TRIXXO APH
TRIXXO APH has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 2011 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.
| Active | 15 yrs |
| Board | 1 |
| Locations | 49 |
| Publications | 16 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00310554 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00258656 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00251228 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20225396 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-41600048 |
| 31-12-2019 | volledig | 05-08-2020 | 2020-39400078 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41900546 |
| 31-12-2017 | volledig | 02-10-2018 | 2018-67700182 |
| 31-12-2016 | volledig | 18-08-2017 | 2017-45300221 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-39900238 |
-
MANAGEMENT COMPETENCE CENTERDirectorState Gazette act 23450160 (08-12-2023)Current08-12-2023 → present
Historic, not recently confirmed (3)
-
BVBA MEDIATIC +Legal entityDirectorState Gazette act 18151070 (12-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
NV MANAGEMENT COMPETENCE CENTERLegal entityDirectorState Gazette act 18151070 (12-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Piet SteenbergsDirectorState Gazette act 14196285 (27-10-2014)Not recently confirmedlast confirmed in an act from 2014
Permanent representatives (3)
-
Pieter JEURISSENVaste vertegenwoordigerState Gazette act 20004223 (07-01-2020)Permanent representative07-01-2020 → present
-
Thomas JEURISSENVaste vertegenwoordigerState Gazette act 20004223 (07-01-2020)Permanent representative07-01-2020 → present
-
Luc JEURISSENVaste vertegenwoordigerState Gazette act 20004223 (07-01-2020)Permanent representative- → 07-01-2020
Former directors (8)
-
MEDIATIC +DirectorState Gazette act 23450160 (08-12-2023)Former- → 08-12-2023
-
TRIXXO IDirectorState Gazette act 23450160 (08-12-2023)Former- → 08-12-2023
-
BVBA NPCLegal entityDirectorState Gazette act 18149064 (09-10-2018)Former09-10-2018 → 12-10-2018
2 events
- 12-10-2018 Resigned· Director
- 09-10-2018 Appointed· Director
-
VOF STEENGOEDLegal entityDirectorState Gazette act 18149064 (09-10-2018)Former- → 09-10-2018
-
GCV B&P AdministratorsLegal entityManagerState Gazette act 15080584 (08-06-2015)Former- → 08-06-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Nathalie BogaertsCurrent Statutory auditor |
- | 05-01-2015 → present |
Show 1 earlier auditors
| BURG. VENN. o.v.v. CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN Statutory auditor |
- | 05-01-2015 → 05-01-2015 |
| NACE primary | Algemene reiniging van gebouwen(81210) |
| Legal form | Private limited company(610) |
| Incorporation | 04-08-2011 |
| Status | Active |
| Postal code | 3730 |
Show 43 more locations
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73032K0578/00F000 | Flanders | 5,168 m² | 1 · 1,721 m² | - |
| 71353F0065/00V003 | Flanders | 3,453 m² | 1 · 2,606 m² | 29.2 m · 8 fl. |
| 11003B0280/00D000 | Flanders | 3,317 m² | 1 · 1,401 m² | 29.1 m · 9 fl. |
| 71542D1519/00B000 | Flanders | 3,028 m² | 1 · 528 m² | 15.6 m · 4 fl. |
| 21812N0879/00D000 | Brussels | 2,324 m² | 1 · 410 m² | 36.2 m · 11 fl. |
| 73048B0266/00V015 | Flanders | 2,309 m² | 1 · 548 m² | 3.2 m |
| 71402C1064/00P000 | Flanders | 1,816 m² | 1 · 1,035 m² | - |
| 72005B0524/00R000 | Flanders | 1,474 m² | 1 · 175 m² | 14.0 m · 3 fl. |
| 13018F0375/00E000 | Flanders | 1,467 m² | 1 · 507 m² | 11.2 m · 1 fl. |
| 42003C0002/00K000 | Flanders | 1,407 m² | 1 · 553 m² | 10.9 m · 2 fl. |
39 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-06-2024 Nathalie Bogaerts appointed as statutory auditor
- Nathalie Bogaerts, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
"name": "Nathalie Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "Trixxo APH"
}
}08-12-2023 1 director appointed, 2 resigning
- MANAGEMENT COMPETENCE CENTER, Bestuurder
- TRIXXO I, Bestuurder
- MEDIATIC +, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRIXXO I",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEDIATIC \u002B",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANAGEMENT COMPETENCE CENTER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH"
}
}11-01-2023 Registered office moved within Hoeselt
- 3730 Hoeselt, Groenstraat 6 bus 4 → 3730 Hoeselt, Industrielaan 32
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3730 Hoeselt, Industrielaan 32",
"city": "Hoeselt",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "3730",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "3730 Hoeselt, Groenstraat 6 bus 4",
