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PHIL. C.C.

Active
Public limited companyfounded 1976active for 50 yearsGustave Demeylaan 100, 1160 Oudergem, Belgium22 active companies are registered at this addressKBO/BCE: BE 0416.437.331
Summary

PHIL. C.C. has been active since 1976 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €893,030 and a net result of €33,023. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 84% of 6,063 sector peers (NACE 46, financial year 2024). The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PHIL. C.C.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, l'administrateur unique a le pouvoir de déplacer le siège en Belgique pour autant que pareil déplacement…” (deed in French)

deed of 11-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“L'administrateur unique détermine s'ils agissent seul ou conjointement. Les délégués à la gestion journalière peuvent, en ce qui concerne…”
Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique” (deed in French)
“Totalité des pouvoirs d'administration avec faculté de déléguer partie, administrateur unique” (deed in French)
1 more provision on this in the deed

deed of 11-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 12:00

deed of 11-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Outre les causes légales de dissolution, par décision de l'assemblée générale prise dans les conditions prévues pour les modifications aux…” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-10-2024

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

Other provision: “Assemblées générales extraordinaires,actionnaire unique,lieu et initiative, siège ou endroit indiqué dans la convocation” (deed in French)
Other provision: “Convocations et prorogation, toute personne peut renoncer à la convocation” (deed in French)
Other provision: “Procès-verbaux,copies,présence,questions écrites,bureau et vote, administrateur unique” (deed in French)
Other provision: “Peut décider le paiement dans le respect et les limites de l'article 7:213, acomptes sur dividendes” (deed in French)
6 more provisions in the deed, see the deed of 11-10-2024

deed of 11-10-2024