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PHSE Belgium

Active
Private limited companyfounded 2007active for 19 yearsRue de Hermée 255, 4040 Herstal, BelgiumKBO/BCE: BE 0887.339.865
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PHSE BelgiumActiveChecked score 70/100
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Directors

Directors
4 directors, last change in 2025

Board 4

Fabio Mioli
Director · appointed in the act of 25-02-2025 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Fedele de Vita
Director · appointed in the act of 25-02-2025 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Graham Inglis
Director · appointed in the act of 25-02-2025 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
VAN DE MAELE Hans
Director · listed in the 2025 annual accounts, filed on 26-06-2026
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 29-01-2025 · permanent representative: Julie Delforge · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Représentation de la société La société est liée par les actes de l'Organe d’Administration et des administrateurs qui…”
deed of 25-02-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. PHSE SRLIT consolidates
  2. PHSE Belgium

Owners 1

Capital transactions

Capital over time
  1. 25-02-2025 Capital stated in the deed · 53,600 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Fabio Mioli
  • Director, appointed in the act of 25-02-2025, still in office
Fedele de Vita
  • Director, appointed in the act of 25-02-2025, still in office
Graham Inglis
  • Director, appointed in the act of 25-02-2025, still in office
VAN DE MAELE Hans
  • Director, since before 31-12-2025
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 25-02-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Déterminée ou indéterminée, Organe d’Administration”

deed of 25-02-2025 (in French)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
deed of 25-02-2025 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Article 9. Cession d’actions, actions dont la cession est proposée”
deed of 14-03-2025 (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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