vereffenaar individueel handelend bevoegd voor alle handelingen nodig of dienstig voor…” (deed in Dutch)

deed of 21-12-2023

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

Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering met uitzondering van die bij authentieke akte, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, door haar te bepalen gedeelte uitkeerbare winst als dividend aan aandeelhouders” (deed in Dutch)
Other provision: “Bestuursorgaan, interimdividend” (deed in Dutch)
1 more provision in the deed, see the deed of 21-12-2023

deed of 21-12-2023