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PHOENIX

Active Private limited companyfounded 2016active for 10 yearsReigerlostraat 6, 8730 BeernemKBO/BCE: BE 0664.634.397 #1 company by total assets in Beernem, Professional and technical services sector
Heads the group PHOENIX 15 companies in 5 countries
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PHOENIX
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Board

4 directors, last change in 2021
SEYNAEVE Géraldine
Director (not named in the articles)
since 17-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
SEYNAEVE Jean-Christophe
Director (not named in the articles)
since 17-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
SEYNAEVE Jean-Pierre
Director
since 17-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
SEYNAEVE Thomas
Director (not named in the articles)
since 17-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
SEYNAEVE Jean-Pierre
Director
SEYNAEVE Géraldine
Director (not named in the articles)
SEYNAEVE Jean-Christophe
Director (not named in the articles)
SEYNAEVE Thomas
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SEYNAEVE Jean-Pierre
    • Director, from 10-10-2016 to date
    • Statutory director, until 19-05-2021
  • SEYNAEVE Géraldine
    • Director (not named in the articles), from 20-04-2021 to date
  • SEYNAEVE Jean-Christophe
    • Director (not named in the articles), from 20-04-2021 to date
  • SEYNAEVE Thomas
    • Director (not named in the articles), from 20-04-2021 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€96,150,600
Source
2025 annual accounts

Articles of association

deed of 19-05-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aan alle soorten dezelfde rechten en plichten behalve indien anders voorzien in statuten, geen andere soorten dan A-,B-,C-,D- en JP-aandelen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of May at 14:00

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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