HABITATIONS SUD-LUXEMBOURG
De berekende faillissementskans van HABITATIONS SUD-LUXEMBOURG over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 16 |
| Vestigingen | 2 |
| Publicaties | 44 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00124758 |
| 31-12-2024 | volledig | 26-05-2025 | 2025-00108077 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00098383 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00102597 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20039915 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-24100140 |
| 31-12-2019 | volledig | 07-09-2020 | 2020-51400334 |
| 31-12-2018 | volledig | 20-05-2019 | 2019-13500339 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-14100392 |
| 31-12-2016 | volledig | 29-05-2017 | 2017-13700225 |
-
Actief01-07-2025 → heden
-
Actief23-06-2025 → heden
-
Actief23-06-2025 → heden
-
Actief23-06-2025 → heden
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Actief23-06-2025 → heden
-
Actief23-06-2025 → heden
Toon 10 andere zittende bestuurders
-
Actief23-06-2025 → heden
-
Actief23-06-2025 → heden
-
Actief01-04-2025 → heden
2 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 01-04-2025 Benoemd· Bestuurder
-
Actief01-12-2022 → heden
-
Actief24-06-2019 → heden
2 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2019 Benoemd· Bestuurder
-
Actief24-06-2019 → heden
5 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 01-04-2025 Mandaat verlengd· Bestuurder
- 24-06-2019 Ontslagen· Bestuurder
- 24-06-2019 Benoemd· Bestuurder
- 12-04-2016 Benoemd· Bestuurder
-
Actief24-06-2019 → heden
3 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2019 Benoemd· Bestuurder
- 08-11-2016 Ontslagen· Bestuurder
-
Actief24-06-2019 → heden
2 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2019 Benoemd· Bestuurder
-
Actief24-06-2019 → heden
4 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2019 Ontslagen· Bestuurder
- 24-06-2019 Benoemd· Bestuurder
- 02-10-2018 Benoemd· Bestuurder
-
Actief24-06-2019 → heden
2 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2019 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (23)
-
Voormalig02-02-2016 → 23-06-2025
4 gebeurtenissen
- 23-06-2025 Ontslagen· Bestuurder
- 24-06-2019 Ontslagen· Bestuurder
- 24-06-2019 Benoemd· Bestuurder
- 02-02-2016 Benoemd· Bestuurder
-
Voormalig- → 23-06-2025
2 gebeurtenissen
- 23-06-2025 Ontslagen· Bestuurder
- 24-06-2019 Ontslagen· Bestuurder
-
Voormalig24-06-2019 → 23-06-2025
3 gebeurtenissen
- 23-06-2025 Ontslagen· Bestuurder
- 24-06-2019 Ontslagen· Bestuurder
- 24-06-2019 Benoemd· Bestuurder
-
Voormalig24-06-2019 → 23-06-2025
3 gebeurtenissen
- 23-06-2025 Ontslagen· Bestuurder
- 24-06-2019 Ontslagen· Bestuurder
- 24-06-2019 Benoemd· Bestuurder
-
Voormalig24-06-2019 → 23-06-2025
2 gebeurtenissen
- 23-06-2025 Ontslagen· Bestuurder
- 24-06-2019 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Hofmann JustineActief Commissaris |
- | 11-05-2026 → heden |
Toon 5 eerdere commissarissen
| Dominicy Sarah Commissaris opgevolgd door Hofmann Justine in 2026 |
- | 01-03-2022 → 11-05-2026 |
| Hayot Morgan Commissaris |
- | - → 01-03-2022 |
| SCHANDELER Roxane Commissaris opgevolgd door Dominicy Sarah in 2022 |
- | 29-03-2018 → 01-03-2022 |
| SCPRL PITON & Cie, Réviseur d'Entreprises Commissaris · vertegenwoordigd door Jean-Claude PITON opgevolgd door Dominicy Sarah in 2022 |
- | 12-04-2018 → 01-03-2022 |
| TIBESAR Monique Commissaris |
- | - → 29-03-2018 |
| NACE primair | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-11-2000 |
| Status | Actief |
| Postcode | 6791 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 81001A1764/00F009 | Wallonië | 1.687 m² | 1 · 243 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 72 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 71 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
21-08-2026 Act object · Officer resignation · Board meeting
- Act object: Acte de cessation de fonction des membres du comité d'attribution - Décès · Habitations Sud Luxembourg
- Publication: 2026-08-21 · Habitations Sud Luxembourg
- Filing: 2026-08-05 · Habitations Sud Luxembourg
- Officer resignation: date: 2026-06-19, role: membre du comité d'attribution · Schmit Marie-Claire
- Board meeting: 2026-07-07 · Habitations Sud Luxembourg
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}15-06-2026 General meeting · Officer appointment · Act object
- Filing: date: 2026-06-04, court: tribunal de l'entreprise de Liège, division Arlon · Habitations Sud Luxembourg
- Filing: date: 2026-06-15, publication: Belgisch Staatsblad / Moniteur belge · Habitations Sud Luxembourg
- General meeting: date: 2026-05-22 · Habitations Sud Luxembourg
- Officer appointment: role: Directeur Gérant · GILLET Raphaël
- Officer appointment: role: Président · GIGI Raphaël
- Act object: Dépôt comptes annuels
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}11-05-2026 Officer appointment · Act object
