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PHENIX DATA CENTER

Active
Public limited companyfounded 2003active for 22 yearsParc Ind. des Hauts Sarts, 2e av 65, 4040 Herstal, Belgium10 active companies are registered at this addressKBO/BCE: BE 0861.518.564
Summary

PHENIX DATA CENTER has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.5m and a net result of €166,788. Equity is growing by about 5.8% per year across the filed financial years. Its solvency ranks better than 95% of 5,776 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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PHENIX DATA CENTERActiveChecked score 97/100
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History

On 5 November 2003, PHENIX DATA CENTER was incorporated.1 The capital was increased 2 times between 2004 and 2005, most recently to €744,000.23 The registered office moved to Liege in 2013 and to Herstal in 2023.45 Of the 4 current board members, Bertrand DEMONCEAU has served longest, since 2022.6 Turnover went from €420,000 in 2018 to €420,000 in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-06-2004
  3. 3Belgian Official Gazette, 24-01-2005
  4. 4Belgian Official Gazette, 16-07-2013
  5. 5Belgian Official Gazette, 11-07-2023
  6. 6Belgian Official Gazette, 16-11-2022
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-06
Gazette deed Resignation: Unalome SRL (director)
Appointment: Julien Balistreri (director)6 facts ▸
  • Board meeting, 30-04-2026
  • Director resignation, Unalome SRL (director)
  • Director appointment, Julien Balistreri (director)
  • Board composition, BOLD MOVES SRL (director)
  • Board composition, STeer&LeadWIse SRL (director)
  • Board composition, Julien Balistreri (director)
09-06
NBB filing Annual accounts filed
financial year 2025 · full format
17-03
Gazette deed Resignation: FVH M BV (director)
Permanent representatives: Florence Vanderthommen, Amaud Spirlet and 2 others · Appointment: BOLD MOVES SRL (director)10 facts ▸
  • Board meeting, 13-02-2026
  • Director resignation, FVH M BV (director)
  • Permanent representative, Florence Vanderthommen
  • Director appointment, BOLD MOVES SRL (director)
  • Permanent representative, Amaud Spirlet
  • Board composition, BOLD MOVES SRL (director)
  • Board composition, STeer&LeadWise SRL (director)
  • Permanent representative, Laurence Mathieu
  • Board composition, Unalome SRL (director)
  • Permanent representative, Peter Billiau
2025
04-12
Gazette deed Appointment: RSM INTERAUDIT (statutory auditor)
2 facts ▸
  • General meeting, 25-09-2025
  • Auditor appointment, RSM INTERAUDIT (statutory auditor)
09-07
Gazette deed Appointment: KPMG (statutory auditor)
4 facts ▸
  • General meeting, 30-05-2025
  • Auditor appointment, KPMG (statutory auditor)
  • Other provision, “réviseurs d'entreprises, représenter et exercice du mandat à son nom et pour son compte” (deed in French) (2 times)
  • Other provision, “représentée par, représentation de l'administrateur pour signature” (deed in French) (2 times)
23-06
NBB filing Annual accounts filed
financial year 2024 · full format
12-05
Gazette deed Resignations & appointments
Power of attorney · Board composition13 facts ▸
  • Board meeting, 11-03-2025
  • Power of attorney, Bukurije Nuredini (mandataire spécial)
  • Power of attorney, Patrick Bakowski (mandataire spécial)
  • Power of attorney, Yves Cartenstadt (mandataire spécial)
  • Power of attorney, Nathalie Weber (mandataire spécial)
