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PHILISPAN

Active
Private limited companyfounded 2002active for 24 yearsAvenue du Commerce 33, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0477.902.370

Directors

Directors
2 directors, last change in 2024
FRANCOIS Isabelle
Director (not named in the articles) · appointed by deed of 04-03-2024 · earlier manager, until 04-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Current
MEEUS Philippe
Director (not named in the articles) · appointed by deed of 04-03-2024 · earlier manager, until 04-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 04-03-2024 Capital conversion · €142,200

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
FRANCOIS Isabelle
  • Manager, until 04-03-2024
  • Director (not named in the articles), appointed by deed of 04-03-2024, still in office
MEEUS Philippe
  • Manager, until 04-03-2024
  • Director (not named in the articles), appointed by deed of 04-03-2024, still in office

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”

Articles of association, deed of 04-03-2024 (in French)

Next steps