- Filing: 2026-04-29 · Habitations Sud Luxembourg
- Publication: 2026-05-11 · Habitations Sud Luxembourg
- Officer appointment: date: 2026-04-07, role: membre du comité d'attribution · Hofmann Justine
- Filing: date: 2026-04-07, document: extrait de PV de l'organe d'administration · Habitations Sud Luxembourg
- Act object: Acte de nomination de fonction des membres du comité d'attribution en
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}23-07-2025 Frisch Edwige benoemd tot bestuurder
- Frisch Edwige, Bestuurder
Technische details
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}15-07-2025 KNAEPEN LAFONTAINE réviseurs d'entreprises SPRL benoemd tot commissaris
- KNAEPEN LAFONTAINE réviseurs d'entreprises SPRL, Commissaris
Technische details
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}23-06-2025 7 bestuurders benoemd, 8 ontslagnemend, 7 herbenoemd
- Chetter Adrien, Bestuurder
- Gielen-Eliat Catherine, Bestuurder
- Gigi Raphaël, Bestuurder
- Julien Françoise, Bestuurder
- Lorgé Laurence, Bestuurder
- Waltzing Olivier, Bestuurder
- Wouters François-Xavier, Bestuurder
- Gillet Nadia, Bestuurder
Technische details
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},
"evidence_quote": "Nomination - Waltzing Olivier, Rue du Domaine n\u00B019 \u00E0 6700 Arlon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouters Fran\u00E7ois-Xavier",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination - Wouters Fran\u00E7ois-Xavier, Am Bayerchen n\u00B071A \u00E0 6717 Attert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Biordi V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection: - Biordi V\u00E9ronique, Rue des Jardins, 3 \u00E0 6791 Athus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debot Micheline",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection: - Debot Micheline, Rue St Di\u00E9, 69 \u00E0 6700 Arlon"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaudron Romain",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection: - Gaudron Romain, Rue du Moulin Lampach, 10 \u00E0 6700 Arlon"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Labenne Marianne",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection: - Labenne Marianne, Rue des sapins,43 \u00E0 6791 Athus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosman Robin",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection: - Rosman Robin, Grand Rue, 52 \u00E0 6791 Athus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Turbang Ludovic",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection: - Turbang Ludovic, A.Kreides 14 \u00E0 6700 Arlon"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Weyders Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection: - Weyders Luc, Rue de la libert\u00E9, 15 \u00E0 6791 Athus"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.205.095",
"name_full": "HABITATIONS SUD-LUXEMBOURG",
"legal_form": "SRL"
}
}06-06-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "GILLET Rapha\u00EBl",
"firm_city": null,
"firm_name": null,
"office_city": "Arlon",
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},
"act_meta": {
"language": "fr",
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},
"decision": {
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"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
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{
"kbo": "0473.205.095",
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"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e agr\u00E9\u00E9e par la SWL sous le num\u00E9ro 8010",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
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"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.205.095",
"name_full": "Habitations Sud Luxembourg",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e agr\u00E9\u00E9e par la SWL sous le num\u00E9ro 8010"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ROSMAN Robin, Pr\u00E9sident",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Habitations Sud Luxembourg s\u0027est tenue le 23 mai 2025. Elle a approuv\u00E9 les comptes annuels clos au 31 d\u00E9cembre 2024, ainsi que le rapport de gestion de l\u0027organe de direction dat\u00E9 du 1er avril 2025, y compris la liste des associ\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise d\u0027Arlon le 27 mai 2025.",
"co_filed_documents": [
"proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/05/2025",
"rapport de gestion de l\u0027organe d\u0027administration du 01/04/2025 incluant la liste des soci\u00E9taires"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-05-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Labenne Marianne, Bestuurder
- Valentin Christian, Bestuurder
- Debot Micheline, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentin Christian",
"address": null,
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},
"effective_date": "2025-04-01",
