Phoenix Holding
0802.117.645 · rovalta.com · 07/11/2026
Phoenix Holding
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOPhoenix 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
Financials
Source · NBB, 5 filingsTrend over 3 financial years
| 2025 | 2024 | 2023 | |||
|---|---|---|---|---|---|
| Income statement | |||||
| Revenue | 923,4 k € | +67.3% | 551,8 k € | +96.0% | 281,6 k € |
| EBITDA | -412,8 k € | -115% | -192 k € | +94.6% | -3,6 M € |
| Operating result | -428,1 k € | -106% | -207,3 k € | +94.2% | -3,6 M € |
| Net result | -2,9 M € | +3.7% | -3 M € | +50.8% | -6,1 M € |
| Balance sheet | |||||
| Equity | 113,3 M € | -2.5% | 116,2 M € | -2.5% | 119,2 M € |
| Total assets | 160,4 M € | +0.3% | 159,9 M € | -8.8% | 175,4 M € |
| Cash | 2,6 k € | -94.7% | 48,2 k € | -1.3% | 48,8 k € |
| Debts | 46,9 M € | +7.6% | 43,6 M € | -22.4% | 56,1 M € |
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20256 active · 1 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director15/03/2024 → 23/05/2029 | |||
Andera Midcap 5 SLP | Directorsince 14/06/2023 | ||
Antoine Emile Le Bourgeois | Directorsince 14/06/2023 | ||
Aurélie Marie Denieuil | Directorsince 14/06/2023 | ||
| Directorsince 14/06/2023 | |||
| Directorsince 14/06/2023 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Mélodie Rogiers | Director14/06/2023 → 2023 accounts |
Other companies at this address
Lambroekstraat 5 1831 Machelen (Brab.)| Company | CBE no. |
|---|---|
Altebra Partners● Active | 1011.209.459 |
ASTAKA● Active | 0746.683.531 |
| 0747.882.866 | |
Brooklyn Equity Partners● Active | 1026.574.358 |
| 0743.503.020 | |
| 0464.706.214 | |
CUSTODIAN● Active | 0845.731.320 |
DC Consulting Energy● Active | 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 |
OPEN DATABASE ASSOCIATES● Active | 0480.207.210 |
PAUWELS CONSULTING● Active | 0466.878.816 |
PAUWELS MANAGEMENT● Active | 0895.091.056 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Type of account | Full model | Full model | Full model |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 25/05/2023 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 |
| Length of the financial year | 12 months | 12 months | 8 months |
| Filing date | 22/06/2026 | 04/06/2025 | 19/06/2024 |
| General meeting | 26/05/2026 | 23/05/2025 | 23/05/2024 |
| Currency of the financial year | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 5 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2025 | 26/05/2026 | 22/06/2026 | Dutch | |
| Full model | 31/12/2024 | 23/05/2025 | 04/06/2025 | Dutch | |
| Consolidated accounts | 31/12/2024 | 23/05/2025 | 04/06/2025 | Dutch | |
| Full model | 31/12/2023 | 23/05/2024 | 19/06/2024 | Dutch | |
| Consolidated accounts | 31/12/2023 | 23/05/2024 | 20/06/2024 | Dutch |
Valuation
Indicative valuation
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.
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 31/12/20256 active · 1 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director15/03/2024 → 23/05/2029 | |||
Andera Midcap 5 SLP | Directorsince 14/06/2023 | ||
Antoine Emile Le Bourgeois | Directorsince 14/06/2023 | ||
Aurélie Marie Denieuil | Directorsince 14/06/2023 | ||
| Directorsince 14/06/2023 | |||
| Directorsince 14/06/2023 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Mélodie Rogiers | Director14/06/2023 → 2023 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates25/09/2026Herbenoeming commissaris
- Mandates14/06/2024ONTSLAGEN - BENOEMINGEN
- Capital / shares06/02/2024STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN
- Other12/01/2024DIVERSEN - BOEKJAAR
- Mandates20/07/2023ONTSLAGEN - BENOEMINGEN
- Mandates26/06/2023STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
- Other30/05/2023RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
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 accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Lambroekstraat 5 bte A, 1831 DiegemCurrent | accounts 2023 → 2025 | Accounts 2025 · 2026-00205551 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| Phoenix HoldingCurrent | accounts 2023 → 2025 | Accounts 2025 · 2026-00205551 |
Events
- 2025Annual accounts 2025-2,9 M €↑
- 2024Annual accounts 2024-3 M €↑
- 15/03/2024nominationLencho BV · A-bestuurder
- 2023Annual accounts 2023-6,1 M €
- 28/12/2023augmentation_capital
- 14/06/2023nominationPauwels Management BV · voorzitter van de raad van bestuur
- 25/05/2023IncorporationPrivate limited company