  • Power of attorney, Claude Willems (mandataire spécial)
  • Power of attorney, David Copelli (mandataire spécial)
  • Power of attorney, Benoît Lacrosse (mandataire spécial)
  • Power of attorney, Sylvia Moens
  • Board composition, Steer&LeadWise SRL (director)
  • Other provision, “représentation de Steer&LeadWise SRL” (deed in French)
  • Board composition, FVH M SRL (director)
  • +1 further fact in this act
2024
05-11
Gazette deed Appointment: Bold Moves SRL (ceo ad interim de win)
Permanent representative: Arnaud Spirlet · Power of attorney13 facts ▸
  • Director appointment, Bold Moves SRL (ceo ad interim de win)
  • Permanent representative, Arnaud Spirlet (representative)
  • Board meeting, 04-10-2024
  • Board meeting, 21-10-2024
  • Power of attorney, Bukurije Nuredini
  • Power of attorney, Patrick Bakowski
  • Power of attorney, Yves Cartenstadt
  • Power of attorney, Nathalie Weber
  • Power of attorney, Dimitri Verscoore
  • Power of attorney, David Copelli
  • Power of attorney, Benoît Lacrosse
  • Power of attorney, Sylvia Moens (gestionnaire rh)
  • +1 further fact in this act
04-09
Gazette deed Permanent representatives: Laurence Mathieu and Peter Billiau
Power of attorney11 facts ▸
  • Board meeting, 28-06-2024
  • Power of attorney
  • Power of attorney, Bukurije Nuredini (mandataires spéciaux en vertu de l'article 16 (c) des statuts de pdc)
  • Power of attorney, Patrick Bakowski (mandataires spéciaux en vertu de l'article 16 (c) des statuts de pdc)
  • Power of attorney, Yves Cartenstadt (mandataires spéciaux en vertu de l'article 16 (c) des statuts de pdc)
  • Power of attorney, Nathalie Weber (mandataires spéciaux en vertu de l'article 16 (c) des statuts de pdc)
  • Power of attorney, Dimitri Verscoore (mandataires spéciaux en vertu de l'article 16 (c) des statuts de pdc)
  • Power of attorney, David Copelli (mandataires spéciaux en vertu de l'article 16 (c) des statuts de pdc)
  • Power of attorney, Benoît Lacrosse (mandataires spéciaux en vertu de l'article 16 (c) des statuts de pdc)
  • Permanent representative, Laurence Mathieu (représentée)
  • Permanent representative, Peter Billiau (représentée)
07-08
Gazette deed Appointments: STeer&leadWisE, FVH M BV and Unalome
Permanent representatives: Laurence Mathieu and Peter Billiau · Resignations: Philippe Naelten, A. Vanden Camp and 2 others16 facts ▸
  • Board meeting, 22-02-2024
  • Director appointment, STeer&leadWisE (director) (2 times)
  • Permanent representative, Laurence Mathieu
  • Other provision, “membre du CA, membre du CA” (deed in French)
  • Director appointment, FVH M BV (director) (2 times)
  • Director resignation, Philippe Naelten (daily management delegate)
  • Board meeting, 21-03-2024
  • Director resignation, A. Vanden Camp (director) (2 times)
  • Director appointment, Unalome (director) (2 times)
  • Permanent representative, Peter Billiau
  • General meeting, 30-05-2024
  • Director resignation, WBI BVBA (director)
  • +4 further facts in this act
06-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
20-12
Gazette deed Amendment of the articles
Capital7 facts ▸
  • General meeting, “12 décembre 203, modifications aux statuts adoptées” (deed in French)
  • Capital, €744,000
  • Amendment of the articles, “Article 5 bis” (deed in French)
  • Amendment of the articles, “Article 7” (deed in French)
  • Amendment of the articles, “Article 14 bis” (deed in French)
  • Amendment of the articles, “Article 23” (deed in French)
