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GREEN PHOENIX SERVICES

Active
Private limited companyfounded 2015active for 11 yearsLéon Theodorstraat 221, 1090 Jette, BelgiumKBO/BCE: BE 0634.947.053
Summary

GREEN PHOENIX SERVICES has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,460 and a net result of €23,881. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 18% of 21,007 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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GREEN PHOENIX SERVICESActiveChecked score 92/100
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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.
GREEN PHOENIX SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établir par simple décision de l’organe d’administration des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 20-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation de durée” (deed in French)

deed of 20-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat original, cession ou transmission à des tiers,volontaire ou forcée,entre vifs ou pour cause de mort,à titre onéreux…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 20-01-2025

Meetings and financial year

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

deed of 20-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps, formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-01-2025

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

Other provision: “Appels de fonds, ensemble des actions du titulaire” (deed in French)
Other provision: “Exercice des droits accordés aux actionnaires, indivisibilité des titres” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Approbations signées perdent toute force si décision unanime non parvenue en temps utile, toutes décisions relevant de l'assemblée générale…” (deed in French)
Other provision: “Assemblée générale électronique - participation à distance et questions écrites, porteurs d'obligations convertibles, droits de souscription…” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice du vote, inscription dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances et procès-verbaux d'assemblée générale, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Une voix par action,sous réserve actions sans droit de vote, délibérations de l'assemblée générale” (deed in French)
Other provision: “Vote en cas de droits multiples,décès et démembrement, droit de vote exercé par l'usufruitier” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, pouvoirs conférés par le Code des sociétés et des associations” (deed in French)
Liquidation distribution: “Remis partagés même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection de domicile” (deed in French)
Other provision: “Affaires société et exécution statuts, compétence judiciaire” (deed in French)
5 more provisions in the deed, see the deed of 20-01-2025

deed of 20-01-2025

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