TRIXXO WALLONIE
TRIXXO WALLONIE 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 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 1 |
| Vestigingen | 24 |
| Publicaties | 15 |
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 | 25-07-2025 | 2025-00325610 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00258800 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00251123 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20225533 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-40800485 |
| 31-12-2019 | volledig | 05-08-2020 | 2020-39400316 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41900511 |
| 31-12-2017 | volledig | 09-08-2018 | 2018-44500019 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-49000471 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-20100205 |
-
Luc JeurissenBestuurderStaatsblad-akte 24026655 (12-02-2024)Actief12-02-2024 → heden
Historisch, niet recent bevestigd (6)
-
S.A. MANAGEMENT COMPETENCE CENTERGérantStaatsblad-akte 18150770 (12-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 12-10-2018 Benoemd· Gérant
- 22-06-2018 Benoemd· Gérant
-
SPRL MEDIATIC+RechtspersoonGérantStaatsblad-akte 18150770 (12-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 12-10-2018 Benoemd· Gérant
- 03-08-2017 Benoemd· Gérant
-
Niels PryssGerant supplémentaireStaatsblad-akte 18316574 (07-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Flexpoint HoldingZaakvoerderStaatsblad-akte 16149753 (28-10-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Macsim ConsultingMandataire specialStaatsblad-akte 16149753 (28-10-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Deloitte BedrijfsrevisorenAuditorStaatsblad-akte 16047453 (06-04-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Vaste vertegenwoordigers (2)
-
Thomas JEURISSENRepresentant permanentStaatsblad-akte 20037827 (10-03-2020)Vaste vertegenwoordiger10-03-2020 → heden
-
Luc JEURISSENRepresentant permanentStaatsblad-akte 20037827 (10-03-2020)Vaste vertegenwoordiger- → 10-03-2020
Voormalige bestuurders (7)
-
Thomas JeurissenBestuurderStaatsblad-akte 24026655 (12-02-2024)Voormalig- → 12-02-2024
-
MACSIM CONSULTING SPRLRechtspersoonMandataire spécialStaatsblad-akte 19003887 (08-01-2019)Voormalig- → 08-01-2019
-
SPRL NPCRechtspersoonGérantStaatsblad-akte 18096978 (22-06-2018)Voormalig22-06-2018 → 12-10-2018
2 gebeurtenissen
- 12-10-2018 Ontslagen· Gérant
- 22-06-2018 Benoemd· Gérant
-
SCS STEENBERGHSGérantStaatsblad-akte 17113459 (03-08-2017)Voormalig03-08-2017 → 22-06-2018
2 gebeurtenissen
- 22-06-2018 Ontslagen· Gérant
- 03-08-2017 Benoemd· Gérant
-
Piet Maria Jozef SteenberghsZaakvoerderStaatsblad-akte 18316574 (07-06-2018)Voormalig- → 07-06-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Nathalie Alié BogaertsActief Commissaris |
- | 14-06-2024 → heden |
Toon 3 eerdere commissarissen
| BV/CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN Commissaire opgevolgd door Nathalie Bogaerts in 2018 |
- | 11-05-2015 → 05-01-2018 |
| Dominique ROUX Commissaire |
- | - → 05-01-2018 |
| Nathalie Bogaerts Commissaris opgevolgd door Nathalie Alié Bogaerts in 2024 |
- | 05-01-2018 → 14-06-2024 |
| NACE primair | Algemene reiniging van gebouwen(81210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-07-2005 |
| Status | Actief |
| Postcode | 3730 |
Toon 18 overige vestigingen
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. |
|---|---|---|---|---|
| 73032K0578/00F000 | Vlaanderen | 5.168 m² | 1 · 1.721 m² | - |
| 21812N0879/00D000 | Brussel | 2.324 m² | 1 · 410 m² | 36,2 m · 11 verd. |
| 64074C0697/00R000 | Wallonië | 1.804 m² | 1 · 244 m² | 5,0 m · 1 verd. |
| 52048D0064/00R024 | Wallonië | 1.693 m² | 1 · 153 m² | 9,4 m · 3 verd. |
| 92094B0353/00P002 | Wallonië | 1.303 m² | 1 · 197 m² | 16,9 m · 5 verd. |
| 25048G0277/00Z000 | Wallonië | 1.246 m² | 1 · 420 m² | 11,9 m · 3 verd. |
| 53053H1058/00Y002 | Wallonië | 1.115 m² | 1 · 479 m² | 21,4 m · 6 verd. |
| 62058A0393/00W002 | Wallonië | 1.110 m² | 1 · 358 m² | 5,0 m · 1 verd. |
| 64034A0339/00D000 | Wallonië | 920 m² | 1 · 259 m² | - |
| 62805B0476/00P024 | Wallonië | 521 m² | 1 · 318 m² | - |
Nog 13 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 19 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
14-06-2024 Nathalie Alié Bogaerts benoemd tot commissaris
- Nathalie Alié Bogaerts, Commissaris
Technische details
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}12-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Luc Jeurissen, Bestuurder
- Thomas Jeurissen, Bestuurder
Technische details
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}11-01-2023 Zetelverplaatsing binnen Hoeselt
- 3730 Hoeselt, Groenstraat 6 → 3730 Hoeselt, Industrielaan 32
Technische details
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"effective_date": "2023-01-01",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Bestuurders d.d. 1 december 2022 werd beslist om, met ingang van 1 januari 2023, de zetel van de vennootschap te verplaatsen: van: 3730 Hoeselt, Groenstraat 6, naar: 3730 Hoeselt, Industrielaan 32.",
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"co_filed_documents": [
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"Akte van de notaris (verklaring van de zetelverplaatsing)"
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}18-01-2021 Nathalie Bogaerts benoemd tot commissaris
- Nathalie Bogaerts, Commissaris
Technische details
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}23-04-2020 Statutenwijziging
Technische details
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}10-03-2020 Zetelverplaatsing van Hannut naar Hoeselt
- 4280 Hannut, Place Lucien Gustin 3B → 3730 Hoeselt, Groenstraat 6, bus 4
Technische details
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"effective_date": "2020-01-01",
"evidence_quote": "A compter du 1er janvier 2020, la Soci\u00E9t\u00E9 sera donc g\u00E9r\u00E9e par les g\u00E9rants suivants: - SPRL MEDIATIC \u002B, dont le si\u00E8ge social est situ\u00E9 3730 Hoeselt, Groenstraat 6, bus 4",
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"postcode": "4280",
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"effective_date": "2020-01-01",
"evidence_quote": "d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la Soci\u00E9t\u00E9, \u00E0 partir de 1 janvier 2020: de: 4280 Hannut, Place Lucien Gustin 3B; \u00E0: 3730 Hoeselt, Groenstraat 6.",
"region_changed": true,
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"statute_clause_text": "Suite \u00E0 la prochaine modification des statuts, les statuts seront adapt\u00E9s \u00E0 cette d\u00E9cision et les statuts seront traduits en n\u00E9erlandais.",
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
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},
{
"kind": "zetel_transfer",
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"postcode": "3730",
"box_number": "4",
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},
"effective_date": "2020-01-01",
"evidence_quote": "A compter du 1er janvier 2020, la Soci\u00E9t\u00E9 sera donc g\u00E9r\u00E9e par les g\u00E9rants suivants: - SPRL MEDIATIC \u002B, dont le si\u00E8ge social est situ\u00E9 3730 Hoeselt, Groenstraat 6, bus 4",
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}
],
"notary": {
"name": "Luc JEURISSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hoeselt",
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},
"act_meta": {
"language": "fr",
"pub_date": "2020-03-10",
"filing_date": "2019-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0874.989.389",
"name_full": "SPRL TRIXXO WALLONIE",
"legal_form": "SPRL"
},
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"org_name": "S.A. MANAGEMENT COMPETENCE CENTER",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e des G\u00E9rants du 22 novembre 2019",
"Statuts modifi\u00E9s",
"Traduction n\u00E9erlandaise des statuts"
]
}08-01-2019 MACSIM CONSULTING SPRL neemt ontslag als mandataire spécial
- MACSIM CONSULTING SPRL, Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial",
"person": {
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"act_meta": {
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},
"subject_company": {
"kbo": "0874.989.389",
"name_full": "RUNAL DE L\u0027ENTREPRISE DE LIEGE DINVISION LIEGE"
}
}12-10-2018 2 bestuurders benoemd, 1 ontslagnemend
- SPRL MEDIATIC+, Gérant
- S.A. MANAGEMENT COMPETENCE CENTER, Gérant
- SPRL NPC, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SPRL NPC",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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],
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"subject_company": {
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"name_full": "TRIXXO WALLONIE"
}
}22-06-2018 2 bestuurders benoemd, 1 ontslagnemend
- SPRL NPC, Gérant
- S.A. MANAGEMENT COMPETENCE CENTER, Gérant
- SCS STEENBERGHS, Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SCS STEENBERGHS",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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],
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"subject_company": {
"kbo": "0874.989.389",
"name_full": "CLIXXS WALLONIE"
}
}07-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- Niels Pryss, Gerant supplémentaire
- Piet Maria Jozef Steenberghs, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Piet Maria Jozef Steenberghs",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gerant suppl\u00E9mentaire",
"person": {
"rrn": null,
"name": "Niels Pryss",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0874.989.389",
"name_full": "CLIXXS WALLONIE"
}
}05-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Nathalie BOGAERTS, Commissaire
- Dominique ROUX, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dominique ROUX",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "Nathalie BOGAERTS",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0874.989.389",
"name_full": "CLIXXS WALLONIE"
}
}03-08-2017 2 bestuurders benoemd, 2 ontslagnemend
- SPRL MEDIATIC +, Gérant
- SCS STEENBERGHS, Gérant
- SPRL FLEXPOINT, Gérant
- FLEXPOINT HOLDING B.V., Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SPRL FLEXPOINT",
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}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "FLEXPOINT HOLDING B.V.",
"address": null,
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SPRL MEDIATIC \u002B",
"address": null,
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SCS STEENBERGHS",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0874.989.389",
"name_full": "CLIXXS WALLONIE"
}
}28-10-2016 2 bestuurders benoemd
- Flexpoint Holding, Zaakvoerder
- Macsim Consulting, Mandataire special
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gerant",
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},
{
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}
}
],
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"subject_company": {
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"name_full": "Flexpoint Wallonie"
}
}06-04-2016 Deloitte Bedrijfsrevisoren benoemd tot auditor
- Deloitte Bedrijfsrevisoren, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
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}
],
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},
"subject_company": {
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"name_full": "Flexpoint Wallonie"
}
}11-05-2015 BV/CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN benoemd tot commissaire
- BV/CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
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"name": "BV/CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN",
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}
],
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"subject_company": {
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}
}| Officiële naamFR | TRIXXO WALLONIE |