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PHENICE

Active Private limited companyfounded 1987active for 39 yearsFranklin Rooseveltlaan 74, 1050 BrusselsKBO/BCE: BE 0430.359.306
PHENICE
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Board

1 director, last change in 2024
Raucq Gilberte
Director
since 10-01-2024
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 14 : Représentation - Actions et actes judiciaire La société est représentée dans les actes, y compris ceux où interviennent un…”
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Raucq Gilberte
Director
Rodolphe Maquet
Alternate director
Sophie Maquet
Alternate director
BoardEarlierend not dated
Mandates as a list
  • Raucq Gilberte
    • Director, from 27-01-1987 to date
  • Rodolphe Maquet
    • Alternate director, appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts
  • Sophie Maquet
    • Alternate director, appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€28,557.33
Source
2025 annual accounts

Articles of association

deed of 12-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May at 19:00

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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