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PhLetihon

Active Private limited companyfounded 2019active for 7 yearsChemin des Crètes 120, 4130 EsneuxKBO/BCE: BE 0736.989.073

Board

1 director, since incorporation
Director (not named in the articles)
since 31-10-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 31-10-2019 to date

Control

Founder
This company
PhLetihon
Equity €163,231
Profit €31,806 in 2025

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Equity per share
€816 in 2025
Source
deed of 05-11-2019

Articles of association

deed of 05-11-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 05-11-2019 ↗
  • 200 shares (100%) · €2,000 in cash

Next steps