PHENIX DATA CENTER
La probabilité de faillite calculée de PHENIX DATA CENTER sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2003 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 22 ans |
| Direction | 20 |
| Sites | 1 |
| Publications | 56 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00157939 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00191358 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00122818 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00104209 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20065139 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-26100153 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16700133 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29200588 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16400498 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15800538 |
-
BOLD MOVESPersonne moraleAdministrateur délégué· repr. perm.: Arnaud SpirletActe Moniteur 24157794 (05-11-2024)Actif11-10-2024 → auj.
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STeer&LeadWisEPersonne moraleAdministrateur· repr. perm.: Laurence MathieuActe Moniteur 24118800 (07-08-2024)Actif01-02-2024 → auj.
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FVH MPersonne moraleAdministrateur· repr. perm.: Florence VanderthommenActe Moniteur 24118800 (07-08-2024)Actif02-01-2024 → auj.
-
A. VANDEN CAMPPersonne moraleAdministrateur· repr. perm.: André Vanden CampActe Moniteur 23088835 (11-07-2023)Actif02-06-2023 → auj.
-
Actif02-06-2023 → auj.
-
Actif01-06-2022 → auj.
-
Actif01-06-2022 → auj.
3 événements
- 02-06-2023 Nommé· Administrateur
- 30-03-2023 Démission· Administrateur
- 01-06-2022 Nommé· Administrateur
-
Actif01-06-2022 → auj.
-
Actif17-05-2021 → auj.
2 événements
- 27-08-2021 Mandat renouvelé· Administrateur
- 17-05-2021 Nommé· Administrateur
-
Actif11-09-2020 → auj.
-
Actif11-09-2020 → auj.
3 événements
- 16-11-2022 Mandat renouvelé· Administrateur
- 27-08-2021 Mandat renouvelé· Administrateur
- 11-09-2020 Mandat renouvelé· Administrateur
-
Actif11-09-2020 → auj.
2 événements
- 27-08-2021 Mandat renouvelé· Administrateur
- 11-09-2020 Mandat renouvelé· Administrateur
-
Actif11-09-2020 → auj.
2 événements
- 27-08-2021 Mandat renouvelé· Administrateur
- 11-09-2020 Mandat renouvelé· Administrateur
-
Actif20-06-2019 → auj.
-
Actif12-07-2018 → auj.
-
Nethys SAPersonne moraleAdministrateur· repr. perm.: Philippe NAELTENActe Moniteur 18126655 (16-08-2018)Actif20-09-2017 → auj.
3 événements
- 12-07-2018 Mandat renouvelé· Administrateur
- 30-05-2018 Mandat renouvelé· Administrateur
- 20-09-2017 Mandat renouvelé· Administrateur
-
NeWIN SAPersonne moraleAdministrateur· repr. perm.: Olivier SPIRLETActe Moniteur 18126655 (16-08-2018)Actif20-09-2017 → auj.
3 événements
- 12-07-2018 Mandat renouvelé· Administrateur
- 30-05-2018 Mandat renouvelé· Administrateur
- 20-09-2017 Nommé· Administrateur
-
Actif17-07-2015 → auj.
-
Heres Communications SPRLPersonne moraleAdministrateur· repr. perm.: Pol HEYSEActe Moniteur 16092488 (05-07-2016)Actif24-07-2014 → auj.
6 événements
- 05-07-2016 Mandat renouvelé· Administrateur
- 05-07-2016 Nommé· Gérant
- 17-07-2015 Mandat renouvelé· Administrateur
- 17-07-2015 Nommé· Gérant
- 24-07-2014 Mandat renouvelé· Administrateur
- 24-07-2014 Nommé· Gérant
-
Actif24-07-2014 → auj.
