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Complete company report
Generated 29-06-2026
Active BE 0879.921.246Public limited company

LEXINVEST

Vorstlaan 100 ·1170 Watermaal-Bosvoorde, Belgium· 20 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of LEXINVEST is 0.4% (very low). The company has been active since 2006 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 20 yrs
Board 4
Locations 1
Publications 66
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2006 — 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 06-02-2026 2026-00034295
30-06-2024 volledig 29-01-2025 2025-00013403
30-06-2023 volledig 11-12-2023 2023-00525136
30-06-2022 volledig 23-12-2022 2022-20544816
30-06-2021 volledig 28-10-2021 2021-75200103
30-06-2020 volledig 02-11-2020 2020-67700087
30-06-2019 volledig 13-11-2019 2019-73600340
30-06-2018 volledig 27-11-2018 2018-73000025
30-06-2017 volledig 28-11-2017 2017-70600229
30-06-2016 volledig 15-12-2016 2016-70300002
Directors & mandates 10 directors
Current directors & mandates
  • Un administrateur
    Managing director
    State Gazette act 19133125 (08-10-2019)
    Current
    24-09-2019 → present
  • Theodoor Frederik Soeters
    Director
    State Gazette act 18109995 (16-07-2018)
    Current
    16-07-2018 → present
  • Dominic White
    Director
    State Gazette act 18071420 (03-05-2018)
    Current
    03-05-2018 → present
  • PHICAP INVESTMENT MANAGEMENTLegal entity
    Director· perm. rep.: Anthony Anderson
    State Gazette act 26030982 (03-03-2026)
    Current
    15-10-2015 → present
    5 events
    • 01-10-2025 Appointed· Director
    • 16-07-2018 Resigned· Director
    • 03-05-2018 Mandate renewed· Director
    • 15-10-2015 Appointed· Director
    • 15-10-2015 Resigned· Director
Former directors (6)
  • Mohamed Oubial
    Director
    State Gazette act 22095556 (09-08-2022)
    Former
    01-04-2022 → 01-10-2025
    2 events
    • 01-10-2025 Resigned· Director
    • 01-04-2022 Appointed· Director
  • Matthieu BRAVO
    Director
    State Gazette act 20038485 (11-03-2020)
    Former
    11-03-2020 → 31-03-2022
    2 events
    • 31-03-2022 Resigned· Director
    • 11-03-2020 Appointed· Director
  • René de Heus
    Director
    State Gazette act 18109995 (16-07-2018)
    Former
    16-07-2018 → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Director
    • 16-07-2018 Appointed· Director
  • Theodoor Soeters
    Director
    State Gazette act 20038485 (11-03-2020)
    Former
    — → 31-12-2019
  • Dominic Henry Johnstone WHITE
    Director
    State Gazette act 18109995 (16-07-2018)
    Former
    — → 16-07-2018
  • Casper van der Woude
    Director
    State Gazette act 10127050 (27-08-2010)
    Former
    — → 30-06-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation13-03-2006
StatusActive
Postal code1170
Connections & network 71 connected companies
Group structure
PHICAP INVESTMENT MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
Network connections
A.L.G.V. SOMBREFFE
Shared address
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APPTWEAK
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ARKEA DIRECT BANK
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Arts 44
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Belmoney
Shared address
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Blindsup
Shared address
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BOTANIC BUILDING
Shared address
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BUSWELL
Shared address
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CELSIUS BELGIUM
Shared address
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CELSIUS WAASLAND
Shared address
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Cofim
Shared address
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COGITAX
Shared address
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CONNECT EUROPE
Shared address
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CORELY BELGIUM
Shared address
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CORNALINE HOUSE
Shared address
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DREAM MANAGEMENT
Shared address
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Du Coup Invest
Shared address
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EVENTEAM
Shared address
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Fed Belgium
Shared address
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GAUCHERET
Shared address
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Global Life Tree
Shared address
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Greenomy
Shared address
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IMMO B.R.
