LUX MAINTENANCE

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 28974.7,
      "currency": "EUR",
      "after_eur": 90974.7,
      "delta_eur": 28974.7,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de capital \u00E0 concurrence de vingt-huit mille neuf cent septante-quatre euros septante cents (28.974,70 EUR) pour le porter de soixante deux mille euros (62.000,00 EUR) \u00E0 nonante mille neuf cent septante-quatre euros septante cents (90.974,70 EUR). Cette augmentation de capital est r\u00E9alis\u00E9e, sans apports nouveaux et sans cr\u00E9ation de titres, par incorporation au capital d\u0027une somme de vingt-huit mille neuf cent septante-quatre euros septante cents (28.974,70 EUR) pr\u00E9lev\u00E9e sur les r\u00E9serves de la soci\u00E9t\u00E9 (r\u00E9serves disponibles)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "- AUGMENTATION DE CAPITAL - SCISSION PARTIELLE - REDUCTION DU"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports du conseil d\u0027administration et du r\u00E9viseur d\u0027entreprises sur le projet de scission ont \u00E9t\u00E9 renonc\u00E9s par les actionnaires \u00E0 l\u0027unanimit\u00E9.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.077.710",
        "name": "LUX MAINTENANCE",
        "role": "demerged",
        "address": "6760 VIRTON, Zone Industrielle de Latour",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "XLG IMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.034,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:15",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "34 nouvelles actions pour 1.000 actions de la soci\u00E9t\u00E9 scind\u00E9e",
    "new_shares_issued_n": 34,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 immobili\u00E8re, incluant les biens immobiliers, les droits et obligations li\u00E9s \u00E0 cette activit\u00E9, ainsi que les cr\u00E9ances et dettes associ\u00E9es. Le transfert porte sur l\u0027ensemble du patrimoine actif et passif li\u00E9 \u00E0 cette activit\u00E9, tel qu\u0027il appara\u00EEt dans les comptes arr\u00EAt\u00E9s au 30 juin 2025.",
    "equity_transferred_eur": 355810.0,
    "accounting_effective_date": "2025-12-23"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Jos\u00E8phe CHAMPION",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de LUX MAINTENANCE, soci\u00E9t\u00E9 anonyme \u00E0 Virton, a d\u00E9cid\u00E9 une scission partielle par absorption de sa branche d\u0027activit\u00E9 immobili\u00E8re, incluant des biens immobiliers situ\u00E9s \u00E0 Arlon et Virton, transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e XLG IMMO. Cette scission, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2025, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, sans cr\u00E9ation de nouveaux titres, avec un rapport d\u0027\u00E9change de 0,034. Le capital a \u00E9t\u00E9 augment\u00E9 et le nombre d\u0027actions r\u00E9duit, conform\u00E9ment aux r\u00E9solutions prises.",
  "co_filed_documents": [
    "Projet de scission d\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge (Division Arlon) le 30 septembre 2025",
    "Rapport du r\u00E9viseur d\u0027entreprises Monsieur Hanine ESSAHELI, relatif aux apports en nature, dat\u00E9 du 19 d\u00E9cembre 2025",
    "Acte de base re\u00E7u par le notaire Ariane DENIS, notaire associ\u00E9 \u00E0 Li\u00E8ge, le 12 f\u00E9vrier 2010"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "AUGMENTATION DE CAPITAL - SCISSION PARTIELLE - REDUCTION DU NOMBRE D\u0027ACTIONS - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "LIBRA - AUDIT \u0026 ASSURANCE",
    "ibr_number": null,
    "individual_name": "Hanine ESSAHELI"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full_after": "LUX MAINTENANCE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "LUX MAINTENANCE",
    "current_zetel_raw": "6760 VIRTON, Zone Industrielle de Latour",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "RACINE SRL",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte fixant le capital \u00E0 90.974,70 EUR et divis\u00E9 en 2.171 actions sans valeur nominale.",
      "new_text": "Article 5: Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 nonante mille neuf cent septante-quatre euros septante cents (90.974,70 EUR).\nIl est divis\u00E9 en deux mille cent septante et un (2.171) actions sans valeur nominale, repr\u00E9sentant\nchacune un/ deux mille cent septante et uni\u00E8me (1/2.171\u00E8me) de l\u0027avoir social.",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Marie-Jos\u00E8phe CHAMPION",
        "excluded_powers": []
      },
      {
        "name": "Anthony Van der Hauwaert",
        "excluded_powers": []
      },
      {
        "name": "Katrien De Vos",
        "excluded_powers": []
      },
      {
        "name": "Alexis Debier",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "AUDIT \u0026 ASSURANCE, Rue des Anglais, 6 a \u0412- 4430 ANS, r\u00E9viseur d\u0027entreprises, relatif aux apports en nature, dress\u00E9 en date du 19 d\u00E9cembre 2025, conform\u00E9ment aux articles 5:121 et 5:133 du CSA."
