Checked.be
Active
BE 0862.454.615Cooperative company
DOMAXIS
Rue François Lapierre 18 ·4620 Fléron, Belgium· 22 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
(70200)
Conclusion
The computed 12-month bankruptcy probability of DOMAXIS is < 0.1% (very low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 22 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 15 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2003, 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 23-06-2025 | 2025-00162444 |
| 31-12-2023 | micro | 26-06-2024 | 2024-00177656 |
| 31-12-2022 | micro | 24-06-2023 | 2023-00159136 |
| 31-12-2021 | micro | 03-07-2022 | 2022-20131361 |
| 31-12-2020 | micro | 31-08-2021 | 2021-60700264 |
| 31-12-2019 | micro | 08-07-2020 | 2020-27900370 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-39200435 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-21200366 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-16900368 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-49900313 |
Directors & mandates
Current directors & mandates
-
Current01-01-2025 → present
-
Current06-06-2023 → present
-
Current01-06-2021 → present
2 events
- 06-06-2023 Appointed· Director
- 01-06-2021 Appointed· Director
-
Current01-06-2021 → present
2 events
- 06-06-2023 Appointed· Director
- 01-06-2021 Appointed· Director
-
Current01-06-2021 → present
2 events
- 06-06-2023 Appointed· Director
- 01-06-2021 Appointed· Director
-
Current01-06-2021 → present
6 events
- 06-06-2023 Appointed· Director
- 01-06-2021 Resigned· Director
- 01-06-2021 Appointed· Director
- 24-04-2019 Appointed· Director
- 07-06-2018 Mandate renewed· Director
- 05-07-2010 Appointed· Director
-
Current01-06-2021 → present
5 events
- 06-06-2023 Appointed· Director
- 01-06-2021 Appointed· Director
- 24-04-2019 Resigned· Director
- 07-06-2018 Mandate renewed· Director
- 05-07-2010 Mandate renewed· Director
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Permanent representative26-08-2015 → present
-
Permanent representative- → 26-08-2015
Former directors (12)
-
Former16-04-2018 → 01-01-2025
2 events
- 01-01-2025 Resigned· Managing director
- 16-04-2018 Appointed· Manager
-
Former18-10-2016 → 06-06-2023
5 events
- 06-06-2023 Resigned· Director
- 01-06-2021 Resigned· Director
- 01-06-2021 Appointed· Director
- 24-04-2019 Appointed· Director
- 18-10-2016 Appointed· Director
-
Former18-10-2016 → 01-06-2021
3 events
- 01-06-2021 Resigned· Director
- 24-04-2019 Appointed· Director
- 18-10-2016 Appointed· Director
-
Former24-04-2019 → 01-06-2021
2 events
- 01-06-2021 Resigned· Director
- 24-04-2019 Appointed· Director
-
Former05-07-2010 → 01-06-2021
4 events
- 01-06-2021 Resigned· Director
- 24-04-2019 Appointed· Director
- 07-06-2018 Mandate renewed· Director
- 05-07-2010 Mandate renewed· Director
-
Former26-08-2015 → 24-04-2019
4 events
- 24-04-2019 Resigned· Director
- 18-10-2016 Mandate renewed· Managing director
- 26-08-2015 Appointed· Director
- 26-08-2015 Appointed· Managing director
-
Former07-06-2018 → 26-10-2018
2 events
- 26-10-2018 Resigned· Director
- 07-06-2018 Appointed· Director
-
Former05-07-2010 → 07-06-2018
2 events
- 07-06-2018 Resigned· Director
- 05-07-2010 Mandate renewed· Director
-
Former26-08-2015 → 18-10-2016
2 events
- 18-10-2016 Resigned· Director
- 26-08-2015 Appointed· Director
-
Former05-07-2010 → 18-10-2016
2 events
- 18-10-2016 Resigned· Director
- 05-07-2010 Mandate renewed· Director
-
Former05-07-2010 → 26-08-2015
3 events
- 26-08-2015 Resigned· Director
- 05-07-2010 Mandate renewed· Director
- 05-07-2010 Appointed· Managing director
-
Former05-07-2010 → 26-08-2015
2 events
- 26-08-2015 Resigned· Director
- 05-07-2010 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Cooperative company(706) |
| Incorporation | 31-12-2003 |
| Status | Active |
| Postal code | 4620 |
Connections & network
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
DOMAXIS
since 20072.158.619.192
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62038A0452/00K002 | Wallonia | 6,212 m² | 1 · 277 m² | 13.9 m · 4 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
State Gazette act
Open capture
2025
23-06-2025
NBB filing
Annual accounts filed
16-06-2025
State Gazette act
Director changes
14-02-2025
State Gazette act
Director changes
2024
26-06-2024
NBB filing
Annual accounts filed
2023
12-07-2023
