XLG Facility
De berekende faillissementskans van XLG Facility over 12 maanden bedraagt 1,7% (gemiddeld). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Vestigingen | 7 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-08-2025 | 2025-00486188 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00203767 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00200450 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20397610 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23200576 |
| 31-12-2019 | volledig | 20-08-2020 | 2020-43000232 |
| 31-12-2018 | volledig | 09-08-2019 | 2019-45700221 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-36800027 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25000293 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31000381 |
| NACE primair | Schoonmaak en landschapsverzorging(81220) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-12-1993 |
| Status | Actief |
| Postcode | 4041 |
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. |
|---|---|---|---|---|
| 25384A0101/00W000 | Wallonië | 8,8 ha | 1 · 654 m² | 8,9 m · 2 verd. |
| 62312A0001/00X000 | Wallonië | 2,5 ha | 1 · 8.567 m² | 13,0 m · 2 verd. |
| 21372D0102/00V000 | Brussel | 2,3 ha | 1 · 9.457 m² | 15,0 m · 2 verd. |
| 62108A0327/00G003 | Wallonië | 2.377 m² | 1 · 108 m² | 13,2 m · 1 verd. |
| 62065B0477/00S002 | Wallonië | 615 m² | 1 · 91 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-09-2025 Zetelverplaatsing van FLEMALLE naar MILMORT
- Rue Maréchal Foch 21 - 4400 FLEMALLE → 4041 MILMORT, rue du Charbonnage 130
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4041 MILMORT, rue du Charbonnage 130",
"city": "MILMORT",
"region": "waals_gewest",
"street": "rue du Charbonnage",
"country": "BE",
"postcode": "4041",
"box_number": null,
"street_number": "130",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Mar\u00E9chal Foch 21 - 4400 FLEMALLE",
"city": "FLEMALLE",
"region": "waals_gewest",
"street": "Rue Mar\u00E9chal Foch",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Par les pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027art.2 des statuts de la soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4041 MILMORT, rue du Charbonnage 130, et ce \u00E0 partir du 23 juin 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Adnan UZUN",
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-25",
"filing_date": "2025-09-15",
"act_kind_objet": "Objet de l\u0027acte: Changement si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG Facility",
"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": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 20/06/2025"
]
}12-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Katrien Snepppe, Administrator
- Karel Steelens, Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Karel Steelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Katrien Snepppe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG Facility"
}
}01-08-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG Facility"
}
}11-04-2022 2 bestuurders benoemd
- Michel JADOUl, Fondé de pouvoir
- Jérémie CZAGIEL, Fondé de pouvoir
Technische details
{
"events": [
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Michel JADOUl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9mie CZAGIEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG Facility"
}
}20-12-2021 UZAN Adnan benoemd tot gedelegeerd bestuurder
- UZAN Adnan, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "UZAN Adnan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG Facility"
}
}06-12-2021 Danielle QUIVY benoemd tot commissaire
- Danielle QUIVY, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Danielle QUIVY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG Facility"
}
}13-08-2021 1 bestuurder benoemd, 2 ontslagnemend
- XLG&CO SA, Gedelegeerd bestuurder
- Benoit DE HOLLAIN, Bestuurder
- Yves Debry, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit DE HOLLAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Debry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "XLG\u0026CO SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG FACILITY"
}
}29-07-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "XLG Facility",
"old": "BRUSSELS CLEANING COMPANY",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY (BRUCCO)"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}27-07-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-27",
"filing_date": "2021-05-18",
"act_kind_objet": "- SCISSION PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "acquiring",
"address": "1140 EVERE, Avenue du Four \u00E0 Briques N\u00B0 5",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BRUCCO GROUP IMMO SA",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0442.607.634",
"name": "LUXEMBOURG CLEANING COMPANY (LUCCO)",
"role": "demerged",
"address": "6800 Recogne, route de Saint Hubert, 20",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.32,
"legal_articles": [
"12:59",
