PHUSIS
The computed 12-month bankruptcy probability of PHUSIS is 0.2% (very low). The company has been active since 2003 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 | 23 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 16 |
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 | volledig | 19-06-2025 | 2025-00152562 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00205239 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00137845 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20076217 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-41300404 |
| 31-12-2019 | micro | 31-07-2020 | 2020-37400004 |
| 31-12-2018 | micro | 24-07-2019 | 2019-37100125 |
| 31-12-2017 | micro | 23-07-2018 | 2018-36200528 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-32900186 |
| 30-06-2015 | volledig | 16-10-2015 | 2015-65000123 |
-
VAN GEEM NoémieDirectorState Gazette act 22300189 (03-01-2022)Current27-11-2020 → present
3 events
- 03-01-2022 Appointed· Director
- 17-12-2020 Appointed· Director
- 27-11-2020 Appointed· Director
-
Laurent LedouxManaging directorState Gazette act 21106434 (06-09-2021)Current10-07-2018 → present
5 events
- 03-01-2022 Resigned· Director
- 06-09-2021 Appointed· Managing director
- 17-12-2020 Appointed· Président de l'organe d'administration
- 27-11-2020 Appointed· Président de l'organe d'administration
- 10-07-2018 Appointed· Director
-
MAHAUX MartinDirectorState Gazette act 22300189 (03-01-2022)Current10-07-2018 → present
2 events
- 03-01-2022 Appointed· Director
- 10-07-2018 Appointed· Director
-
Yannick BollatiManaging directorState Gazette act 20150068 (17-12-2020)Current05-07-2016 → present
6 events
- 17-12-2020 Appointed· Managing director
- 27-11-2020 Appointed· Managing director
- 04-08-2016 Appointed· Managing director
- 04-08-2016 Appointed· Président du conseil d'administration
- 05-07-2016 Appointed· Director
- 05-07-2016 Resigned· Gérant
Former directors (6)
-
Roseline FilaineDirectorState Gazette act 19107065 (07-08-2019)Former07-08-2019 → 26-11-2021
2 events
- 26-11-2021 Resigned· Director
- 07-08-2019 Appointed· Director
-
Yanniok BollatiDirectorState Gazette act 21106434 (06-09-2021)Former- → 06-09-2021
2 events
- 06-09-2021 Resigned· Director
- 06-09-2021 Resigned· Managing director
-
Christophe BruynixDirectorState Gazette act 19028941 (27-02-2019)Former27-02-2019 → 17-12-2020
3 events
- 17-12-2020 Resigned· Director
- 27-11-2020 Resigned· Director
- 27-02-2019 Appointed· Director
-
Robert CollartDirectorState Gazette act 18106349 (10-07-2018)Former10-07-2018 → 07-08-2019
2 events
- 07-08-2019 Resigned· Director
- 10-07-2018 Appointed· Director
-
CAVALADE CécileDirectorState Gazette act 17054407 (18-04-2017)Former18-04-2017 → 10-07-2018
2 events
- 10-07-2018 Resigned· Director
- 18-04-2017 Appointed· Director
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 28-03-2003 |
| Status | Active |
| Postal code | 1400 |
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. |
|---|---|---|---|---|
| 25783F0228/00A006 | Wallonia | 291 m² | 1 · 92 m² | 9.7 m · 3 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 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-01-2022 Articles of association amended
Technical details
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}03-01-2022 Articles of association amended
Technical details
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}26-11-2021 Roseline Filaine resigns as director
- Roseline Filaine, Bestuurder
Technical details
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}06-09-2021 Registered office moved from Ixelles to Woluwe-Saint-Pierre
- Rue Augustin Delporte 54, 1050 Ixelles → Avenue Jan Oliesiagers 26, 1150 Woluwe-Saint-Pierre
Technical details
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"office_city": "Brussels",
"is_associated": false
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"act_meta": {
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"filing_date": "2021-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
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"date": "2021-06-30",
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"subject_company": {
"kbo": "0479.858.802",
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},
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"person_name": "Laurent Ledoux",
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"person_role_at_subject": "Administrateur \u0026 Pr\u00E9sident"
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"co_filed_documents": [
"Extrait du PV du conseil d\u0027administration du 30 juin 2021"
]
}17-12-2020 3 directors appointed, 1 resigning
- Yannick Bollati, Gedelegeerd bestuurder
- Laurent Ledoux, Président de l'organe d'administration
- Noémie Van Geem, Bestuurder
- Christophe Bruynix, Bestuurder
Technical details
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}27-11-2020 3 directors appointed, 1 resigning
- Yannick Bollati, Gedelegeerd bestuurder
- Laurent Ledoux, Président de l'organe d'administration
- Noémie Van Geem, Bestuurder
- Christophe Bruynix, Bestuurder
Technical details
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}07-08-2019 1 director appointed, 1 resigning
- Roseline Filaine, Bestuurder
- Robert Collart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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}27-02-2019 Christophe Bruynix appointed as director
- Christophe Bruynix, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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}31-10-2018 Capital increase of €69,750 to €88,350
- €18.600 → €88.350
- Inbreng in geld · Apport en numéraire
Technical details
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"after_eur": 88350,
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}07-09-2018 Registered office moved within Bruxelles
- Avenue de la Chevalerie 11, 1040 Bruxelles → Rue Augustin Delporte 54, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"raw": "Rue Augustin Delporte 54, 1050 Bruxelles",