  • Amendment of the articles
Show earlier events
17-11
Gazette deed Permanent representative: Michaël Boeckx
Resignation: WBI BVBA (director)4 facts ▸
  • Board meeting, 31-10-2023
  • Permanent representative, Michaël Boeckx
  • Director resignation, WBI BVBA (director)
  • Other provision, “non-cooptation après démission, ne pas coopter un nouvel administrateur pour le moment” (deed in French)
11-07
Gazette deed Resignations: Frédéric Vandeschoor, Bernard Demonceau and 2 others
Appointments: A.VANDEN CAMP SRL, WBI SRL and Florence Vanderthommen · Permanent representatives: André Vanden Camp and Michaël Boeckx · Director discharge19 facts ▸
  • General meeting, 31-05-2023
  • Director resignation, Frédéric Vandeschoor (director)
  • Director resignation, Bernard Demonceau (director)
  • Director resignation, Jean-Pierre Hansen (director)
  • Director resignation, Muriel Gerkens (director)
  • Director discharge, Muriel Gerkens (director)
  • Director discharge, Florence Vanderthommen (director)
  • Director discharge, Frédéric Vandeschoor (director)
  • Director discharge, Bernard Demonceau (director)
  • Director discharge, Jean-Pierre Hansen (director)
  • Other provision, “décharge pour l'exercice du mandat au cours de l'exercice social en cours, engagement de voter la décharge des administrateurs démissionnaires” (deed in French)
  • Director appointment, A.VANDEN CAMP SRL (director)
  • +7 further facts in this act
13-06
Gazette deed Resignation: Florence Vanderthommen (director)
Director discharge3 facts ▸
  • General meeting, 30-05-2023
  • Director resignation, Florence Vanderthommen (director)
  • Director discharge, Florence Vanderthommen (director)
31-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
16-11
Gazette deed Resignations: Renaud Witmeur (director) and Laurent Levaux (director)
Appointments: Florence Vanderthommen, Bertrand Demonceau and 3 others · Reappointment: Jean-Pierre Hansen (director)10 facts ▸
  • Board meeting, 01-06-2022
  • Director resignation, Renaud Witmeur (director)
  • Director resignation, Laurent Levaux (director)
  • Director appointment, Florence Vanderthommen (director) (2 times)
  • Director appointment, Bertrand Demonceau (director) (2 times)
  • Director appointment, Frédéric Vandeschoor (director) (2 times)
  • Director reappointment, Jean-Pierre Hansen (director) (2 times)
  • Auditor appointment, RSM (statutory auditor)
  • General meeting, 02-06-2022
  • Auditor appointment, RSM InterAudit (statutory auditor)
13-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
27-08
Gazette deed Resignations: Jozef DONVIL (director) and Bernard THIRY (director)
Appointment: Muriel GERKENS (director) · Reappointments: Jean-Pierre HANSEN, Laurent LEVAUX and Renaud WITMEUR · Power of attorney11 facts ▸
  • Board meeting, 17-05-2021 (2 times)
  • Director resignation, Jozef DONVIL (director)
  • Director resignation, Bernard THIRY (director)
  • Director appointment, Muriel GERKENS (director) (2 times)
  • Power of attorney, Florence VANDERTHOMMEN
  • Power of attorney, Bukurije NUREDINI
  • General meeting, 28-05-2021
  • Director reappointment, Jean-Pierre HANSEN (director)
  • Director reappointment, Laurent LEVAUX (director)
  • Director reappointment, Renaud WITMEUR (director)
  • Mandate compensation, PHENIX DATA CENTER
25-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Highest result from 2018 to 2025net €180,493 ▲9.6%
Net result €180,493, the highest in the series.
