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Phoros

Actief
BV·Activiteiten van advocaten· 6 jaar actief
Waterloosesteenweg 1151 ·1180 Ukkel, België
BE 0745.631.971
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 4
29-01-2026
v3.2
29-01-2026
Zetelwijziging
28-01-2022
v3.2
28-01-2022
Zetelwijziging
Alle aktes · 9 bijgewerkt 5 maanden geleden
2026
29-01-2026 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles Zetelwijziging
  • Bd. Brand Whitlock 152, 1200 Woluwe-Saint-Lambert → Chaussée de Waterloo 1151, 1180 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Bd. Brand Whitlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "152"
      },
      "effective_date": "2025-08-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1200 Woluwe-Saint-Lambert, Bd Brand Whitlock 152 \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, et ce \u00E0 partir du 07/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.631.971",
    "name_full": "PHOROS",
    "legal_form": "SRL"
  }
}
29-01-2026 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles Zetelwijziging
  • Bd. Brand Whitlock 152, 1200 Woluwe-Saint-Lambert → 1180 Bruxelles, Chaussée de Waterloo 1151
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Bruxelles, Chauss\u00E9e de Waterloo 1151",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bd. Brand Whitlock 152, 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bd Brand Whitlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "152",
        "locality_suffix": null
      },
      "effective_date": "2025-08-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0745.631.971",
    "name_full": "Phoros",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.856.610",
    "org_name": "SRL FIDUCIAIRE DE L\u0027OURTHE",
    "person_name": "Guillaume Van Geen",
    "org_rep_person_name": "Guillaume Van Geen",
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22/10/2025"
  ]
}
2025
09-09-2025 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dirigeant",
      "person": {
        "rrn": null,
        "name": "ROLAND FORESTINI",
        "address": "Avenue des Chasseurs, 0108 - 1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "Apr\u00E8s lecture du rapport du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que Roland Foestini exercera ses fonctions \u00E0 titre gratuit, sans perception de r\u00E9mun\u00E9ration, et ce \u00E0 partir du 01/09/2025.",
      "decharge_status": "granted",
      "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": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-08-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.631.971",
    "name_full": "PHOROS SRL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROLAND FORESTINI",
    "org_rep_person_name": null,
    "person_role_at_subject": "unique actionnaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-09-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.631.971",
    "name_full": "PHOROS",
    "legal_form": "SRL"
  }
}
2022
28-01-2022 Zetelverplaatsing van Schaerbeek naar BRUXELLES Zetelwijziging
  • Avenue Eugène Plasky 102, 1030 Schaerbeek → BOULEVARD BRAND WHITLOCK 152, 1200 BRUXELLES
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "BOULEVARD BRAND WHITLOCK",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "152"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Avenue Eug\u00E8ne Plasky",
        "country": "BE",
        "postcode": "1030",
        "box_number": "1030",
        "street_number": "102"
      },
      "effective_date": "2021-09-25",
      "evidence_quote": "1)Acte le changement de si\u00E8ge social de la soci\u00E9t\u00E9. Le nouveau si\u00E8ge soc\u00EDal sera: BOULEVARD BRAND WHITLOCK, 152 1200 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.631.971",
    "name_full": "PHOROS",
    "legal_form": "SRL"
  }
}
28-01-2022 Zetelverplaatsing van Schaerbeek naar BRUXELLES Zetelwijziging
  • Avenue Eugène Plasky 102 -1030 Schaerbeek → BOULEVARD BRAND WHITLOCK, 152 1200 BRUXELLES
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "BOULEVARD BRAND WHITLOCK, 152\n1200 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD BRAND WHITLOCK",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "152",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Eug\u00E8ne Plasky 102 -1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Eug\u00E8ne Plasky",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-09-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0745.631.971",
    "name_full": "PHOROS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FORESTINI ROLAND",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur, actionnaire unique"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "Volet B"
  ]
}
2020
07-09-2020 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0745.631.971",
    "name_full": "PHOROS",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
14-08-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.631.971",
    "name_full": "PHOROS",
    "legal_form": "SRL"
  }
}
27-03-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Avenue Eug\u00E8ne Plasky 102",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FORESTINI Roland",
        "niss": null,
        "address": "1410 Waterloo, Avenue des Chasseurs 108"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "FORESTINI Roland",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0745.631.971",
    "name_full": "PHOROS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-25",
  "post_incorporation_mandates": []
}