PHOENIX DALHEM
Board
1 director, since incorporationLSG Management BVBA
Director, permanent representative VANDEVENNE Gérard Michel Guillaume
appointed by deed of 14-09-2020
term without a fixed end
also on the board of 2 other companies
listed in the 2022 annual accounts, filed on 31-08-2023
Permanent representatives 1
VANDEVENNE Gérard Michel Guillaume
Permanent representative, for LSG Management
appointed by deed of 14-09-2020
Mandates through the years
1 name, the dashed line is todayLSG Management
Director
Director
Board
Mandates as a list
- LSG Management
- Director, appointed by deed of 14-09-2020, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€514 in 2022
- Source
- deed of 14-09-2020
Articles of association
deed of 14-09-2020 (in French)- 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.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale détermine émoluments le cas échéant, décision assemblée générale formes et conditions modifications statuts outre causes…”
Shareholders
At incorporation
deed of 14-09-2020 ↗
- LSG Management (BE 0713.867.441) 100 shares (100%) · €1,000 in cash