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PHRYNE

Active
Private limited companyfounded 2002active for 24 yearsRue Fusch 30, 4000 Liège, BelgiumKBO/BCE: BE 0476.758.265
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PHRYNEActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
NIZET Jean-Luc
Director (not named in the articles) · in office according to the act of 12-12-2023 · earlier director, until 12-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“la société. Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”
deed of 12-12-2023

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 12-12-2023 Converted to unavailable equity · €22,000

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NIZET Jean-Luc
  • Director, until 12-12-2023
  • Director (not named in the articles), since before 12-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateur, conditions majorité et présence requises modifications statuts”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, majorité des actionnaires”

Articles of association, deed of 12-12-2023 (in French)

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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