Skip to content

PHENIX

Active Private limited companyfounded 1983active for 43 yearsJosse Goffinlaan 13, 1082 Berchem-Sainte-AgatheKBO/BCE: BE 0424.755.773

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 30-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 05-01-2024

Control

Shareholders
,
This company
PHENIX
Equity €29,828
Loss €138,891 in 2025

Capital

Contribution
€62,311.01
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, Article 9. Cession d’actions”

Shareholders

Stated in the deed deed of 05-01-2024 ↗
  • 400 shares
  • 100 shares

Next steps