PHOENIX 2.3
Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 11-08-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 11-08-2023
Mandates through the years
1 name, the dashed line is todayEECKHOUT Olivier Fernand Albert Antoine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EECKHOUT Olivier Fernand Albert Antoine
- Director (not named in the articles), appointed by deed of 11-08-2023, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 11-08-2023
Articles of association
deed of 11-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 11-08-2023 ↗
- EECKHOUT Olivier Fernand Albert Antoine 50 shares (100%) · €5,000 in cash