"evidence_quote": "Cessation - Valentin Christian"
},
{
"kind": "director_in",
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},
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"evidence_quote": "Nomination - Labenne Marianne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debot Micheline",
"address": null,
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},
"effective_date": "2025-04-01",
"evidence_quote": "R\u00E9\u00E9lue: - Debot Micheline"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.205.095",
"name_full": "HABITATIONS SUD-LUXEMBOURG",
"legal_form": "SRL"
}
}13-02-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "GILLET Rapha\u00EBl",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Acte de cessation de fonction d\u0027un membre du comit\u00E9 d\u0027attribution en date"
},
"decision": {
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"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.205.095",
"name": "Habitations Sud Luxembourg",
"role": "other",
"address": "Rue des M\u00E9tallurgistes n\u00B018, 6791 Athus",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e agr\u00E9\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
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"legal_articles": [],
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"patrimony_description": null,
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},
"subject_company": {
"kbo": "0473.205.095",
"name_full": "Habitations Sud Luxembourg",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GILLET Rapha\u00EBl",
"org_rep_person_name": null
},
"summary_narrative": "Le 28 janvier 2025, le comit\u00E9 d\u0027attribution de la soci\u00E9t\u00E9 Habitations Sud Luxembourg a d\u00E9cid\u00E9 de la cessation de fonction de Sarah Domnicy, membre du comit\u00E9, en raison de son d\u00E9part. L\u0027acte notari\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arion, le 5 f\u00E9vrier 2025.",
"co_filed_documents": [
"l\u0027extrait de PV de l\u0027organe d\u0027administration du 28/01/2025"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}02-01-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.205.095",
"name_full": "HABITATIONS SUD-LUXEMBOURG",
"legal_form": "SRL"
}
}04-07-2024 Joseph Spoidenne benoemd tot bestuurder
- Joseph Spoidenne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Spoidenne",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-04",
"evidence_quote": "Acte de nomination de fonction d\u0027administrateur en date du 04/06/2024: Spoidenne Joseph"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0473.205.095",
"name_full": "HABITATIONS SUD-LUXEMBOURG",
"legal_form": "SRL"
}
}20-06-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Le Groffier",
"firm_city": null,
"firm_name": null,
"office_city": "Arlon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-24",
"act_kind_objet": ""
},
"decision": {
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"act_date": "2024-05-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.205.095",
"name": "Habitations Sud Luxembourg",
"role": "other",
"address": "Rue des M\u00E9tallurgistes 18, 6791 Athus",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e agr\u00E9\u00E9e par la SWL sous le num\u00E9ro 8010",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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"new_shares_issued_n": null,
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"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.205.095",
"name_full": "Habitations Sud Luxembourg",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e agr\u00E9\u00E9e par la SWL sous le num\u00E9ro 8010"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0473.205.095",
"org_name": "Habitations Sud Luxembourg",
"person_name": null,
"org_rep_person_name": "GILLET Rapha\u00EBl"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Habitations Sud Luxembourg s\u0027est tenue le 24 mai 2024. Elle a approuv\u00E9 les comptes annuels clos au 31 d\u00E9cembre 2023, ainsi que le rapport de gestion du conseil d\u0027administration dat\u00E9 du 2 avril 2024, y compris la liste des associ\u00E9s. Ces documents ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de l\u0027entreprise d\u0027Arlon.",
"co_filed_documents": [
"proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24/05/2024",
"rapport de gestion du conseil d\u0027administration du 02/04/2024 incluant la liste des soci\u00E9taires"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-05-2024 Statutenwijziging
Technische details
{
"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": "2024-05-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.205.095",
"name_full": "HABITATIONS SUD-LUXEMBOURG",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-12-2023 Statutenwijziging
Technische details
{
"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": "2023-11-28",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.205.095",
