Phoenix Construct
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative DE LAET Danny Marcel
since 08-09-2020
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 31-12-2025
PG CONSULT BV
Director (not named in the articles), permanent representative GEURTS Patrik
since 08-09-2020
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-12-2025
1 other company bankruptPermanent representatives 2
DE LAET Danny Marcel
Permanent representative, for Aigis Development
appointed by deed of 10-09-2020
Mandates through the years
2 names, the dashed line is todayAigis Development
Director (not named in the articles)
Director (not named in the articles)
PG CONSULT
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Aigis Development
- Director (not named in the articles), from 08-09-2020 to date
- PG CONSULT
- Director (not named in the articles), from 08-09-2020 to date
Control
Shareholder
Equity €4.0m
Loss €79,691 in 2025 (profit €62,098 in 2024)
50%
This company
Phoenix Construct
Equity -€289,924
Loss €28,806 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€2,899 in 2025
- Source
- deed of 10-09-2020
Owners through the years
as the annual accounts name themOwners as a list
- DDL REAL ESTATE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Naar evenredigheid van aantal aandelen in bezit, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-09-2020 ↗
- DDL REAL ESTATE (BE 0731.729.002) 50 shares (50%) · €10,000
- GEURTS Patrik 50 shares (50%) · €10,000
Capital over time
- 10-09-2020 Incorporation · €20,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt.
- Verlicon + bankruptcy according to the KBO registermandate 2018 to 2021
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.