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PHILJO

Active
Private limited companyfounded 1995active for 31 yearsGrensstraat 9, 3940 Hechtel-Eksel, Belgium13 active companies are registered at this addressKBO/BCE: BE 0455.147.259
Summary

PHILJO has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €37,433. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 95% of 17,093 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, last change in 2025

Board 1

4 GRADEN CELSIUS
(niet statutaire) bestuurder · since 02-04-2025 · Private limited company · permanent representative: Laurent Dragonetti
Current

Permanent representatives 1

Laurent Dragonetti
Permanent representative · since 02-04-2025 · for 4 GRADEN CELSIUS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 3 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
4 GRADEN CELSIUS
  • (niet statutaire) bestuurder, from 02-04-2025 to date
Philippe Soenen
  • Director (not named in the articles), from 18-12-2023 to 02-04-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. 00100100 100%
  2. PHILJO

Highest known parent: 00100100. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 18-12-2023 Converted to unavailable equity