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PHENIX

Active
Public limited companyfounded 1989active for 37 yearsSteenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe, Belgium74 active companies are registered at this addressKBO/BCE: BE 0436.615.509
Summary

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

PHENIX was incorporated on 25 January 1989.1 Total assets rose from €4.8m in 2018 to €124.2m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-09
NBB filing Annual accounts filed
financial year 2025 · full format · 47 days late
09-06
Gazette deed Permanent representatives: Paul Dreezen, Herwig Carmans and 2 others
7 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
2025
31-12
Financial Back to profitnet €619,876
Net result €619,876 after one loss-making year.
21-08
Gazette deed Capital & shares · Purpose · Restructuring
Merger · 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
30-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
23-06
Gazette deed Restructuring
Merger · 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
2024
31-12
Financial Weakest financial yearnet -€2.3m
Net result drops to -€2.3m, the lowest in the series; recovery starts the following year.
08-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Back to profitnet €1.1m
Net result €1.1m after 2 loss-making years.
31-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
31-12
Financial Equity above €10mequity €16.0m ▲135%
Equity rises from €6.8m to €16.0m.
28-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
23-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Back to profitnet €4.4m
Net result €4.4m after 2 loss-making years.
31-12
Financial Liquidity more than 5 timescurrent ratio 3.87
Current ratio from 0.65 to 3.87.
31-12
Financial Equity above €5mequity €7.0m ▲196%
Equity rises from €2.4m to €7.0m.
18-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
27-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
26-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
04-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
3 of 14 deeds read
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.

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