PHILOTEX
Dissolved and wound up on 27-03-2026Directors
Directors
Last change in 2026
Statutory auditor 1
Vyvey & C° Bedrijfsrevisoren BV
Current
Statutory auditor · appointed by deed of 04-05-2026
Owners and capital
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Vyvey & C° Bedrijfsrevisoren BV |
|
| DE BAECK Philippe |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
deed of 20-12-2023 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”deed of 20-12-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2018 Antwerpen, Van Putlei 72”deed of 04-05-2026 (in Dutch)