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ProPhilD

Active
Private limited companyfounded 2024active for 2 yearsVillage 11, 4831 Limbourg, BelgiumKBO/BCE: BE 1010.345.961
Summary

The computed 12-month bankruptcy probability of ProPhilD is 3.0% (moderate). The 2025 annual accounts show equity of €38,055 and a net result of €20,511. Its solvency ranks better than 84% of 9,217 sector peers (NACE 41, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la même région linguistique de Belgique par simple décision de l’organe d’administration” (deed in French)

deed of 17-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)

deed of 17-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 18:00

deed of 17-06-2024

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

deed of 17-06-2024

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

Other provision: “Sièges administratifs et succursales, simple décision de l’organe d’administration” (deed in French)
Other provision: “Indivisibilité des actions et droit de vote, exercé par le propriétaire qui a constitué le gage” (deed in French)
Other provision: “Tous les actes nécessaires ou utiles à l’accomplissement de l’objet, pouvoirs de l’organe d’administration” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle conformément à la loi, surveillance” (deed in French)
Other provision: “Assemblée générale extraordinaire” (deed in French)
Other provision: “Tout actionnaire peut se faire représenter par un mandataire, admission aux assemblées” (deed in French)
Other provision: “Répartition du bénéfice-réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Other provision: “Organe d’administration, acompte sur dividendes” (deed in French)
3 more provisions in the deed, see the deed of 17-06-2024

deed of 17-06-2024