PHOENIX MASTER
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-02-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 03-02-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayNAOULI, Salman
Director (not named in the articles)
Director (not named in the articles)
REVAEL, Brian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NAOULI, Salman
- Director (not named in the articles), appointed by deed of 03-02-2026, still in office
- REVAEL, Brian
- Director (not named in the articles), appointed by deed of 03-02-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 03-02-2026
Articles of association
deed of 03-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- 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
Shareholders
At incorporation
deed of 03-02-2026 ↗
- REVAEL, Brian 50 shares (50%) · €1,500
- NAOULI, Salman 50 shares (50%) · €1,500