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PHENIX

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Steenweg op Leuven 1188 ·1200 Sint-Lambrechts-Woluwe, Belgium
BE 0436.615.509
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Directors & mandates

9 directors
Current directors & mandates
  • BRUVACOLegal entity
    Director· perm. rep.: Frank TANS
    State Gazette act 20336330 (05-08-2020)
    Current
    05-08-2020 → present
  • Van De Vijver, Laurent
    Director
    State Gazette act 15106359 (23-07-2015)
    Current
    09-06-2014 → present
  • Van De Vijver, Sophie
    Director
    State Gazette act 15106359 (23-07-2015)
    Current
    09-06-2014 → present
  • Van De Vijver, Vincent
    Director
    State Gazette act 15106359 (23-07-2015)
    Current
    09-06-2014 → present
  • Van Den Berge Anne Marie
    Director
    State Gazette act 18100423 (28-06-2018)
    Current
    09-06-2014 → present
    3 events
    • 11-06-2018 Mandate renewed· Director
    • 11-06-2018 Appointed· Managing director
    • 09-06-2014 Mandate renewed· Managing director
Former directors (4)
  • Anne VAN DEN BERGE
    Director
    State Gazette act 20336330 (05-08-2020)
    Former
    — → 16-07-2020
  • Laurent VAN DE VYVER
    Director
    State Gazette act 18100423 (28-06-2018)
    Former
    11-06-2018 → 16-07-2020
    2 events
    • 16-07-2020 Resigned· Director
    • 11-06-2018 Mandate renewed· Director
  • Sophie VAN DE VYVER
    Director
    State Gazette act 18100423 (28-06-2018)
    Former
    11-06-2018 → 16-07-2020
    2 events
    • 16-07-2020 Resigned· Director
    • 11-06-2018 Mandate renewed· Director
  • Vincent VAN DE VYVER
    Director
    State Gazette act 18100423 (28-06-2018)
    Former
    11-06-2018 → 16-07-2020
    2 events
    • 16-07-2020 Resigned· Director
    • 11-06-2018 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

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

Legal Structure

NACE primary Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation25-01-1989
StatusActive
Postal code1200