"city": "Hoeselt",
"region": "vlaams_gewest",
"street": "Groenstraat",
"country": "BE",
"postcode": "3730",
"box_number": "4",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Bestuurders d.d. 1 december 2022 werd beslist om, met ingang van 1 januari 2023, de zetel van de Vennootschap te verplaatsen van: 3730 Hoeselt, Groenstraat 6 bus 4, naar: 3730 Hoeselt, Industrielaan 32.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "deiffer",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH",
"legal_form": "Co\u00F6peratieve Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV MANAGEMENT COMPETENCE CENTER",
"person_name": null,
"org_rep_person_name": "Luc Jeurissen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de Vergadering van de Bestuurders d.d. 1 december 2022",
"Akte van de zetelverplaatsing"
]
}04-02-2021 Nathalie Bogaerts appointed as statutory auditor
- Nathalie Bogaerts, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH"
}
}07-01-2020 2 directors appointed, 1 resigning
- Pieter JEURISSEN, Vaste vertegenwoordiger
- Thomas JEURISSEN, Vaste vertegenwoordiger
- Luc JEURISSEN, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter JEURISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc JEURISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas JEURISSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH"
}
}12-10-2018 2 directors appointed, 1 resigning
- BVBA MEDIATIC +, Bestuurder
- NV MANAGEMENT COMPETENCE CENTER, Bestuurder
- BVBA NPC, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA NPC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA MEDIATIC \u002B",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV MANAGEMENT COMPETENCE CENTER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH"
}
}09-10-2018 1 director appointed, 1 resigning
- BVBA NPC, Bestuurder
- VOF STEENGOED, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOF STEENGOED",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA NPC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH"
}
}13-10-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Philip ODEURS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-10-13",
"filing_date": "2011-08-04",
"act_kind_objet": "Fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0838.407.820",
"name": "TRIXXO APH",
"role": "acquiring",
"address": "3730 Hoeselt, Groenstraat 6",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0892.150.669",
"name": "TRIXXO WELLEN",
"role": "absorbed",
"address": "3730 Hoeselt, Groenstraat 6",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.846.156",
"name": "TRIXXO ANTWERPEN",
"role": "absorbed",
"address": "3730 Hoeselt, Groenstraat 6",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.517.282",
"name": "TRIXXO DOZ",
"role": "absorbed",
"address": "3730 Hoeselt, Groenstraat 6",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0563.710.253",
"name": "TRIXXO OV",
"role": "absorbed",
"address": "3730 Hoeselt, Groenstraat 6",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0728,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": "0,0728 aandelen CVBA TRIXXO APH voor 1 aandeel BVBA TRIXXO WELLEN",
"new_shares_issued_n": 1369,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen (roerende goederen, rechten en verplichtingen) van de overgenomen vennootschappen wordt overgenomen onder algemene titel. Dit omvat alle activa en passiva, activiteiten, vergunningen, merken, cli\u00EBnteel, bedrijfsorganisatie, intellectuele rechten, lopende overeenkomsten en archief.",
"equity_transferred_eur": 11186.17,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc JEURISSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergaderingen van de vennootschappen TRIXXO APH (CVBA), TRIXXO WELLEN (BVBA), TRIXXO ANTWERPEN (BVBA), TRIXXO DOZ (CVBA met sociaal oogmerk) en TRIXXO OV (BVBA) hebben op 30 september 2017 besloten tot een fusie door overneming. De overnemende vennootschap, TRIXXO APH, neemt het gehele vermogen van de overgenomen vennootschappen over, inclusief activa, passiva, activiteiten, merken en lopende contracten. De overgenomen vennootschappen worden ontbonden zonder vereffening. De vergoeding voor de overgenomen aandelen vindt plaats door uitgifte van 1.369 nieuwe aandelen in ",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2017 Nathalie Bogaerts appointed as statutory auditor
- Nathalie Bogaerts, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH"
}