Shared address
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KELLER AND HECKMAN
Shared address
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Link2Trust
Shared address
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LucidIT Consulting
Shared address
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MARLINK
Shared address
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MD1 CENTER HOUSE
Shared address
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MILLION DREAMS
Shared address
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Poincaré
Shared address
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Proaccess
Shared address
→
Project Associates EU
Shared address
→
PROJECT MONTOYER
Shared address
→
ProxiParking
Shared address
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REF EP Belgium 1
Shared address
→
Retail Metropole
Shared address
→
RM Management
Shared address
→
ROYANER
Shared address
→
SAILSENSE ANALYTICS
Shared address
→
SEAGATE OSTENDE
Shared address
→
SIP
Shared address
→
SYNDIC4U
Shared address
→
The Edge Agency
Shared address
→
THE FIRST
Shared address
→
The Hype
Shared address
→
→
Tutti Forza
Shared address
→
TWINS IMMO
Shared address
→
UII GREEN RETAIL 63
Shared address
→
UIR BELGIQUE 1
Shared address
→
VICTOR LAW
Shared address
→
WAGIMMO
Shared address
→
Watt Matters
Shared address
→
Wise Europe
Shared address
→
ZAITRA TEX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lexinvest
Vorstlaan 100, 1170 Watermaal-BosvoordeManagementactiviteiten van holdings
since 20062.163.141.570
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21017D0290/00E003 Brussels 1.7 ha 1 · 4,778 m² 28.2 m · 3 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 76 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-06-2026
State Gazette act Capital & shares
Dimitri CLEENEWERCK de CRAYENCOUR
11-06-2026
State Gazette act Capital & shares
v3.2
11-06-2026
State Gazette act Capital & shares
v3.2
09-04-2026
State Gazette act Registered-office change
Monsieur Michael Goldberg
09-04-2026
State Gazette act Registered-office change
09-04-2026
State Gazette act Registered-office change
v3.2
03-03-2026
State Gazette act Director changes
v3.2
03-03-2026
State Gazette act Director changes
v3.2
03-03-2026
State Gazette act Director changes
06-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
29-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-09-2024
State Gazette act Capital & shares
v3.2
17-09-2024
State Gazette act Capital & shares
v3.2
17-09-2024
State Gazette act Capital & shares
Dimitri CLEENEWERCK de CRAYENCOUR
09-09-2024
State Gazette act Capital & shares
Dimitri CLEENEWERCK de CRAYENCOUR
09-09-2024
State Gazette act Capital & shares
v3.2
09-09-2024
State Gazette act Capital & shares
v3.2
2023
11-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
27-06-2023
State Gazette act Capital & shares
v3.2
27-06-2023
State Gazette act Capital & shares
v3.2
27-06-2023
State Gazette act Capital & shares
Dimitri CLEENEWERCK de CRAYENCOUR
2022
23-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
25-08-2022
State Gazette act Capital & shares
Dimitri CLEENEWERCK de CRAYENCOUR
25-08-2022
State Gazette act Capital & shares
v3.2
25-08-2022
State Gazette act Capital & shares
v3.2
09-08-2022
State Gazette act Director changes
09-08-2022
State Gazette act Director changes
v3.2
09-08-2022
State Gazette act Director changes
v3.2
27-04-2022
State Gazette act Capital & shares
v3.2
27-04-2022
State Gazette act Capital & shares
v3.2
27-04-2022
State Gazette act Statutes amendment
v3.2
27-04-2022
State Gazette act Capital & shares
Dimitri CLEENEWERCK de CRAYENCOUR
27-04-2022
State Gazette act Statutes amendment
v3.2
2021
28-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-08-2021
State Gazette act Capital & shares
v3.2
16-08-2021
State Gazette act Capital & shares
v3.2
11-03-2021
State Gazette act Capital & shares
v3.2
11-03-2021
State Gazette act Capital & shares
v3.2
2020
02-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-10-2020
State Gazette act Capital & shares
v3.2
16-10-2020
State Gazette act Statutes amendment
v3.2
16-10-2020
State Gazette act Capital & shares
v3.2
16-10-2020
State Gazette act Statutes amendment
v3.2
11-03-2020
State Gazette act Director changes
v3.2
11-03-2020
State Gazette act Director changes
v3.2
2019
13-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
08-10-2019
State Gazette act Capital & shares
v3.2
08-10-2019
State Gazette act Capital & shares
v3.2
08-10-2019
State Gazette act Statutes amendment
v3.2
08-10-2019
State Gazette act Statutes amendment
v3.2
23-07-2019
State Gazette act Registered-office change
v3.2
23-07-2019
State Gazette act Registered-office change
René de Heus
2018
27-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
21-08-2018
State Gazette act Capital & shares
v3.2
21-08-2018
State Gazette act Capital & shares
v3.2
16-07-2018
State Gazette act Registered-office change
v3.2
16-07-2018
State Gazette act Capital & shares
v3.2
16-07-2018
State Gazette act Registered-office change
Dimitri CLEENEWERCK de CRAYENCOUR
16-07-2018
State Gazette act Capital & shares
v3.2
16-07-2018
State Gazette act Director changes
v3.2
16-07-2018
State Gazette act Director changes
v3.2
13-06-2018
State Gazette act Capital & shares
v3.2
13-06-2018
State Gazette act Capital & shares
v3.2
03-05-2018
State Gazette act Director changes
v3.2
03-05-2018
State Gazette act Director changes
v3.2
2017
28-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
07-02-2017
State Gazette act Registered-office change
v3.2
07-02-2017
State Gazette act Registered-office change
EuroCapital Property Investors S.A.
