Levenscyclus & insolventie-signalen
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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
- 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
- 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
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
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
- 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
- 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
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
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
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": []
}