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PHILANN

Active Private limited companyfounded 2002active for 24 yearsJean Deraeckstraat 26, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0477.833.084
PHILANN
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Board

1 director, last change in 2021
PONLOT Philippe
Statutory director
appointed by deed of 26-01-2021 term without a fixed end
earlier statutory manager, until 26-01-2021
listed in the 2025 annual accounts, filed on 30-07-2026

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Mandates through the years

1 name, the dashed line is today
PONLOT Philippe
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • PONLOT Philippe
    • Statutory director, appointed by deed of 26-01-2021, still in office
    • Statutory manager, until 26-01-2021

Control

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

Capital

Contribution
€79,800
Source
2024 annual accounts

Articles of association

deed of 26-01-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 14:00

Capital transactions

Capital over time
  1. 26-01-2021 Converted to unavailable equity · €86,828.64
  2. 26-01-2021 Converted to uncalled contributions · €12,400

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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