2016
15-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
09-11-2015
State Gazette act Director changes
v3.2
09-11-2015
State Gazette act Director changes
v3.2
27-08-2015
State Gazette act Director changes
v3.2
27-08-2015
State Gazette act Director changes
v3.2
27-08-2015
State Gazette act Miscellaneous
Substantive delegation · Johan Lagae
2010
27-08-2010
State Gazette act Director changes
v3.2
27-08-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 66 acts
Capital history · 32
11-06-2026
Capital change
11-06-2026
v3.2
11-06-2026
v3.2
17-09-2024
v3.2
17-09-2024
v3.2
17-09-2024
Capital change
09-09-2024
Capital change
09-09-2024
v3.2
09-09-2024
v3.2
27-06-2023
v3.2
27-06-2023
v3.2
27-06-2023
Capital change
25-08-2022
Capital change
25-08-2022
v3.2
25-08-2022
v3.2
Address history · 9
09-04-2026
Registered-office move
09-04-2026
Registered-office move
09-04-2026
v3.2
23-07-2019
v3.2
23-07-2019
Registered-office move
16-07-2018
v3.2
16-07-2018
Registered-office move
07-02-2017
v3.2
07-02-2017
Registered-office move
All acts · 66 updated 18 days ago
2026
11-06-2026 Capital decrease of €7,600,000 to €12,703,939.21 Capital & shares·Dimitri CLEENEWERCK de CRAYENCOUR
  • €20.303.939,21 → €12.703.939,21
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesFirm: DE CRAYENCOUR
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 12703939.21,
      "delta_eur": -7600000.0,
      "before_eur": 20303939.21,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "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": 7600000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-06-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-06-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0879.921.246",
      "pct": 100.0,
      "kind": "org",
      "name": "LEXINVEST",
      "role": "aandeelhouder",
      "n_shares": 6604,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
11-06-2026 Capital decrease of €7,600,000 to €12,703,939.21 Capital & shares
  • €20.303.939,21 → €12.703.939,21
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 7600000.0,
      "currency": "EUR",
      "after_eur": 12703939.21,
      "delta_eur": -7600000.0,
      "before_eur": 20303939.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept millions six cent mille euros (7.600.000,00 \u20AC), pour le porter de vingt millions trois cent trois mille neuf cent trente-neuf euros vingt et un cents (20.303.939,21 \u20AC) \u00E0 douze millions sept cent trois mille neuf cent trente-neuf euros vingt et un cents (12.703.939,21 \u20AC), sans suppression d\u2019actions, par le remboursement \u00E0 l\u2019actionnaire unique d\u0027une somme totale en num\u00E9raire de sept millions six cent mille euros (7.600.000,- \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  }
}
11-06-2026 Capital decrease of €7,600,000 to €12,703,939.21 Capital & shares
  • €20.303.939,21 → €12.703.939,21
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 12703939.21,
      "delta_eur": -7600000.0,
      "before_eur": 20303939.21,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST"
  }
}
09-04-2026 Registered office moved within Bruxelles Registered-office change·Monsieur Michael Goldberg
  • Avenue Louise, 235 à 1050 Bruxelles → Boulevard du Souverain, 100 à 1170 Bruxelles
Notary: Monsieur Michael Goldberg · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain, 100 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise, 235 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge est transf\u00E9r\u00E9 Boulevard du Souverain, 100 \u00E0 1170 Bruxelles \u00E0 partir du 1er octobre 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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Monsieur Michael Goldberg",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "Lexinvest",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0885.117.476",
    "org_name": "SRL BPO Tax \u0026 Accountancy",
    "person_name": null,
    "org_rep_person_name": "Thierry Dekens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de la d\u00E9cision de l\u0027administrateur unique du 3 f\u00E9vrier 2026"
  ]
}
09-04-2026 Registered office moved to Bruxelles Registered-office change
  • Boulevard du Souverain, 100 à 1170 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain, 100 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge est transf\u00E9r\u00E9 Boulevard du Souverain, 100 \u00E0 1170 Bruxelles \u00E0 partir du 1er octobre 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "1 AN AMAH",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lexinvest",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
09-04-2026 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 235, 1050 Bruxelles → Boulevard du Souverain 100, 1170 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge est transf\u00E9r\u00E9 Boulevard du Souverain, 100 \u00E0 1170 Bruxelles \u00E0 partir du 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  }
}
03-03-2026 1 director appointed, 1 resigning Director changes
  • Michael Goldberg — Administrateur unique
  • Mohamed Oubial — Administrateur unique
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Mohamed Oubial",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Michael Goldberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "Lexinvest"