"name_full": "HABITATIONS SUD-LUXEMBOURG, EN ABREGE : HSL",
"legal_form": "SC"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-10-2023 GODART Libye neemt ontslag als bestuurder
- GODART Libye, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GODART Libye",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-03",
"evidence_quote": "Acte de cessation de fonction d\u0027administrateur: - Cessation \u00E0 la date du 03/10/2023: GODART Libye"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "HABITATIONS SUD-LUXEMBOURG, EN ABREGE : HSL",
"legal_form": "SC"
}
}14-06-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "GILLET Rapha\u00EBl",
"firm_city": null,
"firm_name": null,
"office_city": "Arlon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-05-26",
"act_kind_objet": "D\u00E9p\u00F4t comptes annuels"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-05-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.205.095",
"name": "Habitations Sud Luxembourg",
"role": "other",
"address": "Rue des M\u00E9tallurgistes 18, 6791 Athus",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e agr\u00E9\u00E9e par la SWL sous le num\u00E9ro 8010",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2022 ont \u00E9t\u00E9 d\u00E9pos\u00E9s. Le rapport de gestion du conseil d\u0027administration, dat\u00E9 du 4 avril 2023, a \u00E9t\u00E9 pr\u00E9sent\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.205.095",
"name_full": "Habitations Sud Luxembourg",
"legal_form": "Soci\u00E9t\u00E9 ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e agr\u00E9\u00E9e par la SWL sous le num\u00E9ro 8010"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ROSMAN Robin, Pr\u00E9sident",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Habitations Sud Luxembourg s\u0027est tenue le 26 mai 2023. Elle a approuv\u00E9 les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2022, ainsi que le rapport de gestion du conseil d\u0027administration dat\u00E9 du 4 avril 2023, comprenant la liste des soci\u00E9taires. Ces documents ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de l\u0027entreprise d\u0027Arlon.",
"co_filed_documents": [
"proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/05/2023",
"rapport de gestion du conseil d\u0027administration du 04/04/2023 incluant la liste des soci\u00E9taires"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- GILLET Raphaël, Zaakvoerder
- LAMBIN Olivier, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LAMBIN Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-22",
"evidence_quote": "Cessation \u00E0 la date du 22/09/2022: LAMBIN Olivier"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GILLET Rapha\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Nomination \u00E0 la date du 01/12/2022 : GILLET Rapha\u00EBl"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "HABITATIONS SUD-LUXEMBOURG, EN ABREGE : HSL",
"legal_form": "SC"
}
}16-06-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "LAMBIN Oliver, Directeur G\u00E9rant",
"firm_city": null,
"firm_name": null,
"office_city": "Arlon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-16",
"filing_date": "2022-05-20",
"act_kind_objet": "D\u00E9p\u00F4t"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.205.095",
"name": "Habitations Sud Luxembourg",
"role": "other",
"address": "Rue des M\u00E9tallurgistes 18, 6791 Athus",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
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}22-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Dominicy Sarah, Commissaris
- Hayot Morgan, Commissaris
Technische details
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}12-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- LAMBIN Olivier, Zaakvoerder
- PIRE André, Zaakvoerder
Technische details
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}12-08-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}06-07-2021 Wijziging in het bestuur
Technische details
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}
}27-10-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": null,
"notary": {
"name": "Pire Andre",
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"patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9. L\u0027acte concerne le d\u00E9p\u00F4t du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et du rapport de gestion du conseil d\u0027administration.",
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"detected_real_type": "other",
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}02-10-2019 Wijziging in het bestuur
Technische details
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}13-08-2019 SA ACF Audit Belgium benoemd tot commissaris
- SA ACF Audit Belgium, Commissaris
Technische details
{
"events": [
{
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}24-06-2019 14 bestuurders benoemd, 15 ontslagnemend
- Biordi Véronique, Bestuurder
- Debot Micheline, Bestuurder
