INDUSTRIE ET MAINTENANCE
The computed 12-month bankruptcy probability of INDUSTRIE ET MAINTENANCE is 0.8% (low). The company has been active since 2005 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.
| Active | 21 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 19 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00249682 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00178166 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00190724 |
| 31-12-2021 | volledig | 16-08-2022 | 2022-20292314 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31300050 |
| 31-12-2019 | volledig | 20-08-2020 | 2020-43000222 |
| 30-06-2018 | volledig | 13-02-2019 | 2019-05000492 |
| 30-06-2017 | volledig | 31-01-2018 | 2018-04100346 |
| 30-06-2016 | volledig | 10-02-2017 | 2017-04300279 |
| 30-06-2015 | volledig | 29-01-2016 | 2016-03400485 |
-
Current12-12-2022 → present
-
Current19-04-2022 → present
2 events
- 19-04-2022 Appointed· Director
- 19-04-2022 Appointed· Managing director
-
Current19-04-2022 → present
-
Current08-01-2021 → present
2 events
- 08-01-2021 Appointed· Director
- 08-01-2021 Appointed· Managing director
-
Current30-06-2016 → present
-
Current19-02-2016 → present
Former directors (5)
-
Former19-04-2022 → 12-12-2022
2 events
- 12-12-2022 Resigned· Director
- 19-04-2022 Appointed· Director
-
Former— → 19-04-2022
-
Former30-06-2016 → 19-04-2022
3 events
- 19-04-2022 Resigned· Director
- 01-02-2019 Appointed· Managing director
- 30-06-2016 Appointed· Director
-
Former19-02-2016 → 19-04-2022
6 events
- 19-04-2022 Resigned· Director
- 31-05-2021 Resigned· Director
- 08-03-2019 Mandate renewed· Director
- 01-02-2019 Resigned· Managing director
- 19-02-2016 Appointed· Managing director
- 19-02-2016 Mandate renewed· Director
-
Former— → 31-03-2019
| NACE primary | 25530 |
| Legal form | Public limited company(014) |
| Incorporation | 26-05-2005 |
| Status | Active |
| Postal code | 4041 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62312A0001/00X000 | Wallonia | 2.5 ha | 1 · 8,567 m² | 13.0 m · 2 fl. |
| 62037B0190/00Z002indicative | Wallonia | 148 m² | 1 · 59 m² | 10.1 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-03-2026 Registered office moved from FLEMALLE to MILMORT
- Rue Maréchal Foch 21 -4400 FLEMALLE → 4041 MILMORT, rue du Charbonnage, 130
Technical 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": "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": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "mixed",
"pub_date": "2026-03-13",
"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": "0874.069.869",
"name_full": null,
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gatien LALOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}04-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-04",
"filing_date": "2025-09-30",
"act_kind_objet": "- SCISSION PARTIELLE - REDUCTION DU NOMBRE D\u0027ACTIONS - POUVOIRS"
},
"key_dates": [
{
"date": "2025-12-23",
"label": "Date de l\u0027acte"
},
{
"date": "2025-09-30",
"label": "D\u00E9p\u00F4t du projet de scission"
},
{
"date": "2025-06-30",
"label": "Date de la situation arr\u00EAt\u00E9e"
},
{
"date": "2026-02-04",
"label": "Date de publication au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0874069869",
"kind": "org",
"name": "INDUSTRIE ET MAINTENANCE",
"role": "Soci\u00E9t\u00E9 \u00E0 Scinder"
},
{
"kind": "org",
"name": "XLG IMMO",
"role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
},
{
"kind": "person",
"name": "Hanine ESSAHELI",
"role": "R\u00E9viseur d\u0027entreprises"
},
{
"kind": "person",
"name": "Marie-Jos\u00E8phe CHAMPION",
"role": "Repr\u00E9sentant"
},
{
"kind": "person",
"name": "Anthony Van der Hauwaert",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Katrien De Vos",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Alexis Debier",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Olivier WATERKEYN",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Valeur des actifs et passifs \u00E0 scinder au 30.06.2025",
"amount": 442089.3
},
{
"label": "Valeur de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire au 30.06.2025",
"amount": 23694637.52
},
{
"label": "Valeur par action",
"amount": 10415.0
},
{
"label": "Augmentation de l\u0027actif de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"amount": 17804.69
}
],
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}04-02-2026 Capital decrease of €14,900 to €62,000
- €76.900 → €62.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 149,
"currency": "EUR",
"after_eur": 62000,
"delta_eur": -14900,
"before_eur": 76900,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "Compte tenu de la scission partielle, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le nombre d\u0027action de 149 pour le faire passer de 1.000 \u00E0 851, sans remboursement. ... Le capital est fix\u00E9 \u00E0 SOIXANTE DEUX MILLE EUROS (62.000,00 Eur).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}04-02-2026 Capital decrease of €17,804.69 to €44,195.31
- €62.000 → €44.195,31
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "EUROPEAN CLEANING and MAINTENANCE SA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 42,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 149,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 44195.31,
"delta_eur": -17804.69,
"before_eur": 62000.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 149,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"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": "2025-09-30",
"act_kind_objet": "SCISSION PARTIELLE - REDUCTION DU NOMBRE D\u0027ACTIONS - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "LIBRA - AUDIT \u0026 ASSURANCE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Hanine ESSAHELI"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Jos\u00E8phe CHAMPION",
"org_rep_person_name": null,
"person_role_at_subject": "collaboratrice du notaire"
},
"co_filed_documents": [
"projet de scission",
"comptes annuels",
"rapports de l\u0027organe d\u0027administration",
"Rapport du conseil d\u0027administration",
"Rapport du Commissaire",
"plan de d\u00E9limitation"
],
"shareholders_after": [],
"share_classes_after": []
}09-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-09",
"filing_date": null,
"act_kind_objet": "Projet de scission partielle - procuration"
},
"decision": {
"body": null,
"act_date": null,
"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 pour 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 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0874.069.869",
"name": "INDUSTRIE ET MAINTENANCE",
"role": "demerged",
"address": "Rue Mar\u00E9chal Foch 21 4400 Fl\u00E9malle",
"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"
}
],
"exchange_ratio": 0.042,
"legal_articles": [
"12:8",
"12:59",
"12:67",
"12:62",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "42/1.000 = 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": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 INDUSTRIE ET MAINTENANCE (Soci\u00E9t\u00E9 \u00E0 Scinder) a l\u0027intention de proc\u00E9der \u00E0 une scission partielle pour transf\u00E9rer sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 XLG IMMO (Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire). L\u0027op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2025, pr\u00E9voit l\u0027\u00E9mission de 42 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire contre les 1.000 actions de la Soci\u00E9t\u00E9 \u00E0 Scinder. Le projet de scission sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Scinder, pr\u00E9vue pour le 14 novembre 2025.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}02-10-2024 Jérémie CZAGIEL appointed as managing director
- Jérémie CZAGIEL — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9mie CZAGIEL",
"address": "Cohy 5 \u00E0 4671 SAIVE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme fond\u00E9 de pouvoir Monsieur J\u00E9r\u00E9mie CZAGIEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-02",
"filing_date": "2024-09-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-08-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.069.869",
"name_full": "TRIBUNAL ENTREPRISE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}25-10-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-25",
"filing_date": "2023-10-23",
"act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.069.869",
"name": "INDUSTRIE ET MAINTENANCE",
"role": "contributor",
"address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier WATERKEYN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 INDUSTRIE ET MAINTENANCE a pris plusieurs r\u00E9solutions. Elle a d\u0027abord dispens\u00E9 le Pr\u00E9sident de donner lecture du rapport de l\u0027Organe d\u0027Administration. Ensuite, elle a d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9 et l\u0027article 3 des statuts en supprimant le mot \u00AB social \u00BB et en \u00E9largissant les activit\u00E9s. Enfin, elle a d\u00E9cid\u00E9 de fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle et de modifier l\u0027article correspondant dans les statuts.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-12-2022 1 director appointed, 1 resigning
- Katrien SNEPPE — Bestuurder
- Karel STAELENS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karel STAELENS",
"address": "Hazepad 44 \u00E0 8790 WAREGEM",
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},
"reason": "de_plein_droit_dissolution",
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"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.",
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{
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},
"reason": null,
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"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.",
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-31",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.069.869",
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"publication_proxy": {
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"org_name": null,
"person_name": "Gatien LALOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2022 1 director appointed, 1 resigning
- Katrien SNEPPE — Bestuurder
- Karel STAELENS — Bestuurder
Technical details
{
"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."
},
{
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"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."