State Gazette act
Director changes
24-06-2023
NBB filing
Annual accounts filed
2022
06-12-2022
State Gazette act
Registered-office change
03-07-2022
NBB filing
Annual accounts filed
2021
31-08-2021
NBB filing
Annual accounts filed
02-07-2021
State Gazette act
Director changes
11-06-2021
State Gazette act
Statutes amendment
2020
08-07-2020
NBB filing
Annual accounts filed
2019
26-07-2019
NBB filing
Annual accounts filed
24-04-2019
State Gazette act
Director changes
04-01-2019
State Gazette act
Statutes amendment
03-01-2019
State Gazette act
Director changes
2018
21-06-2018
NBB filing
Annual accounts filed
07-06-2018
State Gazette act
Director changes
03-05-2018
State Gazette act
Director changes
2017
13-06-2017
NBB filing
Annual accounts filed
2016
18-10-2016
State Gazette act
Director changes
26-08-2016
NBB filing
Annual accounts filed
2015
26-08-2015
State Gazette act
Director changes
2010
05-07-2010
State Gazette act
Director changes
Belgisch Staatsblad, acts
Address history · 1
06-12-2022
v3.2
All acts · 15
updated 2 months ago
2026
08-06-2026 Notarial deed · General meeting · Statute amendment · Approval
- Filing: 2026-06-04 · DOMAXIS
- Publication: 2026-06-08 · DOMAXIS
- Notarial deed: 2026-06-02 · DOMAXIS
- General meeting: 2026-06-02 · DOMAXIS
- Statute amendment · DOMAXIS
- Approval · DOMAXIS
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Summary:
Notarial deed · General meeting · Statute amendment · Approval
Technical details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 04-06-2026",
"value": "2026-06-04",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
"value": "2026-06-08",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Christine WERA, Notaire \u00E0 Li\u00E8ge (1er canton) le 2 juin 2026",
"value": "2026-06-02",
"object": "e2",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 coop\u00E9rative \u00AB DOMAXIS\u00BB ... a adopt\u00E9 les r\u00E9solutions suivantes :",
"value": "2026-06-02",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de modifier comme suit les statuts",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "L\u2019assembl\u00E9e a decide de d\u2019approuver le r\u00E8glement d\u2019ordre int\u00E9rieur dont le projet de texte a \u00E9t\u00E9 transmis en annexe des convocations \u00E0 la pr\u00E9sente assembl\u00E9e.",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
"value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 29826,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0862.454.615",
"kind": "company",
"name": "DOMAXIS",
"attrs": {
"seat": "Rue Fran\u00E7ois Lapierre 18, 4620 Fl\u00E9ron",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Christine WERA",
"attrs": {
"role": "Notaire \u00E0 Li\u00E8ge (1er canton)"
}
}
]
}2025
16-06-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.454.615",
"name_full": "DOMAXIS",
"legal_form": "SC"
}
}14-02-2025 1 director appointed, 1 resigning
- Valérie CRAMA, Gedelegeerd bestuurder
- Chantal HEYMANS, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie CRAMA",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, lors de sa s\u00E9ance du 20 novembre 2024, le Conseil d\u0027administration de Domaxis s.c. a d\u00E9cid\u00E9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0: Madame Val\u00E9rie CRAMA, domicili\u00E9e Avenue d\u0027Aix-La-Chapelle 49 \u00E0 4020 Li\u00E8ge, n\u00E9e le 31 juillet 1975 \u00E0 Verviers, et ce \u00E0"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Chantal HEYMANS",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, lors de sa s\u00E9ance du 20 novembre 2024, le Conseil d\u0027administration de Domaxis s.c. a d\u00E9cid\u00E9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0: Madame Val\u00E9rie CRAMA, domicili\u00E9e Avenue d\u0027Aix-La-Chapelle 49 \u00E0 4020 Li\u00E8ge, n\u00E9e le 31 juillet 1975 \u00E0 Verviers, et ce \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.454.615",
"name_full": "DOMAXIS",
"legal_form": "SC"
}
}2023
12-07-2023 6 directors appointed, 1 resigning
- Arnaud Abinet, Bestuurder
- Fadel Azzouzi, Bestuurder
- Michel Deffet, Bestuurder
- Joël Fransolet, Bestuurder
- Devrim Gumus, Bestuurder
- Olivier Devaux, Bestuurder
