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I.D.

Absorbed by PHENIX IMMO KBO/BCE: BE 0430.480.258 subsidiary of Gérance F.C.

Last board

3 directors, last change in 2023
ANDRE Caroline
Director
since 01-06-2022 term until 01-06-2027
listed in the 2022 annual accounts, filed on 31-07-2023
PHENIX IMMO SRL
Director
since 01-06-2022 term until 01-06-2027
listed in the 2022 annual accounts, filed on 31-07-2023
ANDRE Eric
Director
in office according to the deed of 12-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ANDRE Caroline
Director
PHENIX IMMO SRL
Director
ANDRE Eric
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • ANDRE Caroline
    • Director, since before 31-12-2021
  • PHENIX IMMO SRL
    • Director, since before 31-12-2021
  • ANDRE Eric
    • Director, since before 12-12-2023

Control

Parent
Equity €315,867
Loss €65,802 in 2025 (profit €19,288 in 2024)
Checked score 54
100%
This company
I.D.
Equity €141,316
Profit €25 in 2022

and 1 other shareholder

Capital

Contribution
€18,600
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

  • Equity €315,867 Loss of €65,802 in 2025 (profit of €19,288 in 2024) Checked score 54
    100%
  • Equity €658,955 Loss of €87,922 in 2025 (profit of €380,798 in 2024) Checked score 95
    100%

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-03-2024 ↗

Next steps