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Phénix

Active
Non-profit associationfounded 1994active for 31 yearsChaussée de Dinant 19-21, 5000 Namur, BelgiumKBO/BCE: BE 0454.810.927
Summary

Phénix has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €171,163. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 62% of 659 sector peers (NACE 88, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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PhénixActiveChecked score 95/100
Risk analysis ReportCompare

History

On 15 December 1994, Phénix was incorporated.1 In 2019 the registered office moved to Namur.2 Of the 2 current board members, Pitz Francis has served longest, since 2013.3 Total assets went from €3.0m in 2018 to €3.0m in 2025 and headcount from 19.7 to 24.1 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-01-2019
  3. 3Belgian Official Gazette, 14-10-2014
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
02-06
Gazette deed Resignations & appointments
General meeting2 facts ▸
  • General meeting, 16-02-2026
  • Other provision, “Membre”, 4 years (deed in French)
2025
31-12
Financial Highest result from 2018 to 2025net €171,163 ▲12.6%
Operating result €88,526, net result €171,163, both a record.
08-07
Gazette deed Reappointments: Francis PITZ, Benoît FOLENS and Marc PALATE
Appointment: DGST&Partners (statutory auditor)5 facts ▸
  • General meeting, 23-06-2025
  • Director reappointment, Francis PITZ (chair)
  • Director reappointment, Benoît FOLENS (managing director)
  • Director reappointment, Marc PALATE (secretary)
  • Auditor appointment, DGST&Partners (statutory auditor)
30-06
NBB filing Annual accounts filed
financial year 2024 · full format
06-02
Gazette deed Resignation: Fadma GOUBELLA (mandat)
2 facts ▸
  • Board meeting, 18-12-2024
  • Director resignation, Fadma GOUBELLA (mandat)
2024
04-07
NBB filing Annual accounts filed
financial year 2023 · full format
18-01
Gazette deed Amendment of the articles
General meeting3 facts ▸
  • General meeting, 13-12-2023 (2 times)
  • Other provision, “mandant”, 5 (deed in French)
  • Other provision, “mandant”, 2 (deed in French)
2023
31-12
Financial Back to profitnet €35,493
Net result €35,493 after one loss-making year.
30-06
NBB filing Annual accounts filed
financial year 2022 · full format
23-06
Gazette deed Appointment: SPRL - DGST&Partners - Réviseurs d'entreprises (statutory auditor)
Permanent representative: Fabio Crisi3 facts ▸
  • General meeting, 21-12-2022
  • Auditor appointment, SPRL - DGST&Partners - Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Fabio Crisi
08-03
Gazette deed Reappointment: Natacha DELMOTTE (vice-chair)
Resignation: Fabrice AMICO (member)3 facts ▸
  • General meeting, 21-12-2022
  • Director reappointment, Natacha DELMOTTE (vice-chair)
  • Director resignation, Fabrice AMICO (member)
Show earlier events
2022
31-12
Financial Weakest financial yearnet -€1,397
Net result drops to -€1,397, the lowest in the series; recovery starts the following year.
25-08
Gazette deed Reappointment: Brigitte FRANCOIS (member)
2 facts ▸
  • General meeting, 22-06-2022
  • Director reappointment, Brigitte FRANCOIS (member)
30-06
NBB filing Annual accounts filed
financial year 2021 · full format
22-02
Gazette deed Resignation: Pierre-René GLIBERT (mandat)
Appointment: Fadma GOUBELLA (mandat)3 facts ▸
  • General meeting, 08-12-2021
  • Director resignation, Pierre-René GLIBERT (mandat)
  • Director appointment, Fadma GOUBELLA (mandat)
2021
15-09
Gazette deed Reappointments: Francis PITZ, Benoit FOLENS and Marc PALATE
Withdrawals: Umberto ZAMBITO (member) and David FIEVET (member) · Admission: Fabrice AMICO (member)7 facts ▸
  • General meeting, 23-06-2021
  • Director reappointment, Francis PITZ (chair)
  • Director reappointment, Benoit FOLENS (managing director)
  • Director reappointment, Marc PALATE (secretary)
  • Member resignation, Umberto ZAMBITO (member)
  • Member resignation, David FIEVET (member)
  • Member admission, Fabrice AMICO (member)
30-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
18-07
NBB filing Annual accounts filed
financial year 2018 · full format
21-05
Gazette deed Appointment: SPRL - DGST&Parners - Réviseurs d'entreprises (statutory auditor)
Permanent representative: Fabio Crisi3 facts ▸
  • General meeting, 27-02-2019
  • Auditor appointment, SPRL - DGST&Parners - Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Fabio Crisi
11-01
Gazette deed Reappointments: Pierre-René GLIBERT (member) and Brigitte FRANCOIS (member)
