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PHIL & STEPH RESTO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Professeur-Mahaim 72, 4000 LiègeKBO/BCE: BE 1040.390.029
PHIL & STEPH RESTO
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Board

2 directors, since incorporation
BOZARD Stéphane
Director (not named in the articles)
appointed by deed of 20-07-2026 term without a fixed end
WELLENS Philippe
Director (not named in the articles)
appointed by deed of 20-07-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BOZARD Stéphane
Director (not named in the articles)
WELLENS Philippe
Director (not named in the articles)
Board
Mandates as a list
  • BOZARD Stéphane
    • Director (not named in the articles), appointed by deed of 20-07-2026, still in office
  • WELLENS Philippe
    • Director (not named in the articles), appointed by deed of 20-07-2026, still in office

Control

Founders
WELLENS Philippe, BOZARD Stéphane
This company
PHIL & STEPH RESTO

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 20-07-2026

Articles of association

deed of 20-07-2026 (in French)
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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Commun accord,défaut Président Tribunal de l’Entreprise du siège, opposants rachètent tout ou partie à valeur d’expert”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Sunday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 20-07-2026 ↗

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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