Philippe Mackels
ActiveFrom the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The annual accounts of Philippe Mackels for financial year 2025 show a net loss of 58% of the equity at the start of that year. The 2025 annual accounts show equity of €11,046 and a net result of -€15,530. Equity is shrinking by about 2.6% per year across the filed financial years. Its solvency ranks better than 29% of 20,678 sector peers (NACE 86, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Philippe Mackels |
|
| Paquay Isabelle |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Le gérant possède les pouvoirs les plus étendus de gestion et de décision. Il a, dans sa compétence, tous les actes qui ne sont pas réservés…”
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Les héritiers ou légataires exercent tous les droits de l'associé décédé proportionnellement à leurs droits dans la succession de celui-ci…”1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 02-02-2024
Owners and capital
Capital and shareholders
- 02-02-2024 Capital stated in the deed · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, Toutes les parts confèrent les mêmes droits et avantages”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Respect des formes du droit civil, le prix indiqué par l'associé-cédant dans la notification initiale”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 02-02-2024 (in French)