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YPHANTO

Active
Private limited companyfounded 1988active for 38 yearsAvenue de la Vecquée(ML) 46, 5020 Namur, BelgiumKBO/BCE: BE 0433.969.684
Summary

The computed 12-month bankruptcy probability of YPHANTO is 4.0% (elevated). The 2024 annual accounts show equity of €531,733 and a net result of €11,121. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 83% of 18,739 sector peers (NACE 56, financial year 2024). The company has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals.

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YPHANTOActiveChecked score 49/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La gestion d’un établissement de débit de boisson; La restauration; Le service traiteur; L'exposition de diverses œuvres; L’import-export…” (deed in French)
10 activities (deed in French)
  1. La gestion d’un établissement de débit de boisson
  2. La restauration
  3. Le service traiteur
  4. L'exposition de diverses œuvres
  5. L’import-export
  6. L'organisation d'événements culturels,artistiques,sportifs
  7. L'achat et la vente de livres,d’objets de décoration,de bibelots,meubles anciens et modernes
  8. La brocante
  9. La gestion d’immeubles,de clubs privés,de dancing
  10. L'organisation et la gestion d’un cyber-café

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

deed of 03-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, assemblee qui nomme fixe nombre, duree mandat et, en cas de pluralite, pouvoirs” (deed in French)
“Decide si mandat exerce gratuitement ou non, assemblee generale” (deed in French)

deed of 03-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 9” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions, cessions entre vifs ou transmissions pour cause de mort,à peine de nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique” (deed in French)

deed of 03-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of May at 15:00

deed of 03-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 03-04-2024

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

Other provision: “Trois ans, controle de la societe” (deed in French)
Other provision: “Séances – procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Chaque action donne droit à une voix,sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition – réserves, limites fixées par Loi” (deed in French)
Liquidation distribution: “Apurement dettes,charges et frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion actions,biens…” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, Article 6” (deed in French)
5 more provisions in the deed, see the deed of 03-04-2024

deed of 03-04-2024

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