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Sphinx Experts

Active
Private limited companyfounded 2016active for 9 yearsTorhoutsesteenweg 12, 8400 Oostende, BelgiumKBO/BCE: BE 0664.790.488
Summary

Sphinx Experts has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€32,304) and a net result of €66,626. Equity is shrinking by about 57% per year across the filed financial years. Its solvency ranks better than 6% of 38,745 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Sphinx ExpertsActiveChecked score 56/100
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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.
Sphinx Experts
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging van toepasselijk taalregime, Vlaams Gewest” (deed in Dutch)

deed of 15-05-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuurder, bestuursorgaan” (deed in Dutch)
“Mandaat bestuurder, algemene vergadering” (deed in Dutch)

deed of 15-05-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Register van aandelen op naam met vermeldingen voorgeschreven door WVV, volgnummer” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Tenzij vruchtgebruiker afziet van dit recht, vruchtgebruiker kan uitoefenen, met eigen middelen verkregen nieuwe aandelen behoren hem in…” (deed in Dutch)

deed of 15-05-2026

Meetings and financial year

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

deed of 15-05-2026

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

Other provision: “Stortingsplicht, bestuurder(s)/bestuursorgaan zelfstandig” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, uitoefening stemrecht geschorst totdat enkele persoon als houder stemrecht is aangewezen” (deed in Dutch)
Other provision: “Deelneming bestuursorgaan op afstand, elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Deelneming algemene vergadering op afstand, elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, aanwezigheidslijst verslagen volmachten schriftelijke stemmingen” (deed in Dutch)
Other provision: “Ieder aandeel een stem, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves dividenden, bestuursorgaan eigen verantwoordelijkheid overeenkomstig wet” (deed in Dutch)
2 more provisions in the deed, see the deed of 15-05-2026

deed of 15-05-2026

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