Immobilier&Co
De berekende faillissementskans van Immobilier&Co over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1982 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 37 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 08-07-2025 | 2025-00250312 |
| 31-12-2023 | micro | 28-06-2024 | 2024-00178869 |
| 31-12-2022 | micro | 16-06-2023 | 2023-00136595 |
| 31-12-2021 | micro | 16-08-2022 | 2022-20292761 |
| 31-12-2020 | micro | 07-07-2021 | 2021-32200129 |
| 31-12-2019 | micro | 20-08-2020 | 2020-43000197 |
| 30-06-2018 | micro | 13-02-2019 | 2019-05000486 |
| 30-06-2017 | micro | 01-02-2018 | 2018-04100428 |
| 30-06-2016 | volledig | 10-02-2017 | 2017-04300284 |
| 30-06-2015 | volledig | 29-01-2016 | 2016-03400490 |
-
Actief06-06-2023 → heden
-
Actief06-06-2023 → heden
2 gebeurtenissen
- 06-06-2023 Benoemd· Gedelegeerd bestuurder
- 06-06-2023 Benoemd· Bestuurder
-
Actief27-06-2019 → heden
2 gebeurtenissen
- 27-06-2019 Benoemd· Bestuurder
- 27-06-2019 Benoemd· Gedelegeerd bestuurder
-
Actief14-01-2014 → heden
-
Actief14-01-2014 → heden
4 gebeurtenissen
- 06-06-2023 Benoemd· Bestuurder
- 06-06-2023 Benoemd· Gedelegeerd bestuurder
- 14-01-2014 Benoemd· Gedelegeerd bestuurder
- 14-01-2014 Benoemd· Bestuurder
Voormalige bestuurders (7)
-
Voormalig— → 06-06-2023
-
Voormalig27-06-2019 → 06-06-2023
3 gebeurtenissen
- 06-06-2023 Ontslagen· Bestuurder
- 06-06-2023 Benoemd· Bestuurder
- 27-06-2019 Benoemd· Bestuurder
-
Voormalig14-01-2014 → 27-06-2019
5 gebeurtenissen
- 27-06-2019 Ontslagen· Bestuurder
- 14-12-2016 Ontslagen· Bestuurder
- 14-12-2016 Benoemd· Bestuurder
- 14-12-2016 Benoemd· Gedelegeerd bestuurder
- 14-01-2014 Benoemd· Bestuurder
-
Voormalig14-12-2016 → 27-06-2019
2 gebeurtenissen
- 27-06-2019 Ontslagen· Bestuurder
- 14-12-2016 Benoemd· Bestuurder
-
Voormalig14-12-2016 → 27-06-2019
2 gebeurtenissen
- 27-06-2019 Ontslagen· Bestuurder
- 14-12-2016 Benoemd· Bestuurder
-
Voormalig— → 14-01-2014
-
Voormalig— → 14-01-2014
| NACE primair | 78200 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-11-1982 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 62312A0001/00X000 | Wallonië | 2,5 ha | 1 · 8.567 m² | 13,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-23",
"filing_date": "2025-09-30",
"act_kind_objet": "- SCISSION PARTIELLE PAR ABSORPTION - MODIFICATION DE L\u0027OBJET"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture des documents mis gratuitement \u00E0 la disposition des associ\u00E9s en conformit\u00E9 avec l\u0027article 12:64 du CSA.",
"articles": [
"12:64",
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0423.335.714",
"name": "Xpert54",
"role": "acquiring",
"address": "4000 LIEGE, rue Ernest Solvay num\u00E9ro 29 A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "XLG IMMO",
"role": "absorbed",
"address": "4400 Fl\u00E9malle, rue Mar\u00E9chal Foch, 21",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 12.66,
"legal_articles": [
"12:64",
"12:59",
"12:61",
"12:62",
"7:179",
"7:197",
"12:63",
"12:65",
"12:15",
"12:14",
"78 \u00A7 6"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 32398,
"real_estate_included": true,
"patrimony_description": "La scission vers la Soci\u00E9t\u00E9 Anonyme Xpert54 comprend tous les droits, obligations et contrats en lien avec l\u0027Activit\u00E9 Immobili\u00E8re non Op\u00E9rationnelle de la Soci\u00E9t\u00E9 \u00E0 Scinder, y compris certains biens immobiliers et tous les droits et obligations relatifs \u00E0 ces activit\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-23"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "Xpert54",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 Xpert54 a d\u00E9cid\u00E9 la scission partielle par absorption de la soci\u00E9t\u00E9 XLG IMMO. La branche d\u0027activit\u00E9 immobili\u00E8re non op\u00E9rationnelle, incluant certains biens immobiliers, est transf\u00E9r\u00E9e \u00E0 Xpert54. En contrepartie, 32 398 nouvelles actions de Xpert54 sont \u00E9mises et attribu\u00E9es aux actionnaires de XLG IMMO, contre la disparition de 274 actions dans la soci\u00E9t\u00E9 scind\u00E9e. L\u0027op\u00E9ration est effective \u00E0 compter du 23 d\u00E9cembre 2025.",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "XPERT54",
"legal_form": "SA"
}
}23-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": "2025-09-30",
"act_kind_objet": "- SCISSION PARTIELLE PAR ABSORPTION - MODIFICATION DE L\u0027OBJET"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.737.404",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB XLG IMMO \u00BB",
"role": "demerged",
"address": "4400 Fl\u00E9malle, rue Mar\u00E9chal Foch, 21",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0423.335.714",
"name": "Soci\u00E9t\u00E9 anonyme Xpert54",
"role": "recipient",
"address": "4000 LIEGE, rue Ernest Solvay num\u00E9ro 29 A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 11.0648,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"12:14",