}
],
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}
}19-04-2022 4 directors appointed, 3 resigning
- Jean KRAFT — Bestuurder
- Karel STAELENS — Bestuurder
- Gatien LALOUX — Bestuurder
- Gatien LALOUX — Gedelegeerd bestuurder
- Alain SALEE — Bestuurder
- Bernard VICENZOTTO — Bestuurder
- Michel LALOUX — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain SALEE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions comme administrateurs de Monsieur Alain SALEE domicili\u00E9 Rue de la Chapelle 119 \u00E0 4630 SERAING"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard VICENZOTTO",
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions comme administrateurs de ... Monsieur Bernard VICENZOTTO domicili\u00E9 Grand Rue 43 \u00E0 L-9530 WILTZ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions comme administrateurs de ... et de Monsieur Michel LALOUX domicili\u00E9 Englebermont 5 \u00E0 4120 NEUPRE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean KRAFT",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022Monsieur 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."
},
{
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"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: \u2022Monsieur 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: \u2022Monsieur 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."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Gatien LALOUX domicili\u00E9 Rue Lahaut 15 \u00E0 1325 CHAUMONT-GISTOUX"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}02-07-2021 Michel LALOUX resigns as director
- Michel LALOUX — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Michel LALOUX \u00E0 dater du 31 mai 2021"
}
],
"schema": "v3.2",
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"legal_form": "SA"
}
}08-01-2021 2 directors appointed
- Adnan UZUN — Bestuurder
- Adnan UZUN — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"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 administrateur Monsieur Adnan UZUN, domicili\u00E9 rue Joseph Hendrickx, 23 \u00E0 4257 Berloz, pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2024."
},
{
"kind": "director_in",
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},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renommer comme deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 Mr Adnan UZUN."
}
],
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"subject_company": {
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}
}17-06-2019 Axel CARDON de LICHTBUER resigns as director
- Axel CARDON de LICHTBUER — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel CARDON de LICHTBUER",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Mr Axel CARDON de LICHTBUER domicili\u00E9 Route de l\u0027Etat, 30 \u00E0 1380 LASNE \u00E0 partir du 31 mars 2019."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}26-03-2019 Publication in the Belgian Official Gazette — Minor change
Technical details
{
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"act_meta": {
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"detected_kind": "fiscal_year_change",
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"subject_company": {
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"liquidation_closure": null,
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"single_shareholder_declaration": null
}08-03-2019 1 director appointed, 1 resigning, 1 reappointed
- Bernard VICENZOTTO — Gedelegeerd bestuurder
- Michel LALOUX — Gedelegeerd bestuurder
- Michel LALOUX — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur de Monsieur Michel LALOUX domicili\u00E9 Englebermont, 5 \u00E0 4120 Neupr\u00E9 pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2022."
},
{
"kind": "director_out",
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},
"effective_date": "2019-02-01",
"evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission de Monsieur Michel LALOUX en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et nomme Monsieur Bernard VICENZOTTO administrateur-d\u00E9l\u00E9gu\u00E9, et ce \u00E0 partir du 01/02/2019."
},
{
"kind": "director_in",
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},
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"evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission de Monsieur Michel LALOUX en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et nomme Monsieur Bernard VICENZOTTO administrateur-d\u00E9l\u00E9gu\u00E9, et ce \u00E0 partir du 01/02/2019."
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}
}30-06-2016 2 directors appointed
- Axel CARDON DE LICHBUER — Bestuurder
- Bernard VICENZOTTO — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Axel CARDON DE LICHBUER",
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs Mr Axel CARDON DE LICHBUER domicili\u00E9 route de l\u0027Etat, 30 \u00E0 1380 Lasne"
},
{
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs Mr Bernard VICENZOTTO domicili\u00E9 route Napol\u00E9on, 360 \u00E0 4400 Flemalle"
}
],
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}
}19-02-2016 1 director appointed, 2 reappointed
- Michel LALOUX — Gedelegeerd bestuurder
- Michel LALOUX — Bestuurder
- Xavier LALOUX — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement des mandats d\u0027administrateurs de Mr Michel LALOUX domicili\u00E9 Englebermont, 5 \u00E0 4120 Neupr\u00E9"
},
{
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement des mandats d\u0027administrateurs de ... Mr Xavier LALOUX domicili\u00E9 c\u00F4te d\u0027Eisch, 36 \u00E0 1450 Luxembourg G-D de Luxembourg."
},
{
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},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Mr Michel Laloux."
}
],
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}
}09-06-2010 Articles of association amended
Technical details
{
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"statute_change": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | INDUSTRIE ET MAINTENANCE |