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Phoenix Contact

Active
Public limited companyfounded 1970active for 55 yearsMinervastraat 10-12, 1930 Zaventem, BelgiumKBO/BCE: BE 0407.736.629

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

Jan-Erik Boersma
Director · appointed in the act of 17-07-2026
Current
Walter van Aken
Director · appointed in the act of 17-07-2026
Current

Day-to-day management 1

Walter van Aken
Managing director · appointed in the act of 17-07-2026
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren
Auditor · current term since 13-06-2025 · permanent representative: Filip SIMPELAERE · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Phoenix Contact GmbH & Co. KGDE consolidates
  2. Phoenix Contact

Owners 1

Mandate history

8 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Jan-Erik Boersma
  • Director, appointed in the act of 17-07-2026, still in office
Walter van Aken
  • Director, appointed in the act of 17-07-2026, still in office
  • Managing director, appointed in the act of 17-07-2026, still in office
Ernst & Young Bedrijfsrevisoren
  • Auditor, appointed in the act of 28-07-2022, still in office
Steven CRIEL
  • Algemeen directeur belast met het dagelijks bestuur, until 14-10-2026
Hendrik Lammers
  • Director, appointed in the act of 31-07-2024, until 17-07-2026
Jörg Nolte
  • Director, from before 03-07-2025 to 17-07-2026
G. Hodde
  • Director, until 14-07-2024
  • Director, until 31-07-2024
Herıdrik Lammers
  • Director, appointed in the act of 12-07-2024, no longer listed in the 2025 annual accounts

Next steps