"12:15",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "1 action pour 11,0648 actions",
"new_shares_issued_n": 32398,
"real_estate_included": true,
"patrimony_description": "La scission concerne la branche d\u0027activit\u00E9 immobili\u00E8re non op\u00E9rationnelle de la soci\u00E9t\u00E9 XLG IMMO, incluant des biens immobiliers tels que des ateliers, b\u00E2timents industriels, terrains, immeubles \u00E0 appartements, et des droits et obligations li\u00E9s \u00E0 cette activit\u00E9. Le transfert comprend les cr\u00E9ances, dettes, contrats, garanties r\u00E9elles et personnelles, ainsi que les archives et documents comptables.",
"equity_transferred_eur": 3031755.79,
"accounting_effective_date": "2025-12-23"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "Xpert54",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0452.737.404",
"org_name": "XLG\u0026CO SA",
"person_name": null,
"org_rep_person_name": "Marie-Jos\u00E8phe CHAMPION"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Xpert54 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la scission partielle par absorption de la branche d\u0027activit\u00E9 immobili\u00E8re non op\u00E9rationnelle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e XLG IMMO. Cette scission, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2025, transf\u00E8re activement et passivement les biens immobiliers, les cr\u00E9ances, les dettes et les contrats li\u00E9s \u00E0 cette activit\u00E9 \u00E0 Xpert54. Le transfert s\u0027effectue moyennant l\u0027\u00E9mission de 32 398 nouvelles actions de Xpert54, attribu\u00E9es \u00E0 XLG\u0026CO SA, actionnaire unique de XLG IMMO, sans soulte.",
"co_filed_documents": [
"Rapport du conseil d\u0027administration",
"Rapport du r\u00E9viseur d\u0027entreprises",
"Acte de base",
"Plan de mesurage",
"R\u00E8glement de copropri\u00E9t\u00E9"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-02-2026 Kapitaalverhoging van €178.562,48 tot €305.708,54
- €127.146,06 → €305.708,54
Technische details
{
"events": [
{
"kind": "scission_partielle_par_absorption",
"after_eur": 305708.54,
"delta_eur": 178562.48,
"before_eur": 127146.06,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "XLG\u0026CO SA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 32398,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "ordinaires",
"n_new_shares": 32398,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "industrie",
"paid_up_delta_eur": null,
"n_shares_destroyed": 274,
"not_yet_called_eur": null,
"merger_new_shares_n": 32398,
"merger_exchange_ratio": 2.351,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": "2025-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-23"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "LIBRA - AUDIT \u0026 ASSURANCE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Hanine ESSAHELI"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "Xpert54",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"projet de scission",
"comptes annuels",
"rapports de l\u0027organe d\u0027administration",
"Rapport du conseil d\u0027administration",
"Rapport du reviseur d\u0027entreprises",
"plan dress\u00E9 par le g\u00E9om\u00E8tre-expert",
"acte de base",
"r\u00E8glement de copropri\u00E9t\u00E9",
"acte de base modificatif"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "Xpert54",
"role": null,
"n_shares": 35058,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 35058,
"class_name": "Ordinaires",
"capital_share_eur": 305708.54,
"voting_rights_per_share": 1.0
}
]
}23-02-2026 Kapitaalverhoging van €178.562,48 tot €305.708,54
- €127.146,06 → €305.708,54
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 305708.54,
"delta_eur": 178562.47999999998,
"before_eur": 127146.06,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "Xpert54"
}
}09-02-2026 Kapitaalverhoging van €3.172,68 tot €127.146,06
- €123.973,38 → €127.146,06
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "scission_partielle_par_absorption",
"after_eur": 127146.06,
"delta_eur": null,
"before_eur": 123973.38,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "XLG\u0026CO SA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1335,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "ordinaires",
"n_new_shares": 1335,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 31,
"not_yet_called_eur": null,
"merger_new_shares_n": 1335,
"merger_exchange_ratio": 1.068,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"delta_eur": 3172.68,
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"subscribers": [
{
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"name": "XLG\u0026CO SA",
"share_class": null,
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"n_shares_subscribed": 1335,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "ordinaires",
"n_new_shares": 1335,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-09",