Appointment: Natacha DELMOTTE (vice-chair) · Resignation: Christophe THOREAU (vice-chair) · Registered-office move7 facts ▸
  • General meeting, 19-06-2018
  • Director reappointment, Pierre-René GLIBERT (member)
  • Director reappointment, Brigitte FRANCOIS (member)
  • General meeting, 18-12-2018
  • Director appointment, Natacha DELMOTTE (vice-chair)
  • Director resignation, Christophe THOREAU (vice-chair)
  • Registered-office move, chaussée de Dinant 19-21- 5000 NAMUR
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
17-10
Gazette deed Reappointments: Francis PITZ, Marc PALATE and Benoit FOLENS
Appointments: Fabrizio AMICO (membre au conseil d'administration) and Benoit FOLENS (treasurer) · Admission: Fabrizio AMICO (member)7 facts ▸
  • General meeting, 01-06-2017
  • Director reappointment, Francis PITZ (chair)
  • Director reappointment, Marc PALATE (secretary)
  • Director reappointment, Benoit FOLENS (managing director)
  • Director appointment, Fabrizio AMICO (membre au conseil d'administration)
  • Member admission, Fabrizio AMICO
  • Director appointment, Benoit FOLENS (treasurer)
30-06
NBB filing Annual accounts filed
financial year 2016 · full format
28-04
Gazette deed Amendment of the articles
Power of attorney4 facts ▸
  • General meeting, 23-02-2017
  • Board meeting, 06-02-2017
  • Amendment of the articles
  • Power of attorney, Leonardo Di Bari
2016
12-10
Gazette deed Reappointments: Christophe THOREAU (vice-chair) and Benoit FOLENS (managing director and treasurer)
4 facts ▸
  • Board meeting, 01-06-2016
  • General meeting, 01-06-2016
  • Director reappointment, Christophe THOREAU (vice-chair)
  • Director reappointment, Benoit FOLENS (managing director and treasurer)
2014
14-10
Gazette deed Reappointment: Umberto ZAMBITO (member)
Appointments: Francis PITZ, Christophe THOREAU and 3 others · Admissions: Pierre-René GLIBERT, Agnès PREGALDIEN and 3 others · Amendment of the articles23 facts ▸
  • Board meeting, 24-06-2014
  • Director reappointment, Umberto ZAMBITO (member)
  • Board composition, Francis PITZ (chair)
  • Board composition, Christophe THOREAU (vice-chair)
  • Board composition, Benoit FOLENS (managing director)
  • Board composition, Marc PALATE (secretary)
  • Board composition, Umberto ZAMBITO (member)
  • Board composition, Brigitte FRANCOIS (member)
  • Board composition, David FIEVET (member)
  • Board composition, Pierre-René GLIBERT (member)
  • Board composition, Leonardo DI BARI (director (executive))
  • Amendment of the articles
  • +11 further facts in this act
2013
27-08
Gazette deed Reappointments: Francis PITZ, Benoit FOLENS and Marc PALATE
5 facts ▸
  • General meeting, 18-06-2013
  • Board meeting, 18-06-2013
  • Director reappointment, Francis PITZ (chair)
  • Director reappointment, Benoit FOLENS (managing director and treasurer)
  • Director reappointment, Marc PALATE (secretary)
2012
23-11
Gazette deed Resignations: Georges van der STRATEN (director) and Michel PIERRARD (director)
Appointments: Christophe THOREAU (director) and Emmanuel GAILLY (director)5 facts ▸
  • General meeting, 05-06-2012
  • Director resignation, Georges van der STRATEN
  • Director resignation, Michel PIERRARD
  • Director appointment, Christophe THOREAU
  • Director appointment, Emmanuel GAILLY
2011
17-03
Gazette deed Reappointments: Jules LAPIERE, Umberto ZAMBITO and Michel PIERRARD
Appointment: Emmanuel GAILLY (member) · Resignation: Johan MAERTENS (member)7 facts ▸
  • Board meeting, 01-06-2010
  • General meeting, 01-06-2010
  • Director reappointment, Jules LAPIERE (member)
  • Director reappointment, Umberto ZAMBITO (member)
  • Director reappointment, Michel PIERRARD (member)
  • Director appointment, Emmanuel GAILLY (member)
  • Director resignation, Johan MAERTENS (member)
2006
13-02
Gazette deed Appointment: Benoit FOLENS (director)
Resignation: Serge QUETTIER (vice-chair) · Amendment of the articles9 facts ▸
  • General meeting, 29-09-2005
  • Board composition, Francis Pitz (chair and managing director)
  • Board composition, Georges van der STRATEN (director and secretary)
  • Board composition, Johan MAERTENS (director)
  • Board composition, Michel PIERRARD (director)
  • Director appointment, Benoit FOLENS (director)
  • Director resignation, Serge QUETTIER (vice-chair)
  • Board composition, Léonardo DI BARI (director (executive))
  • Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
19 of 19 deeds read

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