"12:60",
"12:61",
"12:62",
"12:64",
"12:65",
"12:69",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1,32",
"new_shares_issued_n": 847,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e (LUXEMBOURG CLEANING COMPANY SA) est transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : BRUSSELS CLEANING COMPANY SA pour la branche d\u0027activit\u00E9 \u00AB Facility \u00BB (nettoyage classique, espaces verts, Winter Solutions, nuisibles), et BRUCCO GROUP IMMO SA pour la branche immobili\u00E8re, y compris tout le patrimoine immobilier.",
"equity_transferred_eur": 706835.88,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame CHAMPION Marie-Jos\u00E8phe",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BRUSSELS CLEANING COMPANY SA a d\u00E9cid\u00E9 la scission par absorption de la soci\u00E9t\u00E9 anonyme LUXEMBOURG CLEANING COMPANY SA (LUCCO), dont les comptes sont arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. L\u0027int\u00E9gralit\u00E9 du patrimoine de LUCCO est transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : BRUSSELS CLEANING COMPANY SA pour la branche \u00AB Facility \u00BB, et BRUCCO GROUP IMMO SA pour la branche immobili\u00E8re. Les actionnaires de LUCCO re\u00E7oivent 847 actions nouvelles de BRUSSELS CLEANING COMPANY SA et 685 actions nouvelles de BRUCCO GROUP IMMO SA, sans soulte, \u00E0 compter du 1er ",
"co_filed_documents": [
"Rapport du conseil d\u0027administration du 23 juin 2021",
"Rapport du r\u00E9viseur d\u0027entreprises HAULT \u0026 Associ\u00E9s du 25 juin 2021"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2021 Kapitaalverhoging van €14.911,07 tot €139.667,76
- €124.756,69 → €139.667,76
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 139667.76,
"delta_eur": 14911.070000000007,
"before_eur": 124756.69,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY"
}
}27-07-2021 Kapitaalverhoging van €12.372,93 tot €124.756,69
- €112.383,76 → €124.756,69
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 124756.69,
"delta_eur": 12372.930000000008,
"before_eur": 112383.76,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY"
}
}23-07-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-23",
"filing_date": "2021-05-14",
"act_kind_objet": "- FUSION PAR ABSORPTION - ADOPTION DE NOUVEAUX STATUTS EN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY (BRUCCO en abr\u00E9g\u00E9)",
"role": "acquiring",
"address": "1140 EVERE, Avenue du Four \u00E0 Briques N\u00B0 5",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0834.147.441",
"name": "BRABANTS CLEANING COMPANY SRL (en abr\u00E9g\u00E9 \u00AB BRACCO \u00BB)",
"role": "absorbed",
"address": "1348 Ottignies Louvain La Neuve, avenue Jean Monnet, 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.69,
"legal_articles": [
"12:59",
"12:64",
"12:65",
"12:75",
"3:56",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "0,69 action nouvelle de la soci\u00E9t\u00E9 absorbante pour une action de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 693,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses capitaux propres, ses amortissements, r\u00E9ductions de valeur, provisions, droits, engagements, produits et charges, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 la valeur figurant dans ses comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020.",
"equity_transferred_eur": 578240.61,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0834.147.441",
"org_name": "RACINE SCRL",
"person_name": null,
"org_rep_person_name": "Anthony Van der Hauwaert"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme BRUSSELS CLEANING COMPANY (BRUCCO) a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BRABANTS CLEANING COMPANY SRL (BRACCO), sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de BRACCO, sans r\u00E9serve ni exception. En contrepartie, les actionnaires de BRACCO ont re\u00E7u 693 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es de BRUCCO, au taux de 0,69 action pour une action d\u00E9tenue. Le capital social de BRUCCO a \u00E9t\u00E9 augment\u00E9 de 18.",
"co_filed_documents": [
"Rapport du Conseil d\u0027Administration",
"Rapport du R\u00E9viseur d\u0027Entreprises"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers",
"firm_city": null,
"firm_name": "RACINE SCRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-27",
"filing_date": "2021-05-14",
"act_kind_objet": "Objet de l\u0027acte : Projet de scission par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 12:62 CSA, ce qui dispense les commissaires ou r\u00E9viseurs d\u0027entreprise de r\u00E9diger un rapport \u00E9crit.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "acquiring",
"address": "Avenue du Four \u00E0 Briques, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0541.365.908",
"name": "BRUCCO GROUP IMMO SA",
"role": "recipient",
"address": "Avenue Gustave Demey 47, 1160 Auderghem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0442.607.634",
"name": "LUXEMBOURG CLEANING COMPANY SA",
