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PHARMAVOX

Actief
Terhulpsesteenweg 178 ·1170 Watermaal-Bosvoorde, België
BE 0841.606.444
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 2
12-03-2020
v3.2
08-08-2019
v3.2
Adresverloop · 2
28-03-2024
v3.2
28-03-2024
Zetelwijziging
Alle aktes · 9 bijgewerkt 5 maanden geleden
2026
22-01-2026 2 ontslagnemend Bestuurswijziging
  • Alfred Bourély — Bestuurder
  • Juliet Bourély — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Bour\u00E9ly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-10",
      "evidence_quote": "Prendre acte de la d\u00E9mission recue le 10 novembre 2025 d\u0027Alfred Bour\u00E9ly de son poste d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et sans compensation.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliet Bour\u00E9ly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-10",
      "evidence_quote": "Proposer la r\u00E9vocation ad nutum et sans compensation du poste d\u0027administrateur de Juliet Bour\u00E9ly, avec effet imm\u00E9diat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SRL"
  }
}
22-01-2026 4 ontslagnemend Bestuurswijziging
  • Alfred Bourély — Bestuurder
  • Albyorix — Bestuurder
  • Juliet Bourély — Bestuurder
  • Byjuliet — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alfred Bour\u00E9ly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-10",
      "evidence_quote": "Prendre acte de la d\u00E9mission recue le 10 novembre 2025 d\u0027Alfred Bour\u00E9ly de son poste d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et sans compensation.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albyorix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "srl Albyorix",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-10",
      "evidence_quote": "Prendre acte de la d\u00E9mission recue le 10 novembre 2025 de la sri Albyorix, repr\u00E9sent\u00E9e par Alfred Bour\u00E9ly, de son poste d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et sans compensation.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juliet Bour\u00E9ly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Proposer la r\u00E9vocation ad nutum et sans compensation du poste d\u0027administrateur de Juliet Bour\u00E9ly, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Byjuliet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "srl Byjuliet",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Proposer la r\u00E9vocation ad nutum et sans compensation du poste d\u0027administrateur de la srl Byjuliet, repr\u00E9sent\u00E9e par Juliet Bour\u00E9ly, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
28-03-2024 Zetelverplaatsing binnen Watermael-Boitsfort Zetelwijziging
  • avenue du Dirigeable 8, 1170 Watermael-Boitsfort → Chaussée de La Hulpe 178, 1170 Watermael-Boitsfort
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "178"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 178 Chauss\u00E9e de La Hulpe, 1170 Watermael-Boitsfort ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement reprise sous le num\u00E9ro d\u0027entreprse 2.206.105.840. Ce changement prend effet \u00E0 compter du 5 F\u00E9vrier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SRL"
  }
}
28-03-2024 Zetelverplaatsing naar Watermael-Boitsfort Zetelwijziging
  • 178 Chaussée de La Hulpe, 1170 Watermael-Boitsfort
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "178 Chauss\u00E9e de La Hulpe, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "178",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-02-05",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 178 Chauss\u00E9e de La Hulpe, 1170 Watermael-Boitsfort",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-02-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tax Consult Accountancy \u0026 Advisory BV",
    "person_name": "Kris Vanhinsbergh",
    "org_rep_person_name": "Kris Vanhinsbergh",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
2020
12-03-2020 Kapitaalvermindering van €10.000.000 Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -10000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-27",
      "evidence_quote": "conseil d\u0027administration a d\u00E9cid\u00E9 de proc\u00E9der au rachat de dix mille (10.000) actions propres en vue de leur annulation imm\u00E9diate par imputation sur les r\u00E9serves disponibles, \u00E0 concurrence de mille euros (1.000,00 EUR) par action, soit un montant global de dix millions d\u2019euros (10.000.000,00 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SRL"
  }
}
2019
08-08-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SRL"
  }
}
17-05-2019 2 herbenoemd Bestuurswijziging
  • Camille BOURELY — Bestuurder
  • BYJULIET — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille BOURELY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507762138",
        "name": "BILIVIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Ladite assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, avec effet au 1er mai 2019: 1. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BILIVIT\u0022, ayant son si\u00E8ge social \u00E0 Ixelles (1050 Bruxelles), Rue du Prince Royal 59, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BYJULIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Ladite assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, avec effet au 1er mai 2019: 2. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BYJULIET\u0022, ayant son si\u00E8ge social \u00E0 Forest (1190 Bruxelles), Rue du Zodiaque 40, bo\u00EEt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SPRL"
  }
}
17-05-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
16-10-2015 4 bestuurders benoemd Bestuurswijziging
  • Bourely Juliet — Zaakvoerder
  • Bourely Gabrielle — Zaakvoerder
  • Bourely Michel — Zaakvoerder
  • Bourely Alfred — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bourely Juliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507761643",
        "name": "BYJULIET SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination des quatre nouveaux g\u00E9rants avec effet au 1 juillet 2015: BYJULIET SPRL, BCE 0507.761.643, domicili\u00E9e \u00E0 Avenue du Dirigeable 8, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Mademoiselle Bourely Juliet, domicili\u00E9e \u00E0 1190 Forest, rue du Zodiaque 40."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bourely Gabrielle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507761445",
        "name": "BELGABY SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination des quatre nouveaux g\u00E9rants avec effet au 1 juillet 2015: BELGABY SPRL, BCE 0507.761.445, domicili\u00E9e \u00E0 Avenue du Dirigeable 8, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Mademoiselle Bourely Gabrielle, domicili\u00E9e \u00E0 1190 Forest, rue du Zodiaque 40."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bourely Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507762138",
        "name": "BILIVIT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination des quatre nouveaux g\u00E9rants avec effet au 1 juillet 2015: BILIVIT SPRL, BCE 0507.762.138, domicili\u00E9e \u00E0 Avenue du Dirgeable 8, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Bourely Michel, domicili\u00E9e \u00E0 1190 Forest, rue du Zodiaque 40."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bourely Alfred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507761841",
        "name": "ALBYORIX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination des quatre nouveaux g\u00E9rants avec effet au 1 juillet 2015: ALBYORIX SPRL, BCE 0507.761.841, domicili\u00E9e \u00E0 Avenue du Dingeable 8, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Bourely Alfred, domicili\u00E9e \u00E0 1190 Forest, rue du Zodiaque 40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SPRL"
  }
}