"filing_date": "2025-09-03",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "LIBRA - AUDIT \u0026 ASSURANCE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Hanine ESSAHELI"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "Xpert54",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"projet de scission",
"comptes annuels",
"rapports de l\u0027organe d\u0027administration",
"Rapport du conseil d\u0027administration",
"Rapport du reviseur d\u0027entreprises",
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"expedition"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "XLG\u0026CO SA",
"role": null,
"n_shares": 2660,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 2660,
"class_name": "Actions",
"capital_share_eur": 127146.06,
"voting_rights_per_share": null
}
]
}09-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-09",
"filing_date": "2025-09-03",
"act_kind_objet": "- SCISSION PARTIELLE PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les rapports du conseil d\u0027administration et du r\u00E9viseur d\u0027entreprises sur le projet de scission ont \u00E9t\u00E9 renonc\u00E9s par d\u00E9cision unanime des actionnaires, conform\u00E9ment \u00E0 l\u0027article 12:65 du CSA.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0423.335.714",
"name": "Soci\u00E9t\u00E9 anonyme Xpert54",
"role": "recipient",
"address": "4000 LIEGE, rue Ernest Solvay num\u00E9ro 29 A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Soci\u00E9t\u00E9 anonyme EUROPEAN CLEANING ET MAINTENANCE (E.C.M. EN ABR\u00C9G\u00C9)",
"role": "demerged",
"address": "4400 Fl\u00E9malle, rue Mar\u00E9chal Foch, num\u00E9ro 21",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.068,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"12:14",
"12:15",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "1,335 nouvelles actions pour 1.250 actions existantes",
"new_shares_issued_n": 1335,
"real_estate_included": true,
"patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 immobili\u00E8re non op\u00E9rationnelle, incluant des biens immobiliers (terrains, b\u00E2timents industriels, immeubles commerciaux) et les droits et obligations y aff\u00E9rents, tels que les contrats de bail, les pr\u00EAts, les cr\u00E9ances et dettes li\u00E9es \u00E0 cette activit\u00E9. Aucun employ\u00E9 n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 124948.0,
"accounting_effective_date": "2025-06-30"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "Xpert54",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Madame Marie-Jos\u00E8phe CHAMPION",
"person_name": null,
"org_rep_person_name": "Marie-Jos\u00E8phe CHAMPION"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Xpert54 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la scission partielle par absorption de la branche d\u0027activit\u00E9 immobili\u00E8re non op\u00E9rationnelle de la soci\u00E9t\u00E9 anonyme European Cleaning et Maintenance (E.C.M.), dont les biens immobiliers et les droits et obligations y aff\u00E9rents ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 Xpert54. L\u0027op\u00E9ration s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2025. En contrepartie, 1.335 nouvelles actions de Xpert54 ont \u00E9t\u00E9 attribu\u00E9es \u00E0 XLG\u0026CO SA, actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e, en \u00E9change de 31 actions disparues. Au",
"co_filed_documents": [
"Rapport du conseil d\u0027administration sur la scission",
"Rapport du commissaire (Hanine Essaheli, SRL LIBRA - AUDIT \u0026 ASSURANCE)",
"Projet de scission d\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge",
"Comptes annuels des trois derniers exercices de E.C.M. et Xpert54",
"Rapports de l\u0027organe d\u0027administration et du commissaire sur les trois derniers exercices"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-09",
"filing_date": "2025-09-03",
"act_kind_objet": "- SCISSION PARTIELLE PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The shareholders of the participating companies have decided by a special vote not to establish the written and detailed report required by article 12:61 and the report required by article 12:64.",
"articles": [
"12:61",
"12:64"
]
},
"restructuring": {
"parties": [
{
"kbo": "0423.335.714",
"name": "Xpert54",
"role": "acquiring",
"address": "4000 LIEGE, rue Ernest Solvay num\u00E9ro 29 A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "EUROPEAN CLEANING ET MAINTENANCE (E.C.M. EN ABR\u00C9G\u00C9)",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "XLG\u0026CO SA",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.068,
"legal_articles": [
"12:64",
"12:59",
"12:61",
"12:62",
"7:179",
"7:197",
"12:65",
"12:15",
"12:14",
"12:68"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "1.335/1.250 = 1,068",
"new_shares_issued_n": 1335,
"real_estate_included": true,
