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Complete company report
Generated 28-06-2026
Active BE 0401.722.926Public limited company

LIXON

Quai de la Darse 14 ·6030 Charleroi, Belgium· 58 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of LIXON is 0.3% (very low). The company has been active since 1968 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 58 yrs
Board 7
Locations 3
Publications 66
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Multiple establishment units +

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 1968 — 58 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
31-12-2025 volledig 04-05-2026 2026-00104344
31-12-2024 volledig 30-04-2025 2025-00089676
31-12-2023 volledig 25-04-2024 2024-00080102
31-12-2022 volledig 12-05-2023 2023-00088283
31-12-2021 volledig 28-04-2022 2022-20017379
31-12-2020 volledig 03-05-2021 2021-13200490
31-12-2019 volledig 29-04-2020 2020-10600082
31-12-2018 volledig 29-04-2019 2019-11400402
31-12-2017 volledig 03-05-2018 2018-12000398
31-12-2016 volledig 04-05-2017 2017-11200544
Directors & mandates 9 directors
Current directors & mandates
  • SRL Virginie DufrasneLegal entity
    Director· perm. rep.: Virginie Dufrasne
    State Gazette act 23065620 (17-05-2023)
    Current
    17-05-2023 → present
    2 events
    • 17-05-2023 Mandate renewed· Director
    • 17-05-2023 Appointed· Managing director
  • Querca srlLegal entity
    Director· perm. rep.: Eric Zuijderhoff
    State Gazette act 22061330 (20-05-2022)
    Current
    20-05-2022 → present
  • John Mairlot
    Director
    State Gazette act 20059409 (22-05-2020)
    Current
    22-05-2020 → present
  • Pierre Boulanger
    Director
    State Gazette act 17069753 (17-05-2017)
    Current
    17-05-2017 → present
  • Renaud d'Argembeau
    Director
    State Gazette act 23065620 (17-05-2023)
    Current
    17-05-2017 → present
    2 events
    • 17-05-2023 Mandate renewed· Director
    • 17-05-2017 Appointed· Director
  • SPRL Virginie DufrasneLegal entity
    Director· perm. rep.: Virginie Dufrasne
    State Gazette act 17069753 (17-05-2017)
    Current
    17-05-2017 → present
  • QuercaLegal entity
    Director· perm. rep.: E. Zuijderhoff
    State Gazette act 16066606 (17-05-2016)
    Current
    17-05-2016 → present
Former directors (2)
  • François-Xavier Dufrasne
    Director
    State Gazette act 20059409 (22-05-2020)
    Former
    22-05-2020 → 02-06-2026
    2 events
    • 02-06-2026 Resigned· Director
    • 22-05-2020 Appointed· Director
  • Pierre-Maurice DUFRASNE
    Director
    State Gazette act 10084206 (11-06-2010)
    Former
    11-06-2010 → 21-04-2017
    3 events
    • 21-04-2017 Resigned· Director
    • 11-06-2010 Mandate renewed· Director
    • 11-06-2010 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Cabinet CLC ScPRLCurrent
Statutory auditor · represented by El Filali Adil
 — 13-05-2019 → present
CLCCurrent
Statutory auditor · represented by Adif El Filali
 — 13-05-2025 → present
CLC Consultance SRLCurrent
Statutory auditor · represented by Adil El Filali
 — 20-05-2022 → present
Edouard HaeltermanCurrent
Statutory auditor
 — 26-01-2026 → present
Fondu, Pyl, StassinCurrent
Statutory auditor · represented by J. Lenoir
 — 11-06-2010 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code6030
Connections & network 3 connected companies
Network connections
Au Moulin
Shared address
→
HALLOY INVEST
Shared address
→
UTILITAS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Quai de la Darse 14, 6030 Charleroi
Vervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot
since 19282.002.857.879
Lixon
Avenue de Jemappes 91, 7000 MonsHouwen, bewerken en afwerken van natuursteen
since 20212.317.346.529
Lixon
Aéroport de Liège 52, 4460 Grâce-HollogneHouwen, bewerken en afwerken van natuursteen
since 20212.317.349.596
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53053L0079/00X000 Wallonia 1,200 m² 1 · 196 m² 15.5 m · 5 fl.
