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Complete company report
Generated 28-06-2026
Active BE 0471.550.652Private limited company

LUX GREEN

Au Poteau de Fer,OFF 13 ·6840 Neufchâteau, Belgium· 26 yrs active
Sector: Agriculture (01301)
Conclusion Checked

The computed 12-month bankruptcy probability of LUX GREEN is 0.2% (very low). The company has been active since 2000 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 26 yrs
Board 2
Locations 3
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +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 2000 — 26 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 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 ander 29-04-2026 2026-00093490
30-09-2024 ander 02-04-2025 2025-00061641
30-09-2023 ander 03-04-2024 2024-00057311
30-09-2022 ander 12-04-2023 2023-00058784
30-09-2021 ander 29-03-2022 2022-09200170
30-09-2020 ander 01-04-2021 2021-09400410
30-09-2019 volledig 29-04-2020 2020-10500571
30-09-2018 volledig 17-04-2019 2019-10200466
30-09-2017 volledig 23-04-2018 2018-10400360
30-09-2016 volledig 06-04-2017 2017-09100415
Directors & mandates 4 directors
Current directors & mandates
  • FLOENER Grégory
    Managing director
    State Gazette act 19026701 (21-02-2019)
    Current
    21-02-2019 → present
  • LG HOLDINGLegal entity
    Director· perm. rep.: Grégory FLOENER
    State Gazette act 22052408 (26-04-2022)
    Current
    23-12-2014 → present
    3 events
    • 26-04-2022 Appointed· Director
    • 23-12-2014 Appointed· Director
    • 23-12-2014 Appointed· Managing director
Former directors (2)
  • FLOENER Grégory Gilbert Eddy
    Managing director
    State Gazette act 22052408 (26-04-2022)
    Former
    — → 26-04-2022
  • Yves EVRARD
    Director
    State Gazette act 15005447 (12-01-2015)
    Former
    — → 23-12-2014
    2 events
    • 23-12-2014 Resigned· Director
    • 23-12-2014 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Philippe Brankaer
 — 14-04-2017 → present
BRANKAER Ph.Current
Statutory auditor · represented by Philippe Brankaer
 — 19-05-2020 → present
BRANKAER Ph. & PartnersCurrent
Statutory auditor · represented by Ph. BRANKAER
 — 21-05-2014 → 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 Agriculture(01301)
Legal form Private limited company(610)
Incorporation29-03-2000
StatusActive
Postal code6840
Connections & network 5 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
BRANKAER Ph.
Parent · 2 subsidiaries
Control→
LG HOLDING
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
LG HOLDING
via FLOENER Grégory · Permanent representative
→
Network connections
FONDATION TOURNAY-SOLVAY
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Au Poteau de Fer,OFF 13, 6840 Neufchâteau
teelt van planten bestemd om te worden overgeplant : struiken, heesters, sierbomen, bomen en plantgoed voor fruitaanplantingen, enz.
since 20002.096.495.741
LUX GREEN
Rue des Ardennes,Wolkrange 25, 6780 Messancyteelt van planten bestemd om te worden overgeplant : struiken, heesters, sierbomen, bomen en plantgoed voor fruitaanplantingen, enz.
since 20032.134.055.725
LUX GREEN
Marche, Chaussée de Liège 174, 6900 Marche-en-FamenneTeelt van planten bestemd om te worden overgeplant en van sierplanten : struiken, heesters, sierbomen, bomen en plantgoed voor fruitaanplantingen, enz
since 20172.261.968.635
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
84026B0015/00D007 Wallonia 1.0 ha 1 · 663 m² 8.4 m · 2 fl.
