XLG IMMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Artisanat 10 \u00E0 5020 SUARLEE",
        "city": "SUARLEE",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Artisanat",
        "country": "BE",
        "postcode": "5020",
        "box_number": "502",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "le Conseil\u0027d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Rue de l\u0027Artisanat 10 \u00E0 5020 SUARLEE, et ce \u00E0 partir du 23 juin 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-11",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "XLG Immo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean KRAFT de la SAULX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "TRIBUNAL DE L\u0027ENTREPRISE DE LI",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "OVISION LEGE Greffe",
    "Med DOC 19.01",
    "2O FEV. 2026"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "XLG IMMO",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2025-09-03",
    "act_kind_objet": "- SCISSION PARTIELLE PAR ABSORPTION - POUVOIRS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general meeting decided to waive the requirement to establish a written and detailed report by the board of directors and a report by an auditor or accountant on the merger project, in accordance with articles 12:61 and 12:62 of the CSA.",
    "articles": [
      "5:121",
      "5:133",
      "12:61",
      "12:64",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.737.404",
        "name": "XLG IMMO",
        "role": "recipient",
        "address": "4400 Fl\u00E9malle, rue Mar\u00E9chal Foch, 21",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.088.739",
        "name": "LUX MAINTENANCE",
        "role": "demerged",
        "address": "4400 Fl\u00E9malle, rue Mar\u00E9chal Foch, num\u00E9ro 21",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "XLG\u0026CO SA",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.034,
    "legal_articles": [
      "12:64",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:65",
      "12:14",
      "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": "A partial absorption by transfer of the non-operational real estate activity branch, including certain real estate properties and all rights and obligations related to these activities.",
    "equity_transferred_eur": 355810.0,
    "accounting_effective_date": "2025-12-23"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "XLG IMMO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Marie-Jos\u00E8phe CHAMPION"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 XLG IMMO a d\u00E9cid\u00E9 la scission partielle par absorption de la soci\u00E9t\u00E9 LUX MAINTENANCE. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re non op\u00E9rationnelle, y compris certains biens immobiliers, de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire XLG IMMO. En contrepartie, 34 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sont \u00E9mises et attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e, XLG\u0026CO SA, en \u00E9change de 309 actions qui dispara\u00EEtront dans la soci\u00E9t\u00E9 scind\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Projet de scission partielle - procuration"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-29",
    "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 de 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": "acquiring",
        "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"
      },
      {
        "kbo": "0423.335.714",
        "name": "Xpert54",
        "role": "recipient",
        "address": "Rue Ernest-Solvay 29A, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.042,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:67",
      "12:69",
      "115",
      "117",
      "120",
      "211",
      "183bis",
      "212",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,042",
    "new_shares_issued_n": 42,
    "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, et tous les droits et obligations relatifs \u00E0 ces activit\u00E9s (l\u0027Activit\u00E9 Immobili\u00E8re).",
    "equity_transferred_eur": 442089.3,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "XLG IMM\u041E",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de scission partielle a \u00E9t\u00E9 r\u00E9dig\u00E9 par le conseil d\u0027administration de XLG IMMO (Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e) le 29 septembre 2025. La soci\u00E9t\u00E9 \u00E0 scinder, LUX MAINTENANCE (soci\u00E9t\u00E9 anonyme), a l\u0027intention de transf\u00E9rer une partie de ses actifs, sp\u00E9cifiquement l\u0027Activit\u00E9 Immobili\u00E8re, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, XLG IMMO. Le projet de scission sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder pour approbation.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "XLG IMMO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "d\u00E9signe comme mandataire sp\u00E9cial, avec pouvoir de substitution et pouvoir d\u0027agir s\u00E9par\u00E9ment, Anthony Van der Hauwaert, Katrien De Vos, Alexis Debier et Stijn Van den Driessche 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": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 chacun des administrateurs composant l\u0027organe d\u0027administration de la pr\u00E9sente soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Monsieur Jean Kraft de la Saulx pr\u00E9nomm\u00E9 et a Anthony Van der Hauwaert, Sien Vermeesch, Alexis Debier et Stijn Van den Driessche et tout autre avocat du cabinet d\u0027avocats RACINE SCRL, avec si\u00E8ge \u00E0 1082 Bruxelles, Avenue Charles Quint 586 bte 9, avec pouvoir chacun d\u0027agir s\u00E9par\u00E9ment et avec facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes et notamment ceux d\u0027effectuer toutes formalit\u00E9s de radiation ou de transfert aupr\u00E8s de toutes autorit\u00E9s comp\u00E9tentes et, le cas \u00E9ch\u00E9ant, d\u0027op\u00E9rer tout compl\u00E9ment ou rectification au pr\u00E9sent acte d\u0027apport 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 SCRL",
      "scope_categories": [
        "execution",
        "filing",
        "publication",
        "KBO",
        "rectification"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
    "legal_form": "SRL"
  }
}

{
  "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": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miche! LALOUX",
        "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 Miche! LALOUX domicili\u00E9 Englebermont 5 \u00E0 4120 NEUPRE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adnan UZUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: 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": "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 administrateurs: Monsieur 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 les comptes de l\u0027ann\u00E9e 2026."
    },
    {
      "kind": "director_in",
      "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 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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gatien LALOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: Monsieur Gatien LALOUX domicili\u00E9 Rue Lahaut 15 \u00E0 1325 CHAUMONT-GISTOUX 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": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLEMALLE",
        "region": null,
        "street": "Zoning Industriel d\u0027Ivoz-Ramet",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue de Souvret",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "la g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4400 FLEMALLE Zoning Industriel d\u0027Ivoz-Ramet, n\u00B0 15 et ce \u00E0 partir de ce jour 26 mars 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.737.404",
    "name_full": "TECHNIQUES SPECIALES DE NETTOYAGE, EN ABREGE : T.S.N.",
    "legal_form": "SPRL"
  }
}