Methodology
via establishment units: 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
02-06-2026
State Gazette act Minor change
Officer designation
02-06-2026
State Gazette act Director changes
v3.2
02-06-2026
State Gazette act Director changes
02-06-2026
State Gazette act Director changes
v3.2
04-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
13-02-2026
State Gazette act Director changes
13-02-2026
State Gazette act Director changes
v3.2
13-02-2026
State Gazette act Director changes
v3.2
2025
18-06-2025
State Gazette act Director changes
v3.2
18-06-2025
State Gazette act Director changes
18-06-2025
State Gazette act Director changes
v3.2
13-05-2025
State Gazette act Director changes
13-05-2025
State Gazette act Director changes
v3.2
13-05-2025
State Gazette act Director changes
v3.2
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-06-2024
State Gazette act Miscellaneous
other · Mad DOC 19.01
12-06-2024
State Gazette act Director changes
v3.2
12-06-2024
State Gazette act Director changes
v3.2
25-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-02-2024
State Gazette act Director changes
v3.2
01-02-2024
State Gazette act Director changes
v3.2
01-02-2024
State Gazette act Director changes
2023
20-09-2023
State Gazette act Director changes
v3.2
20-09-2023
State Gazette act Director changes
v3.2
26-07-2023
State Gazette act Director changes
v3.2
26-07-2023
State Gazette act Director changes
v3.2
28-06-2023
State Gazette act Director changes
v3.2
28-06-2023
State Gazette act Director changes
v3.2
17-05-2023
State Gazette act Director changes
v3.2
17-05-2023
State Gazette act Director changes
v3.2
12-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-01-2023
State Gazette act Director changes
v3.2
20-01-2023
State Gazette act Director changes
20-01-2023
State Gazette act Director changes
v3.2
2022
21-09-2022
State Gazette act Capital & shares
v3.2
21-09-2022
State Gazette act Capital & shares
Gaëtan LEMAIRE
21-09-2022
State Gazette act Capital & shares
v3.2
21-09-2022
State Gazette act Statutes amendment
v3.2
21-09-2022
State Gazette act Registered-office change
Gaëtan LEMAIRE
21-09-2022
State Gazette act Registered-office change
Gaëtan LEMAIRE
21-09-2022
State Gazette act Statutes amendment
v3.2
21-09-2022
State Gazette act Registered-office change
v3.2
20-05-2022
State Gazette act Director changes
v3.2
20-05-2022
State Gazette act Director changes
v3.2
28-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
03-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-02-2021
State Gazette act Director changes
v3.2
12-02-2021
State Gazette act Director changes
v3.2
2020
22-05-2020
State Gazette act Director changes
v3.2
22-05-2020
State Gazette act Director changes
v3.2
11-05-2020
State Gazette act Director changes
v3.2
11-05-2020
State Gazette act Director changes
v3.2
29-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-12-2019
State Gazette act Director changes
v3.2
20-12-2019
State Gazette act Director changes
v3.2
13-05-2019
State Gazette act Director changes
v3.2
13-05-2019
State Gazette act Director changes
v3.2
29-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
01-04-2019
State Gazette act Director changes
v3.2
01-04-2019
State Gazette act Director changes
v3.2
2018
30-11-2018
State Gazette act Director changes
v3.2
30-11-2018
State Gazette act Director changes
v3.2
13-06-2018
State Gazette act Director changes
v3.2
13-06-2018
State Gazette act Director changes
v3.2
03-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
17-05-2017
State Gazette act Director changes
v3.2
17-05-2017
State Gazette act Director changes
v3.2
17-05-2017
State Gazette act Director changes
v3.2
17-05-2017
State Gazette act Director changes
v3.2
04-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-02-2017
State Gazette act Director changes
v3.2
09-02-2017
State Gazette act Director changes
v3.2
2016
17-05-2016
State Gazette act Director changes
v3.2
17-05-2016
State Gazette act Director changes
v3.2
2010
11-06-2010
State Gazette act Director changes
v3.2
11-06-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 66 acts
Capital history · 3
21-09-2022
v3.2
21-09-2022
Capital change
21-09-2022
v3.2
Address history · 3
21-09-2022
Registered-office move
21-09-2022
Registered-office move
21-09-2022
v3.2
All acts · 66 updated 26 days ago
2026
02-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Nominations statutaires"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-17",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Fran\u00E7ois-Xavier Dufrasne"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administratrice_del\u00E9gu\u00E9e",
    "organ": "bestuursorgaan",
    "person_name": "Virginie DUFRASNE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
02-06-2026 François-Xavier Dufrasne resigns as director Director changes
  • François-Xavier Dufrasne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Dufrasne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON"
  }
}
02-06-2026 Mandate of François-Xavier Dufrasne as managing director expired Director changes
  • François-Xavier Dufrasne — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Dufrasne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-17",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Fran\u00E7ois-Xavier Dufrasne arrive \u00E0 son terme lors de cette assembl\u00E9e. Monsieur Dufrasne ne se repr\u00E9sente pas pour un nouveau mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "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": [],
  "corrected_publication_numac": null
}
02-06-2026 François-Xavier Dufrasne resigns as director Director changes
  • François-Xavier Dufrasne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Dufrasne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Fran\u00E7ois-Xavier Dufrasne arrive \u00E0 son terme lors de cette assembl\u00E9e. Monsieur Dufrasne ne se repr\u00E9sente pas pour un nouveau mandat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}
13-02-2026 1 director appointed, 1 resigning Director changes
  • Edouard Haelterman — Observateur
  • John Mairlot — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "John Mairlot",
