PHOENIX BAT
- 0467.231.479
- BE0467231479
- Avenue Frans van Kalken 9/8, 1070 Anderlecht
- See the 3 companies at this address
- 29 March 2000
Profile
Official information from the CBE (FPS Economy).
PHOENIX BAT is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1070 Anderlecht. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 29 March 2000
- Main activity (NACE)
- 43120Travaux de préparation des sites
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
62 additional NACE codes declared.
- 81100Activités de soutien combinées pour les installations
- 43410Travaux de couverture
- 43130Forages et sondages
- 43310Travaux de plâtrerie
- 43212Travaux d'installation électrotechnique d’établissements industriels
- 81220Autres activités de nettoyage des bâtiments et nettoyage industriel
- 43320Travaux de menuiserie
- 43230Mise en place de l’isolation
Your risk analysis on this company
AML Company ran PHOENIX BAT through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Declared bankrupt· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €11,750 | €13,959 | €355,073turnover | 3 |
| 2021 | -€2,210 | €12,450 | €139,219gross margin | 4 |
| 2019 | – | – | - | – |
| 2018 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
Result for the year / turnover
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2022 | 2021 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | 7,2% 8,6% | -1,3% | - | |
| Liquidity | 1,08 x 0,09 | 0,99 x | - | |
| Net margin | 3,9% | - | - | - |
| Operating margin | 4% | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 118,8% | - | - | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (4)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS30 August 2017
- SIEGE SOCIAL17 March 2005
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the PHOENIX BAT record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is PHOENIX BAT subject to anti-money-laundering obligations in Belgium?
Did PHOENIX BAT file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2023
- 14 November 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00513720
- 2022
- 4 November 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-aFiled accounts2022-20516775
- 2021
- 7 March 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2021-07200401
- 2019
- 10 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-69900207
- 2017
- 26 October 2017Company name · Corporate purpose · Articles of association · Appointments · ResignationsView the notice17151642
- 2005
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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