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PHILIDEL

Active
Private limited companyfounded 2009active for 17 yearsRue Wibault-Bouchart(BLE) 23, 7620 Brunehaut, BelgiumKBO/BCE: BE 0809.252.786
Summary

PHILIDEL has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €812,490 and a net result of €32,078. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 47% of 2,381 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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.
PHILIDEL
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 09-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)
“Rémunération administrateurs, fixe ou proportionnelle” (deed in French)

deed of 09-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit” (deed in French)

deed of 09-05-2023

Meetings and financial year

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

deed of 09-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre désigné,en vertu statuts, quelque cause et moment” (deed in French)

deed of 09-05-2023

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

Other provision: “Pouvoir d'administration, loi et statuts réservés assemblée générale” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, représentation pour cette gestion” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Administrateur sinon actionnaire présent plus actions sinon plus âgé parité, séances procès-verbaux” (deed in French)
Other provision: “Délibérations, chaque action une voix,réserve actions sans vote” (deed in French)
Other provision: “Trois semaines, séance tenante” (deed in French)
Other provision: “Répartition réserves, bénéfice annuel net” (deed in French)
1 more provision in the deed, see the deed of 09-05-2023

deed of 09-05-2023