ACTIVE

PHOENIX Belgium

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Financial year 2026 · Closed on 31/01/2026

Net result1,1 M €-64,3 %over 1 year
Equity90,5 M €+1,2 %over 1 year
Workforce14,7 ETP+4,3 %over 1 year

Identity

Source · BCE/KBO

PHOENIX Belgium is a Private limited company incorporated in 2016. Its main activity is: Activities of holding companies. Its registered office is in Wavre. It employs on average 14,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0653.962.122
Incorporation
12/05/2016
Legal form
Private limited company
Registered office
Avenue Pasteur 2
1300 Wavre · WallonieSee on map
Contributed capital
93 719 681,00 €
Latest accounts
31/01/2026
Average workforce
14,7 ETP
Joint committees (1)
  • 200
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 10 filings

Trend over 9 financial years

20262025202320222021
Income statement
EBITDA98,9 k €-216,5 k €-367,5 k €-176,7 k €401,2 k €
Operating result98,4 k €-217,1 k €-368 k €-176,8 k €401,2 k €
Net result1,1 M €3 M €1 M €-13,4 k €-41,5 M €
Balance sheet
Equity90,5 M €89,4 M €78,8 M €77,8 M €77,8 M €
Total assets92,1 M €91,9 M €86,3 M €125,2 M €101,8 M €
Cash-3 €–52 k €48,8 k €50,9 k €
Debts1,6 M €2,5 M €7,5 M €47,4 M €24 M €
Other
Workforce14,7 ETP14,1 ETP12,3 ETP10,3 ETP9,9 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/03/2023

3 active · 1 ended

Last known composition, from the accounts closed on 31/03/2023, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

Arnaud BERKEN

Manager · since 01 septembre 2020 · until 20 septembre 2023

Active
Hubert OLIVIER

Manager · since 18 avril 2017 · until 31 octobre 2022

Active
Philippe LACROIX

Manager · since 12 mai 2016

Active

Ended mandates

Hubert OLIVIER

Manager · since 18 avril 2017

Ended

Other companies at this address

Avenue Pasteur 2 1300 Wavre
CompanyCBE no.
2B CLINIC● Active
0881.533.723
BENU● Active
0436.826.929
BENU Management● Active
0474.171.632
BENU PMCB● Active
0474.171.830
CENTRE RX DE WAVRE● Active
0450.606.867
Créons Ensemble 1● Bankrupt
0731.719.104
Créons Ensemble 2● Bankrupt
0731.719.203
Créons Ensemble 3● Bankrupt
0731.719.302
Dr. Lindita Mustaka, Ophtalmologie● Active
0556.980.037
ESPLANADE DE LA PAIX ONE● Bankrupt
0635.932.691
ESPLANADE DE LA PAIX TWO● Bankrupt
0635.932.889
GREEN CREST CAPITAL INVESTMENT ONE● Active
0846.594.818
IMMO X● Active
0450.607.065
LLOYDS GROUP● Active
0892.331.902
M.D.D. PHARMA● Active
0437.759.119
PAREXEL BELGIUM● Active
0475.837.161
SOFIADIS● Active
0811.294.835
URG ANYTIME● Active
1015.405.601
VAQUAFERRA● Bankrupt
0421.054.432
VAQUALAN Real Estate● Bankrupt
0674.844.539

Full financial information

Source · NBB
202620252024202320222021
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/02/202501/02/202401/04/202301/04/202201/04/202101/04/2020
Closing of the financial year31/01/202631/01/202531/01/202431/03/202331/03/202231/03/2021
Length of the financial year12 months12 months10 months12 months12 months12 months
Filing date25/06/202607/07/202503/07/202410/10/202305/10/202229/03/2022
General meeting17/06/202618/06/202519/06/202420/09/202321/09/202223/03/2022
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/01/202617/06/202625/06/2026FrenchPDF
Full model31/01/202518/06/202507/07/2025FrenchPDF
Full model31/01/202419/06/202403/07/2024FrenchPDF
Full model31/03/202320/09/202310/10/2023FrenchPDF
Full model31/03/202221/09/202205/10/2022FrenchPDF
Full model31/03/202123/03/202229/03/2022FrenchPDF
Full model31/03/202023/10/202027/10/2020FrenchPDF
Full model31/03/201918/09/201927/09/2019FrenchPDF
Full model31/03/201819/09/201815/10/2018FrenchPDF
Full model31/03/201720/09/201720/10/2017FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/03/2023

3 active · 1 ended

Last known composition, from the accounts closed on 31/03/2023, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

Arnaud BERKEN

Manager · since 01 septembre 2020 · until 20 septembre 2023

Active
Hubert OLIVIER

Manager · since 18 avril 2017 · until 31 octobre 2022

Active
Philippe LACROIX

Manager · since 12 mai 2016

Active

Ended mandates

Hubert OLIVIER

Manager · since 18 avril 2017

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/07/2026
    Renouvellement du mandat d'un des administrateurs
    PDF
  • Mandates14/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/10/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Other24/07/2023
    ASSEMBLEE GENERALE - ANNEE COMPTABLE
    PDF
  • Mandates07/04/2023
    DENOMINATION
    PDF
  • Mandates05/01/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/11/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring24/03/2021
    OBJET - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2026
    Annual accounts 20261,1 M €↓
  2. 18/06/2025
    nominationForvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BV — commissaire
  3. 18/06/2025
    nominationThomas Verhamme — réviseur d'entreprises
  4. 2025
    Annual accounts 20253 M €↑
  5. 20/09/2023
    reconductionArnaud Berken — administrateur
  6. 2023
    Annual accounts 20231 M €↑
  7. 2023
    Name changePHOENIX Belgium
  8. 21/09/2022
    reconductionJulie Delforge — commissaire aux comptes
  9. 2022
    Annual accounts 2022-13,4 k €↑
  10. 2021
    Annual accounts 2021-41,5 M €↓
  11. 2020
    Annual accounts 2020296,6 k €↑
  12. 2019
    Annual accounts 2019-351,2 k €↑
  13. 2018
    Annual accounts 2018-731,3 k €↑
  14. 2017
    Annual accounts 2017-2,6 M €
  15. 2017
    Name changeMcKesson Belgium Holdings
  16. 12/05/2016
    IncorporationPrivate limited company