- Isabelle Willem, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Willem",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "tous les administrateurs composant le conseil actuel sont d\u00E9m\u00EDssionnaires, \u00E0 savoir: Mme isabelle Willem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Abinet",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une dur\u00E9e de deux ans: 1.Mr. Arnaud Abinet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fadel Azzouzi",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une dur\u00E9e de deux ans: 2.Mr. Fadel Azzouzi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Deffet",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une dur\u00E9e de deux ans: 3.Mr. Michel Deffet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Fransolet",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une dur\u00E9e de deux ans: 4.Mr. Jo\u00EBl Fransolet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devrim Gumus",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une dur\u00E9e de deux ans: 5.Mr. Devrim Gumus"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Devaux",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une dur\u00E9e de deux ans: 6.Mr. Olivier Devaux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.454.615",
"name_full": "DOMAXIS",
"legal_form": "SC"
}
}2022
06-12-2022 Registered office moved from Seraing to HUY
- Quai Louva 21, 4102 Seraing → Rue d'Amérique 28, 4500 HUY
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HUY",
"region": null,
"street": "Rue d\u0027Am\u00E9rique",
"country": "BE",
"postcode": "4500",
"box_number": "02",
"street_number": "28"
},
"old_address": {
"city": "Seraing",
"region": null,
"street": "Quai Louva",
"country": "BE",
"postcode": "4102",
"box_number": null,
"street_number": "21"
},
"effective_date": "2022-11-17",
"evidence_quote": "Le conseil d\u0027administration a pris le 17 novembre 2022 la d\u00E9cision de transf\u00E9rer le si\u00E8ge de l\u0027entreprise. Le nouveau si\u00E8ge se situe Rue d\u0027Am\u00E9rique 28/02 \u00E0 4500 - HUY."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.454.615",
"name_full": "DOMAXIS",
"legal_form": "SC"
}
}2021
02-07-2021 6 directors appointed, 5 resigning
- Arnaud Abinet, Bestuurder
- Fadel Azzouzi, Bestuurder
- Michel Deffet, Bestuurder
- Joël Fransolet, Bestuurder
- Devrim Gumus, Bestuurder
- Isabelle Willem, Bestuurder
- Isabelle Willem, Bestuurder
- Michel Delhalle, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Willem",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Suite aux modifications statutaires intervenues le 1er juin 2021, en particulier quant \u00E0 la composition du conseil d\u0027administration pr\u00E9cis\u00E9e dans le R\u00E8glement d\u0027Ordre Int\u00E9rieur approuv\u00E9 le m\u00EAme jour, tous les administrateurs composant le conseil actuel sont d\u00E9missionnaires, \u00E0 savoir: Mme Isabelle Wi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Delhalle",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Suite aux modifications statutaires intervenues le 1er juin 2021, en particulier quant \u00E0 la composition du conseil d\u0027administration pr\u00E9cis\u00E9e dans le R\u00E8glement d\u0027Ordre Int\u00E9rieur approuv\u00E9 le m\u00EAme jour, tous les administrateurs composant le conseil actuel sont d\u00E9missionnaires, \u00E0 savoir: Mme Isabelle Wi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Fransolet",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Suite aux modifications statutaires intervenues le 1er juin 2021, en particulier quant \u00E0 la composition du conseil d\u0027administration pr\u00E9cis\u00E9e dans le R\u00E8glement d\u0027Ordre Int\u00E9rieur approuv\u00E9 le m\u00EAme jour, tous les administrateurs composant le conseil actuel sont d\u00E9missionnaires, \u00E0 savoir: Mme Isabelle Wi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Navez",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Suite aux modifications statutaires intervenues le 1er juin 2021, en particulier quant \u00E0 la composition du conseil d\u0027administration pr\u00E9cis\u00E9e dans le R\u00E8glement d\u0027Ordre Int\u00E9rieur approuv\u00E9 le m\u00EAme jour, tous les administrateurs composant le conseil actuel sont d\u00E9missionnaires, \u00E0 savoir: Mme Isabelle Wi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Schaus",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Suite aux modifications statutaires intervenues le 1er juin 2021, en particulier