PHOENIX CONCEPT
Curator
the curator has managed the company since 28-04-2025Curator, Chaussee De Montigny, 89/A, 6060 Gilly (Charleroi)
Also on 68 other cases
Last board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 19-02-2018
term without a fixed end
listed in the 2023 annual accounts, filed on 30-07-2024
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-02-2018
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardBankruptcy 28-04-2025
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-02-2018, until the bankruptcy of 28-04-2025
Control
Founder
This company
PHOENIX CONCEPT
Equity -€164,483
Loss €57,255 in 2023
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- -€1,645 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 19-02-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée fixe nombre,durée et en cas pluralité pouvoirs, gérants ordinaires révocables ad nutum sans indemnité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 19-02-2018 ↗
- 100 shares (100%) · €100,000
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2024).
- judicial dissolution on 01-08-2024appointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.