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Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 2
02-09-2021
v3.2
26-02-2019
v3.2
Adresverloop · 2
06-11-2019
Zetelwijziging
17-10-2019
Zetelwijziging
Alle aktes · 21
bijgewerkt 8 maanden geleden
2025
02-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Nicolas SIX — Commissaris
- Sébastien TIHON — Commissaris
- NICOLAS SIX — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "NICOLAS SIX",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0676.458.105",
"name": "NICOLAS SIX HOLDING",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner la SRL NICOLAS SIX HOLDING (0676.458.105) de son poste de repr\u00E9sentant permanent de la SRL MACH 6 (0793.482.170).",
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne quitus pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas SIX",
"address": "Rue de Tournai 290 \u00E0 7973 GRANDGLISE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement, comme repr\u00E9sentant permanent de la SRL MACH 6 (0793.482.170), Monsieur Nicolas SIX, domicili\u00E9 Rue de Tournai 290 \u00E0 7973 GRANDGLISE",
"decharge_status": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien TIHON",
"address": "Rue Notre-Dame 3C/C \u00E0 7322 POMMEROEUL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et comme repr\u00E9sentant permanent suppl\u00E9ant Monsieur S\u00E9bastien TIHON, domicili\u00E9 Rue Notre-Dame 3C/C \u00E0 7322 POMMEROEUL.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-02",
"filing_date": "2025-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Nicolas SIX — Representant permanent
- Sébastien TIHON — Representant permanent suppléant
- Nicolas SIX HOLDING — Representant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Nicolas SIX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent suppl\u00E9ant",
"person": {
"rrn": null,
"name": "S\u00E9bastien TIHON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Nicolas SIX HOLDING",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "MACH 6 SRL",
"_kbo_extracted_mismatch": "0793.482.170"
}
}01-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Benoit DE SMET · Péruwelz
Technische details
{
"stage": null,
"notary": {
"name": "Benoit DE SMET",
"firm_city": null,
"firm_name": null,
"office_city": "P\u00E9ruwelz",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-01",
"filing_date": "2025-08-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-08-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.702.440",
"name": "LOCASIX",
"role": "other",
"address": "Zone art. de la Rivi\u00E8rette(SG) 24-26, 7330 Saint-Ghislain",
"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": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la modification des statuts de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit DE SMET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LOCASIX, dont le si\u00E8ge est \u00E0 Saint-Ghislain, s\u0027est r\u00E9unie le 20 ao\u00FBt 2025. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 de modifier l\u0027article 3 des statuts afin d\u0027\u00E9largir l\u0027objet social \u00E0 de nouvelles activit\u00E9s, notamment la location de mat\u00E9riel, le nettoyage, le jardinage, la gestion immobili\u00E8re, les activit\u00E9s artistiques et la gestion de droits intellectuels. Le notaire Benoit DE SMET a \u00E9t\u00E9 mandat\u00E9 pour coordonner les statuts modifi\u00E9s et les d\u00E9poser au dossier de la soci\u00E9t\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}01-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Benoit DE SMET · Péruwelz
Technische details
{
"stage": null,
"notary": {
"name": "Benoit DE SMET",
"firm_city": null,
"firm_name": null,
"office_city": "P\u00E9ruwelz",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-01",
"filing_date": "2025-08-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-08-20",
"unanimous": true
},
"conversion": {
"effective_date": "1993-12-28",
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit DE SMET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 LOCASIX a pris \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution pour modifier l\u0027objet de la soci\u00E9t\u00E9 et l\u0027article 3 de ses statuts. Cette modification a \u00E9t\u00E9 approuv\u00E9e apr\u00E8s que l\u0027assembl\u00E9e ait dispens\u00E9 le pr\u00E9sident de lire le rapport de l\u0027organe d\u0027administration, qui a \u00E9t\u00E9 approuv\u00E9 sans r\u00E9serve.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2022-12-28",
"what_corrected": "Modification des statuts",
"prior_pub_number": "22388648"
},
"should_reroute_to_category": null
}01-09-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas SIX — Commissaris
- Nicolas SIX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas SIX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL NICOLAS SIX HOLDING (0676.458.105), repr\u00E9sent\u00E9e par Nicolas SIX de son poste d\u0027administrateur \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas SIX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne quitus pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas SIX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0676.458.105",