}29-08-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Gwen Daniels",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-29",
"filing_date": "2017-08-17",
"act_kind_objet": "FUSIEVOORSTEL houdende FUSIE DOOR OVERNEMING van"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-08-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0838.407.820",
"name": "CVBA TRIXXO APH",
"role": "acquiring",
"address": "Groenstraat 6 te 3730 Hoeselt",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0892.150.669",
"name": "BVBA TRIXXO WELLEN",
"role": "absorbed",
"address": "Groenstraat 6 te 3730 Hoeselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0563.710.253",
"name": "BVBA TRIXXO OV",
"role": "absorbed",
"address": "Groenstraat 6 te 3730 Hoeselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.846.156",
"name": "BVBA TRIXXO ANTWERPEN",
"role": "absorbed",
"address": "Groenstraat 6 te 3730 Hoeselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.517.282",
"name": "CVBA SO TRIXXO DOZ",
"role": "absorbed",
"address": "Groenstraat 6 te 3730 Hoeselt",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0728,
"legal_articles": [
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": "0,0728 aandelen CVBA TRIXXO APH voor 1 aandeel BVBA TRIXXO WELLEN",
"new_shares_issued_n": 14,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschappen BVBA TRIXXO WELLEN, BVBA TRIXXO OV, BVBA TRIXXO ANTWERPEN en CVBA SO TRIXXO DOZ wordt overgedragen op CVBA TRIXXO APH. De activiteiten betreffen dienstencheques, huishoudelijke hulp, boodschappen, strijken, enz.",
"equity_transferred_eur": 150323.81,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0892.150.669",
"org_name": "BVBA Mediatic\u002B",
"person_name": null,
"org_rep_person_name": "Luc JEURISSEN"
},
"summary_narrative": "De bestuursorganen van BVBA TRIXXO WELLEN, BVBA TRIXXO OV, BVBA TRIXXO ANTWERPEN en CVBA SO TRIXXO DOZ hebben het initiatief genomen voor een fusie door overneming, waarbij het gehele vermogen van deze vennootschappen per 1 juli 2017 overgaat op CVBA TRIXXO APH. De fusie wordt voorgesteld op basis van de balansen per 30 juni 2017. De overgenomen vennootschappen zullen worden opgeheven zonder liquidatie. De vergoeding voor de overgenomen vermogens vindt plaats door uitgifte van nieuwe aandelen in CVBA TRIXXO APH, zonder cash-uitkering.",
"co_filed_documents": [
"Fusievoorstel d.d. 17 augustus 2017"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Gwen Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-27",
"filing_date": "2017-06-14",
"act_kind_objet": "FUSIEVOORSTEL houdende FUSIE DOOR OVERNEMING van"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0838.407.820",
"name": "CVBA TRIXXO APH",
"role": "acquiring",
"address": "Groenstraat 6, 3730 Hoeselt",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0892.150.669",
"name": "BVBA TRIXXO WELLEN",
"role": "absorbed",
"address": "Groenstraat 6, 3730 Hoeselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0563.710.253",
"name": "BVBA TRIXXO OV",
"role": "absorbed",
"address": "Groenstraat 6, 3730 Hoeselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.846.156",
"name": "BVBA TRIXXO ANTWERPEN",
"role": "absorbed",
"address": "Groenstraat 6, 3730 Hoeselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.517.282",
"name": "CVBA SO TRIXXO DOZ",
"role": "absorbed",
"address": "Groenstraat 6, 3730 Hoeselt",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.063,
"legal_articles": [
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "0,063 aandelen CVBA TRIXXO APH voor 1 aandeel BVBA TRIXXO WELLEN",
"new_shares_issued_n": 12,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschappen BVBA TRIXXO WELLEN, BVBA TRIXXO OV, BVBA TRIXXO ANTWERPEN en CVBA SO TRIXXO DOZ wordt overgenomen. De activiteiten betreffen dienstencheques, huishoudelijke hulp, boodschappen, strijken, en andere aanverwante diensten voor particulieren, organisaties en ondernemingen.",
"equity_transferred_eur": 620000.0,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0892.150.669",
"org_name": "BVBA Mediatic\u002B",
"person_name": null,
"org_rep_person_name": "Luc JEURISSEN"
},
"summary_narrative": "Het fusievoorstel houdt een fusie door overneming van vier vennootschappen (BVBA TRIXXO WELLEN, BVBA TRIXXO OV, BVBA TRIXXO ANTWERPEN en CVBA SO TRIXXO DOZ) in het kader van een bedrijfseconomische optimalisatie. Het gehele vermogen van deze vennootschappen wordt overgenomen door CVBA TRIXXO APH, die de overnemende vennootschap is. De fusie is gebaseerd op de balansen per 31 december 2016, met een boekhoudkundige retroactiviteit vanaf 1 januari 2017. De vergoeding voor de overgenomen vennootschappen vindt plaats door uitgifte van nieuwe aandelen in CVBA TRIXXO APH, zonder geldelijke opleg.",
"co_filed_documents": [
"Fusievoorstel d.d. 14 juni 2017"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-03-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "TRIXXO \u0410\u0420H",
"old": "WORK@HOME APH",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "WORK@HOME APH"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}11-09-2015 Luc Jeurissen appointed as manager
- Luc Jeurissen, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Jeurissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "Management Competence Center (MCC)",
"_kbo_extracted_mismatch": "0808.895.767"
}
}08-06-2015 GCV B&P Administrators resigns as manager
- GCV B&P Administrators, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GCV B\u0026P Administrators",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "WORK@HOME A Perfect Home"
}
}05-01-2015 2 directors appointed
- BURG. VENN. o.v.v. CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN, Commissaris
- Nathalie Bogaerts, Bedrijfsrevisor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BURG. VENN. o.v.v. CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Nathalie Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "Work@Home A Perfect Home"
}
}27-10-2014 Registered office moved from Korbeek-Dijle to Hoeselt
- 3060 Korbeek-Dijle, Veeweide 40 → 3730 Hoeselt, Groenstraat, 6 bus 4
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3730 Hoeselt, Groenstraat, 6 bus 4",
"city": "Hoeselt",
"region": "vlaams_gewest",
"street": "Groenstraat",
"country": "BE",
"postcode": "3730",
"box_number": "4",
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "3060 Korbeek-Dijle, Veeweide 40",
"city": "Korbeek-Dijle",
"region": "vlaams_gewest",
"street": "Veeweide",
"country": "BE",
"postcode": "3060",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2014-10-06",
"evidence_quote": "De maatschappelijke zetel van de vennootschap werd verplaatst naar: 3730 Hoeselt, Groenstraat, 6 bus 4.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Het verrichten van marktonderzoek, begeleiding, promotie-, consulting- en commercialisatieactiviteiten rond het principe van thuiswerk in een kantoorloze werkorganisatie in de dienstenchequesector.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "3060 Korbeek-Dijle, Veeweide 40",
"city": "Korbeek-Dijle",
"region": "vlaams_gewest",
"street": "Veeweide",
"country": "BE",
"postcode": "3060",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "3060 Korbeek-Dijle, Veeweide 40",
"city": "Korbeek-Dijle",
"region": "vlaams_gewest",
"street": "Veeweide",
"country": "BE",
"postcode": "3060",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2014-10-06",
"evidence_quote": "De vergadering der aandeelhouders besloot deze alinea in te voegen onmiddellijk na de eerste alinea van de huidige doelomschrijving.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Het verrichten van marktonderzoek, begeleiding, promotie-, consulting- en commercialisatieactiviteiten rond het principe van thuiswerk in een kantoorloze werkorganisatie in de dienstenchequesector.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "3060 Korbeek-Dijle, Veeweide 40",
"city": "Korbeek-Dijle",
"region": "vlaams_gewest",
"street": "Veeweide",
"country": "BE",
"postcode": "3060",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "3060 Korbeek-Dijle, Veeweide 40",
"city": "Korbeek-Dijle",
"region": "vlaams_gewest",
"street": "Veeweide",
"country": "BE",
"postcode": "3060",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2014-10-06",
"evidence_quote": "De naam van de vennootschap werd gewijzigd in: \u0022Work@Home A Perfect Home\u0022, verkort \u0022Work@Home APH\u0022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De naam van de vennootschap werd gewijzigd in: \u0022Work@Home A Perfect Home\u0022, verkort \u0022Work@Home APH\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-10-27",
"filing_date": "2014-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "A Perfect Home",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"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": [
"expeditie",
"geco\u00F6rdineerde statuten",
"bijzonder verslag van de raad van bestuur",
"staat van actief en passief afgesloten op 31 juli 2014"
]
}| Legal nameNL | TRIXXO APH |