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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
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 22,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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PHILIPPE STEVENSActiveChecked score 83/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La vente au détail et en demi-gros, ainsi que l’entretien et la réparation, de matériel d’amplification du son, de vidéo, de télévision, et…” (deed in French)
2 activities (deed in French)
  1. La vente au détail et en demi-gros, ainsi que l’entretien et la réparation, de matériel d’amplification du son, de vidéo, de télévision, et appareils dérivés et d’électroménager divers.
  2. La vente et la réparation de matériels de communication et de téléphonie, de tous matériel électroniques, de matériel de photographie et de matériel informatique.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PHILIPPE STEVENS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, exploitation, agences, succursales en Belgique et étranger par organe d’administration” (deed in French)

deed of 10-01-2024

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

deed of 10-01-2024

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 18:00

deed of 10-01-2024

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” (deed in French)

deed of 10-01-2024

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

Other provision: “Appel de fonds actions non libérées, lettre recommandée un mois” (deed in French)
Other provision: “Nominatives, registre au siège, registre des actions” (deed in French)
Other provision: “Inscription transferts titres, datés et signés cédant et cessionnaire ou mandataires” (deed in French)
Other provision: “Démission-exclusion actionnaires, dernier jour sixième mois exercice” (deed in French)
Other provision: “Dans le cadre de cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle, un ou plusieurs actionnaires” (deed in French)
Other provision: “Représentation à l'assemblée générale, seule et même personne” (deed in French)
Other provision: “Bureau assemblée générale, actionnaire plus grand nombre actions, parité plus âgé” (deed in French)
Other provision: “Délibérations assemblée générale, propositions figurant à ordre du jour” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux, registre spécial” (deed in French)
Other provision: “Distributions aux actionnaires, assemblée générale” (deed in French)
Other provision: “Élection de domicile, censé élu de plein droit au siège si non signifiée” (deed in French)
5 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024

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