PHOENIX Belgium
0653.962.122 · rovalta.com · 10/11/2026
ACTIVE
PHOENIX Belgium
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
Overview
Identity
Source · BCE/KBOPHOENIX 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 filingsTrend over 9 financial years
| 2026 | 2025 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| EBITDA | 98,9 k € | +146% | -216,5 k € | +41.1% | -367,5 k € | -108% | -176,7 k € | -144% | 401,2 k € |
| Operating result | 98,4 k € | +145% | -217,1 k € | +41.0% | -368 k € | -108% | -176,8 k € | -144% | 401,2 k € |
| Net result | 1,1 M € | -64.3% | 3 M € | +196% | 1 M € | +7609% | -13,4 k € | +100.0% | -41,5 M € |
| Balance sheet | |||||||||
| Equity | 90,5 M € | +1.2% | 89,4 M € | +13.5% | 78,8 M € | +1.3% | 77,8 M € | -0.0% | 77,8 M € |
| Total assets | 92,1 M € | +0.2% | 91,9 M € | +6.5% | 86,3 M € | -31.1% | 125,2 M € | +23.0% | 101,8 M € |
| Cash | -3 € | – | 52 k € | +6.5% | 48,8 k € | -4.2% | 50,9 k € | ||
| Debts | 1,6 M € | -36.3% | 2,5 M € | -67.2% | 7,5 M € | -84.1% | 47,4 M € | +97.8% | 24 M € |
| Other | |||||||||
| Workforce | 14,7 ETP | +4.3% | 14,1 ETP | +14.6% | 12,3 ETP | +19.4% | 10,3 ETP | +4.0% | 9,9 ETP |
Valuation
Indicative valuation
As an indication, this company is worth
between 250 k€ and 500 k€
See the valuationBoard of directors
Source · NBB, accounts to 31/03/20233 active
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
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Arnaud BERKEN | Manager01/09/2020 → 20/09/2023 | ||
Hubert OLIVIER | Manager18/04/2017 → 31/10/2022 | ||
Philippe LACROIX | Managersince 12/05/2016 |
Other companies at this address
Avenue Pasteur 2 1300 Wavre| Company | CBE 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 |
| 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● Bankrupt | 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 |
Financials
Full financial information
Source · NBB| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Type of account | Full model | Full model | Full model | Full model | Full model | Full model |
| Start of the financial year | 01/02/2025 | 01/02/2024 | 01/04/2023 | 01/04/2022 | 01/04/2021 | 01/04/2020 |
| Closing of the financial year | 31/01/2026 | 31/01/2025 | 31/01/2024 | 31/03/2023 | 31/03/2022 | 31/03/2021 |
| Length of the financial year | 12 months | 12 months | 10 months | 12 months | 12 months | 12 months |
| Filing date | 25/06/2026 | 07/07/2025 | 03/07/2024 | 10/10/2023 | 05/10/2022 | 29/03/2022 |
| General meeting | 17/06/2026 | 18/06/2025 | 19/06/2024 | 20/09/2023 | 21/09/2022 | 23/03/2022 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 10 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/01/2026 | 17/06/2026 | 25/06/2026 | French | |
| Full model | 31/01/2025 | 18/06/2025 | 07/07/2025 | French | |
| Full model | 31/01/2024 | 19/06/2024 | 03/07/2024 | French | |
| Full model | 31/03/2023 | 20/09/2023 | 10/10/2023 | French | |
| Full model | 31/03/2022 | 21/09/2022 | 05/10/2022 | French | |
| Full model | 31/03/2021 | 23/03/2022 | 29/03/2022 | French | |
| Full model | 31/03/2020 | 23/10/2020 | 27/10/2020 | French | |
| Full model | 31/03/2019 | 18/09/2019 | 27/09/2019 | French | |
| Full model | 31/03/2018 | 19/09/2018 | 15/10/2018 | French | |
| Full model | 31/03/2017 | 20/09/2017 | 20/10/2017 | French |
Valuation
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.
Disclaimer
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/03/20233 active
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
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Arnaud BERKEN | Manager01/09/2020 → 20/09/2023 | ||
Hubert OLIVIER | Manager18/04/2017 → 31/10/2022 | ||
Philippe LACROIX | Managersince 12/05/2016 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Other15/10/2026DIVERS
- Mandates10/07/2026Renouvellement du mandat d'un des administrateurs
- Mandates14/07/2025DEMISSIONS, NOMINATIONS
- Mandates19/10/2023DEMISSIONS, NOMINATIONS
- Other24/07/2023ASSEMBLEE GENERALE - ANNEE COMPTABLE
- Mandates07/04/2023DENOMINATION
- Mandates05/01/2023DEMISSIONS, NOMINATIONS
- Mandates08/11/2022DEMISSIONS, NOMINATIONS
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsYear
Identity
Incorporation
Name
Registered office
Annual accounts
Filings9 filings
Mandates
Arnaud BERKEN
Hubert OLIVIER
Philippe LACROIX
20162017201820192020202120222023202420252026
PHOENIX BelgiumMcKesson Belgium Holdings
Avenue Pasteur 2, 1300 Wavre
Manager
Manager
Manager
CurrentPlanned, not yet servedEndedAccounts filedToday
Registered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Avenue Pasteur 2, 1300 WavreCurrent | accounts 2023 | Accounts 2023 · 2023-00486658 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| PHOENIX BelgiumCurrent | accounts 2023 → 2026 | Accounts 2026 · 2026-00217636 |
| McKesson Belgium Holdings | accounts 2017 → 2022 | Accounts 2022 · 2022-20457512 |
Events
- 2026Annual accounts 20261,1 M €↓
- 18/06/2025nominationForvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BV · commissaire
- 18/06/2025nominationThomas Verhamme · réviseur d'entreprises
- 2025Annual accounts 20253 M €↑
- 20/09/2023reconductionArnaud Berken · administrateur
- 2023Annual accounts 20231 M €↑
- 2023Name changePHOENIX Belgium
- 21/09/2022reconductionJulie Delforge · commissaire aux comptes
- 2022Annual accounts 2022-13,4 k €↑
- 2021Annual accounts 2021-41,5 M €↓
- 2020Annual accounts 2020296,6 k €↑
- 2019Annual accounts 2019-351,2 k €↑
- 2018Annual accounts 2018-731,3 k €↑
- 2017Annual accounts 2017-2,6 M €
- 12/05/2016IncorporationPrivate limited company