PHOENIX PROPERTIES

Active Private limited companyfounded 2020active for 5 yearsChaussée de Louvain 233, 1410 WaterlooKBO/BCE: BE 0758.516.937 subsidiary of THG PATRIMONIA

PHOENIX PROPERTIES

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Timeline

10 events since 2020

AllBoardFilingsFinancialEstablishments

Board

Filings

Financial

Establishments

2020202220242026

Deadline for the 2026 accounts: 31-07-2027

2026

19-06-2026

Annual accounts 2025 filed NBBabbreviated format · 42 days before the deadline

2025

31-12-2025

Weakest financial year net -€36,855 The net result drops to -€36,855, the lowest from 2021 to 2025.

29-07-2025

Annual accounts 2024 filed PDFmicro format · 2 days before the deadline

2024

02-08-2024

Annual accounts 2023 filed PDFmicro format · 2 days late

2023

28-08-2023

Annual accounts 2022 filed PDFfull format · 28 days late

2022

31-10-2022

1 director appointed, 1 resignationResignation: Pierre-Emmanuel LAURANT · Appointment: THG PATRIMONIA SRL · Permanent representative: Joseph FAYMONVILLE · General meeting of 18-10-20224 points ▸

General meeting, 18-10-2022
Director resignation, Pierre-Emmanuel LAURANT
Director appointment, THG PATRIMONIA SRL
Permanent representative, Joseph FAYMONVILLE

Open the deed in the Belgian Official Gazette

16-08-2022

Resignation: Nicolas MOREAU de MELEN (director)Director discharge: Nicolas MOREAU de MELEN · General meeting of 27-07-20223 points ▸

General meeting, 27-07-2022
Director resignation, Nicolas MOREAU de MELEN
Director discharge, Nicolas MOREAU de MELEN
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

07-07-2022

Annual accounts 2021 filed PDFmicro format · 24 days before the deadline

2020

17-11-2020

IncorporationFounding capital of €100,000, 100 shares · Founders: MOREAU de MELEN Nicolas Eugene Jean Marie Pierre and LAURANT Pierre-Emmanuel André Cécile Marie Mathilde · Appointments: MOREAU de MELEN Nicolas Eugene Jean Marie Pierre (director) and LAURANT Pierre-Emmanuel André Cécile Marie Mathilde (director) · published on 19-11-20205 points ▸

Founder, MOREAU de MELEN Nicolas Eugene Jean Marie Pierre
Founder, LAURANT Pierre-Emmanuel André Cécile Marie Mathilde
Founding capital, €100,000, 100 shares
Director appointment, MOREAU de MELEN Nicolas Eugene Jean Marie Pierre
Director appointment, LAURANT Pierre-Emmanuel André Cécile Marie Mathilde
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

17-11-2020

First establishment Chaussée de Louvain 233, Waterloo

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

PHOENIX PROPERTIES was incorporated on 17 November 2020 as a private limited company by two natural persons, with a starting capital of €100,000.¹² Since 2022, THG PATRIMONIA has served as director.³ Total assets went from €683,436 in 2021 to €674,710 in 2025.⁴

Next steps

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