PHILIPPE ANTHOINE
ActiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
PHILIPPE ANTHOINE has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €115,257 and a net result of €21,214. Equity is growing by about 40% per year across the filed financial years. Its solvency ranks better than 74% of 1,594 sector peers (NACE 75, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Philippe ANTHOINE |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs, gérant(s)”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Liquidée”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Toutes opérations articles 2:87-2:92 CSA, procédure de liquidation simplifiée de l’article 2:80 CSA”
Articles of association, deed of 19-12-2022 (in French)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 19-12-2022 ↗
- BERIOT Bernadette associé commanditaire · 10 shares (10%) · €100
- Philippe ANTHOINE associé commandité · 90 shares (90%) · €900
Capital over the years
- 19-12-2022 Incorporation · €1,000 · 100 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Nullité, respect du Code de Déontologie de l’Ordre des Médecins Vétérinaires s’il échet”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Registre des parts, chaque associé peut demander preuve par extrait signé par le gérant mentionnant le nombre d’actions”Other provision: “Convocation assemblée générale, chaque année durant la première moitié de l’exercice comptable”Other provision: “Droits de vote et prise de décision, chaque associé a droit de vote tel que repris au registre des parts tel que précisé à l’art.4”Other provision: “Comptes annuels et affectation des résultats, fin de chaque exercice les livres sont clôturés”Other provision: “Décès d’un associé, obtiennent de plein droit qualité d’associé commanditaire”3 more provisions in the deed, see the deed of 19-12-2022
Articles of association, deed of 19-12-2022 (in French)