PHOENIX NOVA
Board
1 director, no change since 2025Director
appointed by deed of 11-09-2025
also on the board of 3 other companies
9 other companies bankrupt, 1 judicially dissolvedMandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 11-09-2025, still in office
-
- Director (not named in the articles), appointed by deed of 02-07-2024, until 01-07-2025
-
- Director (not named in the articles), appointed by deed of 02-07-2024, until 01-07-2025
Control
Shares transferred to
This company
PHOENIX NOVA
Equity -€11,838
Loss €16,838 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€118 in 2025
- Source
- deed of 02-07-2024
Articles of association
deed of 02-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
Shareholders
Share transfer
deed of 11-09-2025 ↗
- to
- to 100%
At incorporation
deed of 02-07-2024 ↗
- €4,500
- €500
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off9 other companies of this director went bankrupt (2018, 2019, 2020, 2021, 2022, 2024, 2025) and 1 was judicially dissolved (2025).
- bankruptcy on 12-06-2025appointed in 2024, still in office
- bankruptcy on 17-04-2025appointed in 2024, still in office
- judicial dissolution on 14-01-2025appointed in 2024, still in office
- bankruptcy on 16-05-2024mandate in 2018
- bankruptcy on 03-03-2022appointed in 2020, still in office
- bankruptcy on 03-06-2021mandate 2018 to 2019
- bankruptcy on 10-09-2020mandate in 2017
- bankruptcy on 14-03-2019mandate in 2018
- bankruptcy on 15-02-2018mandate until 2015
- bankruptcy on 01-02-2018mandate 2016 to 2018
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.