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PHOMADES

Active Private limited companyfounded 2001active for 25 yearsRue Elisielle 14, 7387 HonnellesKBO/BCE: BE 0473.970.110
PHOMADES
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Board

1 director, last change in 2023
Bettina MANFROID
Director (not named in the articles)
appointed by deed of 12-07-2023 term without a fixed end
earlier manager, until 12-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Bettina MANFROID
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Bettina MANFROID
    • Director (not named in the articles), appointed by deed of 12-07-2023, still in office
    • Manager, until 12-07-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,239.47
Source
2025 annual accounts

Articles of association

deed of 12-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Article 13, Assemblée Générale décide si mandat exercé gratuitement”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, choisi commun accord ou défaut par président tribunal de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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