PHILSTONE
ActiveSummary
PHILSTONE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.1m and a net result of €234,186. Equity is growing by about 9.5% per year across the filed financial years. Its solvency ranks better than 37% of 5,738 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
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.
- PHILSTONE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, België en buitenland” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan,raad van bestuur genoemd, indien algemene vergadering besloten meerdere bestuurders te benoemen” (deed in Dutch)“Hoogstens zes jaar, oudste kandidaat verkozen” (deed in Dutch)“Raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)“Alleen of gezamenlijk zoals raad bepaalt, raad van bestuur” (deed in Dutch)“Algemene vergadering besloten tot enige bestuurder, niet persoonlijk gehouden tot verbintenissen vennootschap” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of May at 16:00