PhoenixDental
ActiveDirectors
Directors
1 director, no change since 2022
DESBRUÈRES Maria Cristina
Current
Director (not named in the articles) · appointed in the act of 21-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-04-2026
Owners and capital
Shareholders
Stated in the act
act of 20-07-2026 ↗
- Nesa Cristiana actieve vennoot
At incorporation
act of 21-10-2022 ↗
- DESBRUÈRES Maria Cristina 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 26-09-2023 Capital stated in the deed · 100 shares
- 21-10-2022 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 11”“Vergoeding bestuurders, 15”
deed of 26-09-2023 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “10”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering, volledig en onvoorwaardelijk geplaatst”
deed of 26-09-2023 (in Dutch)
Audit, dissolution and liquidation
- 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 auditordeed of 21-10-2022 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten,aanwezigheidsquorum,meerderheid volgens Wetboek van vennootschappen en verenigingen”deed of 26-09-2023 (in Dutch)