Fenix Workspace
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, no change since 2024
Board 2
BALCAEN Filiep Marie Angèle
Current
Director (not named in the articles) · appointed in the act of 29-06-2023 · term without a fixed end
vdk bank
Current
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
Day-to-day management 1
BALCAEN Filiep Marie Angèle
Current
Managing director · appointed in the act of 29-06-2023
Permanent representatives 1
Frank Vereecken
Current
Permanent representative · appointed in the act of 10-10-2024 · for vdk bank
Statutory auditor 1
DELOITTE Bedrijfsrevisoren BV
Current
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
Owners and capital
Shareholders
1 ownerChain of control
- vdk bank
- Fenix Workspace
Owners 1
- vdk bankparentSourceown accounts 2025100%
Capital transactions
Shareholders according to the deeds
Contribution
act of 24-12-2024 ↗
- vdk bank in cash
At incorporation
act of 29-06-2023 ↗
- Baltisse Real Estate Investments (BE 0788.252.979) 850 shares (100%)
Capital over time
- 29-06-2023 Incorporation · €850,000 · 850 shares
Mandate history
8 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BALCAEN Filiep Marie Angèle |
|
| vdk bank |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| Finvision Bedrijfsrevisoren |
|
| ALEXANDER van RAVELS |
|
| Baltisse Real Estate |
|
| Filiep Balcaen |
|
| ASSETS INVEST |
|
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)