TRIXXO L
TRIXXO L heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 7 |
| Vestigingen | 25 |
| Publicaties | 19 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00155177 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00171883 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00182301 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20264291 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-40600383 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-52200381 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37800320 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-35500362 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18300269 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-33400262 |
-
Actief02-06-2026 → heden
-
MANAGEMENT COMPETENCE CENTERRechtspersoonBestuurder· vast vert.: Luc JeurissenStaatsblad-akte 26070442 (02-06-2026)Actief01-05-2026 → heden
-
Thomas Jeurissen ManagementRechtspersoonBestuurder· vast vert.: Thomas JeurissenStaatsblad-akte 26070442 (02-06-2026)Actief01-05-2026 → heden
-
Actief07-04-2025 → heden
2 gebeurtenissen
- 07-04-2025 Benoemd· Bestuurder
- 07-04-2025 Benoemd· Gedelegeerd bestuurder
-
Actief31-10-2022 → heden
-
Actief31-03-2022 → heden
-
Actief31-03-2022 → heden
2 gebeurtenissen
- 31-03-2022 Benoemd· Bestuurder
- 31-03-2022 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (6)
-
Voormalig— → 01-05-2026
-
Voormalig16-07-2015 → 07-04-2025
5 gebeurtenissen
- 07-04-2025 Ontslagen· Bestuurder
- 07-04-2025 Ontslagen· Gedelegeerd bestuurder
- 31-03-2022 Benoemd· Gedelegeerd bestuurder
- 10-09-2021 Mandaat verlengd· Bestuurder
- 16-07-2015 Mandaat verlengd· Bestuurder
-
Voormalig31-03-2022 → 31-10-2022
2 gebeurtenissen
- 31-10-2022 Ontslagen· Bestuurder
- 31-03-2022 Benoemd· Bestuurder
-
Voormalig16-07-2015 → 31-03-2022
5 gebeurtenissen
- 31-03-2022 Ontslagen· Bestuurder
- 10-09-2021 Mandaat verlengd· Bestuurder
- 10-09-2021 Benoemd· Gedelegeerd bestuurder
- 14-09-2016 Benoemd· Gedelegeerd bestuurder
- 16-07-2015 Mandaat verlengd· Bestuurder
-
Voormalig14-09-2016 → 18-01-2022
2 gebeurtenissen
- 18-01-2022 Ontslagen· Bestuurder
- 14-09-2016 Benoemd· Bestuurder
-
Voormalig16-07-2015 → 27-03-2016
2 gebeurtenissen
- 27-03-2016 Ontslagen· Gedelegeerd bestuurder
- 16-07-2015 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| HAULT & Associés, réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door François HAULT |
— | 10-09-2021 → heden |
| Libra - Audit & AssuranceActief Commissaris |
— | 24-05-2023 → heden |
| SPRL "HAULT & associés, réviseurs d'entreprises"Actief Commissaris · vertegenwoordigd door François HAULT |
— | 14-09-2016 → heden |
| NACE primair | 97000 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-02-2006 |
| Status | Actief |
| Postcode | 3730 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92120F0021/00L004 | Wallonië | 2,6 ha | 1 · 455 m² | 10,4 m · 3 verd. |
| 21372D0102/00V000 | Brussel | 2,3 ha | 1 · 9.457 m² | 15,0 m · 2 verd. |
| 73032K0578/00F000 | Vlaanderen | 5.168 m² | 1 · 1.721 m² | — |
| 56084B0020/00K000 | Wallonië | 2.308 m² | 1 · 264 m² | 11,3 m · 3 verd. |
| 21332D0021/00G014 | Brussel | 1.823 m² | 1 · 191 m² | 14,2 m · 5 verd. |
| 64074C0697/00R000 | Wallonië | 1.804 m² | 1 · 244 m² | 5,0 m · 1 verd. |
| 92021F0115/00B000 | Wallonië | 1.259 m² | 1 · 108 m² | 13,5 m · 4 verd. |
| 24505I0037/00V000 | Vlaanderen | 1.056 m² | 1 · 578 m² | 17,5 m |
| 55040B1037/00N000 | Wallonië | 867 m² | 1 · 494 m² | 17,4 m · 4 verd. |
| 81001A1624/00H000 | Wallonië | 410 m² | 1 · 411 m² | 4,3 m · 1 verd. |
Nog 11 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}02-06-2026 8 bestuurders benoemd, 8 ontslagnemend