"role": "absorbed",
"address": "Route de Saint-Hubert 20, 6800 Recogne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.32,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:69",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1,103,00 / 834,33 = 1,32",
"new_shares_issued_n": 847,
"real_estate_included": true,
"patrimony_description": "La scission transf\u00E8re la business line \u00AB Facility \u00BB (activit\u00E9s de nettoyage, entretien, espaces verts, Winter Solutions, gestion de nuisibles) et la branche d\u0027activit\u00E9 immobili\u00E8re (biens immobiliers, notamment \u00E0 Libramont, Recogne, Saint-Hubert et Allicante) de LUXEMBOURG CLEANING COMPANY SA vers BRUSSELS CLEANING COMPANY SA et BRUCCO GROUP IMMO SA respectivement.",
"equity_transferred_eur": 1378752.03,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "LUXEMBOURG CLEANING COMPANY SA",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0442.607.634"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SCRL",
"person_name": null,
"org_rep_person_name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers"
},
"summary_narrative": "Ce document est un projet de scission par absorption entre LUXEMBOURG CLEANING COMPANY SA, BRUSSELS CLEANING COMPANY SA (BRUCCO) et BRUCCO GROUP IMMO SA (BGI). L\u0027objectif est de transf\u00E9rer la business line \u00AB Facility \u00BB et les biens immobiliers de LUCCO vers BRUCCO et BGI respectivement, dans le cadre d\u0027une restructuration du groupe. Les actions nouvelles seront \u00E9mises aux actionnaires de LUCCO selon un rapport d\u0027\u00E9change de 1,32 pour BRUCCO et 1,13 pour BGI. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 partir du 1er janvier 2021. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinairemen",
"co_filed_documents": [
"Annexe 1 : Liste du personnel transf\u00E9r\u00E9"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers",
"firm_city": null,
"firm_name": "RACINE SCRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-27",
"filing_date": "2021-05-14",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 12:62 CSA, ce qui entra\u00EEne l\u0027absence de r\u00E9mun\u00E9ration pour les commissaires ou r\u00E9viseurs externes.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "recipient",
"address": "Avenue du Four \u00E0 Briques, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.584.358",
"name": "CARO MAINTENANCE SA",
"role": "demerged",
"address": "Zoning Industriel 2\u00E8me rue 31, 6040 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.66,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:69",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "4.726,08 / 834,33 = 5,66",
"new_shares_issued_n": 666,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne la business line \u00AB Facility \u00BB de CARO MAINTENANCE SA, incluant toutes activit\u00E9s de nettoyage classique, espaces verts, Winter Solutions, nuisibles, ainsi que les droits, obligations, contrats, personnel et \u00E9l\u00E9ments d\u0027actif/passif associ\u00E9s. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 556392.83,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SCRL",
"person_name": null,
"org_rep_person_name": "Kato Segers"
},
"summary_narrative": "Le projet de scission partielle entre CARO MAINTENANCE SA et BRUSSELS CLEANING COMPANY SA vise \u00E0 transf\u00E9rer la business line \u00AB Facility \u00BB de CARO MAINTENANCE SA vers BRUSSELS CLEANING COMPANY SA. Cette op\u00E9ration, fond\u00E9e sur une \u00E9valuation des actifs nets au 31 d\u00E9cembre 2020, pr\u00E9voit l\u0027\u00E9mission de 666 nouvelles actions \u00E0 l\u0027issue d\u0027un rapport d\u0027\u00E9change de 5,66. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinairement convoqu\u00E9es pour le 30 juin 2021.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-27",
"filing_date": "2021-05-14",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 12:26 CSA.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY (BRUCCO) SA",
"role": "acquiring",
"address": "Avenue du Four \u00E0 Briques 5, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0834.147.441",
"name": "BRABANTS CLEANING COMPANY (BRACCO) SRL",
"role": "absorbed",
"address": "Avenue Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.72,
"legal_articles": [
"12:24",
"12:32",
"12:34",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "0,72",
"new_shares_issued_n": 720,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant actif que passif, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante, y compris les contrats conclus intuitu personae.",
"equity_transferred_eur": 600740.61,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY (BRUCCO) SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SCRL",
"person_name": null,
"org_rep_person_name": "Kato Segers"
},