"patrimony_description": "A partial demerger by absorption involving the transfer of a non-operational real estate activity branch, including certain real estate properties and all related rights and obligations, from the company to be split to the beneficiary company.",
"equity_transferred_eur": 124948.0,
"accounting_effective_date": "2025-12-23"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "Xpert54",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EUROPEAN CLEANING ET MAINTENANCE (E.C.M. EN ABR\u00C9G\u00C9)",
"person_name": null,
"org_rep_person_name": "Marie-Jos\u00E8phe CHAMPION"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Xpert54 a approuv\u00E9 une scission partielle par absorption. La branche d\u0027activit\u00E9 immobili\u00E8re non op\u00E9rationnelle, incluant certains biens immobiliers et les droits et obligations associ\u00E9s, est transf\u00E9r\u00E9e de la soci\u00E9t\u00E9 \u00E0 scinder, EUROPEAN CLEANING ET MAINTENANCE, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, Xpert54. En contrepartie, 1.335 nouvelles actions de Xpert54 sont \u00E9mises et attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 scinder, XLG\u0026CO SA, en \u00E9change de 31 actions qui dispara\u00EEtront dans la soci\u00E9t\u00E9 \u00E0 scinder. L\u0027op\u00E9ration est effective \u00E0 compter du 23 d\u00E9ce",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-02-2026 Kapitaalverhoging van €3.172,68 tot €127.146,06
- €123.973,38 → €127.146,06
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3172.68,
"currency": "EUR",
"after_eur": 127146.06,
"delta_eur": 3172.68,
"before_eur": 123973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 de trois mille cent septante deux euros soixante-huit cents (3.172,68 euros), pour le porter de cent vingt- trois mille neuf cent septante trois euros trente huit cents (123.973,38 \u20AC) \u00E0 cent vingt sept mille cent quarante-six euros six cents (127.146,06 euros)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "XPERT54",
"legal_form": "SA"
}
}09-02-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "Xpert54"
}
}09-02-2026 Kapitaalverhoging van €3.172,68 tot €127.146,06
- €123.973,38 → €127.146,06
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 127146.06,
"delta_eur": 3172.679999999993,
"before_eur": 123973.38,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "Xpert54"
}
}09-02-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hanine ESSAHELI",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "LIBRA - AUDIT \u0026 ASSURANCE",
"address": "Rue des Anglais, 6 a B- 4430 ANS",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Rapport du conseil d\u0027administration dress\u00E9 en application de l\u0027article 7:179, \u00A71er et 7:197, \u00A7ler du CSA.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hanine ESSAHELI",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "LIBRA - AUDIT \u0026 ASSURANCE",
"address": "Rue des Anglais, 6 a B- 4430 ANS",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Rapport du conseil d\u0027administration dress\u00E9 en application de l\u0027article 7:179, \u00A71er et 7:197, \u00A7ler du CSA.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-09",
"filing_date": "2025-09-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.335.714",
"name_full": "Xpert54",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Jos\u00E8phe CHAMPION",
"org_rep_person_name": null,
"person_role_at_subject": "repr\u00E9sentant de la soci\u00E9t\u00E9 anonyme EUROPEAN CLEANING ET MAINTENANCE (E.C.M. EN ABR\u00C9G\u00C9)"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "XPERT54",
"legal_form": "SA"
}
}09-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-09",
"filing_date": "2025-09-30",
"act_kind_objet": "Projet de scission partielle - procuration"
},
"decision": {
"body": null,
"act_date": "2025-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la Soci\u00E9t\u00E9 \u00E0 Scinder ont \u00E9t\u00E9 propos\u00E9s de renoncer \u00E0 la r\u00E9daction des rapports \u00E9crits et circonstanci\u00E9s par l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprise, ainsi qu\u0027\u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable.",
"articles": [
"12:61",
"12:62",
"12:64"
]
},
"restructuring": {
"parties": [
{
"kbo": "0436.088.739",
"name": "EUROPEAN CLEANING ET MAINTENANCE",
"role": "demerged",
"address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.335.714",
"name": "Xpert54",
"role": "recipient",
"address": "Rue Ernest-Solvay 29A, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.068,
"legal_articles": [
"12:8",
"12:59",
"12:67"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "1,068",
"new_shares_issued_n": 1335,
"real_estate_included": true,
"patrimony_description": "La scission partielle comprend la branche d\u0027activit\u00E9 \u00AB immobili\u00E8re non op\u00E9rationnelle \u00BB de la Soci\u00E9t\u00E9 \u00E0 Scinder, incluant certains biens immobiliers et tous les droits et obligations associ\u00E9s.",
