LEXINVEST
De berekende faillissementskans van LEXINVEST over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 66 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 06-02-2026 | 2026-00034295 |
| 30-06-2024 | volledig | 29-01-2025 | 2025-00013403 |
| 30-06-2023 | volledig | 11-12-2023 | 2023-00525136 |
| 30-06-2022 | volledig | 23-12-2022 | 2022-20544816 |
| 30-06-2021 | volledig | 28-10-2021 | 2021-75200103 |
| 30-06-2020 | volledig | 02-11-2020 | 2020-67700087 |
| 30-06-2019 | volledig | 13-11-2019 | 2019-73600340 |
| 30-06-2018 | volledig | 27-11-2018 | 2018-73000025 |
| 30-06-2017 | volledig | 28-11-2017 | 2017-70600229 |
| 30-06-2016 | volledig | 15-12-2016 | 2016-70300002 |
-
Actief24-09-2019 → heden
-
Actief16-07-2018 → heden
-
Actief03-05-2018 → heden
-
PHICAP INVESTMENT MANAGEMENTRechtspersoonBestuurder· vast vert.: Anthony AndersonStaatsblad-akte 26030982 (03-03-2026)Actief15-10-2015 → heden
5 gebeurtenissen
- 01-10-2025 Benoemd· Bestuurder
- 16-07-2018 Ontslagen· Bestuurder
- 03-05-2018 Mandaat verlengd· Bestuurder
- 15-10-2015 Benoemd· Bestuurder
- 15-10-2015 Ontslagen· Bestuurder
Voormalige bestuurders (6)
-
Voormalig01-04-2022 → 01-10-2025
2 gebeurtenissen
- 01-10-2025 Ontslagen· Bestuurder
- 01-04-2022 Benoemd· Bestuurder
-
Voormalig11-03-2020 → 31-03-2022
2 gebeurtenissen
- 31-03-2022 Ontslagen· Bestuurder
- 11-03-2020 Benoemd· Bestuurder
-
Voormalig16-07-2018 → 31-12-2019
2 gebeurtenissen
- 31-12-2019 Ontslagen· Bestuurder
- 16-07-2018 Benoemd· Bestuurder
-
Voormalig— → 31-12-2019
-
Voormalig— → 16-07-2018
-
Voormalig— → 30-06-2009
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-03-2006 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21017D0290/00E003 | Brussel | 1,7 ha | 1 · 4.778 m² | 28,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-06-2026 Kapitaalvermindering van €7.600.000 tot €12.703.939,21
- €20.303.939,21 → €12.703.939,21
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 12703939.21,
"delta_eur": -7600000.0,
"before_eur": 20303939.21,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"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": 7600000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-11",
"filing_date": "2026-06-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-06-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-06-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0879.921.246",
"pct": 100.0,
"kind": "org",
"name": "LEXINVEST",
"role": "aandeelhouder",
"n_shares": 6604,
"share_class": null
}
],
"share_classes_after": []
}11-06-2026 Kapitaalvermindering van €7.600.000 tot €12.703.939,21
- €20.303.939,21 → €12.703.939,21
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 7600000.0,
"currency": "EUR",
"after_eur": 12703939.21,
"delta_eur": -7600000.0,
"before_eur": 20303939.21,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-06-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept millions six cent mille euros (7.600.000,00 \u20AC), pour le porter de vingt millions trois cent trois mille neuf cent trente-neuf euros vingt et un cents (20.303.939,21 \u20AC) \u00E0 douze millions sept cent trois mille neuf cent trente-neuf euros vingt et un cents (12.703.939,21 \u20AC), sans suppression d\u2019actions, par le remboursement \u00E0 l\u2019actionnaire unique d\u0027une somme totale en num\u00E9raire de sept millions six cent mille euros (7.600.000,- \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
}
}11-06-2026 Kapitaalvermindering van €7.600.000 tot €12.703.939,21
- €20.303.939,21 → €12.703.939,21
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 12703939.21,
"delta_eur": -7600000.0,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST"
}
}09-04-2026 Zetelverplaatsing binnen Bruxelles
- Avenue Louise, 235 à 1050 Bruxelles → Boulevard du Souverain, 100 à 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain, 100 \u00E0 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise, 235 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge est transf\u00E9r\u00E9 Boulevard du Souverain, 100 \u00E0 1170 Bruxelles \u00E0 partir du 1er octobre 2025.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Monsieur Michael Goldberg",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-09",
"filing_date": "2026-02-03",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "Lexinvest",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0885.117.476",
"org_name": "SRL BPO Tax \u0026 Accountancy",
"person_name": null,
"org_rep_person_name": "Thierry Dekens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de la d\u00E9cision de l\u0027administrateur unique du 3 f\u00E9vrier 2026"
]
}09-04-2026 Zetelverplaatsing naar Bruxelles
- Boulevard du Souverain, 100 à 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain, 100 \u00E0 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-01",
"evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge est transf\u00E9r\u00E9 Boulevard du Souverain, 100 \u00E0 1170 Bruxelles \u00E0 partir du 1er octobre 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-09",
"filing_date": "2026-02-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": null
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "1 AN AMAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Lexinvest",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}09-04-2026 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 235, 1050 Bruxelles → Boulevard du Souverain 100, 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "100"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235"