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 2171,
    "shares_before": 2480,
    "capital_after_eur": 90974.7,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 2171,
        "label": "actions sans valeur nominale",
        "rights_summary": "repr\u00E9sentent chacune un/ deux mille cent septante et uni\u00E8me (1/2.171\u00E8me) de l\u0027avoir social",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 90974.7,
      "delta_eur": 28974.7,
      "before_eur": 62000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2480,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "XLG\u0026CO SA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 34,
          "contribution_amount_eur": null
        }
      ],
      "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": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 309,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "LIBRA - AUDIT \u0026 ASSURANCE",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Hanine ESSAHELI"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0861.077.710",
      "pct": null,
      "kind": "org",
      "name": "LUX MAINTENANCE",
      "role": "aandeelhouder",
      "n_shares": 2171,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "XLG\u0026CO SA",
      "role": "aandeelhouder",
      "n_shares": 34,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "- AUGMENTATION DE CAPITAL - SCISSION PARTIELLE - REDUCTION DU"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture des documents requis par les articles 12:64 du CSA et d\u00E9cide de ne pas dresser d\u0027\u00E9tat comptable compl\u00E9mentaire pr\u00E9vu par l\u0027article 12:64, conform\u00E9ment aux articles 12:61 et 12:62 du CSA.",
    "articles": [
      "5:121",
      "5:133",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.077.710",
        "name": "LUX MAINTENANCE",
        "role": "demerged",
        "address": "6760 VIRTON, Zone Industrielle de Latour",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "XLG IMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.034,
    "legal_articles": [
      "12:64",
      "12:59",
      "12:63",
      "12:65",
      "12:61",
      "12:62",
      "12:15",
      "78 \u00A7 6"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "34/1.000",
    "new_shares_issued_n": 34,
    "real_estate_included": true,
    "patrimony_description": "La scission transf\u00E8re la branche d\u0027activit\u00E9 immobili\u00E8re, y compris les biens immobiliers, les droits et obligations relatifs \u00E0 ces activit\u00E9s, ainsi que les actifs et passifs identifi\u00E9s selon leur valeur comptable \u00E0 la date du 30 juin 2025.",
    "equity_transferred_eur": 29474.7,
    "accounting_effective_date": "2025-12-23"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de LUX MAINTENANCE a d\u00E9cid\u00E9 d\u0027augmenter son capital de 28.974,70 EUR, de modifier son article 5 des statuts, et de proc\u00E9der \u00E0 une scission partielle par absorption. Cette scission transf\u00E8re la branche d\u0027activit\u00E9 immobili\u00E8re, incluant des biens immobiliers sp\u00E9cifiques, de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire XLG IMMO. Le transfert est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2025 et est accompagn\u00E9 de la r\u00E9duction du nombre d\u0027actions et de la d\u00E9l\u00E9gation de pouvoirs.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 90974.7,
      "delta_eur": 28974.699999999997,
      "before_eur": 62000.0,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et d\u00E9signe comme mandataire sp\u00E9cial avec pouvoir de substitution et pouvoir d\u0027agir s\u00E9par\u00E9ment, Anthony Van der Hauwaert, Katrien De Vos et Alexis Debier du cabinet d\u0027avocats RACINE SRL, avec si\u00E8ge \u00E0 1082 Bruxelles, Avenue Charles Quint 586 bte 9 aux fins d\u0027entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es \u00E0 la modification de l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets d\u0027entreprises, de l\u0027administration de la taxe sur la valeur ajout\u00E9e, du service public f\u00E9d\u00E9ral \u00E9conomie, et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u0027inscription \u00E0 tous registres et/ou guichets d\u0027entreprises et/ou aupr\u00E8s de toute autorit\u00E9 administrative, compl\u00E9ter et signer les registres des actionnaires.",
      "holder_kbo": null,
      "holder_name": "RACINE SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "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": "0861.077.710",
    "name_full": "LUX MAINTENANCE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-08",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Projet de scission partielle - procuration"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la Soci\u00E9t\u00E9 \u00E0 Scinder ont \u00E9t\u00E9 propos\u00E9s pour renoncer \u00E0 la r\u00E9daction des rapports \u00E9crits et circonstanci\u00E9s par l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprise, ainsi qu\u0027\u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable.",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.077.710",
        "name": "LUX MAINTENANCE",
        "role": "demerged",
        "address": "Zon.Ind. de Ruette-Latour, Ruette SN 6760 Virton",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.737.404",
        "name": "XLG IMMO",
        "role": "recipient",
        "address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.034,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:67",
      "12:62",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "34/1.000",
    "new_shares_issued_n": 34,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle comprend toutes les activit\u00E9s de la Soci\u00E9t\u00E9 \u00E0 Scinder de la branche d\u0027activit\u00E9 immobili\u00E8re, y compris certains biens immobiliers et tous les droits et obligations relatifs \u00E0 ces activit\u00E9s (l\u0027Activit\u00E9 Immobili\u00E8re).",
    "equity_transferred_eur": 355810.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RACINE SRL",
    "person_name": null,
    "org_rep_person_name": "Alexis Debier"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 LUX MAINTENANCE (Soci\u00E9t\u00E9 \u00E0 Scinder) a l\u0027intention de proc\u00E9der \u00E0 une scission partielle pour transf\u00E9rer son activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 XLG IMMO (Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire). Le projet de scission, r\u00E9dig\u00E9 par le conseil d\u0027administration le 29 septembre 2025, pr\u00E9voit le transfert de l\u0027actif net corrig\u00E9 de 355.810,00 EUR de la Soci\u00E9t\u00E9 \u00E0 Scinder contre l\u0027\u00E9mission de 34 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Scinder, dont la date cible d\u0027approbation est le 14 novembre 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anthony Van der Hauwaert, Katrien De Vos, Alexis Debier",
    "firm_city": null,
    "firm_name": "RACINE SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-08",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Projet de scission partielle - procuration"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de LUX MAINTENANCE ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport de l\u0027organe d\u0027administration, du rapport du r\u00E9viseur d\u0027entreprise et \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable, conform\u00E9ment aux articles 12:61, 12:62 et 12:64 \u00A72 du CSA.",
    "articles": [
      "12:61",
      "12:62",
      "12:64 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.077.710",
        "name": "LUX MAINTENANCE",
        "role": "demerged",
        "address": "Zon.Ind. de Ruette-Latour, Ruette SN 6760 Virton",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.737.404",
        "name": "XLG IMMO",
        "role": "recipient",
        "address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.034,
    "legal_articles": [
      "12:59",
      "12:67",
      "12:69",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,034",
    "new_shares_issued_n": 34,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne l\u0027activit\u00E9 immobili\u00E8re de LUX MAINTENANCE, incluant des biens immobiliers situ\u00E9s \u00E0 Arlon et Virton, ainsi que les droits, obligations et contrats li\u00E9s \u00E0 cette activit\u00E9. Aucun personnel n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 355810.0,
    "accounting_effective_date": "2025-11-14"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0452.737.404",
    "org_name": "RACINE SRL",
    "person_name": null,
    "org_rep_person_name": "Alexis Debier"
  },
  "summary_narrative": "Le conseil d\u0027administration de LUX MAINTENANCE a adopt\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer l\u0027ensemble de son activit\u00E9 immobili\u00E8re, incluant des biens immobiliers \u00E0 Arlon et Virton, \u00E0 la soci\u00E9t\u00E9 XLG IMMO. Ce projet, soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, pr\u00E9voit l\u0027\u00E9mission de 34 nouvelles actions \u00E0 XLG IMMO en \u00E9change de 309 actions de LUX MAINTENANCE, sans contrepartie en esp\u00E8ces. Les rapports pr\u00E9vus par les articles 12:61 et 12:62 du CSA ont \u00E9t\u00E9 renonc\u00E9s.",
  "co_filed_documents": [
    "Projet de scission partielle",
    "Rapport de l\u0027organe d\u0027administration (art. 5:121)",
    "Rapport du r\u00E9viseur (art. 5:133)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0861.077.710",
    "name_full": "LUX MAINTENANCE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, ASSEMBLEE GENERALE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.077.710",
        "name": "LUX MAINTENANCE",
        "role": "contributor",
        "address": "Zon.Ind. de Ruette-Latour,Ruette SN 6760 Virton",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier WATERKEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 LUX MAINTENANCE a pris plusieurs r\u00E9solutions. Elle a d\u0027abord dispens\u00E9 le Pr\u00E9sident de donner lecture du rapport de l\u0027Organe d\u0027Administration. Ensuite, elle a d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9 et l\u0027article 3 des statuts en supprimant le mot \u00AB social \u00BB et en rempla\u00E7ant le texte par une \u00E9num\u00E9ration d\u00E9taill\u00E9e des activit\u00E9s. La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle a \u00E9galement \u00E9t\u00E9 modifi\u00E9e. Enfin, l\u0027assembl\u00E9e a adopt\u00E9 des statuts compl\u00E8tement nouveaux, en concordance avec le Code des soci\u00E9t\u00E9s et des associations, pour mettre ",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KRAFT de la SAULX Jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "UZUN Adnan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LALOUX Gatien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SNEPPE Katrien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "UZUN Adnan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LALOUX Gatien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, ASSEMBLEE GENERALE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean KRAFT de la SAULX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LUX MAINTENANCE, ayant son si\u00E8ge \u00E0 Virton, s\u0027est r\u00E9unie le 29 septembre 2023. Elle a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, apr\u00E8s avoir supprim\u00E9 le mot \u00AB social \u00BB dans l\u0027objet social. La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle a \u00E9t\u00E9 fix\u00E9e au quatri\u00E8me mercredi de mai \u00E0 18 heures. Les administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e allant jusqu\u0027\u00E0 2029.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean KRAFT de la SAULX, pr\u00E9nomm\u00E9, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, avec facult\u00E9 de substitution, aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es aux modifications de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets d\u2019entreprises, de l\u2019administration de la taxe sur la valeur ajout\u00E9e, du service public f\u00E9d\u00E9ral \u00E9conomie, et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u2019inscription \u00E0 tous registres et/ou guichets d\u2019entreprises et/ou aupr\u00E8s de toute autorit\u00E9 administrative.",
      "holder_kbo": null,
      "holder_name": "Jean KRAFT de la SAULX",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Adnan UZUN",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s suivant pour une dur\u00E9e de six ans : - Monsieur UZUN Adnan, pr\u00E9nomm\u00E9; et - Monsieur LALOUX Gatien, pr\u00E9nomm\u00E9 ; Ici repr\u00E9sent\u00E9s, et qui acceptent.",
        "excluded_powers": null
      },
      {
        "name": "Gatien LALOUX",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s suivant pour une dur\u00E9e de six ans : - Monsieur UZUN Adnan, pr\u00E9nomm\u00E9; et - Monsieur LALOUX Gatien, pr\u00E9nomm\u00E9 ; Ici repr\u00E9sent\u00E9s, et qui acceptent.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRAFT de la SAULX Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u2019ann\u00E9e 2029 : 1) Monsieur KRAFT de la SAULX Jean, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UZUN Adnan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u2019ann\u00E9e 2029 : 2) Monsieur UZUN Adnan, domicili\u00E9 \u00E0 4257 BERLOZ, rue Joseph Hendrickx num\u00E9ro 23 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LALOUX Gatien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u2019ann\u00E9e 2029 : 3) Monsieur LALOUX Gatien, domicili\u00E9 \u00E0 1325 CHAUMONT-GISTOUX, rue Lahaut num\u00E9ro 15 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNEPPE Katrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u2019ann\u00E9e 2029 : 4) Madame SNEPPE Katrien, domicili\u00E9e \u00E0 1760 ROOSDAAL, Gasthuisstraat 111 ;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "UZUN Adnan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s suivant pour une dur\u00E9e de six ans : - Monsieur UZUN Adnan, pr\u00E9nomm\u00E9; et"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LALOUX Gatien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s suivant pour une dur\u00E9e de six ans : - Monsieur LALOUX Gatien, pr\u00E9nomm\u00E9 ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel STAELENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien SNEPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Madame Katrien SNEPPE domicili\u00E9e Gasthuisstraat 111 \u00E0 1760 ROOSDAAL pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karel STAELENS",
        "address": "Hazepad 44 \u00E0 8790 WAREGEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM.",
      "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",
      "person": {
        "rrn": null,
        "name": "Katrien SNEPPE",
        "address": "Gasthuisstraat 111 \u00E0 1760 ROOSDAAL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Madame Katrien SNEPPE domicili\u00E9e Gasthuisstraat 111 \u00E0 1760 ROOSDAAL pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "Lux Maintenance",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gatien LALOUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karel Steelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katrien Sneppe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "Lux Maintenance"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel STAELENS",
        "address": "Hazepad 44 \u00E0 8790 WAREGEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gatien LALOUX",
        "address": "Rue Lahaut 15 \u00E0 1325 CHAUMONT-GISTOUX",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Gatien LALOUX domicili\u00E9 Rue Lahaut 15 \u00E0 1325 CHAUMONT-GISTOUX",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Alain DIEU",
        "address": "Rue Jean-Baptiste Cl\u00E9ment 15 \u00E0 F-8110 CARIGNAN",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme fond\u00E9 de pouvoir: Monsieur Alain DIEU domicili\u00E9 Rue Jean-Baptiste Cl\u00E9ment 15 \u00E0 F-8110 CARIGNAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "David GAETA",
        "address": "Place Verte 9 \u00E0 6791 ATHUS",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme fond\u00E9 de pouvoir: Monsieur David GAETA domicili\u00E9 Place Verte 9 \u00E0 6791 ATHUS",
      "decharge_status": null,
      "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": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2021-12-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2021-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "Lux Maintenance",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adnan UZUN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karel Staelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gatien Laloux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Alain Dieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "David Gaeta",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "Lux Maintenance"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel STAELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gatien LALOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Gatien LALOUX domicili\u00E9 Rue Lahaut 15 \u00E0 1325 CHAUMONT-GISTOUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel Cardon de Lichtbuer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adnan UZUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Adnan UZUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Ancion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant l\u00E9gal (Pr\u00E9sident)",
      "person": {
        "rrn": null,
        "name": "Adnan UZUN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX-MAINTENANCE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Cardon de Lichtbuer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Mr Axel Cardon de Lichtbuer domicili\u00E9 route de l\u0027Etat, 30 \u00E0 1380 LASNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adnan UZUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme comme administrateur Mr Adnan UZUN domicili\u00E9 rue Joseph Hendriokx, 23 \u00E0 4257 BERLOZ, pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gatien LALOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat de Mr Gatien LALOUX pour six ans \u00E0 partir du 29/09/2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LITT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur-d\u00E9l\u00E9gu\u00E9 et administrateur de Mr Alain LITT domicill\u00E9 rue Tresch,11 \u00E0 L-8373 HOBSCHEID G-D de Luxembourg."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Kraft de la Saulx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Mr Jean Kraft de la Saulx, domicili\u00E9 Avenue du jeu de paume, 21 \u00E0 1150 BRUXELLES pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant le comptes de l\u0027ann\u00E9e 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain LITT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Kraft",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Jean-Marc ANCION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant l\u00E9gal",
      "person": {
        "rrn": null,
        "name": "Jean-Marc ANCION",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX-MAINTENANCE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}