3 événements
- 05-07-2016 Mandat renouvelé· Administrateur
- 17-07-2015 Mandat renouvelé· Administrateur
- 24-07-2014 Mandat renouvelé· Administrateur
Anciens dirigeants (3)
-
Ancien— → 31-12-2023
-
SRL WBI BVBAPersonne moraleAdministrateur· repr. perm.: Michaël BoeckxActe Moniteur 23145927 (17-11-2023)Ancien— → 30-09-2023
-
Ancien24-07-2014 → 18-09-2018
6 événements
- 18-09-2018 Démission· Administrateur
- 12-07-2018 Mandat renouvelé· Administrateur
- 30-05-2018 Mandat renouvelé· Administrateur
- 20-09-2017 Mandat renouvelé· Administrateur
- 05-07-2016 Mandat renouvelé· Administrateur
- 24-07-2014 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM INTERAUDITActif Commissaire · représenté par Vincent Thyrion |
— | 16-11-2022 → auj. |
| SRL KPMGActif Commissaire · représenté par Vanessa Cordonnier |
— | 01-01-2026 → auj. |
| VIEIRA, MARCHANDISSE et AssociésActif Commissaire · représenté par Manuel VIEIRA |
— | 05-07-2016 → auj. |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 05-11-2003 |
| Status | Actif |
| Code postal | 4040 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 61068A0490/00G000 | Wallonie | 1,5 ha | 1 · 1 643 m² | 12,2 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
17-03-2026 BOLD MOVES SRL nommé administrateur
- BOLD MOVES SRL — Bestuurder
Détails techniques
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}17-03-2026 4 administrateurs nommés, 1 démissionnaire
- Amaud Spirtet — Bestuurder
- Laurence Mathieu — Bestuurder
- Peter Billiau — Bestuurder
- Justine Hubin — Bestuurder
- FVH M — Bestuurder
Détails techniques
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"V\u00F5l\u0113t B",
"Copie \u00E0 publier aux annexes au Moniteur belge",
"Mod DOC 19.01"
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}17-03-2026 1 administrateur nommé, 1 démissionnaire
- BOLD MOVES SRL — Bestuurder
- FVH M BV — Bestuurder
Détails techniques
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}04-12-2025 2 administrateurs nommés
- SRL RSM INTERAUDIT — Commissaire
- Vincent Thyrion — Commissaire
Détails techniques
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}04-12-2025 Vincent Thyrion nommé commissaire
- Vincent Thyrion — Commissaris
Détails techniques
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}04-12-2025 Vincent Thyrion nommé commissaire
- Vincent Thyrion — Commissaris
Détails techniques
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}09-07-2025 2 administrateurs nommés
- Vanessa Cordonnier — Commissaris
- Jean-François Kupper — Commissaris
Détails techniques
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}09-07-2025 2 administrateurs nommés
- Vanessa Cordonnier — Commissaris
- Jean-François Kupper — Commissaris
Détails techniques
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}09-07-2025 2 administrateurs nommés
- Vanessa Cordonnier — Commissaire
- Jean-François Kupper — Commissaire
Détails techniques
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Détails techniques
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Détails techniques
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Détails techniques
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}05-11-2024 Arnaud Spirlet nommé administrateur délégué
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Détails techniques
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}05-11-2024 5 administrateurs nommés, 3 démissionnaires
- Arnaud Spirlet — Ceo ad interim
- Nathalie Weber — Mandataire spécial
- Dimitri Verscoore — Mandataire spécial
- David Copelli — Mandataire spécial
- Benoît Lacrosse — Mandataire spécial
- Mme Nuredini — Gestion journalière
- M. Cartenstadt — Gestion journalière
- M. Bakowski — Gestion journalière
Détails techniques
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- Mathieu — Directeur
- Mathieu — Directeur
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Détails techniques
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Détails techniques
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Détails techniques
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}04-09-2024 Changement au sein de l'organe d'administration
Détails techniques
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}07-08-2024 6 administrateurs nommés, 1 démissionnaire
- Laurence Mathieu — Bestuurder
- Florence Vanderthommen — Bestuurder
- Peter Billiau — Bestuurder
- Laurence Mathieu — Bestuurder
- Florence Vanderthommen — Bestuurder
- Peter Billiau — Bestuurder
- Philippe Naelten — Dagelijks bestuur
Détails techniques
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},
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-21",
"evidence_quote": "Le Conseil d\u0027administration prend acte de sa d\u00E9mission avec effet au 21 mars 2024 et d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour, la BV Unalome",
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},
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"address": "As Sih\u0027 Tiyou 34 \u00E0 4300 Waremme",
"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL WBI BVBA, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Boeckx, au 30 septembre 2023 et ratifie la nomination en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 1er f\u00E9vrier 2024, de la SRL Steer\u0026Leadwise",
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},
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"compensated": null,
"effective_date": "2024-01-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, au 31 d\u00E9cembre 2023, de Madame Vanderthommen et ratifie la nomination en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 2 janvier 2024, de FVH M BV",