- Gaudron Romain, Bestuurder
- Gillet Nadia, Bestuurder
- Godart Libye, Bestuurder
- Heyen Bernadette, Bestuurder
- Kirsch Christiane, Bestuurder
- Laforge Didier, Bestuurder
Technische details
{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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},
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},
{
"kind": "director_in",
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{
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{
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{
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{
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},
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{
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},
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}04-06-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "Le greffe du tribunal de commerce d\u0027Arlon a re\u00E7u le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 mai 2019, ainsi que le rapport de gestion du conseil d\u0027administration dat\u00E9 du 2 avril 2019, comprenant la liste des soci\u00E9taires. Ces documents ont \u00E9t\u00E9 d\u00E9pos\u00E9s conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale.",
"co_filed_documents": [
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"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}30-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Valentin Christian, Bestuurder
- Pecheur Jean-Claude, Bestuurder
Technische details
{
"events": [
{
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"name": "Valentin Christian",
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"evidence_quote": "Acte de nomination ou de cessation de fonction d\u0027administrateur en date du 02/04/2019: \u2022 Nomination : Valentin Christian"
},
{
"kind": "director_out",
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"evidence_quote": "Acte de nomination ou de cessation de fonction d\u0027administrateur en date du 02/04/2019: \u2022 Cessation: Pecheur Jean-Claude"
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],
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"legal_form": "SC"
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}18-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- Ludovic Turbang, Bestuurder
- Nicolas Beaumont, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Ludovic Turbang",
"address": null,
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"evidence_quote": "Acte de nomination ou de cessation de fonction d\u0027administrateur en date du 02/10/2018: \u2022 Nomination: Turbang Ludovic"
},
{
"kind": "director_out",
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"person": {
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"name": "Nicolas Beaumont",
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},
"effective_date": "2018-10-02",
"evidence_quote": "Acte de nomination ou de cessation de fonction d\u0027administrateur en date du 02/10/2018: \u2022 Cessation: Beaumont Nicolas"
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0473.205.095",
"name_full": "HABITATIONS SUD-LUXEMBOURG, EN ABREGE : HSL",
"legal_form": "SC"
}
}11-06-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Andr\u00E9 PIRE",
"firm_city": null,
"firm_name": null,
"office_city": "Arlon",
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},
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"filing_date": "2018-05-31",
"act_kind_objet": "D\u00E9p\u00F4t"
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"decision": {
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"act_date": "2018-05-25",
"unanimous": null
},
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"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "Habitations Sud Luxembourg",
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"address": "Rue des M\u00E9tallurgistes, 18-6791 Athus",
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"legal_form": "Soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
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],
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},
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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},
"summary_narrative": "Le tribunal de commerce d\u0027Arlon a re\u00E7u le 31 mai 2018 le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 25 mai 2018, ainsi que le rapport de gestion du conseil d\u0027administration dat\u00E9 du 17 avril 2018, comprenant la liste des soci\u00E9taires. Ces documents ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe pour publication au Moniteur belge.",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mai 2018",
"Rapport de gestion du Conseil d\u0027Administration du 17 avril 2018, incluant la liste des soci\u00E9taires"
],
"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}| Officiële naamFR | HABITATIONS SUD-LUXEMBOURG |