PHG ASSET MANAGEMENT
The computed 12-month bankruptcy probability of PHG ASSET MANAGEMENT is 0.2% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 02-07-2025 | 2025-00245130 |
| 31-12-2023 | ander | 08-07-2024 | 2024-00239519 |
| 31-12-2022 | ander | 29-06-2023 | 2023-00173967 |
| 31-12-2021 | volledig | 06-09-2022 | 2022-20425875 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-46400282 |
| 31-12-2019 | volledig | 23-02-2021 | 2021-06400231 |
| 31-12-2018 | volledig | 18-09-2019 | 2019-64800339 |
| 31-12-2017 | volledig | 27-09-2018 | 2018-65900435 |
| 31-12-2016 | volledig | 19-10-2017 | 2017-67500077 |
| 31-12-2015 | volledig | 28-09-2016 | 2016-62300293 |
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| S.R.L. J. MARKO - REVISEUR D'ENTREPRISESCurrent Statutory auditor · represented by Joseph MARKO |
- | 26-09-2022 → present |
Show 1 earlier auditors
| CDP PETIT & Co Company auditor · represented by Damien PETIT succeeded by S.R.L. J. MARKO - REVISEUR D'ENTREPRISES in 2022 |
- | 11-06-2019 → 26-09-2022 |
| NACE primary | Overige fiscale dienstverlening(69209) |
| Legal form | Private limited company(610) |
| Incorporation | 05-07-2004 |
| Status | Active |
| Postal code | 1050 |
Show 2 more group companies
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21614H0032/00Z008 | Brussels | 3,854 m² | 1 · 379 m² | 13.4 m · 2 fl. |
| 21807G0135/00T003 | Brussels | 1,574 m² | 1 · 1,579 m² | 46.6 m · 13 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-05-2026 General meeting · Officer reappointment · Permanent representative · Mandate term
- Filing: 2025-04-24 · SOCIETE DE TRANSACTIONS IMMOBILIERES ET DE CONSTRUCTIONS
- General meeting: 2025-01-06 · SOCIETE DE TRANSACTIONS IMMOBILIERES ET DE CONSTRUCTIONS
- Officer reappointment: date: 2025-01-06, role: Administrateur Délégué · Chantal Gillion
- Officer reappointment: date: 2025-01-06, role: Administrateur · PHG Asset Management SRL
- Permanent representative · Philippe Gillion
- Mandate term: illimitée · Chantal Gillion
- Mandate term: illimitée · PHG Asset Management SRL
- Mandate compensation: gratuit · Chantal Gillion
- Mandate compensation: gratuit · PHG Asset Management SRL
- Power of attorney: scope: accomplir les formalités nécessaires à la publication des décisions prises, representative: Philippe Gillion · PHG Asset Management SRL
- Publication: 2026-05-04
- Act object: 1. Prolongation Mandat d'Administrateur Délégué et d'Administrateurr
Technical details
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"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7ule 24 AVR. 2025 au greffe du tribunal de l\u0027entreprise",
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"type": "general_meeting",
"quote": "Extrait du Proc\u00E9s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires du 06 Janvier 2025",
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{
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"quote": "L\u0027Assembl\u00E9e prolonge la fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Chantal Gillion ... avec effet au 06 Janvier 2025.",
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{
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{
"type": "mandate_term",
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{
"type": "mandate_compensation",
"quote": "et sont exerc\u00E9s \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "et sont exerc\u00E9s \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner \u00E0 PHG Asset Management SRL, repr\u00E9sent\u00E9e par Monsieur Philippe GILLION, agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions prises.",
"value": {
"scope": "accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions prises",
"substitution": true,
"representative": "Philippe Gillion"
},
"object": "e1",
"subject": "e3"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 04/05/2026",
"value": "2026-05-04",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: 1. Prolongation Mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et d\u0027Administrateurr",
"value": "1. Prolongation Mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et d\u0027Administrateurr",
"object": null,
"subject": null
}
],
"act_meta": {
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"entities": [
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"kbo": "0403.330.057",
"kind": "company",
"name": "SOCIETE DE TRANSACTIONS IMMOBILIERES ET DE CONSTRUCTIONS",
"attrs": {
"address": "AVENUE LOUISE,251; 1050 BRUXELELS",
"legal_form": "SOCIETE ANONYME",
"short_name": "SOTRANIC"
}
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{
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"kind": "person",
"name": "Chantal Gillion",
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"kind": "company",
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"attrs": {
"address": "Avenue Louise, 251; 1050 Bruxelles"
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]
}24-02-2026 CLADAS Barbara appointed as statutory auditor
- CLADAS Barbara, Commissaris
Technical details
{
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"name": "CLADAS Barbara",
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"subkind": "renewal",
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"address": null,
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"compensated": null,
"effective_date": "2026-02-17",
"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire: \u2022la soci\u00E9t\u00E9 S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Madame CLADAS Barbara, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A pour un mandat de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": null,
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-02-24",
"filing_date": "2026-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.158.926",
"name_full": "PHG ASSET MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Philippe GILLION",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2024 Articles of association amended
Technical details
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-06-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.158.926",
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"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-10-2022 Joseph MARKO appointed as statutory auditor
- Joseph MARKO, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"effective_date": "2022-09-26",
"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire: la soci\u00E9t\u00E9 S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Joseph MARKO, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A pour un mandat de trois ans."
}
],
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"subject_company": {
"kbo": "0866.158.926",
"name_full": "PHG ASSET MANAGEMENT",
"legal_form": "SPRL"
}
}09-06-2021 Registered office moved from Uccle to Ixelles
- Drève du Caporal 43, 1180 Uccle → Avenue Louise 251, 1050 Ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251"
},
"old_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Dr\u00E8ve du Caporal",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "43"
},
"effective_date": "2021-03-23",
"evidence_quote": "Il r\u00E9sulte d\u0027une d\u00E9cision du Conseil d\u0027Aministration du 23 mars 2021 que la si\u00E8ge social de PHG Asset Management est transfer\u00E9, et ce avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: 251, Avenue Louise B-1050 Ixelles."
}
],
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"name_full": "PHG ASSET MANAGEMENT",
"legal_form": "SPRL"
}
}02-07-2019 Articles of association amended
Technical details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"statute_change": {
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"seat_change": false,
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"effective_date": "2019-06-11",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "du rapport du reviseur d\u0027entreprises, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CDP PETIT \u0026 Co \u00BB, ayant son si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Square de l\u0027Arbal\u00E8te 6, inscrite au registre des personnes morales sous le num\u00E9ro 0670.625.336, repr\u00E9sent\u00E9e par Monsieur Damien PETIT",
"firm_kbo": "0670.625.336",
"firm_name": "CDP PETIT \u0026 Co",
"ibr_number": null,
"individual_name": "Damien PETIT"
},
"subject_company": {
"kbo": "0866.158.926",
"name_full": "PHILIPPE GILLION",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous d\u00F3cuments et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-07-2004 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "Avenue des Ch\u00E2lets num\u00E9ro 18 \u00E0 Uccle (1180 Bruxelles)",
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"founders": [
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"amount_paid_in_eur": 186.0,
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],
"capital_eur": 18600.0,
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},
"initial_directors": [],
"incorporation_date": "2004-06-29",
"post_incorporation_mandates": []
}| Legal nameFR | PHG ASSET MANAGEMENT |