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PHARMAVOX

Actif
Terhulpsesteenweg 178 ·1170 Watermaal-Bosvoorde, Belgique
BE 0841.606.444
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Moniteur belge — actes

9 actes
Évolution du capital · 2
12-03-2020
v3.2
08-08-2019
v3.2
Évolution de l'adresse · 2
28-03-2024
v3.2
28-03-2024
Changement de siège
Tous les actes · 9 mis à jour il y a 5 mois
2026
22-01-2026 2 démissionnaires Changement d'administrateurs
  • Alfred Bourély — Bestuurder
  • Juliet Bourély — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Bour\u00E9ly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-10",
      "evidence_quote": "Prendre acte de la d\u00E9mission recue le 10 novembre 2025 d\u0027Alfred Bour\u00E9ly de son poste d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et sans compensation.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliet Bour\u00E9ly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-10",
      "evidence_quote": "Proposer la r\u00E9vocation ad nutum et sans compensation du poste d\u0027administrateur de Juliet Bour\u00E9ly, avec effet imm\u00E9diat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SRL"
  }
}
22-01-2026 4 démissionnaires Changement d'administrateurs
  • Alfred Bourély — Bestuurder
  • Albyorix — Bestuurder
  • Juliet Bourély — Bestuurder
  • Byjuliet — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alfred Bour\u00E9ly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-10",
      "evidence_quote": "Prendre acte de la d\u00E9mission recue le 10 novembre 2025 d\u0027Alfred Bour\u00E9ly de son poste d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et sans compensation.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albyorix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "srl Albyorix",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-10",
      "evidence_quote": "Prendre acte de la d\u00E9mission recue le 10 novembre 2025 de la sri Albyorix, repr\u00E9sent\u00E9e par Alfred Bour\u00E9ly, de son poste d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et sans compensation.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juliet Bour\u00E9ly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Proposer la r\u00E9vocation ad nutum et sans compensation du poste d\u0027administrateur de Juliet Bour\u00E9ly, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Byjuliet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "srl Byjuliet",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Proposer la r\u00E9vocation ad nutum et sans compensation du poste d\u0027administrateur de la srl Byjuliet, repr\u00E9sent\u00E9e par Juliet Bour\u00E9ly, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
28-03-2024 Transfert du siège social au sein de Watermael-Boitsfort Changement de siège
  • avenue du Dirigeable 8, 1170 Watermael-Boitsfort → Chaussée de La Hulpe 178, 1170 Watermael-Boitsfort
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "178"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 178 Chauss\u00E9e de La Hulpe, 1170 Watermael-Boitsfort ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement reprise sous le num\u00E9ro d\u0027entreprse 2.206.105.840. Ce changement prend effet \u00E0 compter du 5 F\u00E9vrier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SRL"
  }
}
28-03-2024 Transfert du siège social vers Watermael-Boitsfort Changement de siège
  • 178 Chaussée de La Hulpe, 1170 Watermael-Boitsfort
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "178 Chauss\u00E9e de La Hulpe, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "178",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-02-05",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 178 Chauss\u00E9e de La Hulpe, 1170 Watermael-Boitsfort",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-02-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tax Consult Accountancy \u0026 Advisory BV",
    "person_name": "Kris Vanhinsbergh",
    "org_rep_person_name": "Kris Vanhinsbergh",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
2020
12-03-2020 Réduction de capital de 10.000.000 € Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -10000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-27",
      "evidence_quote": "conseil d\u0027administration a d\u00E9cid\u00E9 de proc\u00E9der au rachat de dix mille (10.000) actions propres en vue de leur annulation imm\u00E9diate par imputation sur les r\u00E9serves disponibles, \u00E0 concurrence de mille euros (1.000,00 EUR) par action, soit un montant global de dix millions d\u2019euros (10.000.000,00 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SRL"
  }
}
2019
08-08-2019 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SRL"
  }
}
17-05-2019 2 reconduits Changement d'administrateurs
  • Camille BOURELY — Bestuurder
  • BYJULIET — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille BOURELY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507762138",
        "name": "BILIVIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Ladite assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, avec effet au 1er mai 2019: 1. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BILIVIT\u0022, ayant son si\u00E8ge social \u00E0 Ixelles (1050 Bruxelles), Rue du Prince Royal 59, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BYJULIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Ladite assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, avec effet au 1er mai 2019: 2. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BYJULIET\u0022, ayant son si\u00E8ge social \u00E0 Forest (1190 Bruxelles), Rue du Zodiaque 40, bo\u00EEt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SPRL"
  }
}
17-05-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2019-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
16-10-2015 4 administrateurs nommés Changement d'administrateurs
  • Bourely Juliet — Zaakvoerder
  • Bourely Gabrielle — Zaakvoerder
  • Bourely Michel — Zaakvoerder
  • Bourely Alfred — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bourely Juliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507761643",
        "name": "BYJULIET SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination des quatre nouveaux g\u00E9rants avec effet au 1 juillet 2015: BYJULIET SPRL, BCE 0507.761.643, domicili\u00E9e \u00E0 Avenue du Dirigeable 8, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Mademoiselle Bourely Juliet, domicili\u00E9e \u00E0 1190 Forest, rue du Zodiaque 40."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bourely Gabrielle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507761445",
        "name": "BELGABY SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination des quatre nouveaux g\u00E9rants avec effet au 1 juillet 2015: BELGABY SPRL, BCE 0507.761.445, domicili\u00E9e \u00E0 Avenue du Dirigeable 8, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Mademoiselle Bourely Gabrielle, domicili\u00E9e \u00E0 1190 Forest, rue du Zodiaque 40."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bourely Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507762138",
        "name": "BILIVIT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination des quatre nouveaux g\u00E9rants avec effet au 1 juillet 2015: BILIVIT SPRL, BCE 0507.762.138, domicili\u00E9e \u00E0 Avenue du Dirgeable 8, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Bourely Michel, domicili\u00E9e \u00E0 1190 Forest, rue du Zodiaque 40."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bourely Alfred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507761841",
        "name": "ALBYORIX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination des quatre nouveaux g\u00E9rants avec effet au 1 juillet 2015: ALBYORIX SPRL, BCE 0507.761.841, domicili\u00E9e \u00E0 Avenue du Dingeable 8, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Bourely Alfred, domicili\u00E9e \u00E0 1190 Forest, rue du Zodiaque 40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.606.444",
    "name_full": "PHARMAVOX",
    "legal_form": "SPRL"
  }
}