INDUSTRIE ET MAINTENANCE
De berekende faillissementskans van INDUSTRIE ET MAINTENANCE over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00249682 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00178166 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00190724 |
| 31-12-2021 | volledig | 16-08-2022 | 2022-20292314 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31300050 |
| 31-12-2019 | volledig | 20-08-2020 | 2020-43000222 |
| 30-06-2018 | volledig | 13-02-2019 | 2019-05000492 |
| 30-06-2017 | volledig | 31-01-2018 | 2018-04100346 |
| 30-06-2016 | volledig | 10-02-2017 | 2017-04300279 |
| 30-06-2015 | volledig | 29-01-2016 | 2016-03400485 |
-
Actief12-12-2022 → heden
-
Actief19-04-2022 → heden
2 gebeurtenissen
- 19-04-2022 Benoemd· Bestuurder
- 19-04-2022 Benoemd· Gedelegeerd bestuurder
-
Actief19-04-2022 → heden
-
Actief08-01-2021 → heden
2 gebeurtenissen
- 08-01-2021 Benoemd· Bestuurder
- 08-01-2021 Benoemd· Gedelegeerd bestuurder
-
Actief30-06-2016 → heden
-
Actief19-02-2016 → heden
Voormalige bestuurders (5)
-
Voormalig19-04-2022 → 12-12-2022
2 gebeurtenissen
- 12-12-2022 Ontslagen· Bestuurder
- 19-04-2022 Benoemd· Bestuurder
-
Voormalig— → 19-04-2022
-
Voormalig30-06-2016 → 19-04-2022
3 gebeurtenissen
- 19-04-2022 Ontslagen· Bestuurder
- 01-02-2019 Benoemd· Gedelegeerd bestuurder
- 30-06-2016 Benoemd· Bestuurder
-
Voormalig19-02-2016 → 19-04-2022
6 gebeurtenissen
- 19-04-2022 Ontslagen· Bestuurder
- 31-05-2021 Ontslagen· Bestuurder
- 08-03-2019 Mandaat verlengd· Bestuurder
- 01-02-2019 Ontslagen· Gedelegeerd bestuurder
- 19-02-2016 Benoemd· Gedelegeerd bestuurder
- 19-02-2016 Mandaat verlengd· Bestuurder
-
Voormalig— → 31-03-2019
| NACE primair | 25530 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-05-2005 |
| Status | Actief |
| Postcode | 4041 |
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. |
| 62037B0190/00Z002indicatief | Wallonië | 148 m² | 1 · 59 m² | 10,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-03-2026 Zetelverplaatsing van FLEMALLE naar MILMORT
- Rue Maréchal Foch 21 -4400 FLEMALLE → 4041 MILMORT, rue du Charbonnage, 130
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4041 MILMORT, rue du Charbonnage, 130",
"city": "MILMORT",
"region": "waals_gewest",
"street": "rue du Charbonnage",
"country": "BE",
"postcode": "4041",
"box_number": null,
"street_number": "130",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Mar\u00E9chal Foch 21 -4400 FLEMALLE",
"city": "FLEMALLE",
"region": "waals_gewest",
"street": "Rue Mar\u00E9chal Foch",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2025-06-23",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4041 MILMORT, rue du Charbonnage, 130 et ce \u00E0 partir du 23 juin 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2025-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": null,
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gatien LALOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}04-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-04",
"filing_date": "2025-09-30",
"act_kind_objet": "- SCISSION PARTIELLE - REDUCTION DU NOMBRE D\u0027ACTIONS - POUVOIRS"
},
"key_dates": [
{
"date": "2025-12-23",
"label": "Date de l\u0027acte"
},
{
"date": "2025-09-30",
"label": "D\u00E9p\u00F4t du projet de scission"
},
{
"date": "2025-06-30",
"label": "Date de la situation arr\u00EAt\u00E9e"
},
{
"date": "2026-02-04",
"label": "Date de publication au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0874069869",
"kind": "org",
"name": "INDUSTRIE ET MAINTENANCE",
"role": "Soci\u00E9t\u00E9 \u00E0 Scinder"
},
{
"kind": "org",
"name": "XLG IMMO",
"role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
},
{
"kind": "person",
"name": "Hanine ESSAHELI",
"role": "R\u00E9viseur d\u0027entreprises"
},
{
"kind": "person",
"name": "Marie-Jos\u00E8phe CHAMPION",
"role": "Repr\u00E9sentant"
},
{
"kind": "person",
"name": "Anthony Van der Hauwaert",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Katrien De Vos",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Alexis Debier",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Olivier WATERKEYN",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Valeur des actifs et passifs \u00E0 scinder au 30.06.2025",
"amount": 442089.3
},
{
"label": "Valeur de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire au 30.06.2025",
"amount": 23694637.52
},
{
"label": "Valeur par action",
"amount": 10415.0
},
{
"label": "Augmentation de l\u0027actif de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"amount": 17804.69
}
],
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}04-02-2026 Kapitaalvermindering van €14.900 tot €62.000
- €76.900 → €62.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 149,
"currency": "EUR",
"after_eur": 62000,
"delta_eur": -14900,
"before_eur": 76900,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "Compte tenu de la scission partielle, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le nombre d\u0027action de 149 pour le faire passer de 1.000 \u00E0 851, sans remboursement. ... Le capital est fix\u00E9 \u00E0 SOIXANTE DEUX MILLE EUROS (62.000,00 Eur).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}04-02-2026 Kapitaalvermindering van €17.804,69 tot €44.195,31
- €62.000 → €44.195,31
