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PHOENIX Buildings&Developments

Active
Private limited companyfounded 1945active for 80 yearsHenry Dunantlaan 31, 1140 Evere, Belgium11 active companies are registered at this addressKBO/BCE: BE 0403.404.687
Summary

The computed 12-month bankruptcy probability of PHOENIX Buildings&Developments is 9.6% (elevated). The 2025 annual accounts show negative equity (-€26,942) and a net result of -€42,965. Equity is shrinking by about 17% per year across the filed financial years. Its solvency ranks better than 6% of 34,747 sector peers (NACE 43, financial year 2025). The company has been active since 1945 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs, agences, ateliers, dépôts, succursales par simple décision organe d'administration…” (deed in French)

deed of 27-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, 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…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, nombre,durée,et pouvoirs en cas de pluralité” (deed in French)
“Frais de représentation,voyages et déplacements en sus, fixe ou proportionnelle” (deed in French)

deed of 27-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Émission d'actions nouvelles à souscrire en numéraire, ouverture de la souscription” (deed in French)

deed of 27-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 14:00

deed of 27-02-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Versements futurs part non libérée, compte apports non appelés” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Convocation assemblée, ordre du jour, e-mails 15 jours avant, courrier ordinaire même jour si sans e-mail” (deed in French)
2 more provisions in the deed, see the deed of 27-02-2023

deed of 27-02-2023