- MANAGEMENT COMPETENCE CENTER'SA — Bestuurder
- THOMAS JEURISSEN MANAGEMENT SRL — Bestuurder
- Maxime Monard — Dagelijks bestuur
- Arne Vanhees — Dagelijks bestuur
- Karolien De Vleeschauwer — Dagelijks bestuur
- Pieter-Jan Bex — Dagelijks bestuur
- Monard Law SRL — Dagelijks bestuur
- Monard Law SRL — Dagelijks bestuur
Technische details
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}02-06-2026 2 bestuurders benoemd, 1 ontslagnemend
- Luc Jeurissen — Bestuurder
- Thomas Jeurissen — Bestuurder
- Sneppe Katrien Jacques — Gedelegeerd bestuurder
Technische details
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}07-04-2025 2 bestuurders benoemd, 3 ontslagnemend
- Antoine LALOUX — Bestuurder
- Antoine LALOUX — Gedelegeerd bestuurder
- Gatien LALOUX — Bestuurder
- Gatien LALOUX — Dagelijks bestuur
- Pascale PETIT — Fondé de pouvoir
Technische details
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}07-04-2025 2 bestuurders benoemd, 2 ontslagnemend
- Antoine LALOUX — Bestuurder
- Antoine LALOUX — Gedelegeerd bestuurder
- Gatien LALOUX — Bestuurder
- Gatien LALOUX — Gedelegeerd bestuurder
Technische details
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}24-05-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Adnan UZUN — Bestuurder
- Karel STAELENS — Bestuurder
- Libra - Audit & Assurance — Commissaris
Technische details
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel STAELENS",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"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": "Adnan UZUN",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Monsieur Adnan UZUN domicili\u00E9 Rue Joseph Hendrickx 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 2026"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Libra - Audit \u0026 Assurance",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de r\u00E9viseur de la soci\u00E9t\u00E9 Libra - Audit \u0026 Assurance dont le si\u00E8ge social est situ\u00E9 Rue des Anglais 6A \u00E0 4430 ANS et enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0884 477 573."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}08-11-2022 Zetelverplaatsing binnen LIBRAMONT-CHEVIGNY
- L'Aliénau 108, Boîte 2/1 à 6800 Libramont-Chevigny → Avenue de Bouillon 54, 6800 LIBRAMONT-CHEVIGNY
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Avenue de Bouillon 54, 6800 LIBRAMONT-CHEVIGNY",
"city": "LIBRAMONT-CHEVIGNY",
"region": "waals_gewest",
"street": "Avenue de Bouillon",
"country": "BE",
"postcode": "6800",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "L\u0027Ali\u00E9nau 108, Bo\u00EEte 2/1 \u00E0 6800 Libramont-Chevigny",
"city": "Libramont-Chevigny",
"region": "waals_gewest",
"street": "L\u0027Ali\u00E9nau",
"country": "BE",
"postcode": "6800",
"box_number": "2/1",
"street_number": "108",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Loge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-08",
"filing_date": "2022-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"DOCUMENTS, COMMUNICATIONS ET INFORMATIONS PREALABLES A LA FUSION",
"Rapports du conseil d\u0027administration et du commissaire sur le projet de fusion",
"B. FUSION PAR ABSORPTION",
"C. REALISATION DU TRANSFERT PAR VOIE DE FUSION",
"C. DECISION D\u0027ADAPTER LES STATUTS DE LA SOCIETE AUX DISPOSITIONS DU CCA; ADOPTION DE NOUVEAUX STATUTS EN CONCORDANCE AVEC LE CSA, SANS MODIFICATION DE L\u0027OBJET.",
"D. AUGMENTATION DU CAPITAL",
"MODIFICATION DES STATUTS",
"E. F. REALISATION DE LA FUSION ET REALISATION EFFECTIVE DU TRANSFERT DU PATRIMOINE DE LA SOCIETE ABSORBEE.",
"G. MODIFICATION DE LA DENOMINATION",
"H. MODIFICATION DE L\u0027OBJET.",
"I. TRANSFERT DU SIEGE",
"J. POUVOIRS."
