PHOENIX FOUNDATION
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-02-2023
term without a fixed end
also on the board of 3 other companies
Director (not named in the articles)
appointed by deed of 07-02-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayEmmanuel REYNAERTS
Director (not named in the articles)
Director (not named in the articles)
Gretel RASPÉ
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Emmanuel REYNAERTS
- Director (not named in the articles), appointed by deed of 07-02-2023, still in office
- Gretel RASPÉ
- Director (not named in the articles), appointed by deed of 07-02-2023, still in office
Control
Articles of association
deed of 07-02-2023 (in Dutch)- 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.
- At least 1 director“Kan onder haar leden een voorzitter benoemen”“Onbepaalde duur, overblijvende bestuurders bij éénparigheid van stemmen besluiten tot vervanging of benoeming van een nieuwe bestuurder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rechtbank van eerste aanleg arrondissement zetel, onmiddellijke afsluiting of vereffeningswijze bepalen en vereffenaar(s)aanstellen”
Founder
At incorporation
deed of 07-02-2023 ↗
- REYNAERTS Emmanuel Charles sole founder · 100% at incorporation