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LEXXUS

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Private limited company·Detailhandel in cultuur- en recreatieartikelen, neg· 34 yrs active
Adelaarsstraat 24 ·9051 Gent, Belgium
BE 0444.630.974
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

12 acts
Capital history · 3
03-11-2020
v3.2
09-01-2018
v3.2
11-01-2017
v3.2
Address history · 1
26-04-2016
v3.2
All acts · 12 updated 4 months ago
2026
16-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Joost Eeman
Summary: Fusion proposalNotary: Joost Eeman · Gent
Technical details 
{
  "notary": {
    "name": "Joost Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Fusie door overneming"
  },
  "key_dates": [
    {
      "date": "2026-02-16",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-02-05",
      "label": "Neerlegging datum"
    },
    {
      "date": "2026-01-28",
      "label": "Datum akte"
    },
    {
      "date": "2026-01-21",
      "label": "Datum verslag bestuursorgaan"
    },
    {
      "date": "2025-12-09",
      "label": "Datum neerlegging fusievoorstel"
    },
    {
      "date": "2025-12-17",
      "label": "Datum publicatie fusievoorstel"
    },
    {
      "date": "2025-12-02",
      "label": "Datum opstelling fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0444630974",
      "kind": "org",
      "name": "LEXXUS",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "HESTIA INVEST",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Joost Eeman",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
30-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Joost EEMAN
Summary: Statutes changeNotary: Joost EEMAN · Gent
Technical details 
{
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "akte date"
    },
    {
      "date": "2025-12-24",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-30",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0444630974",
      "kind": "org",
      "name": "LEXXUS",
      "role": "vennootschap"
    },
    {
      "kind": "person",
      "name": "Joost EEMAN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
17-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Denijs-Westrem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "NEERLEGGING VOORSTEL VAN FUSIE DOOR OVERNEMING GEMEENSCHAPPELIJK VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING tussen LEXXUS BV ([A] de Overnemende Vennootschap) en HESTIA INVEST BV (de Over te Nemen Vennootschap [B]) overeenkomstig artikel 12:7,2\u00B0 juncto de artikelen 12:50 tot en met 12:58 van het Wetboek van vennootschappen en verenigingen. (Geruisloze Fusie)"
  },
  "key_dates": [
    {
      "date": "2025-12-02",
      "label": "Datum van goedkeuring van het gemeenschappelijk voorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen van de Over te Nemen Vennootschap boekhoudkundig en fiscaal worden geacht te zijn verricht voor rekening van de Overnemende Vennootschap"
    },
    {
      "date": "2025-12-17",
      "label": "Datum bekendmaking in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0444630974",
      "kind": "org",
      "name": "LEXXUS",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0762504825",
      "kind": "org",
      "name": "HESTIA INVEST",
      "role": "Over te Nemen Vennootschap"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2021
28-01-2021 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": false,
    "object_change": false,
    "effective_date": "2021-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-01-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BV"
  }
}
2020
03-11-2020 Capital increase of €5.26 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 212,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 5.26,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-16",
      "evidence_quote": "Als vergoeding voor de inbrengen werden tweehonderd en twaalf (212) aandelen uitgegeven.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 212,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BV"
  }
}
03-11-2020 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": false,
    "object_change": false,
    "effective_date": "2020-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-11-2020 LANNOO Louis reappointed as director Director changes
  • LANNOO Louis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANNOO Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer LANNOO Louis, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BV"
  }
}
2018
09-01-2018 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": false,
    "object_change": false,
    "effective_date": "2017-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verleent volmacht tot co\u00F6rdinatie van de statuten wordt verleend aan ondergetekende notaris.",
      "holder_kbo": null,
      "holder_name": "notaris Joost EEMAN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-01-2018 Capital decrease of €300,000 to €560,000 Capital & shares
  • €860.000 → €560.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 560000.0,
      "delta_eur": -300000.0,
      "before_eur": 860000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-18",
      "evidence_quote": "De vergadering beslist om het bestaande maatschappelijk kapitaal ten bedrage van \u20AC 860.000,00 ... te verminderen met \u20AC 300.000,00 ... om het te brengen op \u20AC 560.000,00",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BVBA"
  }
}
2017
11-01-2017 Capital increase of €827,750 to €860,000 Capital & shares
  • €32.250 → €860.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 827750.0,
      "currency": "EUR",
      "after_eur": 860000.0,
      "delta_eur": 827750.0,
      "before_eur": 32250.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-22",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het maatschappelijk kapitaal met \u20AC 827.750,00 (achthonderd zevenentwintig duizend zevenhonderd vijftig euro) te verhogen om het bestaande kapitaal van \u20AC 32.250,00 (twee\u00EBndertig duizend tweehonderd vijftig euro) te brengen op \u20AC 860.000,00 (achthonderd zestig duizend euro).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BVBA"
  }
}
2016
26-04-2016 Registered office moved from Knokke to Gent Registered-office change
  • Zandstraat 7, 8300 Knokke → Adelaarsstraat 24, 9051 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Adelaarsstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Knokke",
        "region": null,
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "De enige zaakvoerder heeft beslist om met ingang van 1 mei 2016 de maatschappelijke zetel van de vennootschap te verplaatsen naar 9051 Gent, Adelaarsstraat 24"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BVBA"
  }
}