"equity_transferred_eur": 124948.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "Xpert54",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle de EUROPEAN CLEANING ET MAINTENANCE SA (Soci\u00E9t\u00E9 \u00E0 Scinder) vise \u00E0 transf\u00E9rer sa branche d\u0027activit\u00E9 immobili\u00E8re non op\u00E9rationnelle \u00E0 Xpert54 SA (Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire). L\u0027op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2025, pr\u00E9voit l\u0027\u00E9mission de 1 335 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour contrepartie des 31 actions de la Soci\u00E9t\u00E9 \u00E0 Scinder, sans soulte en num\u00E9raire.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Alexis Debier",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-09",
"filing_date": "2025-09-30",
"act_kind_objet": "Projet de scission partielle - procuration"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder ont propos\u00E9 de renoncer \u00E0 la r\u00E9daction du rapport de l\u0027organe d\u0027administration, du rapport du r\u00E9viseur d\u0027entreprise et \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable, conform\u00E9ment \u00E0 l\u0027article 12:62, \u00A72 du CSA.",
"articles": [
"12:61",
"12:62",
"12:64 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0436.088.739",
"name": "EUROPEAN CLEANING ET MAINTENANCE SA",
"role": "demerged",
"address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0423.335.714",
"name": "Xpert54",
"role": "recipient",
"address": "Rue Ernest-Solvay 29A, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.737.404",
"name": "XLG IMMO",
"role": "demerged",
"address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 14.168,
"legal_articles": [
"12:8",
"12:59",
"12:67",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "14,168",
"new_shares_issued_n": 32232,
"real_estate_included": true,
"patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 \u00AB immobili\u00E8re non op\u00E9rationnelle \u00BB de la soci\u00E9t\u00E9 \u00E0 scinder, incluant des biens immobiliers, des droits et obligations li\u00E9s \u00E0 cette activit\u00E9, ainsi que certains passifs sp\u00E9cifiques. L\u0027ensemble du patrimoine transf\u00E9r\u00E9 est constitu\u00E9 d\u0027actifs immobiliers et de contrats associ\u00E9s, sans transfert de personnel.",
"equity_transferred_eur": 3016230.79,
"accounting_effective_date": "2025-11-14"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "Xpert54",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0452.737.404",
"org_name": "RACINE SRL",
"person_name": null,
"org_rep_person_name": "Anthony Van der Hauwaert"
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re non op\u00E9rationnelle de XLG IMMO SRL et de EUROPEAN CLEANING ET MAINTENANCE SA vers Xpert54 SA. Cette op\u00E9ration, fond\u00E9e sur l\u0027actif net corrig\u00E9 au 30 juin 2025, pr\u00E9voit l\u0027\u00E9mission de 32 232 nouvelles actions de Xpert54 SA au profit de l\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 scinder, sans soulte en esp\u00E8ces. L\u0027op\u00E9ration sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 14 novembre 2025.",
"co_filed_documents": [
"Projet de scission partielle (XLG IMMO SRL - XPERT54 SA)",
"Projet de scission partielle (EUROPEAN CLEANING ET MAINTENANCE SA - XPERT54 SA)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-06-2023 6 bestuurders benoemd, 2 ontslagnemend
- SNEPPE Katrien — Bestuurder
- LALOUX Gatien — Bestuurder
- KRAFT de la SAULX Jean — Bestuurder
- UZUN Adnan — Bestuurder
- LALOUX Gatien — Gedelegeerd bestuurder
- UZUN Adnan — Gedelegeerd bestuurder
- KRAFT de la SAULX Jean — Bestuurder
- GUIOT Nadine Camille Ghislaine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KRAFT de la SAULX Jean",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants \u00E0 compter de ce jour : - Monsieur KRAFT de la SAULX Jean, pr\u00E9nomm\u00E9 ; ... et leur donne d\u00E9charge pour l\u2019exercice de leurs fonctions.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUIOT Nadine Camille Ghislaine",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants \u00E0 compter de ce jour : ... - Madame GUIOT Nadine Camille Ghislaine, n\u00E9e \u00E0 JEHONVILLE le 27 avril 1963, domicili\u00E9e \u00E0 6800 LIBRAMONT-CHEVIGNY (NEUVEILLERS), La Spinette num\u00E9ro 58 ; ... et leur donne d\u00E9charge pour l\u2019exercice de",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNEPPE Katrien",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs pour une p\u00E9riode de six ann\u00E9es : A/ Madame SNEPPE Katrien, domicili\u00E9e \u00E0 1760 ROOSDAAL, Gasthuisstraat, 111 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LALOUX Gatien",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs pour une p\u00E9riode de six ann\u00E9es : ... B/ Monsieur LALOUX Gatien, pr\u00E9nomm\u00E9 