PhoenYx Tx

Active Risk: not assessed

Private limited companyfounded 2025active for less than a yearRue d'Hévillers 31, 1450 Chastre, BelgiumKBO/BCE: BE 1030.666.273

PhoenYx TxActive

Directors

4 directors, no change since 2025

Président de l'organe de gestion · appointed in the act of 25-11-2025 · Director (not named in the articles) · appointed in the act of 25-11-2025

Current

Director (not named in the articles) · appointed in the act of 25-11-2025 · term without a fixed end

Current

Director (not named in the articles) · appointed in the act of 25-11-2025 · term without a fixed end

Current

Director (not named in the articles) · appointed in the act of 25-11-2025 · term without a fixed end · also on the board of 1 other company

Current

At incorporation act of 25-11-2025 ↗

CASTAIGNE Gilles Bernard-Marie Laurent Ghislain 10,625 shares (21.2%)
HOOFD Catherine Denise Suzette 10,625 shares (21.2%)
HOUTHUYS Erica Katelijne Joke Heleen 10,625 shares (21.2%)
DE HENAU Olivier Pierre Serge André 10,625 shares (21.2%)
GINHOUX Florent Benoit Claude 3,750 shares (7.5%)
GUSTAVE ROUSSY TRANSFERT 3,750 shares (7.5%)

Capital over time

4 people, 4 in office

All 4 In office 4

Mandates per person, with start and end dates
Name	Functions and periods
CASTAIGNE Gilles Bernard-Marie Laurent Ghislain	Director (not named in the articles), appointed in the act of 25-11-2025, still in office
DE HENAU Olivier Pierre Serge André	Director (not named in the articles), appointed in the act of 25-11-2025, still in office
HOOFD Catherine Denise Suzette	Président de l'organe de gestion, appointed in the act of 25-11-2025, still in office Director (not named in the articles), appointed in the act of 25-11-2025, still in office
Houthuys, Erica Katelijne Joke Heleen	Director (not named in the articles), appointed in the act of 25-11-2025, still in office