  }
}
03-03-2026 1 director appointed, 1 resigning Director changes
  • Michael Goldberg — Bestuurder
  • Mohamed Oubial — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Oubial",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Mohamed Oubial de son poste d\u0027administrateur unique en date du 1 octobre 2025 et lui octroie d\u00E9charge pour les op\u00E9rations effectu\u00E9es dans le cadre de son mandat jusqu\u0027\u00E0 sa d\u00E9mission le 1e octobre 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Goldberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864348885",
        "name": "Phicap Investment Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement au poste d\u0027administrateur unique la SA Phicap Investment Management (BE 0864.348.885) ayant son si\u00E8ge Boulevard du Souverain, 100 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michael Goldberg. \u00E0 partir du 1er octobre 2025 et ce po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  }
}
03-03-2026 2 directors appointed, 1 resigning Director changes
  • Phicap Investment Management — Bestuurder
  • Thierry Dekens — Bestuurder
  • Mohamed Oubial — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed Oubial",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Mohamed Oubial de son poste d\u0027administrateur unique en date du 1 octobre 2025 et lui octroie d\u00E9charge pour les op\u00E9rations effectu\u00E9es dans le cadre de son mandat jusqu\u0027\u00E0 sa d\u00E9mission le 1e octobre 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0864.348.885",
        "name": "Phicap Investment Management",
        "address": "Boulevard du Souverain, 100 \u00E0 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement au poste d\u0027administrateur unique la SA Phicap Investment Management (BE 0864.348.885) ayant son si\u00E8ge Boulevard du Souverain, 100 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michael Goldberg.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Michael Goldberg",
      "rep_rotation_old_rep": "Mohamed Oubial",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dekens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0885.117.476",
        "name": "BPO Tax \u0026 Accountancy",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "Lexinvest",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0864.348.885",
    "org_name": "Phicap Investment Management SA",
    "person_name": null,
    "org_rep_person_name": "Michael Goldberg",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-09-2024 Capital increase of €1,323,400 to €20,303,939.21 Capital & shares
  • €18.980.539,21 → €20.303.939,21
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1323400,
      "currency": "EUR",
      "after_eur": 20303939.21,
      "delta_eur": 1323400.0,
      "before_eur": 18980539.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million trois cent vingt-trois mille quatre cents euros (1.323.400,- \u20AC), pour le porter de dix-huit millions neuf cent quatre-vingt mille cinq cent trente-neuf euros vingt et un cents (18.980.539,21 \u20AC) \u00E0 vingt millions trois cent trois mille neuf cent trente-neuf euros vingt et un cents (20.303.939,21 \u20AC), par apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  }
}
17-09-2024 Capital increase of €1,323,400 to €20,303,939.21 Capital & shares
  • €18.980.539,21 → €20.303.939,21
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 20303939.21,
      "delta_eur": 1323400.0,
      "before_eur": 18980539.21,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST"
  }
}
17-09-2024 Capital increase of €1,323,400 to €20,303,939.21 Capital & shares·Dimitri CLEENEWERCK de CRAYENCOUR
  • €18.980.539,21 → €20.303.939,21
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesFirm: DE CRAYENCOUR
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 20303939.21,
      "delta_eur": 1323400.0,
      "before_eur": 18980539.21,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "actionnaire unique",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 1323400.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 1323400.0,
      "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
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-17",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-09-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0879.921.246",
      "pct": 100.0,
      "kind": "org",
      "name": "LEXINVEST",
      "role": "aandeelhouder",
      "n_shares": 6604,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-09-2024 Capital decrease of €300,000 to €18,980,539.21 Capital & shares·Dimitri CLEENEWERCK de CRAYENCOUR
  • €19.280.539,21 → €18.980.539,21
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesFirm: DE CRAYENCOUR
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 18980539.21,
      "delta_eur": -300000.0,
      "before_eur": 19280539.21,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": 300000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 300000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-09",
