PHENIX PROPERTY
The computed 12-month bankruptcy probability of PHENIX PROPERTY is 0.3% (very low). The company has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 52 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00219311 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00215458 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00258210 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20214251 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-38100574 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-26200270 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33000553 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-16800402 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-15000020 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23500535 |
-
ACKMO ACCOUNTANTS & TAX ADVISERSBijzondere gevolmachtigdeState Gazette act 24324334 (12-01-2024)Current12-01-2024 → present
-
VOXDALEEnige bestuurderState Gazette act 24324334 (12-01-2024)Current12-01-2024 → present
-
Van Pelt PhilemonaDirectorState Gazette act 24003334 (05-01-2024)Current05-01-2024 → present
-
Beyers RenéDirectorState Gazette act 24003334 (05-01-2024)Current20-12-2017 → present
3 events
- 05-01-2024 Appointed· Director
- 05-01-2024 Appointed· Managing director
- 20-12-2017 Appointed· Managing director
Historic, not recently confirmed (1)
-
NV KELALegal entityManaging directorState Gazette act 17178760 (20-12-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (4)
-
Beyers RenatusDirectorState Gazette act 24003334 (05-01-2024)Former20-12-2017 → 12-01-2024
3 events
- 12-01-2024 Resigned· Director
- 05-01-2024 Appointed· Director
- 20-12-2017 Appointed· Director
-
KELA - KEMPISCH LABORATORIUM - KELA LABORATORIADirectorState Gazette act 24324334 (12-01-2024)Former- → 12-01-2024
-
Van Pelt PhilomenaDirectorState Gazette act 17178760 (20-12-2017)Former20-12-2017 → 12-01-2024
2 events
- 12-01-2024 Resigned· Director
- 20-12-2017 Appointed· Director
-
Roberta SledsensDirectorState Gazette act 24003334 (05-01-2024)Former- → 05-01-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ACHIEL CLYBOUW, ANDRE CLYBOUW en CO. - BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor |
- | 12-01-2024 → present |
| Arnaud Clybouw Commissaris revisor succeeded by ACHIEL CLYBOUW, ANDRE CLYBOUW en CO. - BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2024 |
- | 14-06-2017 → 12-01-2024 |
| NACE primary | 21201 |
| Legal form | Public limited company(014) |
| Incorporation | 30-10-1973 |
| Status | Active |
| Postal code | 2320 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13014F0019/00D002 | Flanders | 2,713 m² | 1 · 296 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-01-2024 3 directors appointed, 3 resigning
- VOXDALE, Enige bestuurder
- ACHIEL CLYBOUW, ANDRE CLYBOUW en CO. - BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES, Commissaris
- ACKMO ACCOUNTANTS & TAX ADVISERS, Bijzondere gevolmachtigde
- BEYERS Renatus, Bestuurder
- VAN PELT Philomena, Bestuurder
- KELA - KEMPISCH LABORATORIUM - KELA LABORATORIA, Bestuurder
Technical details
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}05-01-2024 4 directors appointed, 1 resigning
- Beyers René, Bestuurder
- Beyers Renatus, Bestuurder
- Van Pelt Philemona, Bestuurder
- Beyers René, Gedelegeerd bestuurder
- Roberta Sledsens, Bestuurder
Technical details
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}27-04-2021 Arnaud Clybouw appointed as commissaris revisor
- Arnaud Clybouw, Commissaris revisor
Technical details
{
"events": [
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}20-12-2017 4 directors appointed
- Beyers Renatus, Bestuurder
- Van Pelt Philomena, Bestuurder
- NV KELA, Gedelegeerd bestuurder
- Beyers René, Gedelegeerd bestuurder
Technical details
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}14-06-2017 Arnaud Clybouw appointed as statutory auditor
- Arnaud Clybouw, Commissaris
Technical details
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}06-07-2015 Transaction in capital or shares
Technical details
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}30-07-2014 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-07-30",
"filing_date": "2014-07-17",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2014-06-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede dinsdag van mei om 14u",
"old_schedule": "tweede dinsdag van mei om 14u",
"effective_from_year": 2015,
"rule_changes_summary": "De datum van de jaarvergadering is bevestigd als tweede dinsdag van mei om 14 uur. Er is een overgangsmaatregel genomen om het lopende boekjaar (ingegaan op 1 augustus 2013) te verlengen tot 31 december 2014, zodat het boekjaar 17 maanden duurt."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Sint Lenaartseweg 48, 2320 Hoogstraten",
"address_old": "Sint Lenaartseweg 48, 2320 Hoogstraten",
"effective_date": "2014-07-17",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0413.676.987",
"name_full": "PHENIX PROPERTY",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2014-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.676.987",
"org_name": "Ackmo accountants \u0026 tax advisors, BVBA",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten",
"lijst van de oprichtings- en wijzigende akten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "07-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "08-01",
"first_full_new_year": 2015,
"transition_period_end": "2014-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0413.676.987",
"grantee_name": "Ackmo accountants \u0026 tax advisors, BVBA",
"grantor_name": "PHENIX PROPERTY",
"scope_summary": "De macht is verleend aan Ackmo accountants \u0026 tax advisors, BVBA, en haar aangestelden om alle verrichtingen uit te voeren ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige te verbeteren en te wijzigen.",
"monetary_cap_eur": 0.0,
"scope_categories": [
"tax",
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PHENIX PROPERTY |
| AbbreviationNL | PHENIX |