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KRAFT de la SAULX Jean",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs pour une p\u00E9riode de six ann\u00E9es : ... C/ Monsieur KRAFT de la SAULX Jean, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UZUN Adnan",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs pour une p\u00E9riode de six ann\u00E9es : ... D/ Monsieur UZUN Adnan, domicili\u00E9e rue Joseph Hendrickx, 23 \u00E0 4257 BERLOZ ;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LALOUX Gatien",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : - d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 : \u002B Monsieur Gatien LALOUX, pr\u00E9cit\u00E9 ;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "UZUN Adnan",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : - d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 : ... \u002B Monsieur UZUN Adnan, pr\u00E9cit\u00E9 ;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "OVER IT",
"legal_form": "SA"
}
}06-06-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Xpert54",
"old": "OVER IT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "OVER IT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-06-2023 6 bestuurders benoemd, 2 ontslagnemend
- SNEPPE Katrien — Bestuurder
- LALOUX Gatien — Bestuurder
- KRAFT de la SAULX Jean — Bestuurder
- UZUN Adnan — Bestuurder
- LALOUX Gatien — Gedelegeerd bestuurder
- UZUN Adnan — Gedelegeerd bestuurder
- KRAFT de la SAULX Jean — Bestuurder
- GUIOT Nadine Camille Ghislaine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KRAFT de la SAULX Jean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GUIOT Nadine Camille Ghislaine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SNEPPE Katrien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LALOUX Gatien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KRAFT de la SAULX Jean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "UZUN Adnan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LALOUX Gatien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "UZUN Adnan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "Xpert54"
}
}06-06-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-06",
"filing_date": "2023-06-02",
"act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-05-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.335.714",
"name": "OVER IT",
"role": "other",
"address": "Rue Ernest-Solvay 29A, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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. L\u0027acte concerne uniquement la modification des statuts, y compris la d\u00E9nomination sociale, l\u0027objet social, la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, et la nomination/d\u00E9mission des administrateurs.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "OVER IT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean KRAFT de la SAULX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme OVER IT, dont le si\u00E8ge est \u00E0 Li\u00E8ge, s\u0027est r\u00E9unie le 31 mai 2023. Elle a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB Xpert54 \u00BB, d\u0027ajouter de nouveaux objets sociaux li\u00E9s \u00E0 la gestion des ressources humaines, de fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au troisi\u00E8me jeudi du mois de mai \u00E0 18 heures, et d\u0027adopter de nouveaux statuts complets. Elle a \u00E9galement proc\u00E9d\u00E9 \u00E0 la d\u00E9mission et nomination de nouveaux administrateurs.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-06-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2023-05-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.335.714",
"name_full": "OVER IT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "NEUVIEME RESOLUTION : pouvoirs L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Jean KRAFT de la SAULX, pr\u00E9cit\u00E9, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, avec facult\u00E9 de substitution, aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es aux modifications de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets d\u2019entreprises, de l\u2019administration de la taxe sur la valeur ajout\u00E9e, du service public f\u00E9d\u00E9ral \u00E9conomie, et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u2019inscription \u00E0 tous registres et/ou guichets d\u2019entreprises et/ou aupr\u00E8s de toute autorit\u00E9 administrative.",
"holder_kbo": null,
"holder_name": "Jean KRAFT de la SAULX",
"scope_categories": [
"filing",
"publication",
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Gatien LALOUX",
"quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : - d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 : \u002B Monsieur Gatien LALOUX, pr\u00E9cit\u00E9 ;",
"excluded_powers": null
},
{
"name": "Adnan UZUN",
"quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : - d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 : \u002B Monsieur UZUN Adnan, pr\u00E9cit\u00E9 ;",
"excluded_powers": null
}
]
}
}25-03-2022 Zetelverplaatsing van Nandrin naar Liège
- Route du Condroz, 320/2 à 4550 Nandrin → rue Ernest solvay 29A à 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Ernest solvay 29A \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Ernest solvay",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "29A",
"locality_suffix": null
},
"old_address": {
"raw": "Route du Condroz, 320/2 \u00E0 4550 Nandrin",
"city": "Nandrin",
"region": "waals_gewest",
"street": "Route du Condroz",
"country": "BE",
"postcode": "4550",
"box_number": null,
"street_number": "320/2",
"locality_suffix": null
},
"effective_date": "2021-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social rue Ernest solvay 29A \u00E0 4000 Li\u00E8ge.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "DivGioffeluy",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-25",
"filing_date": "2022-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "OVER I\u0422",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nadine GUIOT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal du conseil d\u0027administration du 1er janvier 2021"
]
}25-03-2022 Zetelverplaatsing van Nandrin naar Liège
- Route du Condroz, 320/2 à 4550 Nandrin → rue Ernest solvay 29A à 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Ernest solvay 29A \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Ernest solvay",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "29A",
"locality_suffix": null
},
"old_address": {
"raw": "Route du Condroz, 320/2 \u00E0 4550 Nandrin",
"city": "Nandrin",
"region": "waals_gewest",
"street": "Route du Condroz",
"country": "BE",
"postcode": "4550",
"box_number": null,
"street_number": "320/2",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-25",
"filing_date": "2022-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2021-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": null,
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nadine GUIOT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal du conseil d\u0027administration du 1er janvier 2021"
]
}25-03-2022 Zetelverplaatsing van Liège naar Nandrin
- rue Ernest solvay 29A, 4000 Liège → Route du Condroz 320, 4550 Nandrin
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nandrin",
"region": null,
"street": "Route du Condroz",
"country": "BE",
"postcode": "4550",
"box_number": "2",
"street_number": "320"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "rue Ernest solvay",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "29A"
},
"effective_date": "2021-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social rue Ernest solvay 29A \u00E0 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "OVER IT",
"legal_form": "SA"
}
}13-08-2019 Zetelverplaatsing van Seraing naar Nandrin
- Rue Fanny, 74 à 4100 Seraing → Route du Condroz, 320/2 à 4550 Nandrin
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Route du Condroz, 320/2 \u00E0 4550 Nandrin",
"city": "Nandrin",
"region": "waals_gewest",
"street": "Route du Condroz",
"country": "BE",
"postcode": "4550",
"box_number": null,
"street_number": "320/2",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Fanny, 74 \u00E0 4100 Seraing",
"city": "Seraing",
"region": "waals_gewest",
"street": "Rue Fanny",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De par les pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027art. 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social Route du Condroz, 320/2 \u00E0 4550 Nandrin et ce \u00E0 partir du 1er juillet 2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Nadine GUIOT",
"firm_city": null,
"firm_name": null,
"office_city": "Seraing",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-08-13",
"filing_date": "2019-08-02",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "OVER IT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nadine GUIOT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}13-08-2019 Zetelverplaatsing van Seraing naar Nandrin
- Rue Fanny 74, 4100 Seraing → Route du Condroz 320, 4550 Nandrin
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Route du Condroz",
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"postcode": "4550",
"box_number": "2",
"street_number": "320"
},
"old_address": {
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"region": null,
"street": "Rue Fanny",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "74"
},
"effective_date": "2019-07-01",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social Route du Condroz, 320/2 \u00E0 4550 Nandrin et ce \u00E0 partir du 1er juillet 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "OVER IT",
"legal_form": "SA"
}
}24-07-2019 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Ariane DENIS",
"firm_city": null,
