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PHASIANUS

Active

Public limited company· 33 yrs active

Jules Cockxstraat 10 ·1160 Oudergem, Belgium

BE 0450.059.709

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Directors & mandates

8 directors

Current directors & mandates

Carmen Haydu
Director
State Gazette act 25142295 (07-11-2025)

Current
17-08-2025 → present
Joachim Røberg-Larsen
Director
State Gazette act 24063546 (18-04-2024)

Current
25-01-2024 → present
2 events
- 18-04-2024 Appointed· Director
- 25-01-2024 Appointed· Director
Werner Thys
Director
State Gazette act 25006579 (15-01-2025)

Current
27-05-2014 → present
3 events
- 30-09-2024 Appointed· Director
- 01-11-2014 Resigned· Director
- 27-05-2014 Mandate renewed· Director
Axelle D'Haeyere
Director
State Gazette act 07093167 (29-06-2007)

Current
29-06-2007 → present

Former directors (4)

Peter Hermans
Director
State Gazette act 23082111 (26-06-2023)

Former
12-02-2015 → 17-08-2025
5 events
- 17-08-2025 Resigned· Director
- 26-06-2023 Mandate renewed· Director
- 06-11-2020 Mandate renewed· Director
- 20-07-2017 Mandate renewed· Director
- 12-02-2015 Appointed· Director
Joachim Roberg-Larsen
Director
State Gazette act 25006579 (15-01-2025)

Former
— → 30-09-2024
Martine Willant
Director
State Gazette act 23082111 (26-06-2023)

Former
30-06-2022 → 18-04-2024
4 events
- 18-04-2024 Resigned· Director
- 25-01-2024 Resigned· Director
- 26-06-2023 Mandate renewed· Director
- 30-06-2022 Appointed· Director
Claude FOUBERT
Director
State Gazette act 20130999 (06-11-2020)

Former
27-05-2014 → 30-06-2022
4 events
- 30-06-2022 Resigned· Director
- 06-11-2020 Mandate renewed· Director
- 20-07-2017 Mandate renewed· Director
- 27-05-2014 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Klynveld Peat Marwick GoerdelerCurrent Statutory auditor · represented by Fabian BRANSWYK	—	27-05-2014 → present
KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Alexis Palm	—	— → 01-10-2019

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	—
Legal form	Public limited company(014)
Incorporation	06-05-1993
Status	Active
Postal code	1160