Phoenix Holding

Active Risk: not assessed

Private limited companyfounded 2023active for 3 yearsLambroekstraat 5, 1831 Machelen (Brab.), Belgium42 active companies are registered at this addressKBO/BCE: BE 0802.117.645

Summary

Phoenix Holding has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €113.3m and a net result of -€2.9m. Equity is shrinking by about 2.5% per year across the filed financial years. Its solvency ranks better than 65% of 3,850 sector peers (NACE 70, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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Phoenix HoldingActive

Risk analysis Report Compare

Directors

6 directors, 1 in day-to-day management, last change in 2024

Board 6

PAUWELS MANAGEMENT

Chair of the board · since 14-06-2023 · Management bestuurder · since 26-06-2023 · Private limited company · permanent representative: Bert Pauwels

Current

Andera Midcap 5 SLP

Andera bestuurder · since 26-06-2023 · Legal entity · permanent representative: TOURTOIS Laurent Stéphane Cédric

Current

DENIEUIL Aurélie Marie

Andera bestuurder · since 26-06-2023

Current

LE BOURGEOIS Antoine Emile

Andera bestuurder · since 26-06-2023

Current

LOE

Management bestuurder · since 26-06-2023 · Private limited company · permanent representative: EGGERMONT Thomas

Current

Lencho

Class A director · since 15-03-2024 · Private limited company · permanent representative: Mélodie Rogiers

Current

Day-to-day management 1

PAUWELS MANAGEMENT

Day-to-day manager · since 14-06-2023 · Private limited company · permanent representative: Bert Pauwels

Current

Permanent representatives 4

Bert Pauwels

Permanent representative · since 26-06-2023 · for PAUWELS MANAGEMENT

Current

EGGERMONT Thomas

Permanent representative · since 26-06-2023 · for LOE

Current

TOURTOIS Laurent Stéphane Cédric

Permanent representative · since 26-06-2023 · for Andera Midcap 5 SLP

Current

Mélodie Rogiers

Permanent representative · since 15-03-2024 · for Lencho

Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises

Statutory auditor · since 26-06-2023 · permanent representative: Brecht Buysschaert

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

1 of this company's 7 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2023, 7 in office

All 8 In office 7 Ended 1

Board
Day-to-day management
Statutory auditor

Mandates per person, with start and end dates
Name	Functions and periods
PAUWELS MANAGEMENT	Chair of the board, from 14-06-2023 to date Day-to-day manager, from 14-06-2023 to date Management bestuurder, from 26-06-2023 to date
Andera Midcap 5 SLP	Andera bestuurder, from 26-06-2023 to date
DENIEUIL Aurélie Marie	Andera bestuurder, from 26-06-2023 to date
LE BOURGEOIS Antoine Emile	Andera bestuurder, from 26-06-2023 to date
LOE	Management bestuurder, from 26-06-2023 to date
Lencho	Class A director, from 15-03-2024 to date
KPMG Réviseurs d'Entreprises	Statutory auditor, from 26-06-2023 to date
Mélodie Rogiers	Management bestuurder, from 26-06-2023 to 14-06-2024

See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years

06-02-2024 Capital increase · 639,436 new shares · in cash