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PHITEC

Active
Private limited companyfounded 1997active for 29 yearsLochtemanweg 88, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0461.112.264
Summary

PHITEC has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.8m and a net result of -€32,675. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 87% of 1,517 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (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.
PHITEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 16-06-2025

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.
“Bestuursorgaan, een of meer bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Bevoegdheden bestuursorgaan, iedere bestuurder alleen alle handelingen nodig of nuttig voor voorwerp behalve wet of statuten aan algemene…” (deed in Dutch)

deed of 16-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 18:00

deed of 16-06-2025

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

Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Winstverdeling-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering schulden,lasten,kosten of consignatie…” (deed in Dutch)
Other provision: “Dagelijks bestuur, kunnen steeds individueel optreden” (deed in Dutch)
1 more provision in the deed, see the deed of 16-06-2025

deed of 16-06-2025