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}07-08-2024 2 administrateurs nommés, 1 démissionnaire
- Laurence Mathieu — Bestuurder
- Florence Vanderthommen — Bestuurder
- Vanderthommen — Bestuurder
Détails techniques
{
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}07-08-2024 6 administrateurs nommés, 3 démissionnaires
- SRL Steer&Leadwise — Bestuurder
- Madame Laurence Mathieu — Bestuurder
- FVH M BV — Bestuurder
- Madame Florence Vanderthommen — Bestuurder
- SRL Unalome — Bestuurder
- Monsieur Peter Billiau — Bestuurder
- Madame Vanderthommen — Bestuurder
- SRL A. Vanden Camp — Bestuurder
Détails techniques
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"subject_company": {
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}20-12-2023 Modification des statuts
Détails techniques
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"name_change": {
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}20-12-2023 Modification des statuts
Détails techniques
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}17-11-2023 Michaël Boeckx démissionne de son mandat d'administrateur
- Michaël Boeckx — Bestuurder
Détails techniques
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}17-11-2023 2 administrateurs nommés, 1 démissionnaire
- Arijana Celik — Mandataire spécial
- Olivia Stauffer — Mandataire spécial
- Michaël Boeckx — Bestuurder
Détails techniques
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}17-11-2023 2 administrateurs nommés, 1 démissionnaire
- Arijana Celik — Mandataire
- Olivia Stauffer — Mandataire
- Michaël Boeckx — Bestuurder
Détails techniques
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}11-07-2023 Transfert du siège social de Liège à Herstal
- Rue Louvrex 95, 4000 Liège → Parc Industriel des Hauts Sarts - 2e avenue 65, 4040 Herstal
Détails techniques
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"decision": {
"body": "actionnaire_unique_schriftelijk",
"date": "2023-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivia Stauffer",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-11/07/2023-Annexes dur Moniteur belge"
]
}11-07-2023 Transfert du siège social de Liège à Herstal
- Rue Louvrex 95, 4000 Liège → Parc Industriel des Hauts Sarts - 2e avenue 65, 4040 Herstal
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc Industriel des Hauts Sarts - 2e avenue 65, 4040 Herstal",
"city": "Herstal",
"region": "waals_gewest",
"street": "2e avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Louvrex 95, 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de modifier le si\u00E8ge social de NEWIN SA, actuellement situ\u00E9 Rue Louvrex 95 \u00E0 4000 Li\u00E8ge. Le nouveau si\u00E8ge social de NEWIN SA se situera dor\u00E9navant: Parc Industriel des Hauts Sarts - 2e avenue 65, 4040 Herstal.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivia Stauffer",
"firm_city": null,
"firm_name": null,
"office_city": "Ougr\u00E9e",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-11",
"filing_date": "2023-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arijana Celik",
"org_rep_person_name": null,
"person_role_at_subject": "domicili\u00E9e Avenue Maurice Desteriay 4/041 \u00E0 4000 Li\u00E8ge"
},
"co_filed_documents": [
"Procuration",
"D\u00E9cisions de l\u0027actionnaire unique du 31 mai 2023"
]
}11-07-2023 3 administrateurs nommés, 4 démissionnaires
- A. VANDEN CAMP SRL — Bestuurder
- WBI SRL — Bestuurder
- Florence Vanderthommen — Bestuurder
- VANDESCHOOR Frédéric — Bestuurder
- DEMONCEAU Bernard — Bestuurder
- HANSEN Jean-Pierre — Bestuurder
- GERKENS Muriel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDESCHOOR Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMONCEAU Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HANSEN Jean-Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GERKENS Muriel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "A. VANDEN CAMP SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WBI SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER"
}
}11-07-2023 3 administrateurs nommés
- André Vanden Camp — Bestuurder
- Michaël Boeckx — Bestuurder
- Vanderthommen Florence — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0780553654",
"name": "A. VANDEN CAMP SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-02",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a)A. VANDEN CAMP SRL, dont le si\u00E8ge social est \u00E9tabli Avenue Alexandre Dumas 4, 1410 Waterloo, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0780.553.654 et qui a d\u00E9sign\u00E9 Monsieur Andr\u00E9 Vanden Camp en tant que repr\u00E9sentant permanent; ... "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Boeckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0711693453",
"name": "WBI SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-02",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (b)WBI SRL, dont le si\u00E8ge social est \u00E9tabli Bosstraat 10, 2230 Ramsel, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0711.693.453 et qui a d\u00E9sign\u00E9 Monsieur Micha\u00EBl Boeckx comme repr\u00E9sentant permanent; ... Ces mandats prennent effet \u00E0 compt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderthommen Florence",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-02",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (c)Madame Florence Vanderthommen, domicili\u00E9e Rode Kruislaan 48, 3700 Tongeren. ... Ces mandats prennent effet \u00E0 compter de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | PHENIX DATA CENTER |