PHPro

Active

Public limited companyfounded 2018active for 8 yearsVeldkant 33 A, 2550 Kontich, Belgium183 active companies are registered at this addressKBO/BCE: BE 0694.507.231

Summary

PHPro has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €619,090. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 74% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

PHProActiveChecked score 93/100

Risk analysis Report Compare

Directors

under verification

This board is reconstructed from a single act (23049159). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

De Cronos Groep NV

Director · Legal entity · permanent representative: Dirk Deroost

Current

Josephus de Wit

Director

Current

Phanes NV

Director · Legal entity · permanent representative: Gunther Van Roey

Current

XGD NV

Director · Legal entity · permanent representative: Paul Claes

Current

Permanent representatives 3

Dirk Deroost

Permanent representative · for De Cronos Groep NV

Current

Gunther Van Roey

Permanent representative · for Phanes NV

Current

Paul Claes

Permanent representative · for XGD NV

Current

Statutory auditor 1

KPMG Bedrijfsrevisoren CVBA

Statutory auditor · since 11-04-2023 · permanent representative: Dieter Vanloock

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

4 of this company's 5 Belgian Official Gazette deeds have 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

5 people since 2023, 5 in office

All 5 In office 5

Board
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
De Cronos Groep NV	Director, since before 11-04-2023
Josephus de Wit	Director, since before 11-04-2023
Phanes NV	Director, since before 11-04-2023
XGD NV	Director, since before 11-04-2023
KPMG Bedrijfsrevisoren CVBA	Statutory auditor, from 11-04-2023 to date

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

Owners and capital

Owners

1 owner

Chain of control

Nuclys 95.22%
De Cronos Groep 75.1%
Xplore group 100%
XGD 100%
PHPro

Highest known parent: Nuclys. The sources do not say who stands above it.

Owners 1

XGDparent
Sourceown accounts 2025 accounts XGD 2025

100%

According to the 2025 annual accounts of PHPro and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.