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PHRONEXUS

Active
Private limited companyfounded 2024active for 1 yearSur les Haies 40, 4920 Aywaille, BelgiumKBO/BCE: BE 1016.389.160
Summary

PHRONEXUS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €59,062 and a net result of €54,895. Its solvency ranks better than 78% of 38,834 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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PHRONEXUSActiveChecked score 98/100
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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.
PHRONEXUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, article 2:8 du code” (deed in French)

deed of 21-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“A) S'il n'y a/aura/aurait qu'un seul administrateur: La totalité des pouvoirs d'administration lui est attribuée avec la faculté de déléguer…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, avec ou sans limitation de durée” (deed in French)
1 more provision on this in the deed

deed of 21-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, mêmes droits patrimoniaux et autres” (deed in French)
1 more provision on this in the deed

deed of 21-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 17:00

deed of 21-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modification statuts” (deed in French)
“Modifications statuts, membres organe en fonction plein droit” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Appels complémentaires ou distributions préalables si non libérées, proportion nombre actions,indivision biens conservés” (deed in French)

deed of 21-11-2024

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

Other provision: “Affectation des apports à un compte de capitaux propres indisponibles” (deed in French)
Other provision: “Indivisibilité des titres et exercice des droits, dispositions spéciales contraires dans statuts,testament ou convention d'usufruit” (deed in French)
Other provision: “Pactes d'actionnaires” (deed in French)
Other provision: “Délégation de la gestion journalière, organe d'administration” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale et égalité, conférés par le Code des Sociétés et des Associations” (deed in French)
Other provision: “Acte authentique, déplacement siège Région Bruxelles-Capitale” (deed in French)
Other provision: “Simple décision, sièges administratifs,agences,ateliers,dépôt,succursales” (deed in French)
Other provision: “Voix et procurations, actions sans droit vote” (deed in French)
12 more provisions in the deed, see the deed of 21-11-2024

deed of 21-11-2024

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