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Fenix Workspace

Active
Private limited companyfounded 2023active for 3 yearsKeizer Karelstraat 15, 9000 Gent, BelgiumKBO/BCE: BE 0803.229.779

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2024

Board 2

BALCAEN Filiep Marie Angèle
Director (not named in the articles) · appointed in the act of 29-06-2023 · term without a fixed end
Current
vdk bank
Director · since 17-09-2024 · term without a fixed end · Public limited company · permanent representative: Frank Vereecken · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-05-2026
Current

Day-to-day management 1

BALCAEN Filiep Marie Angèle
Managing director · appointed in the act of 29-06-2023
Current
Permanent representatives 1
Frank Vereecken
Permanent representative · appointed in the act of 10-10-2024 · for vdk bank
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Statutory auditor · since 25-04-2025 · 3-year term from 2025 · permanent representative: Franky Wevers · listed in the 2025 annual accounts, filed on 18-05-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. vdk bank 100%
  2. Fenix Workspace

Owners 1

Capital transactions

Shareholders according to the deeds
  • vdk bank in cash
At incorporation act of 29-06-2023 ↗
Capital over time
  1. 29-06-2023 Incorporation · €850,000 · 850 shares

Mandate history

8 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BALCAEN Filiep Marie Angèle
  • Director (not named in the articles), appointed in the act of 29-06-2023, still in office
  • Managing director, appointed in the act of 29-06-2023, still in office
vdk bank
  • Director, from 17-09-2024 to date
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 06-06-2025, still in office
Finvision Bedrijfsrevisoren
  • Auditor, appointed in the act of 29-06-2023, until 06-06-2025
ALEXANDER van RAVELS
  • Director, appointed in the act of 13-05-2024, until 10-10-2024
Baltisse Real Estate
  • Director (not named in the articles), appointed in the act of 29-06-2023, until 10-10-2024
Filiep Balcaen
  • Director, until 10-10-2024
ASSETS INVEST
  • Director (not named in the articles), appointed in the act of 29-06-2023, until 13-05-2024
  • Director (not named in the articles), appointed in the act of 29-06-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”

Articles of association, deed of 29-06-2023 (in Dutch)

Next steps