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Philius

Active Private limited companyfounded 2020active for 6 yearsLeemputten 3, 2280 GrobbendonkKBO/BCE: BE 0741.887.177

Board

1 director, since incorporation
Statutory director
appointed by deed of 24-01-2020 term for the life of the company
listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 24-01-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, appointed by deed of 24-01-2020, still in office

Control

Founder
This company
Philius
Equity €18,927
Profit €46,849 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€189 in 2025
Source
deed of 24-01-2020

Articles of association

deed of 24-01-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Te bepalen door algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 19:00

Shareholders

At incorporation deed of 24-01-2020 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps