PHYBIE & Co
Active Risk: not assessedSummary
PHYBIE & Co is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Fastfoodzaken,Snackbars,frituur; Hotels,B&b,Gites; Handel en verhuur eigen onroerend goed; Aan en verkoop,beheer onroerende goederen…” (deed in Dutch)
7 activities (deed in Dutch)
- Fastfoodzaken,Snackbars,frituur
- Hotels,B&b,Gites
- Handel en verhuur eigen onroerend goed
- Aan en verkoop,beheer onroerende goederen
- Waarnemen van bestuursopdrachten,uitoefenen van opdrachten en functies in andere vennootschappen of ondernemingen
- Managementactiviteit
- Dit alles in de meest ruime zin
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- PHYBIE & CO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, België of buitenland” (deed in Dutch)
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.
- “Bestuursorgaan, 11” (deed in Dutch)“Vergoeding bestuurders, 14” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Inbrengen, 600” (deed in Dutch)“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, overblijvende aandelen eerst aan andere aandeelhouders die recht volledig uitoefenden tot…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-06-2027, first annual accounts due by 31-01-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of November at 17:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding door algemene vergadering in vormen statutenwijziging, artikel 2:80 Wetboek van vennootschappen en verenigingen” (deed in Dutch)“Ontbinding of maatregelen continuïteit, bijzonder verslag maatregelen tenzij ontbinding voorgesteld,vermeld in agenda,kopie verkrijgbaar” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, vereffenaars aanduiden,bevoegdheden…” (deed in Dutch)