PHOENIX SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-10-2024
Mandates through the years
1 name, the dashed line is todayMATTHYS Stéphane Michel Robert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MATTHYS Stéphane Michel Robert
- Director (not named in the articles), appointed by deed of 17-10-2024, still in office
Control
Founder
This company
PHOENIX SERVICES
Equity €31,474
Profit €29,474 in 2025
Capital
- Contribution
- €2,000
- Shares
- 10
- Contribution per share
- €200
- Equity per share
- €3,147 in 2025
- Source
- deed of 17-10-2024
Articles of association
deed of 17-10-2024 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, per e-mail of, voor de personen waarvan de…”
- 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 17-10-2024 ↗
- MATTHYS Stéphane Michel Robert 10 shares (100%) · €2,000 in cash