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"effective_date": "2018-08-27",
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],
"notary": {
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"act_meta": {
"language": "fr",
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"date": "2018-08-20",
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"subject_company": {
"kbo": "0479.858.802",
"name_full": "TEMPLAY",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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}10-07-2018 3 directors appointed, 1 resigning
- Laurent Ledoux, Bestuurder
- Robert Collart, Bestuurder
- Martin Mahaux, Bestuurder
- Cavalade Cécile, Bestuurder
Technical details
{
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"name": "Cavalade C\u00E9cile",
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}18-04-2017 Registered office moved from Woluwe-Saint-Lambert to Bruxelles
- Clos Chapelle-aux-Champs n°30 bte 1.30.30, 1200 Woluwe-Saint-Lambert → Avenue de la Chevalerie 11, B-1040 Bruxelles
Technical details
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"evidence_quote": "Suite \u00E0 la d\u00E9cision des administrateurs, le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 partir du 30 mai 2017 \u00E0 l\u0027adresse suivante: Avenue de la Chevalerie 11, B-1040 Bruxelles",
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"evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de Monsieur YU Tzi-Wei Beno\u00EEt comme administrateur de la soci\u00E9t\u00E9 TEMPLAY SCRL, et ce avec effet imm\u00E9diat.",
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"street": "Place de l\u0027Yser",
"country": "BE",
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"box_number": null,
"street_number": "2",
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},
"old_address": null,
"effective_date": "2017-04-01",
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de Madame CAVALADE C\u00E9cile, n\u00E9e \u00E0 Paris (15E arrondissement) le 14/05/1972, domicili\u00E9e 6700 Arlon, Place de l\u0027Yser 2, comme administrateur de la soci\u00E9t\u00E9 SCRL TEMPLAY. et ce \u00E0 partir du 1er avril 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
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"firm_city": null,
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2017-04-18",
"filing_date": "2017-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0479.858.802",
"name_full": "TEMPLAY",
"legal_form": "SCRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Yannick Bollati",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Rapport du Conseil d\u0027administration du 31 mars 2017",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 31 mars 2017"
]
}05-09-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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},
"decision": {
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"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
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"legal_articles": [
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"7"
],
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},
"subject_company": {
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"name_full": "TEMPLAY",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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"kind": "none",
"org_kbo": null,
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},
"summary_narrative": "L\u0027acte rectificatif du 22 ao\u00FBt 2016 corrige une erreur mat\u00E9rielle dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 juin 2016, portant sur la dur\u00E9e du mandat des administrateurs, qui avait \u00E9t\u00E9 erron\u00E9ment fix\u00E9e \u00E0 cinq ans au lieu de quatre ans, conform\u00E9ment \u00E0 l\u0027article 24 des statuts. Il corrige \u00E9galement une inexactitude dans l\u0027extrait publi\u00E9 au Moniteur belge, en supprimant la mention selon laquelle chaque part donne droit \u00E0 une voix, et en ajoutant une section sur la qualit\u00E9 des associ\u00E9s, avec des modalit\u00E9s distinctes de vote selon les cat\u00E9gories A et B.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2016-07-05",
"what_corrected": "Dur\u00E9e du mandat des administrateurs (erron\u00E9ment fix\u00E9e \u00E0 5 ans au lieu de 4 ans selon statuts), et erreur dans l\u0027extrait du Moniteur belge concernant les droits de vote des parts sociales de cat\u00E9gorie A et B",
"prior_pub_number": "0092382"
},
"should_reroute_to_category": null
}04-08-2016 2 directors appointed
- Yannick BOLLATI, Gedelegeerd bestuurder
- Yannick BOLLATI, Président du conseil d'administration
Technical details
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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}05-07-2016 Transaction in capital or shares
Technical details
{
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}30-10-2015 Registered office moved within Bruxelles
- Rue des Compagnons 11, 1030 Bruxelles → Clos Chapelle-aux-Champs 30 boite 1.30.30, 1200 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"region": "brussels_hoofdstedelijk_gewest",
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},
"effective_date": "2015-10-12",
"evidence_quote": "Suite \u00E0 la d\u00E9cision des g\u00E9rants, prise en date du 12 octobre 2015, le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 partir du 12 octobre 2015 \u00E0 l\u0027adresse suivante : Clos Chapelle-aux-Champs 30 boite 1.30.30, 1200 Bruxelles",
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],
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},
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"pub_date": "2015-10-30",
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},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-10-12",
"unanimous": true
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"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": [
"Rapport des g\u00E9rants du 12/10/2015"
]
}| Legal nameFR | PHUSIS |