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PHILIPPE STEVENS

Active
Private limited companyfounded 2001active for 25 yearsChamps de Tignée 26, 4671 Blégny, BelgiumKBO/BCE: BE 0474.471.144

From the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PHILIPPE STEVENS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €315,229 and a net result of -€2,667. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 68% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
1 director
Philippe STEVENS
Director (not named in the articles) · in office according to the act of 10-01-2024
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Philippe STEVENS
  • Director (not named in the articles), since before 10-01-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision 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.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti également entre toutes actions, sauf liquidation en un seul acte”

Articles of association, deed of 10-01-2024 (in French)

Owners and capital

Shares according to the articles of association

Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Appel de fonds actions non libérées, lettre recommandée un mois”
Other provision: “Nominatives, registre au siège, registre des actions”
Other provision: “Inscription transferts titres, datés et signés cédant et cessionnaire ou mandataires”
Other provision: “Démission-exclusion actionnaires, dernier jour sixième mois exercice”
Other provision: “Dans le cadre de cette gestion, gestion journalière”
Other provision: “Contrôle, un ou plusieurs actionnaires”
Other provision: “Représentation à l'assemblée générale, seule et même personne”
Other provision: “Bureau assemblée générale, actionnaire plus grand nombre actions, parité plus âgé”
Other provision: “Délibérations assemblée générale, propositions figurant à ordre du jour”
Other provision: “Vote, 1”
Other provision: “Procès-verbaux, registre spécial”
Other provision: “Distributions aux actionnaires, assemblée générale”
Other provision: “Élection de domicile, censé élu de plein droit au siège si non signifiée”
5 more provisions in the deed, see the deed of 10-01-2024

Articles of association, deed of 10-01-2024 (in French)