"summary_narrative": "Le projet de fusion par absorption entre BRUSSELS CLEANING COMPANY SA (BRUCCO) et BRABANTS CLEANING COMPANY SRL (BRACCO) a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de BRACCO \u00E0 BRUCCO, avec un rapport d\u0027\u00E9change de 0,72 action de BRUCCO pour une action de BRACCO. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2021. Les assembl\u00E9es g\u00E9n\u00E9rales doivent approuver le projet avant le 30 juin 2021.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-27",
"filing_date": "2021-05-14",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 12:62 CSA, ce qui entra\u00EEne l\u0027absence de r\u00E9mun\u00E9ration pour les commissaires ou r\u00E9viseurs externes.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "recipient",
"address": "Avenue du Four \u00E0 Briques, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0436.088.739",
"name": "EUROPEAN CLEANING ET MAINTENANCE SA",
"role": "demerged",
"address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 4.14,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:69",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "3.452,65 / 834,33 = 4,14",
"new_shares_issued_n": 826,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne la business line \u00AB Facility \u00BB de la Soci\u00E9t\u00E9 Scind\u00E9e, incluant toutes activit\u00E9s de nettoyage classique, entretien des espaces verts, Winter Solutions, lutte contre les nuisibles, ainsi que les contrats, droits, obligations, personnel et actifs li\u00E9s \u00E0 ces activit\u00E9s. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 689807.32,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SCRL",
"person_name": null,
"org_rep_person_name": "Kato Segers"
},
"summary_narrative": "Le projet de scission partielle entre BRUSSELS CLEANING COMPANY SA et EUROPEAN CLEANING ET MAINTENANCE SA vise \u00E0 transf\u00E9rer la business line \u00AB Facility \u00BB de la soci\u00E9t\u00E9 scind\u00E9e vers la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Cette op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, pr\u00E9voit l\u0027\u00E9mission de 826 nouvelles actions \u00E0 un rapport d\u0027\u00E9change de 4,14. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9. L\u0027op\u00E9ration doit \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s concern\u00E9es.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-27",
"filing_date": "2021-05-14",
"act_kind_objet": "Projet de fusion assimil\u00E9e \u00E0 une op\u00E9ration de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "acquiring",
"address": "Avenue du Four \u00E0 Briques 5, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.712.232",
"name": "NIHON - PARCS ET JARDINS SRL",
"role": "absorbed",
"address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.167.124",
"name": "GENERAL CLEANING COMPANY SA",
"role": "absorbed",
"address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine (actifs et passifs) des soci\u00E9t\u00E9s absorb\u00E9es, y compris les contrats conclus intuitu personae, sera transf\u00E9r\u00E9 universellement \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SCRL",
"person_name": null,
"org_rep_person_name": "Kato Segers"
},
"summary_narrative": "Ce document pr\u00E9sente un projet de fusion simplifi\u00E9e par absorption entre BRUSSELS CLEANING COMPANY SA (BRUCCO), NIHON - PARCS ET JARDINS SRL et GENERAL CLEANING COMPANY SA. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 transf\u00E9rer universellement l\u0027ensemble du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es \u00E0 BRUCCO, qui en deviendra le seul titulaire. Les soci\u00E9t\u00E9s absorb\u00E9es seront dissoutes sans liquidation, et leurs actions d\u00E9tenues par BRUCCO seront annul\u00E9es. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2021.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Benoit DE HOLLAIN, Bestuurder
- Axel CARDON de LICHTBUER, Bestuurder
Technische details
{
"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": "Benoit DE HOLLAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY"
}
}18-01-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Bernard DEWITTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-18",
"filing_date": "2019-01-08",
"act_kind_objet": "SCISSION PARTIELLE DE LA PRESENTE SOCIETE AU PROFIT DE LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY",
"role": "demerged",
"address": "1140 EVERE - AVENUE DU FOUR A BRIQUES, 5",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BRUCCO GROUP IMMO",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.96426,
"legal_articles": [
"743",
"745",
"746",
"444",
"80",
"729"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": "1 action pour 1,037 actions",
"new_shares_issued_n": 390,
"real_estate_included": true,
"patrimony_description": "La scission partielle transf\u00E8re une partie du patrimoine actif et passif de BRUSSELS CLEANING COMPANY \u00E0 BRUCCO GROUP IMMO, incluant des immobilisations corporelles, des cr\u00E9ances, des comptes de r\u00E9gularisation, un passif, ainsi que des biens immobiliers situ\u00E9s \u00E0 Waterloo, Daverdisse et Auderghem.",
