PHOENIX GENERAL SERVICES
Last board
1 director, last change in February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 04-03-2026, still in office
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- Director, appointed by deed of 11-09-2024, until 07-11-2024
- Director, appointed by deed of 07-11-2024, until 01-02-2026
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- Director, appointed by deed of 29-01-2025, until 01-05-2025
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- Manager, appointed by deed of 24-09-2015, until 11-09-2024
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- Manager, until 31-12-2014
Control
Shareholder
This company
PHOENIX GENERAL SERVICES
Equity -€5,429
Loss €87,194 in 2025
Capital
- Contribution
- €30,000
- Source
- deed of 07-11-2024
Articles of association
deed of 07-11-2024 (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.
- “Bevoegdheden van het bestuursorgaan, hij kan bijzondere machten toekennen aan elke mandataris”“Vergoeding van de bestuurders, de algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Shareholders
Stated in the deed
deed of 04-03-2026 ↗
- 100 shares
Share transfer
deed of 04-03-2026 ↗
- to 100 shares
Stated in the deed
deed of 05-08-2025 ↗
- 100 shares
Share transfer
deed of 05-08-2025 ↗
- to 50 shares
Stated in the deed
deed of 29-01-2025 ↗
- 50 shares
- 50 shares
Share transfer
deed of 29-01-2025 ↗
- to 50 shares
Show 2 older mentions
Share transfer
deed of 11-09-2024 ↗
- to 300 shares
Stated in the deed
deed of 24-09-2015 ↗
- werkend vennoot
Capital transactions
Capital over time
Deed of 04-03-2026Transfer of 100 shares from to Resignation: (director) · Appointment: (director) · Director discharge: · General meeting of 01-02-2026
- 07-11-2024 Converted to unavailable equity · €30,000
- 07-11-2024 Converted to unavailable equity · €1,860