PHSE Belgium

{
  "notary": {
    "name": "Vincent BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.339.865",
    "name_full_after": "PHSE Belgium",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "WORLD INFINITY SERVICES",
    "current_zetel_raw": "Rue de Herm\u00E9e 255 4040 Herstal",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de la d\u00E9nomination sociale en \u00AB PHSE Belgium \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB PHSE Belgium \u00BB. Les d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre\nutilis\u00E9es ensemble ou s\u00E9par\u00E9ment",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent BODSON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2025-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.339.865",
    "name_full": "WORLD INFINITY SERVICES, EN ABREGE : WIS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire Deloitte R\u00E9viseurs d\u2019Entreprises SRL, ayant son si\u00E8ge \u00E0 1930 Zaventem Luchthaven Brussel Nationaal 1 J, avec num\u00E9ro d\u2019entreprise 0429.053.863, repr\u00E9sent\u00E9e, de mani\u00E8re permanente par Madame Julie Delforge, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans",
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Julie Delforge"
  },
  "subject_company": {
    "kbo": "0887.339.865",
    "name_full": "WORLD INFINITY SERVICES, EN ABREGE : WIS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Go-Start Ondernemingsloket VZW, ayant son si\u00E8ge \u00E0 Jan Van Gentstraat 3, 2000 Anvers, ainsi qu\u2019\u00E0 leurs employ\u00E9s, mandataires et agents, chacun agissant seul, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Go-Start Ondernemingsloket VZW",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-02-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.339.865",
    "name_full": "WORLD INFINITY SERVICES, EN ABREGE : WIS",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "Rue de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "255"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue de l\u0027A\u00E9roport",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 compter du 1er octobre 2020 \u00E0 l\u0027adresse suivante : Rue de Herm\u00E9e 255, 4040 Herstal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.339.865",
    "name_full": "WORLD INFINITY SERVICES, EN ABREGE : WIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.339.865",
    "name_full": "WORLD INFINITY SERVICES, EN ABREGE : WIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Waals",
        "street": "Rue de l\u0027a\u00E9roport",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Waasmunster",
        "region": "Vlaams",
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "9250",
        "box_number": "10",
        "street_number": "78"
      },
      "effective_date": "2018-08-14",
      "evidence_quote": "3. Le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 partir du 14 ao\u00FBt 2018 \u00E0 4460 Gr\u00E2ce-Hollogne, Rue de l\u0027a\u00E9roport 58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.339.865",
    "name_full": "BP-INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRYS Wim Alois Theresia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A) werd de heer BRYS Wim Alois Theresia, geboren te Rupelmonde op 14 november 1966, wonende 9250 Waasmunster, Nijverheidslaan 78 bus 9, eervol ontslagen als zaakvoerder van de vernootschap;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RUTHY Guy Marie Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B) werden de volgende personen aangesteld tot zaakvoerder onbepaalde termijn, op elk ogenblik herroepbaar: - de heer RUTHY Guy Marie Albert, geboren te Hasselt op 24 mei 1951, wonende te 4020 Luik, Quai Gloesener 2 bus 51;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DE MAELE Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B) werden de volgende personen aangesteld tot zaakvoerder onbepaalde termijn, op elk ogenblik herroepbaar: ... de heer VAN DE MAELE Hans, geboren te Halle op 31 december 1977, wonende te 7850 Enghien, Montgomerystraat 49 bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.339.865",
    "name_full": "BP-INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Brys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-23",
      "evidence_quote": "De algemene vergadering beslist het ontslag van de heer Wim Brys als zaakvoerder te aanvaarden. Zijn mandaat eindigt op 23 juli 2018 en er werd kwijting gegeven voor de uitvoering van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.339.865",
    "name_full": "BP-INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "9250",
        "box_number": "10",
        "street_number": "78"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Neerstraat",
        "country": "BE",
        "postcode": "9112",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Onderwerp akte: Verplaatsing maatschappelijke zetel ... Bij eenvoudige beslissing van de zaakvoerder wordt de zetel verplaatst naar 9250 Waasmunster Nijverheidslaan 78 bus 10. Dit met ingang vanaf 1 maart 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.339.865",
    "name_full": "BP-INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sinaai",
        "region": null,
        "street": "Neerstraat",
        "country": "BE",
        "postcode": "9112",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Sinaai",
        "region": null,
        "street": "Zakstraat",
        "country": "BE",
        "postcode": "9112",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "In gevolge de bijzondere Algemene Vergadering gehouden ten zetel van de vennootschap dd 30 november! 2015, werd er beslist de maatschappelijke zetel te verplaatsen naar Neerstraat 29 te 9112 Sinaai. Dit met ingang vanaf 1 december 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.339.865",
    "name_full": "BP-INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Brys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Ingevolge de buitengewone algemene vergadering die plaats vond op maandag 30 december 2013 ten zetel van de vennootschap werd beslist het ontslag van dhr. Philip Brys te aanvaarden. Zijn mandaat eindigt op 31 december 2013. Er werd kwijting gegeven aan zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.339.865",
    "name_full": "BP-INTERNATIONAL",
    "legal_form": "BVBA"
  }
}