PHOENIX
Board
2 directors, 1 in day-to-day management, last change in 2022Sole director (not named in the articles)
since 06-12-2022
earlier director, until 13-12-2022
listed in the 2025 annual accounts, filed on 15-07-2026
Director and managing director
director current term since 06-12-2022
managing director in office according to the deed of 27-09-2021
listed in the 2025 annual accounts, filed on 15-07-2026
- Ivan Claeys
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 13-12-2022
Mandates through the years
3 names, the dashed line is todayCLAEYS Ivan Cyriel
Sole director (not named in the articles)
Sole director (not named in the articles)
Ivan Claeys
Director, Managing director
Director, Managing director
Phaedra Claeys
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- CLAEYS Ivan Cyriel
- Sole director (not named in the articles), from 31-05-2019 to date
- Director, until 13-12-2022
- Ivan Claeys
- Director, since before 31-05-2019
- Managing director, since before 31-05-2019
- Phaedra Claeys
- Director, from before 31-05-2019 to 13-12-2022
Control
Capital
- Capital
- €61,973.38
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2022 (in Dutch)- 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.
- “Tweede besluit De algemene vergadering beslist de datum van de gewone algemene vergadering te wijzigen. De algemene vergadering beslist om…”
Shareholders
Stated in the deed
deed of 13-12-2022 ↗
- CLAEYS Ivan Cyriel all shares