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Phroneos

Active Risk: very low Private limited companyfounded 2025active for 1 yearKroondreef 83, 8490 JabbekeKBO/BCE: BE 1023.698.903

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 28-05-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 28-05-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in…”
deed of 28-05-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DENOO Jonathan Christophe Gilbert Camiel
Director (not named in the articles)
LOGGHE Kyani Urbain Nancy
Director (not named in the articles)
Board
Mandates as a list
  • DENOO Jonathan Christophe Gilbert Camiel
    • Director (not named in the articles), appointed by deed of 28-05-2025, still in office
  • LOGGHE Kyani Urbain Nancy
    • Director (not named in the articles), appointed by deed of 28-05-2025, still in office

Control

Capital

Contribution
€6,000
Shares
100
Contribution per share
€60
Source
deed of 28-05-2025

Articles of association

deed of 28-05-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal,ook bij weigering erfgenaam of legataris, nietigheid”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
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 28-05-2025 ↗

Next steps