11-09
Gazette deed Appointments: Philippe NAELTEN (day-to-day manager) and NETHYS SA (managing director)
Resignations: Bernard THIRY, Jean-Pierre HANSEN and 3 others · Reappointments: Bernard THIRY, Jean-Pierre HANSEN and 2 others · Accounting effect23 facts ▸
  • Board meeting, 02-04-2020
  • Director appointment, Philippe NAELTEN (day-to-day manager)
  • Accounting effect, 01-12-2019
  • Power of attorney, Sarah THOMSIN (2 times)
  • Power of attorney, Philippe de THIER
  • Power of attorney, Bukurije NUREDINI
  • General meeting, 29-05-2020
  • Director resignation, Bernard THIRY (director)
  • Director resignation, Jean-Pierre HANSEN (director)
  • Director resignation, Laurent LEVAUX (director)
  • Director resignation, Renaud WITMEUR (director)
  • Director reappointment, Bernard THIRY (director)
  • +11 further facts in this act
11-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
24-07
Gazette deed Reappointment: VMD Réviseurs d'Entreprises (statutory auditor)
Permanent representatives: Manuel VIEIRA and Olivier DEFLANDRE · Power of attorney6 facts ▸
  • General meeting, 20-06-2019
  • Auditor reappointment, VMD Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Manuel VIEIRA
  • Permanent representative, Olivier DEFLANDRE
  • Power of attorney, René DURIA
  • Power of attorney, Sarah THOMSIN
05-07
NBB filing Annual accounts filed
financial year 2018 · full format
20-06
Gazette deed Resignation: SPIRLET (chair and director)
Appointment: Jozef DONVIL (director) · Power of attorney5 facts ▸
  • Board meeting, 11-02-2019
  • Director resignation, SPIRLET (chair and director)
  • Director appointment, Jozef DONVIL (director)
  • Power of attorney, Laurie BERTRAND
  • Power of attorney, René DURIA
2018
20-12
Gazette deed Resignation: Gil SIMON (director)
Power of attorney5 facts ▸
  • Board meeting, 15-10-2018
  • General meeting, 12-07-2018
  • Director resignation, Gil SIMON (director)
  • Power of attorney, Laurie BERTRAND
  • Power of attorney, René DURIA
16-08
Gazette deed Resignations: NeWIN SA, NETHYS SA and Gil SIMON
Appointments: Olivier SPIRLET, NETHYS SA and 2 others · Permanent representative: Philippe NAELTEN · Mandate compensation13 facts ▸
  • General meeting, 12-07-2018
  • Director resignation, NeWIN SA (director)
  • Director resignation, NETHYS SA (director)
  • Director resignation, Gil SIMON (director)
  • Director appointment, Olivier SPIRLET (chair)
  • Director appointment, NETHYS SA (managing director)
  • Director appointment, Gil SIMON (director)
  • Director appointment, Bénédicte BAYER (director)
  • Mandate compensation, Olivier SPIRLET
  • Mandate compensation, NETHYS SA
  • Mandate compensation, Gil SIMON
  • Mandate compensation, Bénédicte BAYER
  • +1 further fact in this act
21-06
Gazette deed Reappointments: NeWIN SA, NETHYS SA and Gil SIMON
Mandate compensation · Power of attorney7 facts ▸
  • General meeting, 30-05-2018
  • Director reappointment, NeWIN SA (director)
  • Director reappointment, NETHYS SA (director)
  • Director reappointment, Gil SIMON (director)
  • Mandate compensation, PHENIX DATA CENTER
  • Power of attorney, Laurie BERTRAND
  • Power of attorney, René DURIA
06-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
20-09
Gazette deed Reappointments: Gil SIMON (director) and NETHYS SA (director)
Resignation: HERES Communications SPRL (director) · Appointment: NEWIN SA (director)6 facts ▸
  • General meeting, 30-05-2017
  • Director reappointment, Gil SIMON (director)
  • Director reappointment, NETHYS SA (director)
  • Director resignation, HERES Communications SPRL (director)
  • Director appointment, NEWIN SA (director)
  • Director appointment, NEWIN SA (chair)
07-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
05-07
Gazette deed Reappointments: Bureau révisoral VIEIRA, MARCHANDISSE et Associés, Gil SIMON and 2 others
Appointment: HERES Communications SPRL (présidence)6 facts ▸