quant \u00E0 la composition du conseil d\u0027administration pr\u00E9cis\u00E9e dans le R\u00E8glement d\u0027Ordre Int\u00E9rieur approuv\u00E9 le m\u00EAme jour, tous les administrateurs composant le conseil actuel sont d\u00E9missionnaires, \u00E0 savoir: Mme Isabelle Wi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Abinet",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une dur\u00E9e de deux ans: 1.Mr. Arnaud Abinet, directeur-g\u00E9rant de La Ma\u00EDson Li\u00E9geoise"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fadel Azzouzi",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une dur\u00E9e de deux ans: 2.Mr. Fadel Azzouzi, directeur-g\u00E9rant de La Sambrienne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Deffet",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une dur\u00E9e de deux ans: 3.Mr. Michel Deffet, directeur-g\u00E9rant du Foyer de la R\u00E9gion de Fl\u00E9ron"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Fransolet",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une dur\u00E9e de deux ans: 4.Mr. Jo\u00EBl Frar\u0131solet, directeur-g\u00E9rant de l\u0027Habitation Jemmeppienne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devrim Gumus",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une dur\u00E9e de deux ans: 5.Mr. Devrim Gumus, directeur-g\u00E9rant du Logis Tournaisier\u0131"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Willem",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une dur\u00E9e de deux ans: 6.Mme Isabelle Willem, directrice-g\u00E9rante du Home Waremmien"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.454.615",
"name_full": "DOMAXIS",
"legal_form": "SC"
}
}11-06-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2021-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.454.615",
"name_full": "DOMAXIS",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
24-04-2019 5 directors appointed, 2 resigning
- Joël Fransolet, Bestuurder
- Michel Delhalle, Bestuurder
- Isabelle Willem, Bestuurder
- Gilbert Schaus, Bestuurder
- Jean-Christophe Navez, Bestuurder
- Franca Bertocchi, Bestuurder
- Michel Deffet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franca Bertocchi",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission des administrateurs suivants est act\u00E9e par l\u0027AGE: 1.Madame Franca Bertocchi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Fransolet",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s par I\u0022AGE \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de 6 ans: ... 3.Monsieur Jo\u00EBl Fransolet, directeur-g\u00E9rant de l\u0027Habitation Jemmeppienne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Deffet",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission des administrateurs suivants est act\u00E9e par l\u0027AGE: ... 3.Monsieur Michel Deffet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Delhalle",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s par I\u0022AGE \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de 6 ans: ... 1.Monsieur Michel Delhalle, directeur-g\u00E9rant de Meuse Condroz Logement"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Willem",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s par I\u0022AGE \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de 6 ans: ... 4.Madame Isabelle Willem, directrice-g\u00E9rante du Home Waremmien"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Schaus",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s par I\u0022AGE \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de 6 ans: ... 2.Monsieur Gilbert Schaus, directeur-g\u00E9rant de Logisvesdre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Navez",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s par I\u0022AGE \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de 6 ans: ... 5.Monsieur Jean-Christophe Navez, directeur-g\u00E9rant du Home Ougr\u00E9en"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.454.615",
"name_full": "DOMAXIS",
"legal_form": "SCRL"
}
}04-01-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2019-01-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.454.615",
"name_full": "PYRAMIDE",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-01-2019 Luc Gillard resigns as director
