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.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Phoenix Holding
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointlydeed of 30-05-2023
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad van Bestuur, Artikel 10. Samenstelling van het bestuursorgaan” (deed in Dutch)“10.1.3, Waarnemers” (deed in Dutch)“Management Bestuurders, Raad van Bestuur” (deed in Dutch)“10.1.6, Einde mandaat” (deed in Dutch)“10.1.7, Wegvallen van een bestuurder” (deed in Dutch)1 more provision on this in the deeddeed of 26-06-2023
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, desgevallend volgnummer” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 23 May at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, met inachtneming vereisten statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid” (deed in Dutch)