81023B1153/00E000 Wallonia 8,252 m² 1 · 5,058 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 41 events

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

2026
29-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
23-03-2026
State Gazette act Director changes
23-03-2026
State Gazette act Director changes
v3.2
2025
02-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
08-05-2024
State Gazette act Director changes
v3.2
08-05-2024
State Gazette act Director changes
v3.2
08-05-2024
State Gazette act Director changes
03-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
12-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
26-04-2022
State Gazette act Director changes
v3.2
26-04-2022
State Gazette act Capital & shares
v3.2
26-04-2022
State Gazette act Capital & shares
v3.2
26-04-2022
State Gazette act Statutes amendment
v3.2
26-04-2022
State Gazette act Director changes
v3.2
26-04-2022
State Gazette act Statutes amendment
v3.2
29-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
13-04-2021
State Gazette act Director changes
v3.2
13-04-2021
State Gazette act Director changes
v3.2
01-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
19-05-2020
State Gazette act Director changes
v3.2
19-05-2020
State Gazette act Director changes
v3.2
29-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
21-02-2019
State Gazette act Director changes
v3.2
21-02-2019
State Gazette act Director changes
v3.2
2018
23-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-04-2017
State Gazette act Director changes
v3.2
14-04-2017
State Gazette act Director changes
v3.2
06-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
14-01-2015
State Gazette act Capital & shares
v3.2
14-01-2015
State Gazette act Director changes
v3.2
14-01-2015
State Gazette act Miscellaneous
completed · Caroline Ruelle
14-01-2015
State Gazette act Director changes
v3.2
14-01-2015
State Gazette act Statutes amendment
v3.2
14-01-2015
State Gazette act Capital & shares
v3.2
14-01-2015
State Gazette act Statutes amendment
v3.2
12-01-2015
State Gazette act Director changes
v3.2
12-01-2015
State Gazette act Director changes
v3.2
2014
27-10-2014
State Gazette act Miscellaneous
proposal · Hubert MAUS de ROLLEY
27-10-2014
State Gazette act Miscellaneous
other · Olivier D'AOUT
21-05-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 31 acts
Capital history · 4
26-04-2022
v3.2
26-04-2022
v3.2
14-01-2015
v3.2
14-01-2015
v3.2
All acts · 31 updated 3 months ago
2026
23-03-2026 2 directors appointed, 1 resigning Director changes
  • Stéphan Moreaux — Commissaris
  • Guillaume LEGRAIN — Gedelegeerd bestuurder
  • Philippe Brankaer — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "A01711",
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "La SRL \u003C Brankaer Ph. \u0026 Partners \u00BB dont monsieur Philippe Brankaer, r\u00E9viseur d\u0027entreprise (agr\u00E9ment n\u00B0A01711) avait \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter le mandat de commissaire au terme d\u0027une Assembl\u00E9e Ordinaire du 29 Mars 2024 a remis sa d\u00E9mission avec effet au 31 d\u00E9c",
      "decharge_status": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01548",
        "name": "St\u00E9phan Moreaux",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0456.548.910",
        "name": "ACF AUDIT BELGIUM",
        "address": "Place Mac-Auliffe 38 \u00E0 6600 Bastogne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer un nouveau commissaire r\u00E9viseur. La S.A \u003C\u003C\u003C ACF AUDIT BELGIUM \u00BB, dont le si\u00E8ge social est situ\u00E9 Place Mac-Auliffe 38 \u00E0 6600 Bastogne, RPM Neufch\u00E2teau BE0456.548.910, a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter le mandat de commissaire Monsieur St\u00E9pha",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": {
        "rrn": null,
        "name": "Guillaume LEGRAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cabinet d\u0027Expertise comptable Frognet",
        "address": "Avenue de Bouillon 103 6800 Libramont",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique octroie un pouvoir particulier \u00E0 la SRL Cabinet d\u0027Expertise comptable Frognet, repr\u00E9sent\u00E9e par un Administrateur, Monsieur Guillaume LEGRAIN et dont le si\u00E8ge social est sis Avenue de Bouillon 103 6800 Libramont, avec pouvoir de substitution et pouvant agir seule.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUXGREEN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire FROGNET",
    "person_name": null,
    "org_rep_person_name": "Guillaume LEGRAIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-03-2026 1 director appointed, 1 resigning Director changes
  • Stéphan Moreaux — Commissaire réviseur
  • Philippe Brankaer — Commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan Moreaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUXGREEN"
  }
}
2024
