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Ground Phoenix

Active
Private limited companyfounded 2022active for 4 yearsOnderzeel (C) 4, 2920 Kalmthout, BelgiumKBO/BCE: BE 0792.581.060
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Ground PhoenixActiveChecked score 33/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2022

Board 2

Aigis Development
Director (not named in the articles) · since 18-10-2022 · term without a fixed end · Private limited company · permanent representative: DE LAET Gilles · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-12-2025
Current
PG CONSULT
Director (not named in the articles) · since 18-10-2022 · term without a fixed end · Private limited company · permanent representative: GEURTS Patrik · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-12-2025
Current
Permanent representatives 2
DE LAET Gilles
Permanent representative · appointed in the act of 20-10-2022 · for Aigis Development
Current
GEURTS Patrik
Permanent representative · appointed in the act of 20-10-2022 · for PG CONSULT
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 20-10-2022 ↗
  • DDL REAL ESTATE (BE 0731.729.002) 50 shares (50%) · €5,000
  • GEURTS Patrik 50 shares (50%) · €5,000
Capital over time
  1. 20-10-2022 Incorporation · €10,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Aigis Development
  • Director (not named in the articles), appointed in the act of 20-10-2022, still in office
PG CONSULT
  • Director (not named in the articles), appointed in the act of 20-10-2022, still in office

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 20-10-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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