Leeftijd7 jaar
Vastgoed2 percelen · 493 m²
Levenscyclus & insolventie-signalen
3 gebeurtenissen uit het Belgisch Staatsblad24-11-2025
Faillissement
Opening
14-03-2025
KBO-administratie
Address strikeout main
11-02-2025
KBO-administratie
Address strikeout main
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
27-11-2024
Zetelwijziging
01-07-2024
Zetelwijziging
22-04-2022
Zetelwijziging
Alle aktes · 6
bijgewerkt 1 jaar geleden
2024
27-11-2024 1 bestuurder benoemd, 1 ontslagnemend correctie
- MAHMOUD ABBAS — Bestuurder
- Mohamad Dagli — Bestuurder
Technische details
{
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{
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"role": "bestuurder",
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},
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"evidence_quote": "De algemene vergadering beslist tot het ontslag van Mohamad Dagli, met woonplaats te 8790 waregem stationstraat 23 bus 31, als niet-statutaire bestuurder, en dit met ingang op 04/11/2024.",
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{
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"name": "MAHMOUD ABBAS",
"address": "4040 HERSTAL En Grande Foxhalle 137",
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},
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"effective_date": "2024-11-04",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van MAHMOUD ABBAS, met woonplaats te 4040 HERSTAL En Grande Foxhalle 137, als niet-statutaire bestuurder, en dit met ingang op 4/11/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
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{
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},
{
"kind": "correction",
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"reason": null,
"subkind": "rectification",
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"evidence_quote": "Op de laatste biz. van Luk B vermelden:",
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],
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{
"body": "bijzondere_algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2024-11-04",
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},
{
"body": "algemene_vergadering",
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}
],
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},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 04/11/2024"
],
"corrected_publication_numac": null
}27-11-2024 Zetelverplaatsing van Waregem naar HERSTAL
- Pand 263 bus 15, 8790 Waregem → En Grande Foxhalle 137, 4040 HERSTAL
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "En Grande Foxhalle 137, 4040 HERSTAL",
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"country": "BE",
"postcode": "4040",
"box_number": null,
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},
"old_address": {
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"street": null,
"country": "BE",
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"box_number": "15",
"street_number": null,
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},
"effective_date": "2024-11-04",
"evidence_quote": "",
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-11-01",
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},
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"date": "2024-11-04",
"unanimous": null
},
"subject_company": {
"kbo": "0726.970.755",
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},
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"person_name": "ABBAS MAHMOUD",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 04/11/2024"
]
}01-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- MOHAMAD DAGLI — Bestuurder
- Hamza Dagli — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hamza Dagli",
"address": "8501 BISSEGEM BISSEGEMSESTEENWEG 313",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Hamza Dagli, met woonplaats te 8501 BISSEGEM BISSEGEMSESTEENWEG 313, als niet-statutaire bestuurder, en dit met ingang op 12/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOHAMAD DAGLI",
"address": "8790 WAREGEM Stationsstraat 23 BUS 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-06-12",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van MOHAMAD DAGLI, met woonplaats te 8790 WAREGEM Stationsstraat 23 BUS 31, als niet-statutaire bestuurder, en dit met ingang op 12/06/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-01",
"filing_date": "2024-06-20",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0726.970.755",
"name_full": "LEXICAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "DAGLI MOHAMED",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 12/06/2024",
"de notulen van de algemene vergadering dd. 12/06/2024"
],
"corrected_publication_numac": null
}01-07-2024 Zetelverplaatsing binnen Waregem
- Stationsstraat 77, 8790 Waregem → PAND 263 BUS 15, 8790 WAREGEM
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "PAND 263 BUS 15, 8790 WAREGEM",
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"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "8790",
"box_number": "15",
"street_number": "263",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 77, 8790 Waregem",
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},
"effective_date": "2024-06-12",
"evidence_quote": "",
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}
],
"notary": {
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},
"act_meta": {
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},
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},
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"publication_proxy": {
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},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 12/06/2024",
"de notulen van de algemene vergadering dd. 12/06/2024"
]
}2022
14-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Mohamad Dagli — Bestuurder
- Hamza Dagli — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hamza Dagli",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "Ontslag van de heer Hamza Dagli als bestuurder van de venootschap, dit met ingang vanaf 1/12/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt eveneens kwijting verleend voor het uitgeoefende mandaat.",
"decharge_status": "granted",
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},
{
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},
"reason": null,
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"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "Benoeming van de heer Mohamad Dagli als bestuurder van de venootschap, dit met ingang vanaf 1/12/2022.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-14",
"filing_date": "2022-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0726.970.755",
"name_full": "LEXICAL",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2022 Zetelverplaatsing van MENEN naar Waregem
- RIJSELSTRAAТ 262 - 8930 MENEN → Stationstraat 77-8790 Waregem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Stationstraat 77-8790 Waregem",
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"street": "Stationstraat",
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},
"old_address": {
"raw": "RIJSELSTRAA\u0422 262 - 8930 MENEN",
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"region": "vlaams_gewest",
"street": "RIJSELSTRAAT",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "262",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "wijziging van de maatschappelijke zetel naar Stationstraat 77-8790 Waregem.",
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],
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},
"act_meta": {
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},
"decision": {
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"date": "2022-03-24",
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},
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},
"co_filed_documents": []
}