Phi Management

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2026 au greffe du tri\u0026 de l\u0027entreprise francophone de Bruxeiles",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIPEE - CLOTURE DE LIQUIDATION",
      "value": "DISSOLUTION ANTICIPEE - CLOTURE DE LIQUIDATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il en r\u00E9sulte d\u0027un acte re\u00E7u par devant Jean-Fran\u00E7ois POELMAN, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Schaerbeek, membre de l\u0027association ACT\u0026LEX ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Eug\u00E8ne Plasky, 144/1, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la \u0027soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la \u0027soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le 18 mars 2026 B.M.S \u0026 C\u00B0 SRL R\u00E9viseurs d\u0027Entreprises (Signature) Repr\u00E9sent\u00E9e par Paul MOREAU R\u00E9viseur d\u0027Entreprises",
      "value": "2026-03-18",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025 avec un total de bilan de 481436,93 \u20AC et un actif net de 470358,68 \u20AC",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 470358.68,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 481436.93,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "l\u0027actif restant est repris par les actionnaires",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver les comptes de la soci\u00E9t\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Philippe HEYMANS, domicili\u00E9 \u00E0 1030 Schaerbeek, avenue des H\u00E9liotropes num\u00E9ro 14, et/ou la soci\u00E9t\u00E9 Belgian Financial Services (",
      "value": "formalit\u00E9s TVA, fiscale et BCE et pour les comptes; conservera et assumera la garde des livres et documents de la soci\u00E9t\u00E9 pendant une p\u00E9riode de cing ans",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0461.971.804",
      "kind": "company",
      "name": "PHI MANAGEMENT",
      "attrs": {
        "seat": "avenue des H\u00E9liotropes, 14 - 1030 Schaerbeek",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois POELMAN",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 la r\u00E9sidence de Schaerbeek, membre de l\u0027association ACT\u0026LEX"
      }
    },
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      "attrs": {
        "seat": "1030 Schaerbeek, Avenue Eug\u00E8ne Plasky, 144/1"
      }
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      "id": "e4",
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      "name": "B.M.S \u0026 C\u00B0 SRL",
      "attrs": {
        "role": "R\u00E9viseurs d\u0027Entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Paul MOREAU",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philippe HEYMANS",
      "attrs": {
        "domicile": "1030 Schaerbeek, avenue des H\u00E9liotropes num\u00E9ro 14"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Belgian Financial Services",
      "attrs": {
        "seat": "avenue de Tervueren, 402 \u00E0 1150 Bruxelles",
        "abbreviation": "BFS"
      }
    }
  ]
}

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  "statute_change": {
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    "effective_date": "2023-12-21",
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HEYMANS Philippe",
        "quote": "Le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 Monsieur HEYMANS Philippe, pr\u00E9nomm\u00E9. Il porte le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Heymans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 mai 2020 d\u00E9cide de renommer Monsieur Philippe Heymans et Madame Charlotte Dayez, avenue des H\u00E9liotropes 14 \u00E0 1030 Schaerbeek, comme administrateurs non r\u00E9mun\u00E9r\u00E9s pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Charlotte Dayez",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 mai 2020 d\u00E9cide de renommer Monsieur Philippe Heymans et Madame Charlotte Dayez, avenue des H\u00E9liotropes 14 \u00E0 1030 Schaerbeek, comme administrateurs non r\u00E9mun\u00E9r\u00E9s pour une p\u00E9riode de 6 ans."
    },
    {
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        "address": null,
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      },
      "evidence_quote": "Le conseil d\u0027administration du 19 mai 2020 renouvelie le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion quotidienne, Monsieur Philippe Heymans."
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  "subject_company": {
    "kbo": "0461.971.804",
    "name_full": "PHI MANAGEMENT",
    "legal_form": "SA"
  }
}

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    "effective_date": "2018-10-11",
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    "name_full": "PHI MANAGEMENT",
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confier la coordination des statuts \u00E0 Florence le Maire, collaboratrice juridique, demeurant \u00E0 Ixelles, ainsi que le d\u00E9p\u00F4t d\u0027un texte int\u00E9gral des statuts dans une version mise \u00E0 jour aupr\u00E8s du Greffe du Tribunal de Commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Florence le Maire",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Heymans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 mai 2014 d\u00E9cide de renommer Monsieur Philippe Heymans et Madame Charlotte Dayez, avenue des H\u00E9liotropes 14 \u00E0 1030 Schaerbeek, comme administrateurs non r\u00E9mun\u00E9r\u00E9s pour une p\u00E9rode de 6 ans."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Charlotte Dayez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 mai 2014 d\u00E9cide de renommer Monsieur Philippe Heymans et Madame Charlotte Dayez, avenue des H\u00E9liotropes 14 \u00E0 1030 Schaerbeek, comme administrateurs non r\u00E9mun\u00E9r\u00E9s pour une p\u00E9rode de 6 ans."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Philippe Heymans",
        "address": null,
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      },
      "evidence_quote": "Le conseil d\u0027administration du 20 mai 2014 renouvelle le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion quotidienne, Monsieur Philippe Heymans."
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  "subject_company": {
    "kbo": "0461.971.804",
    "name_full": "PHI MANAGEMENT",
    "legal_form": "SA"
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{
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    {
      "kind": "capital_increase",
      "amount": 146863.8,
      "currency": "EUR",
      "after_eur": 246021.21,
      "delta_eur": 146863.8,
      "before_eur": 99157.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide dans le cadre des dispositions de la loi programme du vingt huit juin deux mille treize (MB premier juillet deux mille treize) et de l\u0027article 537 CIR et suite \u00E0 la distribution de dividende susvant\u00E9e, d\u0027augmenter le capital \u00E0 concurrence de cent quarante six mille huit cent soixante trois euros quatre vingt cents (146.863,80 \u20AC) pour le porter de nonante neuf mille cent cinquante sept euros quarante et un cents (99.157,41 \u20AC) \u00E0 deux cent quarante six mille vingt et un euros vingt et un cents (246.021,21 \u20AC) sans cr\u00E9ation d\u0027action.",
      "contribution_type": "cash"
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  "subject_company": {
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