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PHIL-JUNIOR

Active Private limited companyfounded 2013active for 13 yearsHogeweg 178, 9040 GhentKBO/BCE: BE 0502.675.873
PHIL-JUNIOR
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Board

1 director, last change in 2023
Heynderycx Philippe
Director (not named in the articles)
appointed by deed of 05-12-2023 term without a fixed end
earlier manager, until 05-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 05-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Heynderycx Philippe
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Heynderycx Philippe
    • Director (not named in the articles), appointed by deed of 05-12-2023, still in office
    • Manager, until 05-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,400
Shares
1,000
Contribution per share
€12.40
Equity per share
-€173 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 19:00

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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