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PHILEFCO

Active
Private limited companyfounded 2000active for 26 yearsRue Four du Clerc(G-R) 2, 7530 Tournai, BelgiumKBO/BCE: BE 0472.214.509
Summary

PHILEFCO has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €319,139 and a net result of €295,544, of which €435,262 non-recurring income. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 82% of 5,027 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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PHILEFCOActiveChecked score 86/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PHILEFCO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, Article 2” (deed in French)

deed of 16-09-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales actionnaires ou non” (deed in French)

deed of 16-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits respectifs” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, actions dont cession proposée” (deed in French)

deed of 16-09-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision_assemblée_générale_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs_en_fonction_si_aucun_autre_désigné” (deed in French)

deed of 16-09-2022

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

Other provision: “Séances_procès-verbaux, registre_tenu_au_siège” (deed in French)
Other provision: “Chaque_action_une_voix_réserve_actions_sans_droit_vote, délibérations_assemblée_générale” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Répartition_bénéfice_réserves, assemblée_générale_sur_proposition_organe_administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun, censées_non_écrites” (deed in French)
Other provision: “Besoins de la société, appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, ouverture de la souscription” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Tenue et convocation assemblée générale, chaque année au siège premier lundi de décembre seize heures” (deed in French)
2 more provisions in the deed, see the deed of 16-09-2022

deed of 16-09-2022

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