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Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 3
15-06-2021
v3.2
23-06-2020
v3.2
19-03-2018
v3.2
Alle aktes · 15
bijgewerkt 1 jaar geleden
2025
30-05-2025 3 bestuurders benoemd
- Lionel Fallier — Bestuurder
- Amaury Kestens — Dagelijks bestuur
- Marion de Crombrugghe — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Fallier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Falrey76 SRL",
"address": "Rue de Bruxelles, 56 \u00E0 6210 R\u00EAves",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat Falrey76 SRL, ayant son si\u00E8ge \u00E9tabli Rue de Bruxelles, 56 \u00E0 6210 R\u00EAves, num\u00E9ro d\u0027entreprise 01016.426.475, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Lionel Fallier en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Amaury Kestens",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "JurisNexus SRL",
"address": "Av\u00E9nue Albert-Elizabeth 66, bte 10,1200 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 (i) Me Amaury Kestens du bureau d\u0027avocats JurisNexus SRL, ayant son si\u00E8ge sis Av\u00E9nue Albert-Elizabeth 66, bte 10,1200 Bruxelles",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Kreanove SRL",
"address": "Kersbeeklaan, 308, 1180 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027\u00E0 tous ses employ\u00E9s, pr\u00E9pos\u00E9s et repr\u00E9sentant (dont Marion de Crombrugghe), chacun d\u0027eux avec le pouvoir d\u0027agir seul et la facult\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-30",
"filing_date": "2025-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.339.436",
"name_full": "T...de I\u0027Intreprise du Hainaut",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2025 Falrey76 SRL benoemd tot bestuurder
- Falrey76 SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Falrey76 SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.339.436",
"name_full": "DAXI"
}
}2023
17-10-2023 8 bestuurders benoemd
- Caracal Group SRL — Bestuurder
- Belgian Industrial Group SRL — Bestuurder
- Key Invest 2.0 SRL — Bestuurder
- Bruno Hubert — Représentant permanent
- Charles Dupont — Représentant permanent
- Jérôme Leclef — Représentant permanent
- Angelika Niemczycka — Mandataire
- Kreanove SRL / Marion de Crombrugghe — Mandataire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caracal Group SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Belgian Industrial Group SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Key Invest 2.0 SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Bruno Hubert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Charles Dupont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Leclef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Angelika Niemczycka",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Kreanove SRL / Marion de Crombrugghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.339.436",
"name_full": "DAXI"
}
}2021
15-06-2021 2 bestuurders benoemd, 1 ontslagnemend
- KEY INVEST 2.0 — Bestuurder
- DAXI GROUP — Bestuurder
- Jérôme LECLEF — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me LECLEF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KEY INVEST 2.0",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAXI GROUP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.339.436",
"name_full": "DAXI"
}
}15-06-2021 Kapitaalverhoging van €50.000 tot €947.048
- €897.048 → €947.048
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 947048,
"delta_eur": 50000,
"before_eur": 897048,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.339.436",
"name_full": "DAXI"
}
}2020
23-06-2020 Kapitaalvermindering van €545.052 tot €897.048
- €1.442.100 → €897.048
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 897048,
"delta_eur": -545052,
"before_eur": 1442100,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.339.436",
"name_full": "DAXI"
}
}23-06-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0438.339.436",
"name_full": "DAXI"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-02-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Joachim Colot · Charleroi
Technische details
{
"stage": "proposal",
"notary": {
"name": "Joachim Colot",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-05",
"filing_date": "2020-01-23",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-01-23",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0438.339.436",
"name": "DAXI",
"role": "demerged",
"address": "Zoning Industriel - 2\u00E8me Rue 20, 6040 Jumet",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "South Base Camp",
"role": "recipient",
"address": "2\u00E8me rue 20, Zoning Industriel, 6040 Jumet",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:74",
"12:75",
"12:78",
"5:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 5042,
"real_estate_included": true,
"patrimony_description": "La scission partielle transf\u00E8re une branche d\u0027activit\u00E9s compos\u00E9e du patrimoine immobilier (terrain industriel \u00E0 Charleroi/Jumet, cadastr\u00E9 section B num\u00E9ros 1046 G et 1046 H, superficie 2 ha 30 a 10 ca) ainsi que des participations d\u00E9tenues dans la soci\u00E9t\u00E9 immobili\u00E8re SOREFI (num\u00E9ro 0448.464.058). Les \u00E9l\u00E9ments de passif aff\u00E9rents sont \u00E9galement transf\u00E9r\u00E9s.",
