Lifetime
32 months from 11-05-2021 to 22-01-2024
PHOENIX SOLUTION
Overview
Information for creditors
Enterprise Court of Liège, Liège division · Official Gazette of 30-01-2024Appeal or third-party opposition 14-02-2024Filing the claim in RegSol 21-02-2024First verification report 07-03-2024Late claim 22-01-2025
Trustee: Pierre Legras. The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.
Key points
Starting capital
€10,000 1,000 shares
No accounts filed
Board and ownership
- BUSCH Anthony Charly Jean-Pierre Paul 400 sharesdeed of 14-05-2021
- VANDEVENNE Gérard Michel Guillaume 300 sharesdeed of 14-05-2021
- BECKERS Laurence Marie-Claire Jacqueline Juliette Marie Ghislaine 300 sharesdeed of 14-05-2021
Recent changes
Bankruptcy published
Enterprise Court of Liège, Liège division · judgment of 22-01-2024 · Bankruptcy
Provisional administrator
Enterprise Court of Liège · Francois Ligot · Interim measure
Registered office moved from Verviers to Sprimont
New registered office: Rue de l'Aérodrome 18/1, 4140 Sprimont · Previous registered office: Rue du Manège 14, 4800 Verviers · General meeting of 08-02-2022 · Gazette deed
Appointment: Serge COPPENS (director)
General meeting of 04-10-2021 · Gazette deed
Official details
Source: KBO- Status
- In bankruptcydeclared bankrupt on 22-01-2024
- Registered office
- 18 active companies are registered at this addressSource: KBO register, as of 10 November 2026.
- Activity
- General construction of residential buildingsNACE 41001and 1 other
- Establishment unit
- 2.319.723.2274800 Verviers, since 11-05-2021
- Peppol
- Not found in the Peppol Directory
Insights on PHOENIX SOLUTION
On 22 January 2024 the court declared PHOENIX SOLUTION bankrupt. The company was then 32 months old.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
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
Network & group
PHOENIX SOLUTION shares no director with another company.
Timeline
Timeline
6 events since 2021Board
Establishments
Insolvency
Address
202220242026
2024
Bankruptcy published Enterprise Court of Liège, Liège division · judgment of 22-01-2024
2023
Provisional administrator Enterprise Court of Liège · Francois Ligot
2022
Registered office moved from Verviers to SprimontNew registered office: Rue de l'Aérodrome 18/1, 4140 Sprimont · Previous registered office: Rue du Manège 14, 4800 Verviers · General meeting of 08-02-20222 points ▸
- General meeting, 08-02-2022
- Registered-office move, Rue de l'Aérodrome 18/1, 4140 Sprimont
2021
- General meeting, 04-10-2021
- Director appointment, Serge COPPENS
IncorporationFounding capital of €10,000, 1,000 shares · Founders: BUSCH Anthony Charly Jean-Pierre Paul, VANDEVENNE Gérard Michel Guillaume and BECKERS Laurence Marie-Claire Jacqueline Juliette Marie Ghislaine · Appointment: BUSCH Anthony Charly Jean-Pierre Paul (director) · published on 14-05-20217 points ▸
- Registered office clause, rue du Manège 14, 4800 Verviers
- Director appointment, BUSCH Anthony Charly Jean-Pierre Paul
- Founder, BUSCH Anthony Charly Jean-Pierre Paul
- Founder, VANDEVENNE Gérard Michel Guillaume
- Founder, BECKERS Laurence Marie-Claire Jacqueline Juliette Marie Ghislaine
- Founding capital, €10,000, 1,000 shares
- 1,000 shares
- The deed holds 11 more points.
First establishment Rue du Manège 14, Verviers
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Identity
- Enterprise number
- 0768.302.950
- VAT number
- BE 0768.302.950
- Legal form
- Private limited company
- Status
- In bankruptcy, since 22-01-2024
- Founded
- 11-05-2021
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 14-05-2021 (in French)
- 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…”deed of 14-05-2021 (in French)
- Peppol
- Not found in the Peppol Directory
- Name
- PHOENIX SOLUTION in French
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-05-2021 (in French)
Activities
NACEBEL 202541001
General construction of residential buildings main activity
Codes under NACEBEL 2008
41201
General construction of buildings main activity
41203
Construction of residential and non-residential buildings
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “L’étude et la réalisation de tous travaux de construction,publics et privés,en qualité d’entrepreneur général ou en sous-traitance,la…”deed of 14-05-2021 (in French)
9 activities
- L’étude et la réalisation de tous travaux de construction,publics et privés,en qualité d’entrepreneur général ou en sous-traitance,la conception et la construction de tous bâtiments et édifices,l’étude et la réalisation de décorations tant intérieures qu’extérieures
- Toutes opérations se rapportant directement ou indirectement à l’entretien,la rénovation,les travaux de réparations,d’embellissements,de renouvellement et de modernisation,et la maintenance de tous les types d’ouvrages d’art,de biens immeubles,et plus généralement toutes opérations se rapportant directement ou indirectement aux secteurs des travaux publics et privés et du bâtiment
- La prestation de conseils et d’assistance tant au point de vue technique qu’administratif et commercial à toutes sociétés et entreprises,pour tout ce qui concerne le secteur des biens immobiliers
- L’acquisition de tous terrains,la construction de tous bâtiments publics et particuliers,l’achat,la vente,la location,la division et le lotissement de tous immeubles
- La prise en considération de tous travaux concernant la distribution de l’eau,du gaz,de l’électricité,etc.,l’établissement et l’exploitation de tous moyens de transport,ports,canaux,routes,etc.
- L’achat,la vente,la location,l’importation,l’exportation de tous matériaux,marchandises,appareils et outillages nécessaires aux travaux de construction,d’entretien,de maintenance,de réparation et de renouvellement des ouvrages d’art et bâtiments
- La préparation,la rédaction et la conclusion en tant que mandataire ou pour compte propre,de tous marchés de travaux publics ou privés ou de fourniture et faite toutes opérations se rattachant à ces objets
- L’activité d’intermédiaire commercial et tous services aux entreprises
- L’activité d’import-export et le développement de tous produits
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Rue de l'Aérodrome 18/1 registered office 4140 Sprimont | ||
| Rue du Manège 14 4800 Verviers | 11-05-2021 | 2.319.723.227 |
1 former office
- Rue du Manège 14, 4800 Verviers until 08-02-2022 · deed of 08-03-2022
Buildings and parcels at the addresses
- Ground area
- 4,211 m²
- Buildings
- 155 m²
- Volume, LiDAR
- 2,418 m³
- Tallest building
- 16.7 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 62045A0369/00A000 | 2,263 m² | - | - |
| 63079A0697/00S003 ProtectedMonumentA) Le Grand Théâtre, rue du Théatre, 1:
-la grande salle dans sa totalité, en ce compris le cadre de scène, les fauteuils et le plafond peint;
-les halls, escaliers, déambulatoires faisant partie intégrante des espaces publics;
-le foyer, en ce co ...Source ↗ | 1,947 m² | 1 · 154 m² | 16.7 m · 5 |
1 of these parcels carries protected heritage. Expect extra rules on renovation or sale.