- Luc Gillard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Gillard",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-26",
"evidence_quote": "Le Conseil d\u0027administration en sa s\u00E9ance du 23 novembre 2018 a act\u00E9 la d\u00E9mission de Luc Gillard en tant qu\u0027administrateur, intervenue le 26 octobre 2018 suite \u00E0 son \u00E9lection au Conseil Provincial de Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.454.615",
"name_full": "PYRAMIDE",
"legal_form": "SCRL"
}
}2018
07-06-2018 1 director appointed, 1 resigning, 3 reappointed
- Luc Gillard, Bestuurder
- Renald Maquet, Bestuurder
- Joël Fransolet, Bestuurder
- Michel Deffet, Bestuurder
- Michel Delhalle, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Fransolet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e maximale de 6 ans : Monsieur Jo\u00EBl Fransolet, Directeur-G\u00E9rant de la scri l\u0027Habitation Jemeppienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Deffet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e maximale de 6 ans : Monsieur Michel Deffet, Directeur-G\u00E9rant de la scri Le Foyer de Fl\u00E9ron"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Delhalle",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e maximale de 6 ans : Monsieur Michel Delhalle, Directeur-G\u00E9rant de la scrl Meuse-Condroz Logement"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renald Maquet",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au d\u00E9part de Renald Maquet du Logis Social de Li\u00E8ge, son mandat d\u0027administrateur est vacant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Gillard",
"address": null,
"birth_date": null
},
"evidence_quote": "Luc Gillard se porte candidat et les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent cette candidature \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.454.615",
"name_full": "PYRAMIDE",
"legal_form": "SCRL"
}
}03-05-2018 Chantal Heymans appointed as manager
- Chantal Heymans, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Chantal Heymans",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-16",
"evidence_quote": "Nomination de Madame Chantal Heymans \u00E0 la fonction de Directrice-G\u00E9rante de la soci\u00E9t\u00E9 \u00E0 dater du 16 avril 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.454.615",
"name_full": "PYRAMIDE",
"legal_form": "SCRL"
}
}2016
18-10-2016 2 directors appointed, 2 resigning, 1 reappointed
- WILLEM Isabelle, Bestuurder
- SCHAUS Gilbert, Bestuurder
- MAAG Francis, Bestuurder
- XHONNEUX Marc, Bestuurder
- BERTOCCHI Franca, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAAG Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "Certains administrateurs composants le conseil d\u0027administration sont d\u00E9missionnaires, \u00E0 savoir: 1.MAAG Francis"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "XHONNEUX Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Certains administrateurs composants le conseil d\u0027administration sont d\u00E9missionnaires, \u00E0 savoir: 2.XHONNEUX Marc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEM Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "1.Mad. Isabelle Willem directrice g\u00E9rante du Home Waremmien ... les 2 candidatures sont admises et nomm\u00E9es, \u00E0 l\u0027unanimit\u00E9 des membres, administrateur pour une dur\u00E9e maximale de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHAUS Gilbert",
"address": null,
"birth_date": null
},
"evidence_quote": "2.4.Mr. Gilbert Schaus, directeur g\u00E9rant de Logisvesdre ... les 2 candidatures sont admises et nomm\u00E9es, \u00E0 l\u0027unanimit\u00E9 des membres, administrateur pour une dur\u00E9e maximale de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BERTOCCHI Franca",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Franca Bertocchi est la seule candidate et est donc reconduite dans son r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.454.615",
"name_full": "PYRAMIDE",
"legal_form": "SCRL"
}
}2015
26-08-2015 4 directors appointed, 3 resigning
- Joel Fransolet, Vaste vertegenwoordiger
- Franca BERTOCCHI, Bestuurder
- Francis MAAG, Bestuurder
- Franca BERTOCCHI, Gedelegeerd bestuurder
- Michel Delhalle, Vaste vertegenwoordiger
- Louis Ponet, Bestuurder
- Marc Gatez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michel Delhalle",
"address": null,
"birth_date": null
},
