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Philem

Active Private limited companyfounded 2023active for 3 yearsKleine Eikendreef 5, 2900 SchotenKBO/BCE: BE 0797.478.075

Board

2 directors, since incorporation
Director
since 23-01-2023
listed in the 2025 annual accounts, filed on 23-08-2026
Director
since 23-01-2023
listed in the 2025 annual accounts, filed on 23-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 23-01-2023 to date
    • Director, from 23-01-2023 to date

Control

Founders
,
This company
Philem
Equity €12,134
Profit €16,238 in 2025

Capital

Contribution
€6,500
Shares
100
Contribution per share
€65
Equity per share
€121 in 2025
Source
deed of 25-01-2023

Articles of association

deed of 25-01-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 11:00

Shareholders

At incorporation deed of 25-01-2023 ↗
  • 50 shares (50%) · €3,250
  • 50 shares (50%) · €3,250

Next steps