PHENIX DATA CENTER
Board
3 directors, 1 in day-to-day management, last change in June 2026Director, permanent representative Laurence Mathieu
since 01-02-2024
term until 30-05-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
BOLD MOVES BV
Director and ceo ad interim de win, permanent representative Amaud Spirlet
director since 13-01-2026
ceo ad interim de win appointed by deed of 05-11-2024
term until 30-05-2029
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 30-04-2026
term until 30-05-2029
listed in the 2025 annual accounts, filed on 09-06-2026
- Day-to-day management
- BOLD MOVES
Permanent representatives 2
Mandates through the years
38 names, the dashed line is todaySTeer&LeadWisE
Director
Director
BOLD MOVES
Ceo ad interim de win, Director
Ceo ad interim de win, Director
Julien Balistreri
Director
Director
UNALOME
Director
Director
FVH M
Director
Director
KPMG
Statutory auditor
Statutory auditor
RSM INTERAUDIT
Statutory auditor
Statutory auditor
A. VANDEN CAMP BV
Director
Director
Philippe Naelten
Managing director
Managing director
Florence Vanderthommen
Director
Director
WBI
Director
Director
Bernard Demonceau
Director
Director
Fréderic Vandeschoor
Director
Director
Jean-Pierre HANSEN
Director
Director
Muriel Gerkens
Director
Director
Bertrand DEMONCEAU
Director
Director
VMD Réviseurs d'entreprises
Statutory auditor
Statutory auditor
Bernard THIRY
Director
Director
Jozef Donvil
Director
Director
Laurent LEVAUX
Director
Director
Renaud WITMEUR
Director
Director
Nethys SA
Managing director
Managing director
Bureau révisoral VIEIRA, MARCHANDISSE et Associés
Statutory auditor
Statutory auditor
SPIRLET
Chair and director
Chair and director
Gil Simon
Director
Director
Bénédicte BAYER
Director
Director
Olivier SPIRLET
Chair
Chair
NeWIN SA
Director
Director
Heres Communications
Director
Director
MV Réviseur d'Entreprise
Statutory auditor
Statutory auditor
GII SIMON
Director
Director
Pol HEYSE
Director
Director
Minguet
Director
Director
Scriwanek
Director
Director
MINGUET Laurent
Director
Director
SCRIWANEK Alain
Managing director
Managing director
WALLONIE DATA CENTER
Director
Director
Jean LURKIN
Chair
Chair
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- STeer&LeadWisE
- Director, since before 31-12-2023
- BOLD MOVES
- Ceo ad interim de win, appointed by deed of 05-11-2024, still in office
- Director, since before 31-12-2025
- Julien Balistreri
- Director, since before 31-12-2025
- UNALOME
- Director, from before 31-12-2023 to 15-06-2026
- FVH M
- Director, from 01-06-2022 to 17-03-2026
- KPMG
- Statutory auditor, appointed by deed of 09-07-2025, no longer listed in the 2025 annual accounts
- RSM INTERAUDIT
- Statutory auditor, from 01-06-2022 to 09-07-2025
- A. VANDEN CAMP BV
- Director, appointed by deed of 11-07-2023, until 21-03-2024
- Philippe Naelten
- Director, appointed by deed of 16-07-2013, ended, last mentioned on 05-07-2016
- Managing director, appointed by deed of 16-07-2013, until 15-02-2024
- Florence Vanderthommen
- Director, appointed by deed of 16-11-2022, until 30-03-2023
- Director, appointed by deed of 11-07-2023, until 31-12-2023
- WBI
- Director, appointed by deed of 11-07-2023, until 30-09-2023
- Director, until 17-11-2023
- Bernard Demonceau
- Director, until 11-07-2023
- Fréderic Vandeschoor
- Director, appointed by deed of 16-11-2022, until 11-07-2023
- Jean-Pierre HANSEN
- Director, from before 29-05-2020 to 11-07-2023
- Muriel Gerkens
- Director, from 18-05-2021 to 11-07-2023
- Bertrand DEMONCEAU
- Director, appointed by deed of 16-11-2022, no longer listed in the 2025 annual accounts
