PHENIX IMMO
Board
1 director, last change in 2024Director (not named in the articles)
since 13-01-2003
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 13-01-2003 to date
-
- Director (not named in the articles), from 31-12-2015 to 30-04-2024
Control
Shareholder
This company
PHENIX IMMO
Equity €658,955
Loss €87,922 in 2025
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-03-2024 (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.
- “Défaut d'exercice par bénéficiaires et absence de rachat par la société elle-même, e.3 Non exercice du droit de préemption”“Délai pris par expert prolonge tous les délais d'un délai égal, e.4 Prix auquel est exercé le droit de préemption”“Exercice du droit de préemption sur toutes les actions, e.5 Délai de paiement”“Engagement irrévocable de chacun des actionnaires, e.6 Droit de suite”“Unanimité des voix, e.8 Mise en gage des actions”“E.9 Sanction, de plein droit et sans mise en demeure”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement aux actions acquises, entendu à sa demande”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
Shareholders
Stated in the deed
deed of 01-07-2024 ↗
- all shares