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Phuong VY

Active
Private limited companyfounded 2023active for 3 yearsAuguste Ortsstraat 6, 1000 Brussel, BelgiumKBO/BCE: BE 0803.056.367

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of Phuong VY is 18.3% (high). The 2024 annual accounts show equity of €2,281 and a net result of -€219. Its solvency ranks better than 15% of 6,481 sector peers (NACE 47, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags).

Risk analysisFollow ReportCompare
Phuong VYActiveChecked score 14/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2023
DU Tu Phuong
Director (not named in the articles) · appointed in the act of 26-06-2023
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DU Tu Phuong
  • Director (not named in the articles), appointed in the act of 26-06-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs”
“Indépendamment frais représentation, voyages et déplacements, portée aux frais généraux”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”

Articles of association, deed of 26-06-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 26-06-2023 ↗
Capital over the years
  1. 26-06-2023 Incorporation · €2,500 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre cession de tout ou partie si société ne compte plus qu'un actionnaire”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, droit de vote suspendu tant que versements régulièrement appelés et exigibles non effectués”
Other provision: “Apport en numéraire avec émission de nouvelles actions–Droit de préférence, courrier électronique,ou courrier ordinaire pour personnes sans…”
Other provision: “Compte de capitaux propres statutairement indisponible, apports de fondateurs inscrits sur compte indisponible non susceptible de…”
Other provision: “Nominatifs, nature des autres titres”
Other provision: “Tous actes nécessaires ou utiles à l'accomplissement de l'objet, pouvoirs de l'organe d'administration”
Other provision: “Trois ans, un ou plusieurs commissaires”
Other provision: “Admission à l'assemblée générale, actionnaires pour exercer droit de vote”
Other provision: “Séances-procès-verbaux, tenu au siège”
Other provision: “Délibérations, majorité voix quel que soit nombre titres représentés sauf cas prévus loi ou statuts”
Other provision: “Séance tenante, ordinaire ou extraordinaire”
Other provision: “Répartition-réserves, chaque action droit égal répartition bénéfices”
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net entre tous actionnaires en proportion actions”
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile”
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts”
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites”
1 more provision in the deed, see the deed of 26-06-2023

Articles of association, deed of 26-06-2023 (in French)

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