"firm_name": "Yves Godin \u0026 Ariane Denis \u2013 Notaires associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-07-24",
"filing_date": "2019-07-22",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-06-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me jeudi du mois de juin \u00E0 dix-huit heures",
"old_schedule": "troisi\u00E8me jeudi du mois de juin \u00E0 dix-huit heures",
"effective_from_year": 2020,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est fix\u00E9e au troisi\u00E8me jeudi du mois de juin \u00E0 18h."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue Fanny 74, 4100 Seraing",
"address_old": "Rue Fanny 74, 4100 Seraing",
"effective_date": "2019-03-15",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "OVER IT",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2019-12-31",
"filing_reference": "19037843"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ariane DENIS \u2013 Notaire Associ\u00E9 \u00E0 Li\u00E8ge",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proc\u00E8s-verbal du 26 juin 2019",
"coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "07-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-07-2019 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0423.335.714",
"name_full": "OVER IT",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}27-06-2019 3 bestuurders benoemd, 3 ontslagnemend
- Nadine GUIOT — Bestuurder
- Jean KRAFT — Bestuurder
- Nadine GUIOT — Gedelegeerd bestuurder
- Axel CARDON — Bestuurder
- Cédric MARCOUX — Bestuurder
- David GAZON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel CARDON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric MARCOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David GAZON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nadine GUIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean KRAFT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nadine GUIOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "OVER IT"
}
}27-06-2019 3 bestuurders benoemd, 3 ontslagnemend
- Nadine GUIOT — Bestuurder
- Jean KRAFT de la SAULX — Bestuurder
- Nadine GUIOT — Gedelegeerd bestuurder
- Axel CARDON de LICHTBUER — Bestuurder
- Cédric MARCOUX — Bestuurder
- David GAZON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel CARDON de LICHTBUER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission comme administrateur de Mr Axel CARDON de LICHTBUER domicili\u00E9 Route de l\u0027Etat, 30 \u00E0 1380 LASNE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric MARCOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission comme administrateur de ... Mr C\u00E9dric MARCOUX domicili\u00E9 rue du fort, 429 \u00E0 4100 SERAING"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David GAZON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission comme administrateur de ... Mr David GAZON domicili\u00E9 rue de Damr\u00E9, 11 \u00E0 4140 SPRIMONT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine GUIOT",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme comme administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2023 Mme Nadine GUIOT, domicili\u00E9e rue de la Spinette, 58 \u00E0 6800 NEUVILLERS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean KRAFT de la SAULX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme comme administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2023 ... Mr Jean KRAFT de la SAULX, domicili\u00E9 av.du jeu de Paume, 21 \u00E0 1150 BRUXELLES"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadine GUIOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administratiori d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Madame Nadine GUIOT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "OVER IT",
"legal_form": "SA"
}
}15-03-2019 Zetelverplaatsing binnen Seraing
- Rue du charbonnage, 8 à 4100 Seraing → Rue Fanny, 74 à 4100 Seraing
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Fanny, 74 \u00E0 4100 Seraing",
"city": "Seraing",
"region": "waals_gewest",
"street": "Rue Fanny",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du charbonnage, 8 \u00E0 4100 Seraing",
"city": "Seraing",
"region": "waals_gewest",
"street": "Rue du charbonnage",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2019-02-01",
"evidence_quote": "De par les pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027art. 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social rue Fanny, 74 \u00E0 4100 Seraing et ce \u00E0 partir du 1er f\u00E9vrier 2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "David Gazon",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-03-15",
"filing_date": "2019-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0423.335.714",
"name_full": "SA OVER IT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David Gazon",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 1er f\u00E9vrier 2019"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Immobilier&Co |