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PHILCABLES

Active
Private limited companyfounded 2001active for 25 yearsde Praeterestraat 23, 1050 Elsene, BelgiumKBO/BCE: BE 0474.586.851
Summary

PHILCABLES has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €63,391 and a net result of -€5,533. Equity is shrinking by about 7.6% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.5% (very low).

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PHILCABLESActiveChecked score 80/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PHILCABLES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région” (deed in French)
“Région de Bruxelles-Capitale” (deed in French)

deed of 28-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, Organe d’administration” (deed in French)

deed of 28-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 28-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 28-09-2023

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

Other provision: “Compte de capitaux propres, disponible à défaut de stipulation” (deed in French)
Other provision: “Pouvoir d’administration, loi et statuts réservés à l’assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Délibérations assemblée générale, dispositions légales régissant les actions sans droit de vote” (deed in French)
Other provision: “Répartition-réserves, organe d’administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
3 more provisions in the deed, see the deed of 28-09-2023

deed of 28-09-2023

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