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PHOENIX ENVIRONMENT

Active Public limited companyfounded 2015active for 10 yearsAv. Cte Gérard d'Ursel 197, 1390 Grez-DoiceauKBO/BCE: BE 0644.722.277
PHOENIX ENVIRONMENT
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Board

3 directors, 1 in day-to-day management, last change in 2019
DEBAETS Kris
Director
current term since 12-12-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 28-09-2026
DELVENNE Jean-François
Director
current term since 12-12-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 28-09-2026
HONG LING YAN
Director
current term since 12-12-2023 term until 11-12-2029
listed in the 2025 annual accounts, filed on 28-09-2026
YAN Hongling
Managing director
in office according to the deed of 04-09-2024 6-year term from 2024
YAN Hongling
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 04-09-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DEBAETS Kris
Director
DELVENNE Jean-François
Director
HONG LING YAN
Director
YAN Hongling
Managing director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
  • DEBAETS Kris
    • Director, from 01-07-2019 to date
  • DELVENNE Jean-François
    • Director, from 01-07-2019 to date
  • HONG LING YAN
    • Director, from 01-07-2019 to date
    • Managing director, appointed by deed of 16-07-2019, last mentioned in 2019
  • YAN Hongling
    • Managing director, from 01-07-2019 to date

Control

Shareholder
Debaets Real Estate
Equity €4.9m
Profit €1.1m in 2025 (profit €655,583 in 2024)
Checked score 94
50%
This company
PHOENIX ENVIRONMENT
Equity €221,936
Loss €93,326 in 2025

and 2 other shareholders

Capital

Capital
€300,000
Shares
300
Contribution per share
€1,000
Equity per share
€740 in 2025
Source
deed of 04-09-2024

Owners through the years

as the annual accounts name them
Debaets Real Estate
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-09-2024 (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.
Term of at most 6 years
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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