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PHYS&OS

Active
Private limited companyfounded 2015active for 10 yearsRue Albert Ier 15, 6540 Lobbes, BelgiumKBO/BCE: BE 0643.534.820
Summary

PHYS&OS has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €39,769 and a net result of -€809. Equity is growing by about 5.4% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.0% (low).

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PHYS&OSActiveChecked score 67/100
Risk analysis ReportCompare

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.
Phys&Os
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2. Siège” (deed in French)

deed of 13-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“1, sans limitation” (deed in French)

deed of 13-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par le Code des sociétés et des associations” (deed in French)
“Droit égal dans répartition bénéfices et produits liquidation, Article 5 : Apports” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pli recommandé à l'organe d'administration, agrément” (deed in French)

deed of 13-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
25 June at 14:00

deed of 13-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, dissolution pour quelque cause et à quelque moment que ce soit” (deed in French)

deed of 13-11-2023

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

Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et limites prévues” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, prorogation” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Article 6 Appels de fonds, actions doivent être libérées à leur émission” (deed in French)
Other provision: “Émission entièrement souscrite ou plus aucun actionnaire ne se prévaut, apport en numéraire avec émission de nouvelles actions - droit de…” (deed in French)
2 more provisions in the deed, see the deed of 13-11-2023

deed of 13-11-2023

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