ACTIVE

Phoenix Holding

Financial year 2025 · Closed on 31/12/2025

Net result-2,9 M €+3,7 %over 1 year
Revenue923,4 k €+67,3 %over 1 year
Equity113,3 M €-2,5 %over 1 year

Identity

Source · BCE/KBO

Phoenix Holding is a Private limited company incorporated in 2023. Its main activity is: Management consultancy activities. Its registered office is in Machelen (Brab.).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0802.117.645
Incorporation
25/05/2023
Legal form
Private limited company
Registered office
Lambroekstraat 5 box A
1831 Machelen (Brab.) · FlandreSee on map
Contributed capital
125 331 286,00 €
Latest accounts
31/12/2025
Contacts
2 public details availableLog in to view
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 5 filings

Trend over 3 financial years

202520242023
Income statement
Revenue923,4 k €551,8 k €281,6 k €
EBITDA-412,8 k €-192 k €-3,6 M €
Operating result-428,1 k €-207,3 k €-3,6 M €
Net result-2,9 M €-3 M €-6,1 M €
Balance sheet
Equity113,3 M €116,2 M €119,2 M €
Total assets160,4 M €159,9 M €175,4 M €
Cash2,6 k €48,2 k €48,8 k €
Debts46,9 M €43,6 M €56,1 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Lencho1004.348.886Represented by Mélodie Rogiers
Director15/03/2024 → 23/05/2029
Andera Midcap 5 SLPRepresented by Laurent Stéphane Cédric Tourtois
Directorsince 14/06/2023
Antoine Emile Le Bourgeois
Directorsince 14/06/2023
Aurélie Marie Denieuil
Directorsince 14/06/2023
LOE0830.420.265Represented by Thomas Eggermont
Directorsince 14/06/2023
PAUWELS MANAGEMENT0895.091.056Represented by Bert Pauwels
Directorsince 14/06/2023

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Mélodie Rogiers
Director14/06/2023 → 2023 accounts

Other companies at this address

Lambroekstraat 5 1831 Machelen (Brab.)
CompanyCBE no.
1011.209.459
ASTAKA● Active
0746.683.531
0747.882.866
1026.574.358
0743.503.020
0464.706.214
CUSTODIAN● Active
0845.731.320
0829.342.773
DK INSTITUT● Active
0803.619.759
FRAHANBLONDE● Active
0880.288.262
GELCO● Active
0655.837.586
ILBE.BE● Bankrupt
0654.849.374
LEXGO BELGIUM● Active
0550.639.702
MASSANA● Active
0415.407.547
MIRAMAR INVEST● Active
0776.613.672
MW 4 SOLUTIONS● Active
0847.675.872
Nordstrom● Active
0801.276.715
0480.207.210
0466.878.816
0895.091.056

Full financial information

Source · NBB
202520242023
Type of accountFull modelFull modelFull model
Start of the financial year01/01/202501/01/202425/05/2023
Closing of the financial year31/12/202531/12/202431/12/2023
Length of the financial year12 months12 months8 months
Filing date22/06/202604/06/202519/06/2024
General meeting26/05/202623/05/202523/05/2024
Currency of the financial yearEUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 5 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202526/05/202622/06/2026DutchPDF
Full model31/12/202423/05/202504/06/2025DutchPDF
Consolidated accounts31/12/202423/05/202504/06/2025DutchPDF
Full model31/12/202323/05/202419/06/2024DutchPDF
Consolidated accounts31/12/202323/05/202420/06/2024DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 M€

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 31/12/2025

6 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Lencho1004.348.886Represented by Mélodie Rogiers
Director15/03/2024 → 23/05/2029
Andera Midcap 5 SLPRepresented by Laurent Stéphane Cédric Tourtois
Directorsince 14/06/2023
Antoine Emile Le Bourgeois
Directorsince 14/06/2023
Aurélie Marie Denieuil
Directorsince 14/06/2023
LOE0830.420.265Represented by Thomas Eggermont
Directorsince 14/06/2023
PAUWELS MANAGEMENT0895.091.056Represented by Bert Pauwels
Directorsince 14/06/2023

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Mélodie Rogiers
Director14/06/2023 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/09/2026
    Herbenoeming commissaris
    PDF
  • Mandates14/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares06/02/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Other12/01/2024
    DIVERSEN - BOEKJAAR
    PDF
  • Mandates20/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/06/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other30/05/2023
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings3 filings
Mandates
Lencho
LOE
PAUWELS MANAGEMENT
Andera Midcap 5 SLP
Aurélie Marie Denieuil
Antoine Emile Le Bourgeois
Mélodie Rogiers
2023202420252026202720282029
Phoenix Holding
Lambroekstraat 5 bte A, 1831 Diegem
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Lambroekstraat 5 bte A, 1831 DiegemCurrent
accounts 2023 → 2025
Accounts 2025 · 2026-00205551

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Phoenix HoldingCurrent
accounts 2023 → 2025
Accounts 2025 · 2026-00205551

Events

  1. 2025
    Annual accounts 2025-2,9 M €↑
  2. 2024
    Annual accounts 2024-3 M €↑
  3. 15/03/2024
    nominationLencho BV · A-bestuurder
  4. 2023
    Annual accounts 2023-6,1 M €
  5. 28/12/2023
    augmentation_capital
  6. 14/06/2023
    nominationPauwels Management BV · voorzitter van de raad van bestuur
  7. 25/05/2023
    IncorporationPrivate limited company