  • General meeting, 30-05-2016
  • Auditor reappointment, Bureau révisoral VIEIRA, MARCHANDISSE et Associés
  • Director reappointment, Gil SIMON (director)
  • Director reappointment, HERES Communications SPRL (director)
  • Director reappointment, Philippe NAELTEN (director)
  • Director appointment, HERES Communications SPRL (présidence)
2015
17-07
Gazette deed Resignation: Pol HEYSE (director)
Reappointments: GII SIMON (director) and Philippe NAELTEN (director) · Appointment: HERES COMMUNICATIONS (director)6 facts ▸
  • General meeting, 30-05-2015
  • Director resignation, Pol HEYSE (director)
  • Director reappointment, GII SIMON (director)
  • Director appointment, HERES COMMUNICATIONS (director)
  • Director reappointment, Philippe NAELTEN (director)
  • Director appointment, HERES COMMUNICATIONS (chair)
2014
24-07
Gazette deed Resignation: Pol HEYSE (director)
Reappointments: Gil SIMON (director) and Philippe NAELTEN (director) · Appointment: HERES COMMUNICATIONS (director)6 facts ▸
  • General meeting, 30-05-2014
  • Director resignation, Pol HEYSE (director)
  • Director reappointment, Gil SIMON (director)
  • Director appointment, HERES COMMUNICATIONS (director)
  • Director reappointment, Philippe NAELTEN (director)
  • Director appointment, HERES COMMUNICATIONS (chair)
2013
16-07
Gazette deed Resignations: Minguet (director) and Scriwanek (director)
Appointments: Gil SIMON, Pol HEYSE and 2 others · Registered-office move · Power of attorney14 facts ▸
  • General meeting, 30-05-2013
  • Board meeting, 30-05-2013
  • Director resignation, Minguet (director)
  • Director resignation, Scriwanek (director)
  • Director appointment, Gil SIMON (director)
  • Director appointment, Pol HEYSE (director)
  • Director appointment, Philippe NAELTEN (director)
  • Auditor appointment, VIEIRA, MARCHANDISSE ET ASSOCIÉS (commissaire réviseur)
  • Director appointment, Pol HEYSE (chair of the board)
  • Director appointment, Philippe NAELTEN (managing director)
  • Board composition, Gil SIMON (director)
  • Registered-office move, 95, rue Louvrex à 4000 LIEGE
  • +2 further facts in this act
2007
29-10
Gazette deed Reappointment: SCRIWANEK Alain (director)
Appointments: MINGUET Laurent, WALLONIE DATA CENTER and SCRIWANEK Alain7 facts ▸
  • General meeting, 11-10-2007
  • Director reappointment, SCRIWANEK Alain (director)
  • Director appointment, MINGUET Laurent (director)
  • Director appointment, WALLONIE DATA CENTER (director)
  • Board meeting
  • Director appointment, SCRIWANEK Alain (chair)
  • Director appointment, SCRIWANEK Alain (managing director)
21-05
Gazette deed Resignation: Jean LURKIN (chair)
2 facts ▸
  • General meeting, 28-03-2007
  • Director resignation, Jean LURKIN (chair)
2005
24-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital7 facts ▸
  • General meeting, 31-12-2004
  • Capital increase, €494,000
  • Share issue, “actions sans désignation de valeur nominale”, 494000 (deed in French)
  • Capital, €744,000
  • Amendment of the articles
  • Continuation decision, 30-11-2004
  • Auditor report, 28-12-2004
2004
04-06
Gazette deed Registered office · Capital & shares · Amendment of the articles
Registered-office move · Capital increase · Share issue8 facts ▸
  • General meeting, 10-05-2004
  • Registered-office move, 4530-Villers-le-Bouillet, rue de la Métallurgie, 17
  • Capital increase, €187,500
  • Share issue, “actions nouvelles sans désignation de valeur nominale”, 187500 (deed in French)
  • Capital, €250,000
  • Apport en nature, “deux créances résultant d'avances consenties respectivement par LURKIN et SCRIWANEK” (deed in French)
  • Capital
  • Share allocation, 93750
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
29 of 30 deeds read
About the unread acts

Of the 30 Belgian Official Gazette deeds we know for this company, 29 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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