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PHI-BIS

Active
Private limited companyfounded 2011active for 15 yearsHoogstraatsebaan 9, 2390 Malle, BelgiumKBO/BCE: BE 0835.500.392
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PHI-BISActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

Colisée Belgium
Director · since 14-04-2023 · Public limited company · permanent representative: Guido Perremans · also on the board of 23 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Permanent representatives 1
Guido Perremans
Permanent representative · appointed in the act of 27-07-2023 · for Colisée Belgium
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 30-06-2026 · permanent representative: Christophe Beckers · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Colisée Care SASFR consolidates
  2. Colisée Belgium 98.44%
  3. ARMONEA 99.75%
  4. PHI-BIS

Owners 3

Mandate history

5 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Colisée Belgium
  • Director, from 14-04-2023 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 02-09-2022, still in office
Jannes Verheyen
  • Director, until 14-04-2023
Man in Motion BV
  • Director, until 14-04-2023
Ventu BV
  • Director, until 14-04-2023

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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