PHOENIX SOLUTION
Insolvency mandates
2 mandatesLast board
2 directors, no change since October 2021Director
appointed by deed of 14-05-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todaySerge COPPENS
Director
Director
BoardBankruptcy 22-01-2024
Mandates as a list
- BUSCH Anthony Charly Jean-Pierre Paul
- Director, appointed by deed of 14-05-2021, until the bankruptcy of 22-01-2024
- Serge COPPENS
- Director, appointed by deed of 16-11-2021, until the bankruptcy of 22-01-2024
Control
Founders
BUSCH Anthony Charly Jean-Pierre Paul, VANDEVENNE Gérard Michel Guillaume, BECKERS Laurence Marie-Claire Jacqueline Juliette Marie Ghislaine
This company
PHOENIX SOLUTION
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 14-05-2021
Articles of association
deed of 14-05-2021 (in French)- 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.
- 1 director
- 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.
- “TITRE QUATRE - ASSEMBLEE GENERALE Article treize - REUNION Il est tenu une assemblée générale ordinaire chaque année le premier vendredi du…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 14-05-2021 ↗
- BUSCH Anthony Charly Jean-Pierre Paul 400 shares (40%) · €4,000
- VANDEVENNE Gérard Michel Guillaume 300 shares (30%) · €3,000
- BECKERS Laurence Marie-Claire Jacqueline Juliette Marie Ghislaine 300 shares (30%) · €3,000