LHONNEUX A
De berekende faillissementskans van LHONNEUX A over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00461422 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00264811 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00432327 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20443904 |
| 31-12-2020 | volledig | 24-12-2021 | 2021-81700434 |
| 31-12-2019 | volledig | 09-11-2020 | 2020-69900007 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-59900009 |
| 31-12-2017 | micro | 09-07-2018 | 2018-30900265 |
| 31-12-2016 | micro | 31-08-2017 | 2017-56300168 |
| 31-12-2015 | volledig | 10-08-2016 | 2016-41700361 |
-
Actief04-09-2019 → heden
-
Actief27-07-2016 → heden
3 gebeurtenissen
- 06-03-2023 Mandaat verlengd· Bestuurder
- 27-07-2016 Mandaat verlengd· Bestuurder
- 27-07-2016 Mandaat verlengd· Gedelegeerd bestuurder
-
LXR LUX SARechtspersoonBestuurder· vast vert.: DI GIOSIA AngéliqueStaatsblad-akte 16055137 (20-04-2016)Actief11-12-2015 → heden
Voormalige bestuurders (1)
-
Voormalig— → 31-10-2015
| NACE primair | 38330 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-12-1997 |
| Status | Actief |
| Postcode | 4000 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"pub_date": "2026-05-12",
"filing_date": "2025-12-20",
"act_kind_objet": "FUSION - DISSOLUTION"
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"date": "2026-04-28",
"label": "date de l\u0027acte"
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{
"date": "2026-03-18",
"label": "date de l\u0027assembl\u00E9e"
},
{
"date": "2025-12-20",
"label": "date d\u0027\u00E9tablissement du projet de fusion"
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{
"date": "2025-12-29",
"label": "date de d\u00E9p\u00F4t du projet de fusion"
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{
"date": "2026-01-09",
"label": "date de publication du projet de fusion"
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"role": "Fondateur"
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{
"kind": "person",
"name": "LHONNEUX Roland Jean Roger Joseph Maurice",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "DI GIOSIA Ang\u00E9lique",
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"detected_real_type": "fusion_proposal"
}12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-28",
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"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e comportant fusion et dissolution de la soci\u00E9t\u00E9",
"le rapport de l\u0027organe d\u0027administration",
"l\u0027\u00E9tat comptable",
"le rapport du r\u00E9viseur"
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"single_shareholder_declaration": null
}09-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"label": "Date de d\u00E9p\u00F4t de l\u0027acte"
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"date": "2025-09-30",
"label": "Date de cl\u00F4ture de l\u0027exercice social"
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{
"date": "2025-10-01",
"label": "Date \u00E0 partir de laquelle les nouvelles actions donnent le droit de participer aux b\u00E9n\u00E9fices"
},
{
"date": "2025-10-01",
"label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies"
},
{
"date": "2026-01-09",
"label": "Date de publication aux annexes du Moniteur belge"
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],
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"name": "LHONNEUX A.",
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},
{
"kbo": "0462861630",
"kind": "org",
"name": "RECYTEC",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
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"kind": "org",
"name": "LHONNEUX CONTAINERS SERVICES",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kind": "person",
"name": "Roland LHONNEUX",
"role": "B\u00E9n\u00E9ficiaire effectif"
},
{
"kind": "person",
"name": "Ang\u00E9lique DI GIOSIA",
"role": "B\u00E9n\u00E9ficiaire effectif"
},
{
"kind": "person",
"name": "Denys LEBOUTTE",
"role": "r\u00E9viseur d\u0027entreprises"
},
{
"kind": "person",
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},
{
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"amount": 62000.0
},
{
"label": "Apports de la SRL RECYTEC",
"amount": 19000.0
},
{
"label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorbante",
"amount": 1918992.08
},
{
"label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorb\u00E9e RECYTEC",
"amount": 1036748.31
},
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"label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorb\u00E9e LHONNEUX A",
"amount": 499336.78
},
{
"label": "\u00C9moluments du r\u00E9viseur d\u0027entreprises",
"amount": 4000.0
}
],
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"detected_real_type": "fusion_proposal"
}06-03-2023 2 herbenoemd
- LXR LUX SA — Bestuurder
- LHONNEUX Roland — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par un vote sp\u00E9cial et distinct, de renouveler les mandats administrateurs de la soci\u00E9t\u00E9 LXR LUX SA et de Monsieur LHONNEUX Roland."
},
{
"kind": "director_renew",
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"name": "LHONNEUX Roland",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par un vote sp\u00E9cial et distinct, de renouveler les mandats administrateurs de la soci\u00E9t\u00E9 LXR LUX SA et de Monsieur LHONNEUX Roland."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}06-03-2023 1 bestuurder benoemd, 1 herbenoemd
- LHONNEUX A. — Directeur
- LHONNEUX Roland — Commissaris
Technische details
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{
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],
"notary": {
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"office_city": "LIEGE",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-06",
"filing_date": "2021-10-08",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "algemene_vergadering",
"date": "2021-10-08",
"unanimous": null
}
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"co_filed_documents": [
"copie de l\u0027acte en entier"
],
"corrected_publication_numac": null
}18-10-2019 Lhonneux Romain benoemd tot bestuurder
- Lhonneux Romain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lhonneux Romain",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 4 septembre 2019, Monsieur Lhonneux Romain, qui accepte."
}
],
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"subject_company": {
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"name_full": "LHONNEUX A",
"legal_form": "SA"
}
}02-01-2017 2 herbenoemd
- LHONNEUX Roland — Bestuurder
- LHONNEUX Roland — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LHONNEUX Roland",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats d\u0027adminisrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de : Monsieur LHONNEUX Roland, domicili\u00E9 rue Longchamps, 22 \u00E0 4920 AYWAILLE, NN 63.01.21-217-95."
},
{
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"effective_date": "2016-07-27",
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}
}20-04-2016 Zetelverplaatsing binnen LIEGE
- RUE EMILE VANDERVELDE 352, 4000 LIEGE → Rue Hubert Goffin 185, 4000 LIEGE
Technische details
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{
"kind": "zetel_transfer",
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"new_address": {
"city": "LIEGE",
"region": "Brussels Gewest",
"street": "Rue Hubert Goffin",
"country": "BE",
"postcode": "4000",
"box_number": "002",
"street_number": "185"
},
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},
"effective_date": "2016-03-01",
"evidence_quote": "OTRANSFERT SIEGE SOCIAL A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Hubert Goffin, 185/002 \u00E0 4000 LIEGE"
}
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}
}20-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- DI GIOSIA Angélique — Bestuurder
- DI GIOSIA Angélique — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
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},
"effective_date": "2015-10-31",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de son poste d\u0027administrateur, \u00E0 la date du 31.10.2015, de Madame DI GIOSIA Ang\u00E9lique, NN 72.03.22-066-31."
},
{
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"via_org": {
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},
"effective_date": "2015-12-11",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la nomination, au poste d\u0027administrateur, de la soci\u00E9t\u00E9 LXR LUX SA, inscrite au Registre de Commerce et des Soci\u00E9t\u00E9s du Luxembourg sous le num\u00E9ro B192411 depuis le 05.12.2014, sise rue Abb\u00E9 Guili, 6 \u00E0 L-9656 HARLANGE (GD-DUCHE DE Luxembourg), repr\u00E9sent\u00E9e "
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0462.053.362",
"name_full": "LHONNEUX A",
"legal_form": "SA"
}
}17-07-2015 Wijziging in het bestuur
Technische details
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LHONNEUX A |