"name": "SRL NICOLAS SIX HOLDING",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement, \u00E0 partir de ce jour, pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2031, la SRL MACH 6 (0793.482.170), repr\u00E9sent\u00E9e par la SRL NICOLAS SIX HOLDING (0676.458.105), elle-m\u00EAme repr\u00E9sent\u00E9e par Nicolas SIX.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas SIX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0676.458.105",
"name": "SRL NICOLAS SIX HOLDING",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par Nicolas SIX.",
"decharge_status": "granted",
"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": "2025-08-18",
"filing_date": null,
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASI\u0425",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- SRL MACH 6 — Administrator
- SRL NICOLAS SIX HOLDING — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "SRL NICOLAS SIX HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SRL MACH 6",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASI\u0425"
}
}2022
28-12-2022 1 bestuurder benoemd, 2 ontslagnemend
- NICOLAS SIX HOLDING — Administrateur unique
- SIX Richard — Bestuurder
- MACLOC — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "NICOLAS SIX HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SIX Richard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MACLOC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX"
}
}28-12-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Benoit DE SMET · Péruwelz
Technische details
{
"stage": null,
"notary": {
"name": "Benoit DE SMET",
"firm_city": null,
"firm_name": null,
"office_city": "P\u00E9ruwelz",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-28",
"filing_date": "2022-12-26",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit DE SMET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LOCASIX, si\u00E9geant \u00E0 Saint-Ghislain, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, en adoptant un texte enti\u00E8rement nouveau, sans modification de l\u0027objet social. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin aux fonctions des administrateurs actuels, de nommer un administrateur unique non statutaire pour une p\u00E9riode de six ans, et de ne pas nommer de commissaire. Les statuts ont \u00E9t\u00E9 coordonn\u00E9s et sign\u00E9s par le notaire instrumentant.",
"co_filed_documents": [],
"detected_real_type": "other",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-12-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}28-12-2022 1 bestuurder benoemd, 2 ontslagnemend correctie
- SIX Nicolas — Administrateur unique
- SIX Richard — Directeur
- NICOLAS SIX HOLDING — Directeur
Samenvatting:
21105381Notaris:
Benoit DE SMET · Péruwelz
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "SIX Richard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectification",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Troisi\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir :\n- la SRL \u00AB NICOLAS SIX HOLDING \u00BB, pr\u00E9cit\u00E9e ;\n- Monsieur SIX Richard, pr\u00E9cit\u00E9 ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": null,
"reason": "rectification",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "NICOLAS SIX HOLDING",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Troisi\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir :\n- la SRL \u00AB NICOLAS SIX HOLDING \u00BB, pr\u00E9cit\u00E9e ;",
"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_unique",
"person": {
"rrn": null,
"name": "SIX Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "NICOLAS SIX HOLDING",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge aux administrateurs d\u00E9missionnaire pour l\u2019ex\u00E9cution de leur mandat.\nL\u2019assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 sera administr\u00E9e par un administrateur unique et donc de fixer le\nnombre d\u2019administrateur \u00E0 un (1).\nEst appel\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge aux\nadministrateurs d\u00E9missionnaire pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Benoit DE SMET",
"firm_city": null,
"firm_name": null,
"office_city": "P\u00E9ruwelz",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-28",
"filing_date": "2022-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit DE SMET",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "21105381"
}2021
02-09-2021 Kapitaalvermindering van €800.000 tot €1.000.000
- €1.800.000 → €1.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1000000,
"delta_eur": -800000,
"before_eur": 1800000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX"
}
}2020
16-01-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX"
}
}03-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- SPRL Nicolas Six Holding — Bestuurder
- Nicolas SIX — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas SIX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL Nicolas Six Holding",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX"
}
}2019
06-11-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Nicolas SIX · Tournai
Technische details
{
"stage": null,
"notary": {
"name": "Nicolas SIX",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-10-21",
"act_kind_objet": "Transfert du si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.702.440",
"name": "LOCASIX SA",
"role": "demerged",
"address": "Rue de Tournai, 192 \u00E0 7973 Stambruges",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 LOCASIX SA est transf\u00E9r\u00E9 de sa r\u00E9sidence actuelle \u00E0 Stambruges \u00E0 une nouvelle adresse \u00E0 Saint-Ghislain. Aucun transfert de patrimoine ou de droits r\u00E9els n\u0027est impliqu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-12-01"
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas SIX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 LOCASIX SA s\u0027est r\u00E9unie le 21 octobre 2019 \u00E0 Tournai. Elle a d\u00E9cid\u00E9, \u00E0 compter du 1er d\u00E9cembre 2019, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Stambruges \u00E0 Saint-Ghislain, au sein de la Zone Artisanale de la Rivi\u00E8rette. Aucun autre actif ou droit n\u0027est transf\u00E9r\u00E9 dans le cadre de cette d\u00E9cision.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}06-11-2019 Zetelverplaatsing van Stambruges naar Saint-Ghislain
- Rue de Tournai, 192 à 7973 Stambruges → Zone Artisanale de la Rivièrette, 24-26 à 7330 Saint-Ghislain
Notaris:
SIX NICOLAS · Tournai
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zone Artisanale de la Rivi\u00E8rette, 24-26 \u00E0 7330 Saint-Ghislain",
"city": "Saint-Ghislain",
"region": "waals_gewest",
"street": "Zone Artisanale de la Rivi\u00E8rette",
"country": "BE",
"postcode": "7330",
"box_number": null,
"street_number": "24-26",
"locality_suffix": null
},
"old_address": {
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"city": "Stambruges",
"region": "waals_gewest",
"street": "Rue de Tournai",
"country": "BE",
"postcode": "7973",
"box_number": null,
"street_number": "192",
"locality_suffix": null
},
"effective_date": "2019-12-01",
"evidence_quote": "A dater du 1er d\u00E9cembre 2019, le si\u00E8ge social sera transf\u00E9r\u00E9 Zone Artisanale de la Rivi\u00E8rette, 24-26 \u00E0 7330 Saint-Ghislain.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "SIX NICOLAS",
"firm_city": null,
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"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-10-21",
"unanimous": true
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SIX NICOLAS",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 octobre 2019"
]
}17-10-2019 Zetelverplaatsing van Stambruges naar Saint-Ghislain
- Rue de Tournai, 192 à 7973 Stambruges → 7330 Saint-Ghislain, rue de la Rivièrette, 24-26
Notaris:
Nicolas SIX · Tournai
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7330 Saint-Ghislain, rue de la Rivi\u00E8rette, 24-26",
"city": "Saint-Ghislain",
"region": "waals_gewest",
"street": "rue de la Rivi\u00E8rette",
"country": "BE",
"postcode": "7330",
"box_number": null,
"street_number": "24-26",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Tournai, 192 \u00E0 7973 Stambruges",
"city": "Stambruges",
"region": "waals_gewest",
"street": "Rue de Tournai",
"country": "BE",
"postcode": "7973",
"box_number": null,
"street_number": "192",
"locality_suffix": null
},
"effective_date": "2019-12-01",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 en date du 1er d\u00E9cembre 2019 \u00E0 7330 Saint-Ghislain, rue de la Rivi\u00E8rette, 24-26",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas SIX",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-10-02",
"unanimous": true
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 octobre 2019"
]
}26-02-2019 Kapitaalvermindering van €1.000.000 tot €1.800.000
- €2.800.000 → €1.800.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1800000.0,
"delta_eur": -1000000.0,
"before_eur": 2800000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX"
}
}26-02-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2017
07-06-2017 3 bestuurders benoemd
- SIX Nicolas — Gedelegeerd bestuurder
- SIX Luc — Bestuurder
- SIX Richard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SIX Nicolas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SIX Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SIX Richard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX"
}
}2015
05-01-2015 2 bestuurders benoemd
- Six Nicolas — Gedelegeerd bestuurder
- Six Luc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Six Nicolas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Six Luc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.702.440",
"name_full": "LOCASIX"
}
}