"evidence_quote": "Michel Delhalle pr\u00E9sente, avec regret, sa d\u00E9mission en tant que Pr\u00E9sident du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joel Fransolet",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc \u00E9lu Pr\u00E9sident du Conseil d\u0027Administration de la scrl Pyramide, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents !"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Ponet",
"address": null,
"birth_date": null
},
"evidence_quote": "Louis Ponet d\u00E9cide de ne plus se repr\u00E9senter \u00E0 un nouveau mandat et lib\u00E8re son si\u00E9ge d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franca BERTOCCHI",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Franca BERTOCCHI de la Maison Ser\u00E9sienne est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale comme administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Gatez",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Marc Gatez d\u00E9missione de son poste d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis MAAG",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Francis MAAG de la R\u00E9gionale Vis\u00E9toise d\u0027Habitations est \u00E9lu administrateur au conseil d\u0027administration de la SCRI Pyramide"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Franca BERTOCCHI",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Franca BERTOCCHI est d\u00E9sign\u00E9e au poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.454.615",
"name_full": "PYRAMIDE",
"legal_form": "SCRL"
}
}2010
05-07-2010 2 directors appointed, 6 reappointed
- Joel FRANSOLET, Bestuurder
- Louis Ponet, Gedelegeerd bestuurder
- Michel Delhalle, Bestuurder
- Michel DEFFET, Bestuurder
- Louis PONET, Bestuurder
- Renald MAQUET, Bestuurder
- Marc XHONNEUX, Bestuurder
- Marc Gatez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Delhalle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Administration compos\u00E9 de Michel Delhalle de Meuse Condroz \u00E0 Huy Logement..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel DEFFET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Administration compos\u00E9 de ... Michel DEFFET du Foyer de Fl\u00E9ron \u00E0 Fl\u00E9ron..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis PONET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Administration compos\u00E9 de ... Louis PONET du Home Ougr\u00E9en \u00E0 Ougr\u00E9e..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joel FRANSOLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Une nouvelle candidature est pos\u00E9e par Joel FRANSOLET de la soci\u00E9t\u00E9 l\u0027Habitation Jemeppienne de Jemeppe. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Administration compos\u00E9 de ... Joel FRANSOLET de l\u0027habitation Jemeppienne sise place Brossolette 4 \u00E0 4101 Jemeppe n\u00B0"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renald MAQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Administration compos\u00E9 de ... Renald MAQUET du Logis Soial de Liege \u00E0 Ch\u00E8n\u00E9e..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc XHONNEUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Marc Xhonneux, pour la soci\u00E9t\u00E9 NOSBAU, Kahnweg 30 \u00E0 4720 Kelmis n\u00B0 BE 0478.167.528, est confirm\u00E9 dans son remplacement de Walter QWECK parti \u00E0 la retraite L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Administration compos\u00E9 de ... Marc XHONNEUX de Nosbau \u00E0 La Calami"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Gatez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le nouveau Conseil d\u0027Administration compos\u00E9 de ... Marc Gatez de la Maison des hommes \u00E0 Fl\u00E9malle."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Louis Ponet",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateur D\u00E9l\u00E9gu\u00E9 Louis Ponet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.454.615",
"name_full": "PYRAMIDE",
"legal_form": "SCRL"
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
| Legal nameFR | DOMAXIS |
Registered office
Rue François Lapierre 18
4620 Fléron, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
AD CONSULTING SERVICES
BE 0805.987.945 · Fléron
CJPM
BE 0794.995.766 · Fléron
EREDISI
BE 0644.989.127 · Fléron
JAMAR SOLUTIONS FINANCES
BE 0888.974.514 · Fléron
Lil's Management
BE 1002.511.331 · Fléron