PHOENIX PROPERTIES
Board
1 director, no change since 2022Director, permanent representative Joseph FAYMONVILLE
since 19-10-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”deed of 19-11-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayTHG PATRIMONIA
Director
Director
BoardEarlier
Mandates as a list
- THG PATRIMONIA
- Director, from 18-10-2022 to date
- LAURANT Pierre-Emmanuel André Cécile Marie Mathilde
- Director, from 17-11-2020 to 18-10-2022
- MOREAU de MELEN Nicolas Eugene Jean Marie Pierre
- Director, from 17-11-2020 to 16-08-2022
Control
Parent
Equity -€73,436
Profit €43,229 in 2025 (loss €194,844 in 2024)
Checked score 54
Source: accounts THG PATRIMONIA 2025
100%
This company
PHOENIX PROPERTIES
Equity -€16,918
Loss €36,855 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- -€169 in 2025
- Source
- deed of 19-11-2020
Owners through the years
as the annual accounts name themOwners as a list
- THG PATRIMONIA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-11-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-11-2020 ↗
- MOREAU de MELEN Nicolas Eugene Jean Marie Pierre 50 shares (50%) · €50,000 in cash
- LAURANT Pierre-Emmanuel André Cécile Marie Mathilde 50 shares (50%) · €50,000 in cash
Capital over time
- 19-11-2020 Incorporation · €100,000 · 100 shares