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PHILMACO

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsEgyptestraat 13, 8730 Beernem, BelgiumKBO/BCE: BE 1014.894.667
Summary

PHILMACO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €28,533 and a net result of €23,533. Its solvency ranks better than 85% of 9,701 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PHILMACO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 11-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur;bij gebrek aan bepaling onbepaalde duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
1 more provision on this in the deed

deed of 11-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 09:00

deed of 11-10-2024

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder met alle middelen van overdracht, beraadslagingen algemene…” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie nodige sommen, goederen in natura op zelfde wijze verdeeld” (deed in Dutch)
1 more provision in the deed, see the deed of 11-10-2024

deed of 11-10-2024