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Phenix Retail

Active
Private limited companyfounded 2015active for 11 yearsCesar Van Kerckhovenstraat(HIN) 108, 2880 Bornem, BelgiumKBO/BCE: BE 0632.927.077
Summary

Phenix Retail has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €129,747. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 38% of 9,811 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Phenix Retail
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland” (deed in Dutch)

deed of 11-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, Artikel 20” (deed in Dutch)

deed of 11-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vastgesteld conform wettelijke bepalingen met inachtname van thans geldende aandeelhoudersovereenkomst, geregeld conform wettelijke…” (deed in Dutch)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Zonder uitgifte nieuwe aandelen of door uitgifte nieuwe B-aandelen, beschikbaar vermogen in een of meer malen verhogen” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
“Artikel 12, cfr procedure van aanvaarding voorzien in aandeelhoudersovereenkomst” (deed in Dutch)

deed of 11-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en vereffening, Artikel 26” (deed in Dutch)

deed of 11-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aansprakelijkheid aandeelhouders, Artikel 11” (deed in Dutch)
Other provision: “Maatschappelijke zetel, boeken en andere stukken” (deed in Dutch)
Other provision: “Organen besloten vennootschap, Artikel 14” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, Artikel 15” (deed in Dutch)
Other provision: “Vergaderingen algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Oproeping algemene vergaderingen, brief of e-mail tegen ontvangstmelding” (deed in Dutch)
Other provision: “Slechts persoonlijk of bij vertegenwoordiging door andere aandeelhouder tenzij overeenkomst afwijkt, stemmen” (deed in Dutch)
Other provision: “Voorzitter benoemd door algemene vergadering der aandeelhouders, verloop algemene vergadering” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 21” (deed in Dutch)
Other provision: “Controle, Artikel 22” (deed in Dutch)
Other provision: “Overeenkomstig wet jaarlijks opgesteld, jaarrekeningen” (deed in Dutch)
Other provision: “In overeenstemming met afspraken binnen intern reglement, winsten” (deed in Dutch)
4 more provisions in the deed, see the deed of 11-01-2024

deed of 11-01-2024