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "EUROPEAN CLEANING and MAINTENANCE SA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 42,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 149,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 44195.31,
"delta_eur": -17804.69,
"before_eur": 62000.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 149,
"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": "2026-02-04",
"filing_date": "2025-09-30",
"act_kind_objet": "SCISSION PARTIELLE - REDUCTION DU NOMBRE D\u0027ACTIONS - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"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": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": "collaboratrice du notaire"
},
"co_filed_documents": [
"projet de scission",
"comptes annuels",
"rapports de l\u0027organe d\u0027administration",
"Rapport du conseil d\u0027administration",
"Rapport du Commissaire",
"plan de d\u00E9limitation"
],
"shareholders_after": [],
"share_classes_after": []
}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": "mixed",
"pub_date": "2025-10-09",
"filing_date": null,
"act_kind_objet": "Projet de scission partielle - procuration"
},
"decision": {
"body": null,
"act_date": null,
"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 pour 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 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0874.069.869",
"name": "INDUSTRIE 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": "0452.737.404",
"name": "XLG IMMO",
"role": "recipient",
"address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.042,
"legal_articles": [
"12:8",
"12:59",
"12:67",
"12:62",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "42/1.000 = 0,042",
"new_shares_issued_n": 42,
"real_estate_included": true,
"patrimony_description": "La scission partielle comprend toutes les activit\u00E9s de la Soci\u00E9t\u00E9 \u00E0 Scinder de la branche d\u0027activit\u00E9 immobili\u00E8re, et tous les droits et obligations relatifs \u00E0 ces activit\u00E9s (l\u0027Activit\u00E9 Immobili\u00E8re).",
"equity_transferred_eur": 442089.3,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"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": "La soci\u00E9t\u00E9 INDUSTRIE ET MAINTENANCE (Soci\u00E9t\u00E9 \u00E0 Scinder) a l\u0027intention de proc\u00E9der \u00E0 une scission partielle pour transf\u00E9rer sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 XLG IMMO (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 42 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire contre les 1.000 actions de la Soci\u00E9t\u00E9 \u00E0 Scinder. Le projet de scission sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Scinder, pr\u00E9vue pour le 14 novembre 2025.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}02-10-2024 Jérémie CZAGIEL benoemd tot gedelegeerd bestuurder
- Jérémie CZAGIEL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9mie CZAGIEL",
"address": "Cohy 5 \u00E0 4671 SAIVE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme fond\u00E9 de pouvoir Monsieur J\u00E9r\u00E9mie CZAGIEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-02",
"filing_date": "2024-09-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-08-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.069.869",
"name_full": "TRIBUNAL ENTREPRISE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adnan UZUN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2023 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": "mixed",
"pub_date": "2023-10-25",
"filing_date": "2023-10-23",
"act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.069.869",
"name": "INDUSTRIE ET MAINTENANCE",
"role": "contributor",
"address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier WATERKEYN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 INDUSTRIE ET MAINTENANCE a pris plusieurs r\u00E9solutions. Elle a d\u0027abord dispens\u00E9 le Pr\u00E9sident de donner lecture du rapport de l\u0027Organe d\u0027Administration. Ensuite, elle a d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9 et l\u0027article 3 des statuts en supprimant le mot \u00AB social \u00BB et en \u00E9largissant les activit\u00E9s. Enfin, elle a d\u00E9cid\u00E9 de fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle et de modifier l\u0027article correspondant dans les statuts.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Katrien SNEPPE — Bestuurder
- Karel STAELENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karel STAELENS",
"address": "Hazepad 44 \u00E0 8790 WAREGEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Katrien SNEPPE",
"address": "Gasthuisstraat 111 \u00E0 1760 ROOSDAAL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Madame Katrien SNEPPE domicili\u00E9e Gasthuisstraat 111 \u00E0 1760 ROOSDAAL pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "DE LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-12",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gatien LALOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Katrien SNEPPE — Bestuurder
- Karel STAELENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel STAELENS",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien SNEPPE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Madame Katrien SNEPPE domicili\u00E9e Gasthuisstraat 111 \u00E0 1760 ROOSDAAL pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}19-04-2022 4 bestuurders benoemd, 3 ontslagnemend
- Jean KRAFT — Bestuurder
- Karel STAELENS — Bestuurder
- Gatien LALOUX — Bestuurder
- Gatien LALOUX — Gedelegeerd bestuurder
- Alain SALEE — Bestuurder
- Bernard VICENZOTTO — Bestuurder
- Michel LALOUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain SALEE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions comme administrateurs de Monsieur Alain SALEE domicili\u00E9 Rue de la Chapelle 119 \u00E0 4630 SERAING"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard VICENZOTTO",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions comme administrateurs de ... Monsieur Bernard VICENZOTTO domicili\u00E9 Grand Rue 43 \u00E0 L-9530 WILTZ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions comme administrateurs de ... et de Monsieur Michel LALOUX domicili\u00E9 Englebermont 5 \u00E0 4120 NEUPRE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean KRAFT",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022Monsieur Jean KRAFT de la SAULX domicili\u00E9 Avenue du Jeu de Paume 21 \u00E0 1150 BRUXELLES pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel STAELENS",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022Monsieur Gatien LALOUX domicili\u00E9 Rue Lahaut 15 \u00E0 1325 CHAUMONT-GISTOUX pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Gatien LALOUX domicili\u00E9 Rue Lahaut 15 \u00E0 1325 CHAUMONT-GISTOUX"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}02-07-2021 Michel LALOUX neemt ontslag als bestuurder
- Michel LALOUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Michel LALOUX \u00E0 dater du 31 mai 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}08-01-2021 2 bestuurders benoemd
- Adnan UZUN — Bestuurder
- Adnan UZUN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adnan UZUN",
"address": null,
"birth_date": null
},
"evidence_quote": "a l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Monsieur Adnan UZUN, domicili\u00E9 rue Joseph Hendrickx, 23 \u00E0 4257 Berloz, pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2024."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adnan UZUN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renommer comme deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 Mr Adnan UZUN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}17-06-2019 Axel CARDON de LICHTBUER neemt ontslag als bestuurder
- Axel CARDON de LICHTBUER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel CARDON de LICHTBUER",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Mr Axel CARDON de LICHTBUER domicili\u00E9 Route de l\u0027Etat, 30 \u00E0 1380 LASNE \u00E0 partir du 31 mars 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}26-03-2019 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": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-03-2019 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Bernard VICENZOTTO — Gedelegeerd bestuurder
- Michel LALOUX — Gedelegeerd bestuurder
- Michel LALOUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur de Monsieur Michel LALOUX domicili\u00E9 Englebermont, 5 \u00E0 4120 Neupr\u00E9 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 2022."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission de Monsieur Michel LALOUX en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et nomme Monsieur Bernard VICENZOTTO administrateur-d\u00E9l\u00E9gu\u00E9, et ce \u00E0 partir du 01/02/2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard VICENZOTTO",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission de Monsieur Michel LALOUX en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et nomme Monsieur Bernard VICENZOTTO administrateur-d\u00E9l\u00E9gu\u00E9, et ce \u00E0 partir du 01/02/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}30-06-2016 2 bestuurders benoemd
- Axel CARDON DE LICHBUER — Bestuurder
- Bernard VICENZOTTO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel CARDON DE LICHBUER",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs Mr Axel CARDON DE LICHBUER domicili\u00E9 route de l\u0027Etat, 30 \u00E0 1380 Lasne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard VICENZOTTO",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs Mr Bernard VICENZOTTO domicili\u00E9 route Napol\u00E9on, 360 \u00E0 4400 Flemalle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}19-02-2016 1 bestuurder benoemd, 2 herbenoemd
- Michel LALOUX — Gedelegeerd bestuurder
- Michel LALOUX — Bestuurder
- Xavier LALOUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement des mandats d\u0027administrateurs de Mr Michel LALOUX domicili\u00E9 Englebermont, 5 \u00E0 4120 Neupr\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement des mandats d\u0027administrateurs de ... Mr Xavier LALOUX domicili\u00E9 c\u00F4te d\u0027Eisch, 36 \u00E0 1450 Luxembourg G-D de Luxembourg."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Mr Michel Laloux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}09-06-2010 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": "2010-05-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | INDUSTRIE ET MAINTENANCE |