"equity_transferred_eur": 1358241.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0438.339.436",
"name_full": "DAXI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0460.983.491",
"org_name": "Deloitte Accountancy SCRL",
"person_name": "Louise Collin",
"org_rep_person_name": "Louise Collin"
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme DAXI a \u00E9tabli un projet de scission partielle en vue de transf\u00E9rer \u00E0 une nouvelle soci\u00E9t\u00E9, d\u00E9nomm\u00E9e \u00AB South Base Camp \u00BB, une branche d\u0027activit\u00E9s immobili\u00E8res, incluant un terrain industriel \u00E0 Jumet et des participations dans SOREFI. Cette op\u00E9ration, fond\u00E9e sur les articles 12:8 et 12:74 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 isoler les activit\u00E9s immobili\u00E8res du core business op\u00E9rationnel de DAXI. Les actions de la nouvelle soci\u00E9t\u00E9 seront attribu\u00E9es aux actionnaires de DAXI au prorata de leurs droits, sans soulte. L\u0027op\u00E9ration est soumi",
"co_filed_documents": [
"Projet de scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
29-05-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Daxi Group SA · Jumet
Technische details
{
"stage": null,
"notary": {
"name": "Daxi Group SA",
"firm_city": null,
"firm_name": null,
"office_city": "Jumet",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-05-29",
"filing_date": "2018-05-17",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-05-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0438.339.436",
"name": "DAXI",
"role": "other",
"address": "2i\u00E8me rue, 20- 6040 Jumet",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Caracal Group SPRL",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "J\u00E9r\u00F4me Leclef",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification du conseil d\u0027administration suite \u00E0 la d\u00E9mission d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 et \u00E0 la nomination de nouveaux administrateurs.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0438.339.436",
"name_full": "DAXI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caracal Group SPRL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le 2 mai 2018, l\u0027actionnaire unique de DAXI SA a d\u00E9cid\u00E9 de prendre acte de la d\u00E9mission imm\u00E9diate de Jean-Pierre De Zutter en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Il a nomm\u00E9 Caracal Group SPRL comme nouvel administrateur-d\u00E9l\u00E9gu\u00E9 et J\u00E9r\u00F4me Leclef comme administrateur. Une procuration sp\u00E9ciale a \u00E9t\u00E9 attribu\u00E9e \u00E0 Caracal Group SPRL et \u00E0 J\u00E9r\u00F4me Leclef pour effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la publication des d\u00E9cisions.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}29-05-2018 2 bestuurders benoemd, 1 ontslagnemend
- Caracal Group SPRL — Gedelegeerd bestuurder
- Jérôme Leclef — Bestuurder
- Jean-Pierre De Zutter — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pierre De Zutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Caracal Group SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Leclef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.339.436",
"name_full": "DAXI"
}
}03-05-2018 2 bestuurders benoemd
- Caracal Group SPRL — Gedelegeerd bestuurder
- Jean-Pierre De Zutter — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Caracal Group SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pierre De Zutter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.339.436",
"name_full": "DAXI"
}
}19-03-2018 Kapitaalvermindering van €500.000 tot €1.442.100
- €1.942.100 → €1.442.100
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1442100,
"delta_eur": -500000,
"before_eur": 1942100,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.339.436",
"name_full": "DAXI"
}
}06-03-2018 2 bestuurders benoemd, 3 ontslagnemend
- Caracal Group SPRL — Bestuurder
- Jérôme Leclef — Bestuurder
- Sophie De Zutter — Bestuurder
- Aurélie De Zutter — Bestuurder
- Anne-Marie Debroux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie De Zutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aur\u00E9lie De Zutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Marie Debroux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caracal Group SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Leclef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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19-05-2016 4 bestuurders benoemd
- Jean-Pierre DE ZUTTER — Gedelegeerd bestuurder
- Anne-Marie DEBROUX — Bestuurder
- Sophie DE ZUTTER — Bestuurder
- Aurélie DE ZUTTER — Bestuurder
Samenvatting:
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Technische details
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18-06-2010 4 bestuurders benoemd
- Jean-Pierre De Zutter — Gedelegeerd bestuurder
- Anne-Marie Debroux — Bestuurder
- Sophie De Zutter — Bestuurder
- Aurélie De Zutter — Bestuurder
Samenvatting:
v3.2
Technische details
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