"equity_transferred_eur": 376064.53,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0444.708.673",
"org_name": "BST R\u00E9viseurs d\u0027entreprises",
"person_name": null,
"org_rep_person_name": "Pascale TYTGAT"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de BRUSSELS CLEANING COMPANY, r\u00E9unie le 28 d\u00E9cembre 2018, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle par apport \u00E0 la soci\u00E9t\u00E9 existante BRUCCO GROUP IMMO. Cette op\u00E9ration a pour effet de transf\u00E9rer une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e, notamment des immobilisations corporelles, des cr\u00E9ances, des comptes de r\u00E9gularisation, un passif, et des biens immobiliers situ\u00E9s \u00E0 Waterloo, Daverdisse et Auderghem. Les actionnaires de BRUSSELS CLEANING COMPANY recevront 390 nouvelles actions sans d\u00E9signation de valeur nominale de BRUCCO GROUP IMMO, proportio",
"co_filed_documents": [
"Rapport du Conseil d\u0027Administration",
"Rapport du R\u00E9viseur d\u0027Entreprises",
"Projet de scission partielle"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Yves DEBRY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-28",
"filing_date": "2018-11-16",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le rapport sp\u00E9cial vis\u00E9 \u00E0 l\u0027article 730 et le rapport pr\u00E9vu \u00E0 l\u0027article 731 du Code des soci\u00E9t\u00E9s sont renonc\u00E9s, conform\u00E9ment \u00E0 l\u0027article 734.",
"articles": [
"730",
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "demerged",
"address": "Avenue du Four \u00E0 Briques, 5 \u00E0 1140 EVERE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.459.774",
"name": "BRUCCO GROUP IMMO SA",
"role": "recipient",
"address": "Avenue Gustave Demey, 47 \u00E0 1160 Auderghem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.3145,
"legal_articles": [
"728",
"677",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "390 nouvelles actions pour les actionnaires de BRUCCO SA",
"new_shares_issued_n": 390,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re de Brussels Cleaning Company SA, y compris des biens immobiliers situ\u00E9s \u00E0 Auderghem, Daverdisse et Waterloo, sont transf\u00E9r\u00E9s \u00E0 BRUCCO Group Immo SA.",
"equity_transferred_eur": 376064.53,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves DEBRY",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 Brussels Cleaning Company SA a propos\u00E9 une scission partielle visant \u00E0 transf\u00E9rer l\u0027ensemble de son activit\u00E9 immobili\u00E8re, incluant des biens situ\u00E9s \u00E0 Auderghem, Daverdisse et Waterloo, \u00E0 sa filiale BRUCCO Group Immo SA. Cette op\u00E9ration, fond\u00E9e sur les comptes annuels au 31 d\u00E9cembre 2017, se fera par augmentation de capital de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec \u00E9mission de 390 nouvelles actions sans valeur nominale. Le transfert est comptablement effectif \u00E0 partir du 1er juillet 2018.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-08-2018 Zetelverplaatsing van Auderghem naar Evere
- Rue de la Vignette, 187 à 1160 AUDERGHEM → Avenue du Four à Briques 5-1140 EVERE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Four \u00E0 Briques 5-1140 EVERE",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Four \u00E0 Briques",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "5-1140",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Vignette, 187 \u00E0 1160 AUDERGHEM",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Vignette",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "187",
"locality_suffix": null
},
"effective_date": "2018-06-01",
"evidence_quote": "De par les pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027art.2 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social Avenue du Four \u00E0 Briques 5-1140 EVERE et ce \u00E0 partir du 1er juin 2018",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yves DEBRY",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-10",
"filing_date": "2018-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves DEBRY",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 31 mai 2018"
]
}30-12-2016 4 bestuurders benoemd, 1 ontslagnemend
- Yves Debry, Bestuurder
- Gatien Laloux, Bestuurder
- Axel Cardon de Lichtbuer, Bestuurder
- Yves Debry, Gedelegeerd bestuurder
- Xavier Laloux, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Xavier Laloux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Debry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gatien Laloux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel Cardon de Lichtbuer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Debry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY."
}
}07-03-2011 Frieda Van Der Elstraeten neemt ontslag als bestuurder
- Frieda Van Der Elstraeten, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frieda Van Der Elstraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | XLG Facility |