PHD IMMO

Active

Private limited companyfounded 2023active for 3 yearsAvenue des Biolleux 21, 4800 Verviers, BelgiumKBO/BCE: BE 1001.392.960

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PHD IMMOActiveChecked score 82/100

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Directors

3 directors, since incorporation

Board 3

DENOEL CONSULTING

Director (not named in the articles) · since 19-10-2023 · term without a fixed end · Private limited company · permanent representative: DENOËL Nicolas Annette Guy Aristide · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 15-07-2026

Current

E.S.R. CONSULT

Director (not named in the articles) · since 19-10-2023 · term without a fixed end · Private limited company · permanent representative: HOGGE Philippe · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 15-07-2026

Current

PLAITIN

Director (not named in the articles) · since 19-10-2023 · term without a fixed end · Private limited company · permanent representative: PLAITIN Benoît Jean Marie · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 15-07-2026

Current

Permanent representatives 3

DENOËL Nicolas Annette Guy Aristide

Permanent representative · appointed in the act of 23-10-2023 · for DENOEL CONSULTING

Current

HOGGE Philippe

Permanent representative · appointed in the act of 23-10-2023 · for E.S.R. CONSULT

Current

PLAITIN Benoît Jean Marie

Permanent representative · appointed in the act of 23-10-2023 · for PLAITIN

Current

Statutory auditor 1

3R, LEBOUTTE & Co

Statutory auditor · since 22-04-2025 · 3-year term from 2025 · permanent representative: Samuel RAHIER · listed in the 2025 annual accounts, filed on 15-07-2026

Current

Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 23-10-2023 ↗

PLAITIN Benoît Jean Marie 10,080 shares (33.3%) · €13,860
HOGGE Philippe 10,080 shares (33.3%) · €13,860
DENOËL Nicolas Annette Guy Aristide 10,080 shares (33.3%) · €13,860

Capital transactions

Capital over time

23-10-2023 Incorporation · €41,580 · 30,240 shares

Mandate history

4 people, 4 in office

All 4 In office 4

Board
Statutory auditor

Mandates per person, with start and end dates
Name	Functions and periods
DENOEL CONSULTING	Director (not named in the articles), appointed in the act of 23-10-2023, still in office
E.S.R. CONSULT	Director (not named in the articles), appointed in the act of 23-10-2023, still in office
PLAITIN	Director (not named in the articles), appointed in the act of 23-10-2023, still in office
3R, LEBOUTTE & Co	Statutory auditor, appointed in the act of 08-07-2025, still in office

Articles of association

Transfer restriction: “Si non totalité caduc cession proposée conditions originaires sauf reprise un mois après période par tiers agréé organe, six semaines…”

Articles of association, deed of 23-10-2023 (in French)

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