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PHASIANUS

Active
Public limited companyfounded 1993active for 33 yearsJules Cockxstraat 10, 1160 Oudergem, BelgiumKBO/BCE: BE 0450.059.709
Summary

PHASIANUS has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €91,324 and a net result of €61,179. Equity is shrinking by about 4.8% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.8% (low).

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PHASIANUSActiveChecked score 70/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025
Carmen Haydu
Director · since 07-11-2025
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
19 of this company's 20 Belgian Official Gazette acts have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2025, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Carmen Haydu
  • Director, from 07-11-2025 to date
Peter Hermans
  • Director, until 07-11-2025
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Alimentation Couche-Tard IncCA consolidates
  2. Circle K Sverige ABSE 60%
  3. Circle K Belgium 100%
  4. Servauto Belgium 100%
  5. PHASIANUS

Highest known parent: Alimentation Couche-Tard Inc (Canada). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of PHASIANUS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

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