Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
66 aktes Kapitaalverloop · 3
21-09-2022
v3.2
21-09-2022
Kapitaalwijziging
21-09-2022
v3.2
Adresverloop · 3
21-09-2022
Zetelwijziging
21-09-2022
Zetelwijziging
21-09-2022
v3.2
Alle aktes · 66
bijgewerkt 27 dagen geleden
2026
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-02",
"filing_date": "2026-05-22",
"act_kind_objet": "Nominations statutaires"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-17",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
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"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Fran\u00E7ois-Xavier Dufrasne"
},
"subject_company": {
"kbo": "0401.722.926",
"name_full": "LIXON",
"legal_form": "SA"
},
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administratrice_del\u00E9gu\u00E9e",
"organ": "bestuursorgaan",
"person_name": "Virginie DUFRASNE"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-06-2026 François-Xavier Dufrasne neemt ontslag als bestuurder
- François-Xavier Dufrasne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Xavier Dufrasne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.722.926",
"name_full": "LIXON"
}
}02-06-2026 Mandaat van François-Xavier Dufrasne als gedelegeerd bestuurder verstreken
- François-Xavier Dufrasne — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Fran\u00E7ois-Xavier Dufrasne",
"address": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-17",
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Fran\u00E7ois-Xavier Dufrasne arrive \u00E0 son terme lors de cette assembl\u00E9e. Monsieur Dufrasne ne se repr\u00E9sente pas pour un nouveau mandat.",
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"value": "2026"
},
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],
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-02",
"filing_date": "2026-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.722.926",
"name_full": "LIXON",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2026 François-Xavier Dufrasne neemt ontslag als bestuurder
- François-Xavier Dufrasne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Xavier Dufrasne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Fran\u00E7ois-Xavier Dufrasne arrive \u00E0 son terme lors de cette assembl\u00E9e. Monsieur Dufrasne ne se repr\u00E9sente pas pour un nouveau mandat.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.722.926",
"name_full": "LIXON",
"legal_form": "SA"
}
}13-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Edouard Haelterman — Observateur
- John Mairlot — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John Mairlot",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-05",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission ce jour de Monsieur John Mairlot en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2026-02-05",
"evidence_quote": "Le conseil d\u0027administration nomme ce jour, Edouard Haelterman comme observateur pour l\u0027exercice 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-01-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.722.926",
"name_full": "LIXON",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Virginie DUFRASNE",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Edouard Haelterman — Observateur
- John Mairlot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John Mairlot",
"address": null,
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}
},
{
"kind": "director_in",
"role": "observateur",
"person": {
"rrn": null,
"name": "Edouard Haelterman",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.722.926",
"name_full": "LIXON"
}
}13-02-2026 Edouard Haelterman benoemd tot commissaris
- Edouard Haelterman — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Edouard Haelterman",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-26",
"evidence_quote": "Le conseil d\u0027administration nomme ce jour, Edouard Haelterman comme observateur pour l\u0027exercice 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.722.926",
"name_full": "LIXON",
"legal_form": "SA"
}
}2025
18-06-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.722.926",
"name_full": "LIXON",
"legal_form": "SA"
}
}18-06-2025 27 bestuurders benoemd
- MATON Maxime — Directeur
- QUESTIENNE Sébastien — Directeur
- DUFRASNE Virginie — Directeur
- ZUIJDERHOFF Eric — Directeur
- MIRLOT John — Directeur
- d'Argembeau Renaud — Directeur
- DUFRASNE François-Xavier — Directeur
- GOSSELIN Ermeline — Directeur
Technische details
{
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"evidence_quote": "Le Conseil d\u0027Administration tenu en date du 11/04/2025 d\u00E9cide de mettre fin aux d\u00E9l\u00E9gations de pouvoirs octroy\u00E9es pr\u00E9c\u00E9demment en date du 12/04/2024 et de les remplacer par les nouveiles d\u00E9l\u00E9gations suivantes:",
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"evidence_quote": "1.3. Montant \u003C 100.000 \u20AC: MATON Maxime (NN 64071001709) \u002B QUESTIENNE S\u00E9bastien (NN 77011331744)",
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{
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"evidence_quote": "3. Actes notari\u00E9s, d\u0027achat, hypoth\u00E8ques, vente, actes de base relatifs \u00E0 des transactions immobili\u00E8res, baux: SRL Virginie DUFRASNE seule (repr\u00E9sent\u00E9e par Virginie Dufrasne)",
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{
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{
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{
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{
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{
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Samenvatting:
v3.2
Technische details
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"subject_company": {
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}13-05-2025 Adif El Filali herbenoemd als commissaris
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Technische details
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- Adif El Filali — Auditor
Samenvatting:
v3.2
Technische details
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- Adif El Filali — Commissaris
Samenvatting:
v3.2
Technische details
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}2024
24-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Mad DOC 19.01 · Marchienne-au-Pont
Technische details
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Samenvatting:
v3.2
Technische details
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}12-06-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}01-02-2024 Praxis Management SRL neemt ontslag als bestuurder
- Praxis Management SRL — Bestuurder
Samenvatting:
v3.2
Technische details
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}01-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}01-02-2024 Mandaat van Paul Furlan als bestuurder beëindigd door overlijden
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Technische details
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20-09-2023 3 bestuurders benoemd, 2 ontslagnemend
- SNOECK Olivier — Liste b
- FOURNAUX Natacha — Liste b
- BITHIZIS Athéna — Liste b
- SNOECK Olivier — Liste a
- VASSEUR Vincent — Liste b
Samenvatting:
v3.2
Technische details
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}20-09-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}26-07-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}26-07-2023 3 bestuurders benoemd, 2 ontslagnemend
- SNOECK Olivier — Fondé de pouvoir
- FOURNAUX Natacha — Fondé de pouvoir
- BITHIZIS Athéna — Fondé de pouvoir
- VASSEUR Vincent — Fondé de pouvoir
- SNOECK Olivier — Fondé de pouvoir
Samenvatting:
v3.2
Technische details
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "VASSEUR Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "SNOECK Olivier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.722.926",
"name_full": "LIXON"
}
}28-06-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.722.926",
"name_full": "LIXON",
"legal_form": "SA"
}
}28-06-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.722.926",
"name_full": "LIXON"
}
}17-05-2023 3 bestuurders benoemd, 1 ontslagnemend
- Virginie Dufrasne — Bestuurder
- Renaud d'Argembeau — Bestuurder
- Virginie Dufrasne — Gedelegeerd bestuurder
- Paul Furlan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Virginie Dufrasne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud d\u0027Argembeau",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}
},
{
"kind": "director_out",
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"name": "Paul Furlan",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.722.926",
"name_full": "LIXON"
}
}17-05-2023 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Virginie Dufrasne — Gedelegeerd bestuurder
- SRL Praxis Management — Bestuurder
- Virginie Dufrasne — Bestuurder
- Renaud d'Argembeau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
"name": "Virginie Dufrasne",
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},
"via_org": {
"kbo": null,
"name": "SRL Virginie Dufrasne",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat d\u0027administrateur attribu\u00E9 \u00E0 Virginie Dufrasne SRL, repr\u00E9sent\u00E9e par Madame Virginie Dufrasne, arrive \u00E0 son terme lors de cette assembl\u00E9e, elle se repr\u00E9sente pour un nouveau mandat de six ans. Ce renouvellement est accept\u00E9 par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9."
},
{
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},
"evidence_quote": "Le mandat d\u0027administrateur attribu\u00E9 \u00E0 Renaud d\u0027Argembeau, arrive \u00E9galement \u00E0 son terme lors de cette assembl\u00E9e, il se repr\u00E9sente pour un mandat de six ans. Ce renouvellement est accept\u00E9 par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9."
},
{
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"role": "gedelegeerd_bestuurder",
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},
"via_org": {
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"name": "SRL Virginie Dufrasne",
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},
"evidence_quote": "Le Conseil d\u0027Administration tenu le m\u00EAme jour a d\u00E9cid\u00E9 de d\u00E9signer Virginie Dufrasne SRL, repr\u00E9sent\u00E9e par Madame Virginie Dufrasne, comme Administrateur d\u00E9l\u00E9gu\u00E9 pour un nouveau terme de six ans."
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{
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},
"evidence_quote": "Le Conseil d\u0027Administration prend \u00E9galement acte du d\u00E9c\u00E8s de Paul Furlan pour la SRL Praxis Management, Administrateur, en date du 10 avril 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "LIXON",
"legal_form": "SA"
}
}20-01-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.722.926",
"name_full": "LIXON"
}
}20-01-2023 21 bestuurders benoemd
- MATON Maxime — Directeur
- QUESTIENNE Sébastien — Directeur
- ZUIJDERHOFF Eric — Directeur
- FURLAN Paul — Directeur
- GEORGE Nathalie — Directeur
- SNOECK Olivier — Directeur
- MARION Yves — Directeur
- VASSEUR Vincent — Directeur
Technische details
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{
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"evidence_quote": "Liste E. - Administratifs:",
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}
],
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},
"act_meta": {
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"filing_date": "2023-01-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
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}
],
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},
"co_filed_documents": [],
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}20-01-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "LIXON",
"legal_form": "SA"
}
}Eerste 30 van 66 aktes