PHOENX
ActiveDirectors
Directors
3 directors, no change since 2022
Board 3
Artemis Consultancy
Current
Director · appointed in the act of 23-08-2022 · term without a fixed end · Private limited company · permanent representative: Peeters,Christof Philip Walter Anna · listed in the 2025 annual accounts, filed on 09-07-2026
Celesta
Current
Director · appointed in the act of 23-08-2022 · term without a fixed end · Private limited company · permanent representative: De Wilde,Nadia Alfons · listed in the 2025 annual accounts, filed on 09-07-2026
HOVADI
Current
Director · appointed in the act of 23-08-2022 · term without a fixed end · Private limited company · permanent representative: Hofman,Sven Danny Anna · listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 3
De Wilde,Nadia Alfons
Current
Permanent representative · appointed in the act of 23-08-2022 · for Celesta
Hofman,Sven Danny Anna
Current
Permanent representative · appointed in the act of 23-08-2022 · for HOVADI
Peeters,Christof Philip Walter Anna
Current
Permanent representative · appointed in the act of 23-08-2022 · for Artemis Consultancy
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-08-2022Owners and capital
Shareholders
At incorporation
act of 23-08-2022 ↗
- Peeters,Christof Philip Walter Anna founder
- Hofman,Sven Danny Anna founder
- De Wilde,Nadia Alfons founder
Capital transactions
Capital over time
- 23-08-2022 Incorporation · €100,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Artemis Consultancy |
|
| Celesta |
|
| HOVADI |
|
Articles of association
- 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
Articles of association, deed of 23-08-2022 (in Dutch)