PHENIX
ActiveSummary
PHENIX has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.4m and a net result of €619,876. Equity is growing by about 35% per year across the filed financial years. Its solvency ranks better than 26% of 5,738 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
History
Acts, filings and financial milestones
09-06
Gazette deed
Permanent representatives: Paul Dreezen, Herwig Carmans and 2 others7 facts ▸
- General meeting, 21-11-2025
- Permanent representative, Paul Dreezen
- Permanent representative, Herwig Carmans
- Permanent representative, Jeroen Trumpener
- Other provision, “commissaris, commissaris” (deed in Dutch)
- Director in office, BRUVACO NV (director)
- Permanent representative, Frank Tans
21-08
Gazette deed
Capital & shares · Purpose · RestructuringMerger · Accounting effect · Shareholding11 facts ▸
- General meeting, 30-07-2025
- Other provision, “uitdrukkelijke verzaking tussentijdse cijfers, fusie” (deed in Dutch)
- Other provision, “verzaking aan verslagen, kapitaalverhoging vermeld onder punt 7 van de agenda” (deed in Dutch)
- Other provision, “vrijstelling lezing voorstel tot fusie, vrijstelling lezing voorstel tot een met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting”, 0 (deed in Dutch) (12 times)
- Accounting effect, 01-01-2025
- Shareholding (12 times)
- Other provision, “geen uitgifte van nieuwe aandelen, enige aandeelhouder van de Overgenomen Vennootschappen” (deed in Dutch)
- Purpose change
- Capital increase, €212,000.35
- Power of attorney
23-06
Gazette deed
RestructuringMerger · Shareholding · Real estate46 facts ▸
- Board meeting, 13-06-2025
- Merger, “gehele vermogen rechten en verplichtingen, ontbinding zonder vereffening” (deed in Dutch) (12 times)
- Shareholding, “Overgenomen Vennootschappen, Overnemende Vennootschap” (deed in Dutch)
- Other provision, “geen nieuwe aandelen als vergoeding voor Fusie, 100% aandelenbezit door Overnemende Vennootschap” (deed in Dutch)
- Other provision, “verbintenis Fusie uit te voeren, bestuurders Overnemende Vennootschap en Overgenomen Vennootschappen” (deed in Dutch)
- Other provision, “bijzondere economische motieven vooropgestelde Fusie, integraal deel toekomstig investerings- en beheersbeleid efficienter beheer toekomstige ontwikkeling vastg…” (deed in Dutch)
- Real estate, “eigendom onroerende goederen, Overgenomen Vennootschappen” (deed in Dutch)
- Incorporation, 25-01-1989
- Capital, €11,437,648.15
- Incorporation, 25-04-1986
- Capital, €100,000 (2 times)
- Shareholding, “huidige aandeelhouder” (deed in Dutch) (2 times)
- +34 further facts in this act
Show earlier events
About the unread acts
Of the 14 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.