08-05-2024 Philippe Brankaer appointed as commissaire réviseur Director changes
  • Philippe Brankaer — Commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUXGREEN"
  }
}
08-05-2024 Philippe Brankaer reappointed as statutory auditor Director changes
  • Philippe Brankaer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462238058",
        "name": "Brankaer Ph. \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissa\u00EDre de la SRL \u003C Brankaer Ph. \u0026 Partners \u003E (agr\u00E9ment n\u00B0 B0329) dont le si\u00E8ge social est situ\u00E9 \u00E0 6762 Saint-Mard, Rue L\u00E9on Colleaux 41, TVA BE0462.238.058."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SRL"
  }
}
08-05-2024 1 director appointed, 1 reappointed Director changes
  • Stéphane FROGNET — Dagelijks bestuur
  • Philippe Brankaer — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01711",
        "name": "Philippe Brankaer",
        "address": "All\u00E9e des Bouleaux 49, 4140 Sprimont",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissa\u00EDre de la SRL \u003C Brankaer Ph. \u0026 Partners \u003E",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01711",
        "name": "Philippe Brankaer",
        "address": "All\u00E9e des Bouleaux 49, 4140 Sprimont",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e octroie un pouvoir particulier \u00E0 la SRL Fiduciaire FROGNET - Experts Comptables \u0026 Conseils fiscaux",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane FROGNET",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Fiduciaire FROGNET - Experts Comptables \u0026 Conseils fiscaux",
        "address": "Avenue de Bouillon 103 6800 Libramont",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e octroie un pouvoir particulier \u00E0 la SRL Fiduciaire FROGNET - Experts Comptables \u0026 Conseils fiscaux, repr\u00E9sent\u00E9e par un administrateur, Monsieur St\u00E9phane FROGNET",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "St\u00E9phane FROGNET",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiduciaire FROGNET - Experts Comptables \u0026 Conseils fiscaux",
        "address": "Avenue de Bouillon 103 6800 Libramont",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "avec pouvoir de substitution et pouvant agir seule",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-08",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUXGREEN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire FROGNET",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane FROGNET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
26-04-2022 1 director appointed, 1 resigning Director changes
  • LG HOLDING — Bestuurder
  • FLOENER Grégory Gilbert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FLOENER Gr\u00E9gory Gilbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LG HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN"
  }
}
26-04-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN"
  }
}
26-04-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}
26-04-2022 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": false,
    "object_change": true,
    "effective_date": "2022-04-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-04-2022 1 director appointed, 1 resigning Director changes
  • FLOENER Grégory — Bestuurder
  • FLOENER Grégory Gilbert Eddy — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FLOENER Gr\u00E9gory Gilbert Eddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter la d\u00E9mission du g\u00E9rant actuel, Monsieur FLOENER Gr\u00E9gory Gilbert Eddy, n\u00E9 \u00E0 Arion le vingt f\u00E9vrier mille neuf cent septante-six, num\u00E9ro national 76.02.20-291.40, cohabitant l\u00E9gal de Madame ROISEUX Catherine aux termes d\u0027une d\u00E9claration faite \u00E0 Neufch\u00E2teau le quinze"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLOENER Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562803007",
        "name": "LG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... nomme comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C LG HOLDING \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 6840 Neufch\u00E2teau, Au Poteau de Fer, Offaing 13, constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Caroline RUELLE, \u00E0 Ne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}
26-04-2022 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": "0471.550.652",
    "name_full": "LUX GREEN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2021
13-04-2021 Philippe Brankaer appointed as commissaire réviseur Director changes
  • Philippe Brankaer — Commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUXGREEN"
  }
}
13-04-2021 Philippe Brankaer reappointed as statutory auditor Director changes
  • Philippe Brankaer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462238058",
