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VELOPHIL

Active
Private limited companyfounded 2019active for 7 yearsKeltenlaan 12, 1040 Etterbeek, BelgiumKBO/BCE: BE 0720.644.771
Summary

The computed 12-month bankruptcy probability of VELOPHIL is 3.4% (moderate). The 2024 annual accounts show equity of €721,503 and a net result of €218,397. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 75% of 25,566 sector peers (NACE 47, financial year 2024). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La vente et la réparation de vélos ainsi que de tous accessoires cyclistes; L’entretien de vélos; L’organisation et le sponsoring de…” (deed in French)
4 activities (deed in French)
  1. La vente et la réparation de vélos ainsi que de tous accessoires cyclistes
  2. L’entretien de vélos
  3. L’organisation et le sponsoring de manifestations sportives ayant rapport avec l’objet principal
  4. Le commerce en gros et en détail de tous cyles,la réparation de bicyclettes,la fabrication de parties et accessoires de bicyclettes,la vente de tandems et triporteurs

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VELOPHIL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelloise, organe d’administration modifie statuts,seule assemblée générale si langue modifiée avec règles modification statuts” (deed in French)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, reste en fonction à demande société jusqu’à remplacement raisonnable” (deed in French)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en modification des statuts” (deed in French)

deed of 28-12-2023

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

Other provision: “Seul ou conjointement selon décision organe d'administration, actes et décisions n'excédant pas besoins vie quotidienne; intérêt mineur ou…” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Affectation du bénéfice – réserves – acompte sur dividende, assemblée générale sur proposition de l'organe d'administration” (deed in French)
2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023