    "filing_date": "2024-09-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-05-21",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-05-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0879.921.246",
      "pct": 100.0,
      "kind": "org",
      "name": "LEXINVEST",
      "role": "aandeelhouder",
      "n_shares": 6604,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-09-2024 Capital decrease of €300,000 to €18,980,539.21 Capital & shares
  • €19.280.539,21 → €18.980.539,21
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 18980539.21,
      "delta_eur": -300000.0,
      "before_eur": 19280539.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-21",
      "evidence_quote": "1. d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter de dix-neuf millions deux cent quatre-vingt mille cinq cent trente-neuf euros vingt et un cents (19.280.539,21 \u20AC) \u00E0 dix-huit millions neuf cent quatre-vingt mille cinq cent trente-neuf euros vingt et un cents (18.980.539,21 \u20AC), sans suppression d\u2019actions, par le remboursement \u00E0 l\u2019actionnaire unique d\u0027une somme totale en num\u00E9raire de trois cent mille euros (300.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  }
}
09-09-2024 Capital decrease of €300,000 to €18,980,539.21 Capital & shares
  • €19.280.539,21 → €18.980.539,21
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 18980539.21,
      "delta_eur": -300000.0,
      "before_eur": 19280539.21,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST"
  }
}
2023
27-06-2023 Capital decrease of €410,000 to €19,560,539.21 Capital & shares
  • €19.970.539,21 → €19.560.539,21
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 19560539.21,
      "delta_eur": -410000.0,
      "before_eur": 19970539.21,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST"
  }
}
27-06-2023 Capital decrease of €410,000 to €19,560,539.21 Capital & shares
  • €19.970.539,21 → €19.560.539,21
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 410000.0,
      "currency": "EUR",
      "after_eur": 19560539.21,
      "delta_eur": -410000.0,
      "before_eur": 19970539.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre cent dix mille euros (410.000,00 \u20AC) pour le porter de dix-neuf millions neuf cent septante mille cinq cent trente-neuf virgule vingt et un euros (19.970.539,21 \u20AC) \u00E0 dix-neuf millions cinq cent soixante mille cinq cent trente-neuf virgule vingt et un euros (19.560.539,21 \u20AC), sans suppression d\u2019actions, par le remboursement \u00E0 l\u2019actionnaire unique d\u0027une somme totale en esp\u00E8ces de quatre cent dix mille euros (410.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  }
}
27-06-2023 Capital decrease of €410,000 to €19,560,539.21 Capital & shares·Dimitri CLEENEWERCK de CRAYENCOUR
  • €19.970.539,21 → €19.560.539,21
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 19560539.21,
      "delta_eur": -410000.0,
      "before_eur": 19970539.21,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "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": 410000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-27",
    "filing_date": "2023-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-05-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0879.921.246",
      "pct": null,
      "kind": "org",
      "name": "LEXINVEST",
      "role": "aandeelhouder",
      "n_shares": 6604,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2022
25-08-2022 Capital decrease of €600,000 to €19,970,539.21 Capital & shares·Dimitri CLEENEWERCK de CRAYENCOUR
  • €20.570.539,21 → €19.970.539,21
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesFirm: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 19970539.21,
      "delta_eur": -600000.0,
      "before_eur": 20570539.21,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "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": 600000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-25",
    "filing_date": "2022-08-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-08-16",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "HIH INVEST REAL ESTATE GmbH",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 6604,
      "class_name": "actions",
      "capital_share_eur": 19970539.21,
      "voting_rights_per_share": 1.0
    }
  ]
}
25-08-2022 Capital decrease of €600,000 to €19,970,539.21 Capital & shares
  • €20.570.539,21 → €19.970.539,21
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 19970539.21,
      "delta_eur": -600000.0,
      "before_eur": 20570539.21,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST"
  }
}
25-08-2022 Capital decrease of €600,000 to €19,970,539.21 Capital & shares
  • €20.570.539,21 → €19.970.539,21
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 600000,
      "currency": "EUR",
      "after_eur": 19970539.21,
      "delta_eur": -600000.0,
      "before_eur": 20570539.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent mille euros (600.000,- \u20AC) pour le porter de vingt millions cinq cent septante mille cinq cent trente-neuf euros vingt et un cents (20.570.539,21 \u20AC) \u00E0 dix-neuf millions neuf cent septante mille cinq cent trente-neuf euros vingt et un cents (19.970.539,21 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  }
}