},
"effective_date": "2025-10-01",
"evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge est transf\u00E9r\u00E9 Boulevard du Souverain, 100 \u00E0 1170 Bruxelles \u00E0 partir du 1er octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
}
}03-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Michael Goldberg — Administrateur unique
- Mohamed Oubial — Administrateur unique
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Mohamed Oubial",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Michael Goldberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "Lexinvest"
}
}03-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Michael Goldberg — Bestuurder
- Mohamed Oubial — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed Oubial",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Mohamed Oubial de son poste d\u0027administrateur unique en date du 1 octobre 2025 et lui octroie d\u00E9charge pour les op\u00E9rations effectu\u00E9es dans le cadre de son mandat jusqu\u0027\u00E0 sa d\u00E9mission le 1e octobre 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Goldberg",
"address": null,
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},
"via_org": {
"kbo": "0864348885",
"name": "Phicap Investment Management SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement au poste d\u0027administrateur unique la SA Phicap Investment Management (BE 0864.348.885) ayant son si\u00E8ge Boulevard du Souverain, 100 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michael Goldberg. \u00E0 partir du 1er octobre 2025 et ce po"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
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}
}03-03-2026 2 bestuurders benoemd, 1 ontslagnemend
- Phicap Investment Management — Bestuurder
- Thierry Dekens — Bestuurder
- Mohamed Oubial — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mohamed Oubial",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
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"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Mohamed Oubial de son poste d\u0027administrateur unique en date du 1 octobre 2025 et lui octroie d\u00E9charge pour les op\u00E9rations effectu\u00E9es dans le cadre de son mandat jusqu\u0027\u00E0 sa d\u00E9mission le 1e octobre 2025.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "director_in",
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"subkind": "successor_conditional",
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"country": "BE",
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},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement au poste d\u0027administrateur unique la SA Phicap Investment Management (BE 0864.348.885) ayant son si\u00E8ge Boulevard du Souverain, 100 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michael Goldberg.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Michael Goldberg",
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},
{
"kind": "director_in",
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
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"name": "BPO Tax \u0026 Accountancy",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-03",
"filing_date": "2026-02-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.921.246",
"name_full": "Lexinvest",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0864.348.885",
"org_name": "Phicap Investment Management SA",
"person_name": null,
"org_rep_person_name": "Michael Goldberg",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-09-2024 Kapitaalverhoging van €1.323.400 tot €20.303.939,21
- €18.980.539,21 → €20.303.939,21
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1323400,
"currency": "EUR",
"after_eur": 20303939.21,
"delta_eur": 1323400.0,
"before_eur": 18980539.21,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-02",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million trois cent vingt-trois mille quatre cents euros (1.323.400,- \u20AC), pour le porter de dix-huit millions neuf cent quatre-vingt mille cinq cent trente-neuf euros vingt et un cents (18.980.539,21 \u20AC) \u00E0 vingt millions trois cent trois mille neuf cent trente-neuf euros vingt et un cents (20.303.939,21 \u20AC), par apports en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
}
}17-09-2024 Kapitaalverhoging van €1.323.400 tot €20.303.939,21
- €18.980.539,21 → €20.303.939,21
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20303939.21,
"delta_eur": 1323400.0,
"before_eur": 18980539.21,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST"
}
}17-09-2024 Kapitaalverhoging van €1.323.400 tot €20.303.939,21
- €18.980.539,21 → €20.303.939,21
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20303939.21,
"delta_eur": 1323400.0,
"before_eur": 18980539.21,
"subscribers": [
{
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"kind": "org",
"name": "actionnaire unique",
"share_class": null,
"liberation_pct": 100.0,
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],
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},
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-17",
"filing_date": "2024-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-09-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0879.921.246",
"pct": 100.0,
"kind": "org",
"name": "LEXINVEST",
"role": "aandeelhouder",
"n_shares": 6604,
"share_class": null
}
],
"share_classes_after": []
}09-09-2024 Kapitaalvermindering van €300.000 tot €18.980.539,21
- €19.280.539,21 → €18.980.539,21
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 18980539.21,
"delta_eur": -300000.0,
"before_eur": 19280539.21,
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},
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"distribution_amount_eur": 300000.0,
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-09",
"filing_date": "2024-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-05-21",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-05-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
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"pct": 100.0,
"kind": "org",
"name": "LEXINVEST",
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"share_class": null
}
],
"share_classes_after": []
}09-09-2024 Kapitaalvermindering van €300.000 tot €18.980.539,21
- €19.280.539,21 → €18.980.539,21
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 18980539.21,
"delta_eur": -300000.0,
"before_eur": 19280539.21,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-21",
"evidence_quote": "1. d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter de dix-neuf millions deux cent quatre-vingt mille cinq cent trente-neuf euros vingt et un cents (19.280.539,21 \u20AC) \u00E0 dix-huit millions neuf cent quatre-vingt mille cinq cent trente-neuf euros vingt et un cents (18.980.539,21 \u20AC), sans suppression d\u2019actions, par le remboursement \u00E0 l\u2019actionnaire unique d\u0027une somme totale en num\u00E9raire de trois cent mille euros (300.000,00 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "LEXINVEST",
"legal_form": "SA"
}
}09-09-2024 Kapitaalvermindering van €300.000 tot €18.980.539,21
- €19.280.539,21 → €18.980.539,21
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"after_eur": 18980539.21,
"delta_eur": -300000.0,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST"
}
}27-06-2023 Kapitaalvermindering van €410.000 tot €19.560.539,21
- €19.970.539,21 → €19.560.539,21
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"after_eur": 19560539.21,
"delta_eur": -410000.0,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST"
}
}27-06-2023 Kapitaalvermindering van €410.000 tot €19.560.539,21
- €19.970.539,21 → €19.560.539,21
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 410000.0,
"currency": "EUR",
"after_eur": 19560539.21,
"delta_eur": -410000.0,
"before_eur": 19970539.21,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre cent dix mille euros (410.000,00 \u20AC) pour le porter de dix-neuf millions neuf cent septante mille cinq cent trente-neuf virgule vingt et un euros (19.970.539,21 \u20AC) \u00E0 dix-neuf millions cinq cent soixante mille cinq cent trente-neuf virgule vingt et un euros (19.560.539,21 \u20AC), sans suppression d\u2019actions, par le remboursement \u00E0 l\u2019actionnaire unique d\u0027une somme totale en esp\u00E8ces de quatre cent dix mille euros (410.000,00 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
}
}27-06-2023 Kapitaalvermindering van €410.000 tot €19.560.539,21
- €19.970.539,21 → €19.560.539,21
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 19560539.21,
"delta_eur": -410000.0,
"before_eur": 19970539.21,
"share_emission": {
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-27",
"filing_date": "2023-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2023-05-22",
"unanimous": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"publication_proxy": {
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},
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"exp\u00E9dition conforme de l\u0027acte",
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{
"kbo": "0879.921.246",
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"kind": "org",
"name": "LEXINVEST",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}25-08-2022 Kapitaalvermindering van €600.000 tot €19.970.539,21
- €20.570.539,21 → €19.970.539,21
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 19970539.21,
"delta_eur": -600000.0,
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"distribution_amount_eur": 600000.0,
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-25",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-08-16",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
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},
"publication_proxy": {
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},
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"exp\u00E9dition conforme de l\u0027acte",
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],
"shareholders_after": [
{
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"kind": "org",
"name": "HIH INVEST REAL ESTATE GmbH",
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}
],
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{
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]
}25-08-2022 Kapitaalvermindering van €600.000 tot €19.970.539,21
- €20.570.539,21 → €19.970.539,21
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 19970539.21,
"delta_eur": -600000.0,
"before_eur": 20570539.21,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}25-08-2022 Kapitaalvermindering van €600.000 tot €19.970.539,21
- €20.570.539,21 → €19.970.539,21
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 600000,
"currency": "EUR",
"after_eur": 19970539.21,
"delta_eur": -600000.0,
"before_eur": 20570539.21,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent mille euros (600.000,- \u20AC) pour le porter de vingt millions cinq cent septante mille cinq cent trente-neuf euros vingt et un cents (20.570.539,21 \u20AC) \u00E0 dix-neuf millions neuf cent septante mille cinq cent trente-neuf euros vingt et un cents (19.970.539,21 \u20AC)",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
}
}09-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Mohamed OUBIAL — Gedelegeerd bestuurder
- SRL BPO Tax & Accountancy — Gedelegeerd bestuurder
- Matthieu BRAVO — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Matthieu BRAVO",
"address": null,
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Matthieu BRAVO de son poste d\u0027administrateur unique et d\u0027administrateur d\u00E9l\u00E8gue en date du 31/03/2022.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mohamed OUBIAL",
"address": "Ronsevaalstraat, 32 \u00E0 9320 Aalst",
"birth_date": "1980-10-25",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle nomme en remplacement au poste d\u0027administrateur unique pour une p\u00E9riode de six ans, Monsieur Mohamed OUBIAL n\u00E9 le 25 octobre 1980 \u00E0 Aalst, domicili\u00E9 \u00E0 Ronsevaalstraat, 32 \u00E0 9320 Aalst, \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Matthieu BRAVO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0885.117.476",
"name": "SRL BPO Tax \u0026 Accountancy",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-09",
"filing_date": "1980-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.921.246",
"name_full": "Lexinvest",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Mohamed OUBIAL — Bestuurder
- Matthieu BRAVO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu BRAVO",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Matthieu BRAVO de son poste d\u0027administrateur unique et d\u0027administrateur d\u00E9l\u00E8gue en date du 31/03/2022. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed OUBIAL",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "Elle nomme en remplacement au poste d\u0027administrateur unique pour une p\u00E9riode de six ans, Monsieur Mohamed OUBIAL n\u00E9 le 25 octobre 1980 \u00E0 Aalst, domicili\u00E9 \u00E0 Ronsevaalstraat, 32 \u00E0 9320 Aalst, \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
}
}09-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Mohamed OUBIAL — Administrateur unique
- Matthieu BRAVO — Administrateur unique
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur unique",
"person": {
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"name": "Matthieu BRAVO",
"address": null,
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}
},
{
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],
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},
"subject_company": {
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"name_full": "Lexinvest"
}
}27-04-2022 Kapitaalvermindering van €550.000 tot €20.570.539,21
- €21.120.539,21 → €20.570.539,21
Technische details
{
"events": [
{
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"delta_eur": -550000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq cent cinquante mille euros (550.000,- \u20AC) pour le porter de vingt et un millions cent vingt mille cinq cent trente-neuf euros vingt et un cents (21.120.539,21 \u20AC) \u00E0 vingt millions cinq cent septante mille cinq cent trente-neuf euros vingt et un cents (20.570.539,21 \u20AC)",
"contribution_type": "cash"
}
],
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},
"subject_company": {
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}
}27-04-2022 Kapitaalvermindering van €550.000 tot €20.570.539,21
- €21.120.539,21 → €20.570.539,21
- Inbreng in geld · Apport en numéraire
Technische details
{
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},
"subject_company": {
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"name_full": "LEXINVEST"
}
}27-04-2022 Statutenwijziging
Technische details
{
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"act_meta": {
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},
"name_change": {
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"changed": false
}
}27-04-2022 Kapitaalvermindering van €550.000 tot €20.570.539,21
- €21.120.539,21 → €20.570.539,21
Technische details
{
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"pub_date": "2022-04-27",
"filing_date": "2022-04-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-04-04"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "LEXINVEST",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
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"shareholders_after": [
{
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"name": "HIH INVEST REAL ESTATE GmbH",
"role": null,
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],
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{
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"class_name": "actions",
"capital_share_eur": 20570539.21,
"voting_rights_per_share": null
}
]
}27-04-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}16-08-2021 Kapitaalvermindering van €750.000 tot €21.120.539,21
- €21.870.539,21 → €21.120.539,21
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"delta_eur": -750000.0,
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}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LEXINVEST |