        "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": "2026-02-05",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission ce jour de Monsieur John Mairlot en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "observateur",
      "person": {
        "rrn": null,
        "name": "Edouard Haelterman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "Le conseil d\u0027administration nomme ce jour, Edouard Haelterman comme observateur pour l\u0027exercice 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "2026-02-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Virginie DUFRASNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice d\u00E9l\u00E9gu\u00E9e"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-02-2026 1 director appointed, 1 resigning Director changes
  • Edouard Haelterman — Observateur
  • John Mairlot — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "John Mairlot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "observateur",
      "person": {
        "rrn": null,
        "name": "Edouard Haelterman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON"
  }
}
13-02-2026 Edouard Haelterman appointed as statutory auditor Director changes
  • Edouard Haelterman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edouard Haelterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "Le conseil d\u0027administration nomme ce jour, Edouard Haelterman comme observateur pour l\u0027exercice 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}
2025
18-06-2025 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": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}
18-06-2025 27 directors appointed Director changes
  • MATON Maxime — Directeur
  • QUESTIENNE Sébastien — Directeur
  • DUFRASNE Virginie — Directeur
  • ZUIJDERHOFF Eric — Directeur
  • MIRLOT John — Directeur
  • d'Argembeau Renaud — Directeur
  • DUFRASNE François-Xavier — Directeur
  • GOSSELIN Ermeline — Directeur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "conseil_d_administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Le Conseil d\u0027Administration tenu en date du 11/04/2025 d\u00E9cide de mettre fin aux d\u00E9l\u00E9gations de pouvoirs octroy\u00E9es pr\u00E9c\u00E9demment en date du 12/04/2024 et de les remplacer par les nouveiles d\u00E9l\u00E9gations suivantes:",
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18-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON"
  }
}
13-05-2025 Adif El Filali reappointed as statutory auditor Director changes
  • Adif El Filali — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adif El Filali",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "srl CLC",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Acceptation de la proposition de renouvellement de mandat de Commissaire-r\u00E9viseur \u00E0 la srl CLC repr\u00E9sent\u00E9e par Monsieur Adif El Filali pour trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "fr",
    "pub_date": "2025-05-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "Entreprise du Halnaut",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Virginie DUFRASNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice d\u00E9l\u00E9gu\u00E9e"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-05-2025 Adif El Filali appointed as auditor Director changes
  • Adif El Filali — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Adif El Filali",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON"
  }
}
13-05-2025 Adif El Filali reappointed as statutory auditor Director changes
  • Adif El Filali — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adif El Filali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acceptation de la proposition de renouvellement de mandat de Commissaire-r\u00E9viseur \u00E0 la srl CLC repr\u00E9sent\u00E9e par Monsieur Adif El Filali pour trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}
2024
24-06-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Mad DOC 19.01
Summary: otherNotary: Mad DOC 19.01 · Marchienne-au-Pont
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Mad DOC 19.01",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marchienne-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-24",
    "filing_date": "2004-06-13",
    "act_kind_objet": "Nomination statutaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.722.926",
        "name": "LIXON",
        "role": "other",
        "address": "Quai de la Darse 14 - 6030 Marchienne-au-Pont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la nomination statutaire d\u0027une administratrice.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Virginie DUFRASNE",
    "person_name": null,
    "org_rep_person_name": "Virginie DUFRASNE"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de LIXON, tenue le 12 avril 2024, a accept\u00E9 la proposition de mandat d\u0027administratrice de Madame Ermeline Gosselin pour une dur\u00E9e de six ans. Cette d\u00E9cision est consign\u00E9e dans un proc\u00E8s-verbal notari\u00E9 et publi\u00E9e aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
12-06-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON"
  }
}
12-06-2024 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": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}
01-02-2024 Praxis Management SRL resigns as director Director changes
  • Praxis Management SRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Praxis Management SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON"
  }
}
01-02-2024 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": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}
01-02-2024 Mandate of Paul Furlan as director ended by death Director changes
  • Paul Furlan — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Furlan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-10",
      "evidence_quote": "Le mandat s\u0027est termin\u00E9 le jour du d\u00E9c\u00E8s de Monsieur Paul Furlan, le 10 avril 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-04-10"
      },
      "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": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Virginie DUFRASNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice d\u00E9l\u00E9gu\u00E9e"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
20-09-2023 3 directors appointed, 2 resigning Director changes
  • SNOECK Olivier — Liste b
  • FOURNAUX Natacha — Liste b
  • BITHIZIS Athéna — Liste b
  • SNOECK Olivier — Liste a
  • VASSEUR Vincent — Liste b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Liste A",
      "person": {
        "rrn": null,
        "name": "SNOECK Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Liste B",
      "person": {
        "rrn": null,
        "name": "SNOECK Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Liste B",
      "person": {
        "rrn": null,
        "name": "FOURNAUX Natacha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Liste B",
      "person": {
        "rrn": null,
        "name": "BITHIZIS Ath\u00E9na",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Liste B",
      "person": {
        "rrn": null,
        "name": "VASSEUR Vincent",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON"
  }
}
20-09-2023 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": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}
26-07-2023 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": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}
26-07-2023 3 directors appointed, 2 resigning Director changes
  • SNOECK Olivier — Fondé de pouvoir
  • FOURNAUX Natacha — Fondé de pouvoir
  • BITHIZIS Athéna — Fondé de pouvoir
  • VASSEUR Vincent — Fondé de pouvoir
  • SNOECK Olivier — Fondé de pouvoir
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "SNOECK Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "FOURNAUX Natacha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "BITHIZIS Ath\u00E9na",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "VASSEUR Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "SNOECK Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON"
  }
}
28-06-2023 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": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}
28-06-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON"
  }
}
17-05-2023 3 directors appointed, 1 resigning Director changes
  • Virginie Dufrasne — Bestuurder
  • Renaud d'Argembeau — Bestuurder
  • Virginie Dufrasne — Gedelegeerd bestuurder
  • Paul Furlan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Virginie Dufrasne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud d\u0027Argembeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Virginie Dufrasne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Furlan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON"
  }
}
17-05-2023 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Virginie Dufrasne — Gedelegeerd bestuurder
  • SRL Praxis Management — Bestuurder
  • Virginie Dufrasne — Bestuurder
  • Renaud d'Argembeau — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Dufrasne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Virginie Dufrasne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur attribu\u00E9 \u00E0 Virginie Dufrasne SRL, repr\u00E9sent\u00E9e par Madame Virginie Dufrasne, arrive \u00E0 son terme lors de cette assembl\u00E9e, elle se repr\u00E9sente pour un nouveau mandat de six ans. Ce renouvellement est accept\u00E9 par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud d\u0027Argembeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur attribu\u00E9 \u00E0 Renaud d\u0027Argembeau, arrive \u00E9galement \u00E0 son terme lors de cette assembl\u00E9e, il se repr\u00E9sente pour un mandat de six ans. Ce renouvellement est accept\u00E9 par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Dufrasne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Virginie Dufrasne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration tenu le m\u00EAme jour a d\u00E9cid\u00E9 de d\u00E9signer Virginie Dufrasne SRL, repr\u00E9sent\u00E9e par Madame Virginie Dufrasne, comme Administrateur d\u00E9l\u00E9gu\u00E9 pour un nouveau terme de six ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Praxis Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend \u00E9galement acte du d\u00E9c\u00E8s de Paul Furlan pour la SRL Praxis Management, Administrateur, en date du 10 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}
20-01-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON"
  }
}
20-01-2023 21 directors appointed Director changes
  • MATON Maxime — Directeur
  • QUESTIENNE Sébastien — Directeur
  • ZUIJDERHOFF Eric — Directeur
  • FURLAN Paul — Directeur
  • GEORGE Nathalie — Directeur
  • SNOECK Olivier — Directeur
  • MARION Yves — Directeur
  • VASSEUR Vincent — Directeur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "conseil_d_administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration tenu en date du 27/10/2022 d\u00E9cide de mettre fin aux d\u00E9l\u00E9gations de pouvoirs octroy\u00E9es pr\u00E9c\u00E9demment en date du 29/10/2020 et de les remplacer par les nouvelles d\u00E9l\u00E9gations suivantes:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": "64071001709",
        "name": "MATON Maxime",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
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  "act_meta": {
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    "pub_date": "2023-01-20",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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}
20-01-2023 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"
  },
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    "legal_form": "SA"
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}
First 30 of 66 acts
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Verhuur 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 LIXON
Registered office
Quai de la Darse 14
6030 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ABETECH IMMO BE 0419.827.381 · Charleroi
2C IMMO BE 0402.979.669 · Châtelet
Begassur BE 0419.151.153 · Courcelles
BRICO - SANICHEL BE 0423.908.509 · Bertrix
CHIMAY MALGRE TOUT BE 0418.849.364 · Chimay
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative