PHENIX 2011
Board
1 director, last change in 2024Mandates through the years
3 names, the dashed line is todayAccoform NV
Director
Director
Tony Beeuwsaert
Director (not named in the articles)
Director (not named in the articles)
Joannes Van den Driessche
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Accoform NV
- Director, from 23-12-2014 to date
- Tony Beeuwsaert
- Director, until 09-01-2024
- Director (not named in the articles), from before 09-01-2024, no longer listed in the 2025 annual accounts
- Joannes Van den Driessche
- Director, until 23-03-2023
Control
100%
This company
PHENIX 2011
Equity €328,284
Loss €8,348 in 2025
Further up the chainECM 100%
Capital
- Contribution
- €22,504.36
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Accoform
- DRIESCO
- Euronyl-TMPS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-01-2024 ↗
- ACCOFORM (BE 0472.505.311) all shares
Capital over time
- 09-01-2024 Converted to unavailable equity