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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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History

On 25 May 2023, Phoenix Holding was incorporated as a private limited company.1 In 2024 the capital was increased.2 Of the 6 current board members, PAUWELS MANAGEMENT has served longest, since 2023.3 Turnover went from €281,583 in 2023 to €923,422 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-02-2024
  3. 3Belgian Official Gazette, 26-06-2023
  4. 4National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-09
Gazette deed Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Brecht Buysschaert · Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)4 facts ▸
  • General meeting, 10-09-2026
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Brecht Buysschaert
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL
22-06
NBB filing Annual accounts filed
financial year 2025 · full format
22-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
2025
04-06
NBB filing Annual accounts filed
financial year 2024 · full format
04-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
2024
31-12
Financial Liquidity more than 72 timescurrent ratio 9.69
Current ratio from 0.13 to 9.69; short-term debt falls from €14.2m to €142,005.
20-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
19-06
NBB filing Annual accounts filed
financial year 2023 · full format
14-06
Gazette deed Resignation: Mélodie Rogiers (class A director)
Appointment: Lencho BV (class A director) · Permanent representative: Mélodie Rogiers · Director discharge5 facts ▸
  • General meeting, 11-03-2024
  • Director resignation, Mélodie Rogiers (class A director)
  • Director discharge, Mélodie Rogiers
  • Director appointment, Lencho BV (class A director)
  • Permanent representative, Mélodie Rogiers
06-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Financial instrument · Power of attorney6 facts ▸
  • General meeting, 28-12-2023
  • Other provision, “kennisname van de verslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Capital increase (2 times)
  • Amendment of the articles, 5
  • Financial instrument, “inschrijvingsrechtenplan”, 7500000 (deed in Dutch)
  • Power of attorney, Yorik DESMYTTERE (2 times)
12-01
Gazette deed Miscellaneous
General meeting3 facts ▸
  • General meeting, 12-12-2023
  • Other provision, “wijziging boekjaar, verkorten” (deed in Dutch)
  • Other provision, “coördinatie van de statuten, opmaak,ondertekening en neerlegging in vennootschapsdossier” (deed in Dutch)
2023
20-07
Gazette deed Appointment: Pauwels Management BV (chair of the board)
Permanent representative: Bert Pauwels4 facts ▸
  • Board meeting, 14-06-2023
  • Director appointment, Pauwels Management BV (chair of the board)
  • Director appointment, Pauwels Management BV (day-to-day manager)
  • Permanent representative, Bert Pauwels
26-06
Gazette deed Appointments: PAUWELS MANAGEMENT, LOE and 5 others
Permanent representatives: PAUWELS Bert, EGGERMONT Thomas and TOURTOIS Laurent Stéphane Cédric · Power of attorney · Auditor report28 facts ▸
  • Director appointment, PAUWELS MANAGEMENT (management bestuurder)
  • Director appointment, LOE (management bestuurder)
  • Director appointment, ROGIERS Mélodie (management bestuurder)
  • Director appointment, Andera Midcap 5 SLP (andera bestuurder)
  • Director appointment, LE BOURGEOIS Antoine Emile (andera bestuurder)
  • Director appointment, DENIEUIL Aurélie Marie (andera bestuurder)
  • Permanent representative, PAUWELS Bert
  • Permanent representative, EGGERMONT Thomas
  • Permanent representative, TOURTOIS Laurent Stéphane Cédric
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “volmacht voor de coördinatie, ACHTTIENDE BESLISSING genomen” (deed in Dutch)
  • Power of attorney
  • +16 further facts in this act
30-05
Gazette deed Incorporation
Appointments: Andera Midcap 5 SLP (director) and Pauwels Management (director) · Permanent representatives: TOURTOIS Laurent Stéphane Cédric and PAUWELS Bert · Pre-incorporation commitments10 facts ▸
  • Director appointment, Andera Midcap 5 SLP (director)
  • Director appointment, Pauwels Management (director)
  • Permanent representative, TOURTOIS Laurent Stéphane Cédric
  • Permanent representative, PAUWELS Bert
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en handelingen oprichter in naam en voor rekening vennootschap in oprichting” (deed in Dutch)
  • Other provision, “volmacht aan akte gehecht” (deed in Dutch)
  • Incorporation, 25-05-2023
  • Founder, Andera Midcap 5 SLP
  • Founding capital, €1
  • Shareholding, “op naam”, 1 (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
7 of 7 deeds read

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