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Phished

Active Private limited companyfounded 2019active for 7 yearsBondgenotenlaan 138, 3000 LeuvenKBO/BCE: BE 0735.908.019 #1 company by staff growth in Leuven, Telecoms and IT sector
Phished
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Board

3 directors, last change in October 2026

Deed of 20-10-2026Permanent representative: Mathias RoefAppointment: NV Callens Vandelanotte (statutory auditor) · General meeting of 13-05-2025

Manon Vandebergh
Class A director
appointed by deed of 30-06-2022
listed in the 2025 annual accounts, filed on 08-07-2026
Nathalie De Smet
Class A director
appointed by deed of 30-06-2022
listed in the 2025 annual accounts, filed on 08-07-2026
Vandebergh Johan
Director
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“bestuurders van de vennootschap te benoemen, en dit met ingang van 1 april 2022. [...] Hun mandaat zal niet vergoed worden. Bijgevolg is de…”
deed of 30-06-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Vandebergh Johan
Director
Manon Vandebergh
Class A director
Nathalie De Smet
Class A director
CALLENS VANDELANOTTE
Statutory auditor
VDM Ventures BV
Class A director and managing director
Frederik Van de Meulebroucke
Class A director
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
  • Vandebergh Johan
    • Director, from 07-07-2020 to date
  • Manon Vandebergh
    • Class A director, since before 31-12-2021
  • Nathalie De Smet
    • Class A director, since before 31-12-2021
  • CALLENS VANDELANOTTE
    • Statutory auditor, from 30-06-2022 to 13-05-2025
  • VDM Ventures BV
    • Class A director and managing director, from 09-10-2019 to 19-03-2022
  • Frederik Van de Meulebroucke
    • Class A director, from 07-07-2020 to 17-12-2021

Control

Shareholder
Johan Vandebergh
This company
Phished
Equity -€3.5m
Loss €3.2m in 2025

Capital

Contribution
€9,221,000
Source
2025 annual accounts

Shareholders

Stated in the deed deed of 04-11-2026 ↗
  • Johan Vandebergh all shares
  • Johan Vandebergh €5,250,000 in kind
  • Johan Vandebergh €2,250,000 in kind
After the capital increase deed of 13-09-2021 ↗
  • Johan Vandebergh 68 shares
Stated in the deed deed of 13-09-2021 ↗
  • Johan Vandebergh 68 shares

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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