- VMD Réviseurs d'entreprises
- Statutory auditor, appointed by deed of 24-07-2019, until 02-06-2022
- Bernard THIRY
- Director, from before 29-05-2020 to 27-08-2021
- Jozef Donvil
- Director, appointed by deed of 20-06-2019, until 29-05-2020
- Director, until 27-08-2021
- Laurent LEVAUX
- Director, from before 29-05-2020 to 13-08-2021
- Director, from before 27-08-2021, no longer listed in the 2025 annual accounts
- Renaud WITMEUR
- Director, from before 29-05-2020 to 13-08-2021
- Director, from before 27-08-2021, no longer listed in the 2025 annual accounts
- Nethys SA
- Director, from before 30-05-2017 to 12-07-2018
- Managing director, appointed by deed of 16-08-2018, last mentioned in 2020
- Bureau révisoral VIEIRA, MARCHANDISSE et Associés
- Statutory auditor, appointed by deed of 05-07-2016, until 20-06-2019
- SPIRLET
- Chair and director, until 20-06-2019
- Gil Simon
- Director, appointed by deed of 16-07-2013, until 18-09-2018
- Bénédicte BAYER
- Director, appointed by deed of 16-08-2018, no longer listed in the 2025 annual accounts
- Olivier SPIRLET
- Chair, appointed by deed of 16-08-2018, no longer listed in the 2025 annual accounts
- NeWIN SA
- Chair, appointed by deed of 20-09-2017, ended, last mentioned on 20-09-2017
- Director, appointed by deed of 20-09-2017, until 12-07-2018
- Heres Communications
- Chair, appointed by deed of 24-07-2014, last mentioned in 2015
- Director, appointed by deed of 24-07-2014, until 30-05-2017
- Chair, appointed by deed of 05-07-2016, ended, last mentioned on 05-07-2016
- MV Réviseur d'Entreprise
- Statutory auditor, appointed by deed of 16-07-2013, until 30-05-2016
- GII SIMON
- Director, from before 17-07-2015, no longer listed in the 2025 annual accounts
- Pol HEYSE
- Chair of the board, appointed by deed of 16-07-2013, ended, last mentioned on 16-07-2013
- Director, appointed by deed of 16-07-2013, until 30-05-2014
- Director, until 30-05-2015
- Minguet
- Director, until 30-05-2013
- Scriwanek
- Director, until 30-05-2013
- MINGUET Laurent
- Director, appointed by deed of 29-10-2007, no longer listed in the 2025 annual accounts
- SCRIWANEK Alain
- Director, from before 30-05-2006, last mentioned in 2007
- Chair, appointed by deed of 29-10-2007, last mentioned in 2007
- Managing director, appointed by deed of 29-10-2007, last mentioned in 2007
- WALLONIE DATA CENTER
- Director, appointed by deed of 29-10-2007, no longer listed in the 2025 annual accounts
- Jean LURKIN
- Chair, until 21-05-2007
Control
Parent
Equity €6.0m
Profit €560,303 in 2025 (profit €797,237 in 2024)
Checked score 93
100%
This company
PHENIX DATA CENTER
Equity €3.5m
Profit €166,788 in 2025
Further up the chainNeWIN 87.65%NETWORK RESEARCH BELGIUM 100%ETHIAS consolidated
Capital
- Capital
- €744,000
- Shares
- 744,000
- Contribution per share
- €1
- Equity per share
- €4.71 in 2025
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Wallonie Data Center
- ETHIAS
- ENODIA
- PHENIX INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-07-2023 ↗
- Wallonie Data Center (BE 0880.236.693) all shares · 100%
After the capital increase
deed of 24-01-2005 ↗
- Jean LURKIN 141,000 shares · €141,000
- Alain SCRIWANEK 45,000 shares · €45,000
- BONNE FORTUNE EXPANSION 308,000 shares · €308,000
After the capital increase
deed of 04-06-2004 ↗
Capital over time
- 20-12-2023 Capital stated in the deed · €744,000 · 744,000 shares
- 24-01-2005 Capital increase of €494,000 · to €744,000 · “apport de créances”
- 04-06-2004 Capital increase of €187,500 · to €250,000 · in kind