Active BE 0843.107.469Public limited company

PHINEXIMMO BELGIQUE

Rue de la Papyrée 2-4-6 ·1420 Braine-l'Alleud, Belgium· 14 yrs active

Sector: Ontwikkeling van residentiële bouwprojecten (68121)

Conclusion Checked

The computed 12-month bankruptcy probability of PHINEXIMMO BELGIQUE is 0.3% (very low). The company has been active since 2012 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.

Based on State Gazette and CBE data.

Key figures

Active	14 yrs
Board	1
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2012, 14 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	23-06-2025	2025-00176863
31-12-2023	volledig	08-07-2024	2024-00235400
31-12-2022	volledig	30-06-2023	2023-00204964
31-12-2021	volledig	23-06-2022	2022-20091321
31-12-2020	volledig	24-06-2021	2021-23900417
31-12-2019	volledig	06-08-2020	2020-39800438
31-12-2018	volledig	24-06-2019	2019-22000195
31-12-2017	volledig	09-07-2018	2018-30300585
31-12-2016	volledig	19-06-2017	2017-19900175
31-12-2015	volledig	08-08-2016	2016-40900374

Directors & mandates 1 directors

Current directors & mandates

PHIXEN SASLegal entity
Director· perm. rep.: PHIXEN SAS
State Gazette act 23139860 (03-11-2023)

Current
18-10-2023 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Ontwikkeling van residentiële bouwprojecten(68121)
Legal form	Public limited company(014)
Incorporation	25-01-2012
Status	Active
Postal code	1420

Establishment units 1 location

Rue de la Papyrée 2-4-6, 1420 Braine-l'Alleud

Ontwikkeling van residentiële bouwprojecten

since 20122.206.886.689

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
25744I0009/00G000	Wallonia	4.8 ha	1 · 1,312 m²	8.7 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

23-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

08-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

23-02-2024

State Gazette act Director changes

05-02-2024

State Gazette act Director changes

23479002 · Benoît le MAIRE · correction

2023

03-11-2023

State Gazette act Director changes

30-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

23-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

24-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

06-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

24-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

09-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

19-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

08-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgian State Gazette reading coverage 0 of 14 acts read

We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts

All acts · 3 updated 2 years ago

2024

23-02-2024 Permanent representative changed: Fabian Branswyk succeeds Tanguy Legein Director changes

Original publication ↗

Technical details

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        "rrn": null,
        "name": "Fabian Branswyk",
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "decharge_status": null,
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      },
      "rep_rotation_new_rep": "Fabian Branswyk",
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    },
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      "kind": "sole_shareholder_declaration",
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  },
  "act_meta": {
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

05-02-2024 Change in the board of directors Director changes·Benoît le MAIREcorrection

Summary: 23479002Notary: Benoît le MAIRE · Lasne

Original publication ↗

Technical details

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      "evidence_quote": "Une erreur mat\u00E9rielle s\u0027est gliss\u00E9e dans la publication au Moniteur belge, r\u00E9alis\u00E9e en date du 28 d\u00E9cembre 2023 sous la r\u00E9f\u00E9rence 23479002. Il faut en effet lire \u0022 Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 le vingt d\u00E9cembre deux mille vingt trois par le notaire Beno\u00EEt le MAIRE, \u00E0 Lasne, \u00E0 enregistrer : (",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-05",
    "filing_date": "2023-12-28",
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  },
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  "co_filed_documents": [],
  "corrected_publication_numac": "23479002"
}

2023

03-11-2023 4 directors appointed, 1 resigning Director changes

PHIXEN SAS, Bestuurder
Haaike Wouters, Dagelijks bestuur
Valerie Pauwels, Dagelijks bestuur
Clifford Chance LLP, Dagelijks bestuur
Christophe Durand, Commissaris

Original publication ↗

Technical details

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      "role": "commissaris",
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        "rrn": null,
        "name": "Christophe Durand",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2023-10-18",
      "evidence_quote": "(1)L\u0027actionnaire unique prend acte de la r\u00E9vocation du mandat de Christophe Durand de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
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    },
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      "kind": "director_in",
      "role": "bestuurder",
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-18",
      "evidence_quote": "(2)L\u0027actionnaire unique nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: PHIXEN SAS, ayant pour repr\u00E9sentant permanent Monsieur Jim McPherson, n\u00E9 le 24 avril 1960 \u00E0 Johnstone, Ecosse, citoyen du Royaume-Uni, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour. Le mandat prendra f",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Jim McPherson",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "evidence_quote": "(3)En outre, et conform\u00E9ment \u00E0 la loi sur le registre central des interdictions d\u0027exercer un mandat d\u0027administrateur, l\u0027actionnaire unique d\u00E8clare qu\u0027aucune mesure d\u0027interdiction de gestion n\u0027a \u00E9t\u00E9 prise par un tribunal \u00E9tranger \u00E0 l\u0027encontre de l\u0027administrateur nouvellement nomm\u00E9. Cette d\u00E9claration ",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "Clifford Chance LLP",
        "address": "1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2",
        "country": "BE",
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      "evidence_quote": "(4)L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Haaike Wouters, Valerie Pauwels et \u00E0 tout avocat/paralegal du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027effectu",
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    {
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        "kbo": null,
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        "kbo": null,
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        "legal_form": null
      },
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      "evidence_quote": "(4)L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Haaike Wouters, Valerie Pauwels et \u00E0 tout avocat/paralegal du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027effectu",
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-19",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0843.107.469",
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    "legal_form": "SA"
  },
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    "org_name": null,
    "person_name": "Valerie Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique"
  ],
  "corrected_publication_numac": null
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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Ontwikkeling van residentiële bouwprojecten68121

Primary activity highlighted.

Names & trade names

Legal nameFR	PHINEXIMMO BELGIQUE
AbbreviationFR	PHINEXIMMO

Registered office

Rue de la Papyrée 2-4-6

1420 Braine-l'Alleud, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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