09-08-2022 2 directors appointed, 1 resigning Director changes
  • Mohamed OUBIAL — Gedelegeerd bestuurder
  • SRL BPO Tax & Accountancy — Gedelegeerd bestuurder
  • Matthieu BRAVO — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Matthieu BRAVO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Matthieu BRAVO de son poste d\u0027administrateur unique et d\u0027administrateur d\u00E9l\u00E8gue en date du 31/03/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
        "address": "Ronsevaalstraat, 32 \u00E0 9320 Aalst",
        "birth_date": "1980-10-25",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Elle nomme en remplacement au poste d\u0027administrateur unique pour une p\u00E9riode de six ans, Monsieur Mohamed OUBIAL n\u00E9 le 25 octobre 1980 \u00E0 Aalst, domicili\u00E9 \u00E0 Ronsevaalstraat, 32 \u00E0 9320 Aalst, \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Matthieu BRAVO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0885.117.476",
        "name": "SRL BPO Tax \u0026 Accountancy",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-09",
    "filing_date": "1980-10-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "Lexinvest",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed OUBIAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur unique"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-08-2022 1 director appointed, 1 resigning Director changes
  • Mohamed OUBIAL — Bestuurder
  • Matthieu BRAVO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu BRAVO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Matthieu BRAVO de son poste d\u0027administrateur unique et d\u0027administrateur d\u00E9l\u00E8gue en date du 31/03/2022. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Elle nomme en remplacement au poste d\u0027administrateur unique pour une p\u00E9riode de six ans, Monsieur Mohamed OUBIAL n\u00E9 le 25 octobre 1980 \u00E0 Aalst, domicili\u00E9 \u00E0 Ronsevaalstraat, 32 \u00E0 9320 Aalst, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  }
}
09-08-2022 1 director appointed, 1 resigning Director changes
  • Mohamed OUBIAL — Administrateur unique
  • Matthieu BRAVO — Administrateur unique
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Matthieu BRAVO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "Lexinvest"
  }
}
27-04-2022 Capital decrease of €550,000 to €20,570,539.21 Capital & shares
  • €21.120.539,21 → €20.570.539,21
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 550000,
      "currency": "EUR",
      "after_eur": 20570539.21,
      "delta_eur": -550000.0,
      "before_eur": 21120539.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq cent cinquante mille euros (550.000,- \u20AC) pour le porter de vingt et un millions cent vingt mille cinq cent trente-neuf euros vingt et un cents (21.120.539,21 \u20AC) \u00E0 vingt millions cinq cent septante mille cinq cent trente-neuf euros vingt et un cents (20.570.539,21 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  }
}
27-04-2022 Capital decrease of €550,000 to €20,570,539.21 Capital & shares
  • €21.120.539,21 → €20.570.539,21
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 20570539.21,
      "delta_eur": -550000.0,
      "before_eur": 21120539.21,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST"
  }
}
27-04-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
27-04-2022 Capital decrease of €550,000 to €20,570,539.21 Capital & shares·Dimitri CLEENEWERCK de CRAYENCOUR
  • €21.120.539,21 → €20.570.539,21
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesFirm: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 20570539.21,
      "delta_eur": -550000.0,
      "before_eur": 21120539.21,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "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": 550000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-27",
    "filing_date": "2022-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-04-04",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-04-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "HIH INVEST REAL ESTATE GmbH",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 6604,
      "class_name": "actions",
      "capital_share_eur": 20570539.21,
      "voting_rights_per_share": null
    }
  ]
}
27-04-2022 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2022-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
16-08-2021 Capital decrease of €750,000 to €21,120,539.21 Capital & shares
  • €21.870.539,21 → €21.120.539,21
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 21120539.21,
      "delta_eur": -750000.0,
      "before_eur": 21870539.21,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.921.246",
    "name_full": "LEXINVEST"
  }
}
First 30 of 66 acts
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR LEXINVEST
Registered office
Vorstlaan 100
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Etablissements Michel Chausseur et Boy Bottier BE 0403.398.848 · Watermaal-Bosvoorde
Euroconseils BE 0400.493.501 · Watermaal-Bosvoorde
Immobilière du Brabant BE 0405.964.202 · Watermaal-Bosvoorde
ROSALYS BE 0424.187.631 · Watermaal-Bosvoorde
SOCIÉTE DU GARNISTEAU BE 0402.880.590 · Watermaal-Bosvoorde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative