I.D.
Last board
3 directors, last change in 2023ANDRE 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
Mandates through the years
3 names, the dashed line is todayANDRE Caroline
Director
Director
PHENIX IMMO SRL
Director
Director
ANDRE Eric
Director
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
100%
This company
I.D.
Equity €141,316
Profit €25 in 2022
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PHENIX IMMO
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Gérance F.C.parentEquity €315,867 Loss of €65,802 in 2025 (profit of €19,288 in 2024) Checked score 54Sourcedeed 07-03-2024100%
- PHENIX IMMOparentEquity €658,955 Loss of €87,922 in 2025 (profit of €380,798 in 2024) Checked score 95Sourcedeed 07-03-2024100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-03-2024 ↗
- PHENIX IMMO (BE 0427.936.482) all shares