        "name": "Brankaer Ph. \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SRL \u003C Brankaer Ph. \u0026 Partners \u003E (agr\u00E9ment n\u00B0 B0329) dont le si\u00E8ge social est situ\u00E9 \u00E0 6762 Saint-Mard, Rue L\u00E9on Colleaux 41. TVA BE0462.238.058."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}
2020
19-05-2020 Philippe Brankaer appointed as commissaire réviseur Director changes
  • Philippe Brankaer — Commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUXGREEN"
  }
}
19-05-2020 Philippe Brankaer reappointed as statutory auditor Director changes
  • Philippe Brankaer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462238058",
        "name": "Brankaer Ph. \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SRL \u003C Brankaer Ph. \u0026 Partners \u003E\u003E (agr\u00E9ment n\u00B0 B0329) dont le si\u00E8ge social est situ\u00E9 \u00E0 6762 Saint-Mard, Rue L\u00E9on Colleaux 41, TVA BE0462.238.058."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}
2019
21-02-2019 2 directors appointed Director changes
  • FLOENER Grégory — Gérant
  • ROISEUX Catherine — Gérant remplaçant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "FLOENER Gr\u00E9gory",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant-rempla\u00E7ant",
      "person": {
        "rrn": null,
        "name": "ROISEUX Catherine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "Lux Green"
  }
}
21-02-2019 FLOENER Grégory appointed as managing director Director changes
  • FLOENER Grégory — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FLOENER Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.3 L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer un g\u00E9rant, soit Monsieur FLOENER Gr\u00E9gory, lequel d\u00E9clare accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}
2017
14-04-2017 Philippe Brankaer appointed as auditor Director changes
  • Philippe Brankaer — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUXGREEN"
  }
}
14-04-2017 Philippe Brankaer reappointed as statutory auditor Director changes
  • Philippe Brankaer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "Brankaer Ph. \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de Sprl \u003C Brankaer Ph. \u0026 Partners \u00BB (agr\u00E9ment n\u00B0 B0329), dont le si\u00E8ge social est situ\u00E9 \u00E0 6762 Saint-Mard, Rue L\u00E9on Colleaux 41, TVA BE0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}
2015
14-01-2015 Capital increase of €838,000 to €900,000 Capital & shares
  • €62.000 → €900.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 838000.0,
      "currency": "EUR",
      "after_eur": 900000.0,
      "delta_eur": 838000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-22",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de huit cent trente-huit mille euros(838.000, 00 EUR), pour lei porter de soixante-deux mille euros \u00E0 neuf cent mille euros(900.000,00 EUR), sans apport nouveau et sans cr\u00E9ation d\u0027actions nouvelles par incorporation au capital d\u0027une somme de huit cent trente-huit mille! euros(838.000, 00 EUR), \u00E0 pr\u00E9lever sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9 telles qu\u0027elles figurent aux comptes annuels cl\u00F4tur\u00E9s le 30 juin 2014.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 19337.6,
      "currency": "EUR",
      "after_eur": 880662.4,
      "delta_eur": -19337.6,
      "before_eur": 900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-22",
      "evidence_quote": "En suite de la scission, constatation de la r\u00E9duction du capital social de dix-neuf mille trois cent trente-sept euros soixante cents (19.337,60 EUR), lequel est ramen\u00E9 de neuf cent mille euros (900.000, 00 EUR) \u00E0 huit cent quatre-vingt mille six cent soixante-deux euros vingt-quatre cents (880.662,24 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}
14-01-2015 Philippe Brankaer appointed as commissaire Director changes
  • Philippe Brankaer — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe Brankaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "Lux Green"
  }
}
14-01-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Caroline Ruelle
Summary: completedNotary: Caroline Ruelle · Neufchâteau
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Caroline Ruelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neufch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-01-14",
    "filing_date": "2014-12-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2014-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de LUX GREEN ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de scission du conseil d\u0027administration et du rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises, conform\u00E9ment \u00E0 l\u0027article 749 du Code des Soci\u00E9t\u00E9s.",
    "articles": [
      "745",
      "746",
      "748"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.550.652",
        "name": "LUX GREEN",
        "role": "demerged",
        "address": "Au Poteau de Fer 13, 6840 Neufch\u00E2teau",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PEPILUX",
        "role": "recipient",
        "address": "Rue des H\u00E8s, 2, 6840 Longlier",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743",
      "745",
      "746",
      "748",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 anonyme LUX GREEN est transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PEPILUX. Il s\u0027agit d\u0027actifs immobiliers (terres cadastr\u00E9es \u00E0 L\u00E9glise et Neufch\u00E2teau), d\u0027un mat\u00E9riel d\u0027exploitation, de stocks de p\u00E9pini\u00E8re et de sapins de No\u00EBl, ainsi que de certains passifs li\u00E9s \u00E0 ces actifs. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2014.",
    "equity_transferred_eur": 146481.0,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Brankaer Ph. \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Philippe Brankaer"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme LUX GREEN, r\u00E9unie le 22 d\u00E9cembre 2014, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9. Cette scission a pour objet le transfert d\u0027une partie de son patrimoine, comprenant des terrains, du mat\u00E9riel d\u0027exploitation, des stocks et certains passifs, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, PEPILUX. Les actionnaires de LUX GREEN ont re\u00E7u 1 000 parts sociales enti\u00E8rement lib\u00E9r\u00E9es dans la nouvelle soci\u00E9t\u00E9, sans soulte. L\u0027augmentation de capital de 838 000 EUR a \u00E9t\u00E9 r\u00E9alis\u00E9e \u00E0 partir des r\u00E9serves disponibles, portant le capital de 62 000 \u00E0 900 000 ",
  "co_filed_documents": [
    "une coordination des statuts",
    "une exp\u00E9dition du PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale de scission"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-01-2015 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": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}
14-01-2015 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": "2015-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-01-2015 Capital increase of €838,000 to €900,000 Capital & shares
  • €62.000 → €900.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 900000,
      "delta_eur": 838000,
      "before_eur": 62000,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "Lux Green"
  }
}
14-01-2015 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": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "Lux Green"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
12-01-2015 2 directors appointed, 2 resigning Director changes
  • Grégory FLOENER — Bestuurder
  • Grégory FLOENER — Gedelegeerd bestuurder
  • Yves EVRARD — Bestuurder
  • Yves EVRARD — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves EVRARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "Donne acte \u00E0 Monsieur Yves EVRARD de sa d\u00E9mission en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves EVRARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "Donne acte \u00E0 Monsieur Yves EVRARD de sa d\u00E9mission en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory FLOENER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562803007",
        "name": "SPRL LG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "d\u00E9cide de nommer aux fonctions d\u0027administrateur et d\u0027 administrateur d\u00E9l\u00E9gu\u00E9, la SPRL LG HOLDING, dont le si\u00E8ge social est \u00E9tabli Au poteau de Fer 15 \u00E0 6840 Neufch\u00E2teau (BCE n\u00B0 0562.803.007) avec pour repr\u00E9sentant permanent au sens du Code des Soci\u00E9t\u00E9s Monsieur Gr\u00E9gory FLOENER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory FLOENER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562803007",
        "name": "SPRL LG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "d\u00E9cide de nommer aux fonctions d\u0027administrateur et d\u0027 administrateur d\u00E9l\u00E9gu\u00E9, la SPRL LG HOLDING, dont le si\u00E8ge social est \u00E9tabli Au poteau de Fer 15 \u00E0 6840 Neufch\u00E2teau (BCE n\u00B0 0562.803.007) avec pour repr\u00E9sentant permanent au sens du Code des Soci\u00E9t\u00E9s Monsieur Gr\u00E9gory FLOENER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SA"
  }
}
12-01-2015 2 directors appointed, 1 resigning Director changes
  • LG HOLDING — Administrateur, administrateur délégué
  • Grégory Floener — Représentant permanent
  • Yves EVRARD — Administrateur, administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves EVRARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LG HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Floener",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN"
  }
}
2014
27-10-2014 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Hubert MAUS de ROLLEY
Summary: proposalNotary: Hubert MAUS de ROLLEY · Neufchâteau
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Hubert MAUS de ROLLEY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neufch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-10-27",
    "filing_date": "2014-10-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.550.652",
        "name": "LUX GREEN",
        "role": "demerged",
        "address": "AU POTEAU DE FER 13 A 6840 NEUFCHATEAU",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.P.R.L. PEPILUX",
        "role": "recipient",
        "address": "6840 Longlier, rue des H\u00E8s 2",
        "is_foreign": false,
        "legal_form": "SOCIETE PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743",
      "677",
      "757",
      "80"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": "1000 nouvelles parts attribu\u00E9es aux actionnaires de LUX GREEN en fonction de leur participation",
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 LUX GREEN transf\u00E8re \u00E0 la nouvelle soci\u00E9t\u00E9 S.P.R.L. PEPILUX une partie de son patrimoine, comprenant des terrains, du mat\u00E9riel d\u0027exploitation, des stocks de p\u00E9pini\u00E8re et de commandes en cours, ainsi que des contrats de bail li\u00E9s \u00E0 la culture de sapins de No\u00EBl.",
    "equity_transferred_eur": 146481.0,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Olivier D\u0027AOUT",
    "person_name": null,
    "org_rep_person_name": "Olivier D\u0027AOUT"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme LUX GREEN a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, la S.P.R.L. PEPILUX, en transf\u00E9rant une partie de son patrimoine, notamment des terrains, du mat\u00E9riel, des stocks et des contrats de bail. Cette op\u00E9ration, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, prend effet r\u00E9troactivement au 1er juillet 2014, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2014.",
  "co_filed_documents": [
    "projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-10-2014 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Olivier D'AOUT
Summary: otherNotary: Olivier D'AOUT · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Olivier D\u0027AOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-10-27",
    "filing_date": "2014-10-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2014-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.550.652",
        "name": "LUX GREEN",
        "role": "other",
        "address": "AU POTEAU DE FER 13 A 6840 NEUFCHATEAU",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.550.652",
        "name": "LG Holding SPRL",
        "role": "recipient",
        "address": "AU POTEAU DE FER 15 A 6840 NEUFCHATEAU",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "629",
      "558",
      "617",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2013-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 LUX GREEN accorde un pr\u00EAt de 450.000 \u20AC \u00E0 LG Holding SPRL, une soci\u00E9t\u00E9 affili\u00E9e, afin de financer l\u0027acquisition de 499 actions de LUX GREEN par cette derni\u00E8re. L\u0027op\u00E9ration ne concerne pas le transfert d\u0027un patrimoine ou d\u0027une branche d\u0027activit\u00E9, mais un pr\u00EAt interne \u00E0 l\u0027entreprise.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.550.652",
    "name_full": "LUX GREEN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier D\u0027AOUT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LUX GREEN s\u0027est r\u00E9uni le 13 octobre 2014 pour examiner une demande de pr\u00EAt de 450.000 \u20AC accord\u00E9e \u00E0 LG Holding SPRL, soci\u00E9t\u00E9 affili\u00E9e repr\u00E9sent\u00E9e par Gr\u00E9gory Floener, afin de financer l\u0027acquisition de 499 actions de LUX GREEN par cette soci\u00E9t\u00E9. L\u0027op\u00E9ration, justifi\u00E9e par la p\u00E9rennit\u00E9 de l\u0027entreprise et le d\u00E9part d\u0027un actionnaire-administrateur, a \u00E9t\u00E9 approuv\u00E9e par le conseil d\u0027administration, qui recommande l\u0027autorisation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le pr\u00EAt est fond\u00E9 sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9 et ne compromet pas sa solvabilit\u00E9.",
  "co_filed_documents": [
    "rapport du C.A. du 13/10/2014"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Activities
Boomkwekerijen01123Boomkwekerijen, m.u.v. bosboomkwekerijen01301Boomkwekerijen, muv bosboomkwekerijen01301Diensten in verband met de landbouw; aanleg en onderhoud van tuinen en parken01410Bosbouw02011Bosbouw02100Bosbouw en bosbouwactiviteiten02100Detailhandel in bloemen, planten, zaden en kunstmeststoffen in gespecialiseerde winkels47761Detailhandel in bloemen, planten, zaden en kunstmeststoffen47761Landschapsverzorging81300Landschapsverzorging81300
Primary activity highlighted.
Names & trade names
Legal nameFR LUX GREEN
Registered office
Au Poteau de Fer,OFF 13
6840 Neufchâteau, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative