LUX MAINTENANCE

{
  "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": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et d\u00E9signe comme mandataire sp\u00E9cial avec pouvoir de substitution et pouvoir d\u0027agir s\u00E9par\u00E9ment, Anthony Van der Hauwaert, Katrien De Vos et Alexis Debier du cabinet d\u0027avocats RACINE SRL, avec si\u00E8ge \u00E0 1082 Bruxelles, Avenue Charles Quint 586 bte 9 aux fins d\u0027entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es \u00E0 la modification de l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets d\u0027entreprises, de l\u0027administration de la taxe sur la valeur ajout\u00E9e, du service public f\u00E9d\u00E9ral \u00E9conomie, et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u0027inscription \u00E0 tous registres et/ou guichets d\u0027entreprises et/ou aupr\u00E8s de toute autorit\u00E9 administrative, compl\u00E9ter et signer les registres des actionnaires.",
      "holder_kbo": null,
      "holder_name": "RACINE SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anthony Van der Hauwaert, Katrien De Vos, Alexis Debier",
    "firm_city": null,
    "firm_name": "RACINE SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-08",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Projet de scission partielle - procuration"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de LUX MAINTENANCE ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport de l\u0027organe d\u0027administration, du rapport du r\u00E9viseur d\u0027entreprise et \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable, conform\u00E9ment aux articles 12:61, 12:62 et 12:64 \u00A72 du CSA.",
    "articles": [
      "12:61",
      "12:62",
      "12:64 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.077.710",
        "name": "LUX MAINTENANCE",
        "role": "demerged",
        "address": "Zon.Ind. de Ruette-Latour, Ruette SN 6760 Virton",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.737.404",
        "name": "XLG IMMO",
        "role": "recipient",
        "address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.034,
    "legal_articles": [
      "12:59",
      "12:67",
      "12:69",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,034",
    "new_shares_issued_n": 34,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne l\u0027activit\u00E9 immobili\u00E8re de LUX MAINTENANCE, incluant des biens immobiliers situ\u00E9s \u00E0 Arlon et Virton, ainsi que les droits, obligations et contrats li\u00E9s \u00E0 cette activit\u00E9. Aucun personnel n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 355810.0,
    "accounting_effective_date": "2025-11-14"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0452.737.404",
    "org_name": "RACINE SRL",
    "person_name": null,
    "org_rep_person_name": "Alexis Debier"
  },
  "summary_narrative": "Le conseil d\u0027administration de LUX MAINTENANCE a adopt\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer l\u0027ensemble de son activit\u00E9 immobili\u00E8re, incluant des biens immobiliers \u00E0 Arlon et Virton, \u00E0 la soci\u00E9t\u00E9 XLG IMMO. Ce projet, soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, pr\u00E9voit l\u0027\u00E9mission de 34 nouvelles actions \u00E0 XLG IMMO en \u00E9change de 309 actions de LUX MAINTENANCE, sans contrepartie en esp\u00E8ces. Les rapports pr\u00E9vus par les articles 12:61 et 12:62 du CSA ont \u00E9t\u00E9 renonc\u00E9s.",
  "co_filed_documents": [
    "Projet de scission partielle",
    "Rapport de l\u0027organe d\u0027administration (art. 5:121)",
    "Rapport du r\u00E9viseur (art. 5:133)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRAFT de la SAULX Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u2019ann\u00E9e 2029 : 1) Monsieur KRAFT de la SAULX Jean, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UZUN Adnan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u2019ann\u00E9e 2029 : 2) Monsieur UZUN Adnan, domicili\u00E9 \u00E0 4257 BERLOZ, rue Joseph Hendrickx num\u00E9ro 23 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LALOUX Gatien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u2019ann\u00E9e 2029 : 3) Monsieur LALOUX Gatien, domicili\u00E9 \u00E0 1325 CHAUMONT-GISTOUX, rue Lahaut num\u00E9ro 15 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNEPPE Katrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u2019ann\u00E9e 2029 : 4) Madame SNEPPE Katrien, domicili\u00E9e \u00E0 1760 ROOSDAAL, Gasthuisstraat 111 ;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "UZUN Adnan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s suivant pour une dur\u00E9e de six ans : - Monsieur UZUN Adnan, pr\u00E9nomm\u00E9; et"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LALOUX Gatien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s suivant pour une dur\u00E9e de six ans : - Monsieur LALOUX Gatien, pr\u00E9nomm\u00E9 ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel STAELENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien SNEPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Madame Katrien SNEPPE domicili\u00E9e Gasthuisstraat 111 \u00E0 1760 ROOSDAAL pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel STAELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gatien LALOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Gatien LALOUX domicili\u00E9 Rue Lahaut 15 \u00E0 1325 CHAUMONT-GISTOUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Cardon de Lichtbuer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Mr Axel Cardon de Lichtbuer domicili\u00E9 route de l\u0027Etat, 30 \u00E0 1380 LASNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adnan UZUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme comme administrateur Mr Adnan UZUN domicili\u00E9 rue Joseph Hendriokx, 23 \u00E0 4257 BERLOZ, pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gatien LALOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat de Mr Gatien LALOUX pour six ans \u00E0 partir du 29/09/2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LITT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur-d\u00E9l\u00E9gu\u00E9 et administrateur de Mr Alain LITT domicill\u00E9 rue Tresch,11 \u00E0 L-8373 HOBSCHEID G-D de Luxembourg."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Kraft de la Saulx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Mr Jean Kraft de la Saulx, domicili\u00E9 Avenue du jeu de paume, 21 \u00E0 1150 BRUXELLES pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant le comptes de l\u0027ann\u00E9e 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel CARDON DE LICHTBUER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Monsieur Axel CARDON DE LICHTBUER domicili\u00E9 route de l\u0027Etat, 30 \u00E0 1380 Lasne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LALOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement des mandats d\u0027administrateurs de Mr Xavier LALOUX demeurant c\u00F4te d\u0027Eich, 36 \u00E0 L-1450 Luxembourg, et Mr Alain LITT domicili\u00E9 c\u00F4te d\u0027Eich, 36 \u00E0 L-1450 Luxembourg pour un mandat de 6 ans se terminant le 30/09/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LITT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement des mandats d\u0027administrateurs de Mr Xavier LALOUX demeurant c\u00F4te d\u0027Eich, 36 \u00E0 L-1450 Luxembourg, et Mr Alain LITT domicili\u00E9 c\u00F4te d\u0027Eich, 36 \u00E0 L-1450 Luxembourg pour un mandat de 6 ans se terminant le 30/09/2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LITT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Mr Alain LITT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard REGOUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Mr Bernard REGOUT domicili\u00E9 quai de Rome, 1 \u00E0 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LALOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accepter la d\u00E9mission de Mr Xavier LALOUX comme administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LITT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer \u00E0 ce poste Mr Alain LITT domicili\u00E9 Xhos, 41 \u00E0 4163 Tavier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LALOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer Mr Xavier LALOUX comme pr\u00E9sident du conseil d\u0027administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.077.710",
    "name_full": "LUX MAINTENANCE",
    "legal_form": "SA"
  }
}