]
}08-11-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}08-11-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}08-11-2022 Kapitaalverhoging van €61.500 tot €61.500
- €0 → €61.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 61500.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": 61500.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-30",
"evidence_quote": "A l\u0027issue de l\u0027op\u00E9ration de fusion, le capital souscrit et l\u0027apport (hors capital) de la SA HOME SWEET HOME s\u0027\u00E9l\u00E8veront respectivement \u00E0 123.000,00 \u20AC, et \u00E0 193.118,93 \u20AC... Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 soixante et un mille cing cents euros (61.500 euros).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}08-11-2022 Kapitaalverhoging van €316.118,83
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 316118.83,
"delta_eur": 254618.83,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": "0427.351.910",
"rrn": null,
"kind": "org",
"name": "SA DOMESTIC SERVICES",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 743,
"contribution_amount_eur": null
},
{
"kbo": "0884.741.750",
"rrn": null,
"kind": "org",
"name": "SRL FAMILY SERVICES",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1169,
"contribution_amount_eur": null
},
{
"kbo": "0422.332.456",
"rrn": null,
"kind": "org",
"name": "SRL SERVIHOME",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1089,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3001,
"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": 3001,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 316118.83,
"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": "reserves_incorporation",
"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_apports_non_appeles"
}
],
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Loge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-08",
"filing_date": "2022-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-03",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-10-03"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "LIBRA - AUDIT \u0026 ASSURANCE",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Hanine ESSAHELI"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"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": null,
"pct": null,
"kind": "org",
"name": "SA XLG\u0026CO",
"role": "aandeelhouder",
"n_shares": 3751,
"share_class": null
}
],
"share_classes_after": []
}08-11-2022 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "pr\u00E9sident",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture des documents mis gratuitement \u00E0 la disposition des actionnaires",
"decharge_status": "granted",
"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": "Hanine ESSAHELI",
"address": "Rue des Anglais, 6 a B-4430 ANS",
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LIBRA - AUDIT \u0026 ASSURANCE",
"address": "Rue des Anglais, 6 a B-4430 ANS",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Hanine ESSAHELI, R\u00E9viseur d\u0027entreprises, agissant pour la SRL LIBRA - AUDIT \u0026 ASSURANCE, Rue des Anglais, 6 a B-4430 ANS, commissaire, a dress\u00E9 en date du 5 septembre 2022, son rapport relatif aux op\u00E9rations de fusion",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de lire ces rapports.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le commissaire assiste \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale lorsqu\u0027elle est appel\u00E9e \u00E0 d\u00E9lib\u00E9rer sur la base d\u0027un rapport qu\u0027il a \u00E9tabli.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le commissaire assiste \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale lorsqu\u0027elle est appel\u00E9e \u00E0 d\u00E9lib\u00E9rer sur la base d\u0027un rapport qu\u0027il a \u00E9tabli.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Loge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-08",
"filing_date": "2022-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"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
}26-08-2022 5 bestuurders benoemd, 1 ontslagnemend
- Katrien SNEPPE — Bestuurder
- Jean KRAFT de la SAULX — Bestuurder
- Karel STAELENS — Bestuurder
- Katrien SNEPPE — Gedelegeerd bestuurder
- Gatien LALOUX — Gedelegeerd bestuurder
- Nadine GUIOT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine GUIOT",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Madame Nadine GUI\u041E\u041E\u0422 domicili\u00E9e Rue de la Spinette 58 \u00E0 6800 NEUVILLERS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien SNEPPE",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: 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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean KRAFT de la SAULX",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: Monsieur Jean KRAFT de la SAULX domicili\u00E9 Avenue du Jeu de Paumes 21 \u00E0 1150 BRUXELLES pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel STAELENS",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: 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 2026."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Katrien SNEPPE",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: Madame Katrien SNEPPE domicili\u00E9e Gasthuisstraat 111 \u00E0 1760 ROOSDAAL"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: 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": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}18-01-2022 Axel CARDON de LICHTBUER neemt ontslag als bestuurder
- Axel CARDON de LICHTBUER — Bestuurder
Technische details
{
"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 Monsieur Axel CARDON de LICHTBUER domicili\u00E9 Route de l\u0027Etat 30 \u00E0 1380 LASNE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}10-09-2021 1 bestuurder benoemd, 3 herbenoemd
- Nadine GUIOT — Gedelegeerd bestuurder
- François HAULT — Commissaris
- Nadine Guiot — Bestuurder
- Gatien LALOUX — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois HAULT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la SPRL \u003C HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises \u003E \u00E0 4040 Herstal, Parc Industriel des Hauts-Sarts, 1\u00E8re avenue n\u00B0 115."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Guiot",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame Nadine Guiot domicili\u00E9 La Spinette, 58 \u00E0 6800 Libramont-Chevigny"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de ... Mr Gatien LALOUX domicili\u00E9 rue Lahaut, 15 \u00E0 1325 Chaumont-Gistoux"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadine GUIOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renommer comme administrateur d\u00E9l\u00E9gu\u00E9 Mme Nadine GUIOT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}16-01-2019 Zetelverplaatsing van LIBIN naar LIBRAMONT
- Roumont 3A, 6890 LIBIN → L'Aliénau 108, 6800 LIBRAMONT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIBRAMONT",
"region": null,
"street": "L\u0027Ali\u00E9nau",
"country": "BE",
"postcode": "6800",
"box_number": "2",
"street_number": "108"
},
"old_address": {
"city": "LIBIN",
"region": null,
"street": "Roumont",
"country": "BE",
"postcode": "6890",
"box_number": null,
"street_number": "3A"
},
"effective_date": "2019-01-01",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 L\u0027Ali\u00E9nau 108 bte 2/1 \u00E0 6800 LIBRAMONT et ce \u00E0 partir du 1 janvier 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}14-09-2016 3 bestuurders benoemd, 1 ontslagnemend
- Axel CARDON de LICHTBUER — Bestuurder
- François HAULT — Commissaris
- Nadine GUIOT — Gedelegeerd bestuurder
- Xavier LALOUX — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel CARDON de LICHTBUER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la nomination comme administrateur pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 cl\u00F4turant les comptes de l\u0027ann\u00E9e 2020, de Monsieur Axel CARDON de LICHTBUER, domicili\u00E9 route de l\u0027Etat 30 \u00E0 1380 Lasne"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier LALOUX",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-27",
"evidence_quote": "acte le d\u00E9c\u00E8s de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Xavier LALOUX au 27 mars 2016"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois HAULT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u0022HAULT \u0026 associ\u00E9s, r\u00E9viseurs d\u0027entreprises\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et d\u00E9signe comme commissaire la SPRL \u0022HAULT \u0026 associ\u00E9s, r\u00E9viseurs d\u0027entreprises\u0022 \u00E0 4040 Herstal, Premi\u00E8re avenue, 115.Ce mandat aura une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadine GUIOT",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9signe Madame Nadine GUIOT comme administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}16-07-2015 3 herbenoemd
- Nadine Guiot — Bestuurder
- Xavier LALOUX — Bestuurder
- Gatien LALOUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Guiot",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame Nadine Guiot domicili\u00E9e La Spinette, 58 \u00E0 6800 Libramont-Chevigny"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de ... Mr Xavier LALOUX domicili\u00E9 c\u00F4te d\u0027Eisch, 36 \u00E0 1450 Luxembourg G-D de Luxembourg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de ... Mr Gatien LALOUX domicili\u00E9 rue de Patruange, 11 \u00E0 1315 Roux-Miroir"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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