XLG Facility
The computed 12-month bankruptcy probability of XLG Facility is 1.7% (moderate). The company has been active since 1993 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 | 32 yrs |
| Locations | 7 |
| Publications | 24 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-08-2025 | 2025-00486188 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00203767 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00200450 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20397610 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23200576 |
| 31-12-2019 | volledig | 20-08-2020 | 2020-43000232 |
| 31-12-2018 | volledig | 09-08-2019 | 2019-45700221 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-36800027 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25000293 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31000381 |
Former directors (1)
-
Former- → 04-05-2026
| NACE primary | Cleaning & landscape services(81220) |
| Legal form | Public limited company(014) |
| Incorporation | 14-12-1993 |
| Status | Active |
| Postal code | 4041 |
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. |
|---|---|---|---|---|
| 25384A0101/00W000 | Wallonia | 8.8 ha | 1 · 654 m² | 8.9 m · 2 fl. |
| 62312A0001/00X000 | Wallonia | 2.5 ha | 1 · 8,567 m² | 13.0 m · 2 fl. |
| 21372D0102/00V000 | Brussels | 2.3 ha | 1 · 9,457 m² | 15.0 m · 2 fl. |
| 62108A0327/00G003 | Wallonia | 2,377 m² | 1 · 108 m² | 13.2 m · 1 fl. |
| 62065B0477/00S002 | Wallonia | 615 m² | 1 · 91 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-08-2026 General meeting · Officer resignation
- Publication: 04/08/2026 · XLG Facility
- Filing: 15/07/2026 · XLG Facility
- General meeting: 04/05/2026 · XLG Facility
- Officer resignation: role: administrateur, end_date: 2026-05-04 · Katrien SNEPPE
Technical details
{
"facts": [
{
"date": "2026-08-04",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-15",
"type": "filing",
"quote": "15 JUIL. 2026",
"value": "15/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-04",
"type": "general_meeting",
"quote": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 04/05/2026",
"value": "04/05/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "prend acte de la d\u00E9mission comme administrateur de Madame Katrien SNEPPE ... \u00E0 compter du 04 mai 2026",
"value": {
"role": "administrateur",
"end_date": "2026-05-04"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "04/05/2026"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1064,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0451.459.774",
"kind": "company",
"name": "XLG Facility",
"attrs": {
"seat": "Rue du Charbonnage 130 -4041 HERSTAL",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Katrien SNEPPE",
"attrs": {
"address": "Gasthuisstraat 111 \u00E0 1760 ROOSDAAL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Gatien LALOUX",
"attrs": {}
}
]
}25-09-2025 Registered office moved from FLEMALLE to MILMORT
- Rue Maréchal Foch 21 - 4400 FLEMALLE → 4041 MILMORT, rue du Charbonnage 130
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4041 MILMORT, rue du Charbonnage 130",
"city": "MILMORT",
"region": "waals_gewest",
"street": "rue du Charbonnage",
"country": "BE",
"postcode": "4041",
"box_number": null,
"street_number": "130",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Mar\u00E9chal Foch 21 - 4400 FLEMALLE",
"city": "FLEMALLE",
"region": "waals_gewest",
"street": "Rue Mar\u00E9chal Foch",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Par les pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027art.2 des statuts de la soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4041 MILMORT, rue du Charbonnage 130, et ce \u00E0 partir du 23 juin 2025.",
"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": "Adnan UZUN",
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-25",
"filing_date": "2025-09-15",
"act_kind_objet": "Objet de l\u0027acte: Changement si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG Facility",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adnan UZUN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 20/06/2025"
]
}12-12-2022 1 director appointed, 1 resigning
- Katrien Snepppe, Administrator
- Karel Steelens, Administrator
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Karel Steelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Katrien Snepppe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG Facility"
}
}01-08-2022 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG Facility"
}
}11-04-2022 2 directors appointed
- Michel JADOUl, Fondé de pouvoir
- Jérémie CZAGIEL, Fondé de pouvoir
Technical details
{
"events": [
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Michel JADOUl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9mie CZAGIEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG Facility"
}
}20-12-2021 UZAN Adnan appointed as managing director
- UZAN Adnan, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "UZAN Adnan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG Facility"
}
}06-12-2021 Danielle QUIVY appointed as commissaire
- Danielle QUIVY, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Danielle QUIVY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG Facility"
}
}13-08-2021 1 director appointed, 2 resigning
- XLG&CO SA, Gedelegeerd bestuurder
- Benoit DE HOLLAIN, Bestuurder
- Yves Debry, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit DE HOLLAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Debry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "XLG\u0026CO SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "XLG FACILITY"
}
}29-07-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "XLG Facility",
"old": "BRUSSELS CLEANING COMPANY",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY (BRUCCO)"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}27-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-27",
"filing_date": "2021-05-18",
"act_kind_objet": "- SCISSION PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "acquiring",
"address": "1140 EVERE, Avenue du Four \u00E0 Briques N\u00B0 5",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BRUCCO GROUP IMMO SA",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0442.607.634",
"name": "LUXEMBOURG CLEANING COMPANY (LUCCO)",
"role": "demerged",
"address": "6800 Recogne, route de Saint Hubert, 20",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.32,
"legal_articles": [
"12:59",
"12:60",
"12:61",
"12:62",
"12:64",
"12:65",
"12:69",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1,32",
"new_shares_issued_n": 847,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e (LUXEMBOURG CLEANING COMPANY SA) est transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : BRUSSELS CLEANING COMPANY SA pour la branche d\u0027activit\u00E9 \u00AB Facility \u00BB (nettoyage classique, espaces verts, Winter Solutions, nuisibles), et BRUCCO GROUP IMMO SA pour la branche immobili\u00E8re, y compris tout le patrimoine immobilier.",
"equity_transferred_eur": 706835.88,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame CHAMPION Marie-Jos\u00E8phe",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BRUSSELS CLEANING COMPANY SA a d\u00E9cid\u00E9 la scission par absorption de la soci\u00E9t\u00E9 anonyme LUXEMBOURG CLEANING COMPANY SA (LUCCO), dont les comptes sont arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. L\u0027int\u00E9gralit\u00E9 du patrimoine de LUCCO est transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : BRUSSELS CLEANING COMPANY SA pour la branche \u00AB Facility \u00BB, et BRUCCO GROUP IMMO SA pour la branche immobili\u00E8re. Les actionnaires de LUCCO re\u00E7oivent 847 actions nouvelles de BRUSSELS CLEANING COMPANY SA et 685 actions nouvelles de BRUCCO GROUP IMMO SA, sans soulte, \u00E0 compter du 1er ",
"co_filed_documents": [
"Rapport du conseil d\u0027administration du 23 juin 2021",
"Rapport du r\u00E9viseur d\u0027entreprises HAULT \u0026 Associ\u00E9s du 25 juin 2021"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2021 Capital increase of €14,911.07 to €139,667.76
- €124.756,69 → €139.667,76
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 139667.76,
"delta_eur": 14911.070000000007,
"before_eur": 124756.69,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY"
}
}27-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-27",
"filing_date": "2021-05-14",
"act_kind_objet": "- SCISSION PARTIELLE - POUVOIRS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les rapports de l\u0027organe d\u0027administration et du commissaire sur le projet de scission ont \u00E9t\u00E9 renonc\u00E9s par vote expr\u00E8s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.584.358",
"name": "CARO MAINTENANCE SA",
"role": "demerged",
"address": "6040 Charleroi, Zoning Industriel, 2i\u00E8me rue, num\u00E9ro 31",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "recipient",
"address": "1140 EVERE, Avenue du Four \u00E0 Briques N\u00B0 5",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.66,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:64",
"12:65",
"12:69",
"3:56",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "4.726,08 / 834,33 = 5,66",
"new_shares_issued_n": 666,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne la branche d\u0027activit\u00E9 \u00AB Facility \u00BB de CARO MAINTENANCE SA, comprenant l\u0027actif, le passif et les capitaux propres correspondants, tels qu\u0027indiqu\u00E9s dans les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. Cela inclut les immobilisations incorporelles, corporelles, les cr\u00E9ances \u00E0 un an au plus, les dettes \u00E0 un an au plus, ainsi que les \u00E9l\u00E9ments incorporels comme les relations commerciales,",
"equity_transferred_eur": 556392.83,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame CHAMPION Marie-Jos\u00E8phe",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BRUSSELS CLEANING COMPANY SA a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la scission partielle de CARO MAINTENANCE SA par transfert de sa branche d\u0027activit\u00E9 \u00AB Facility \u00BB \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. En contrepartie, les actionnaires de CARO MAINTENANCE re\u00E7oivent 666 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es de BRUSSELS CLEANING COMPANY SA, sans soulte, \u00E0 compter du 1er janvier 2021. Le capital social de BRUCCO est augment\u00E9 de 12.372,93 euros pour atteindre 124.756,69 euros.",
"co_filed_documents": [
"Rapport du conseil d\u0027administration dat\u00E9 du 23 juin 2021",
"Rapport de la SRL HAULT \u0026 Associ\u00E9s, r\u00E9viseurs d\u0027entreprises, dat\u00E9 du 25 juin 2021"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-07-2021 Articles of association amended
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": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}27-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers",
"firm_city": null,
"firm_name": "RACINE SCRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-27",
"filing_date": "2021-05-14",
"act_kind_objet": "Objet de l\u0027acte : Projet de scission par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 12:62 CSA, ce qui dispense les commissaires ou r\u00E9viseurs d\u0027entreprise de r\u00E9diger un rapport \u00E9crit.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "acquiring",
"address": "Avenue du Four \u00E0 Briques, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0541.365.908",
"name": "BRUCCO GROUP IMMO SA",
"role": "recipient",
"address": "Avenue Gustave Demey 47, 1160 Auderghem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0442.607.634",
"name": "LUXEMBOURG CLEANING COMPANY SA",
"role": "absorbed",
"address": "Route de Saint-Hubert 20, 6800 Recogne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.32,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:69",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1,103,00 / 834,33 = 1,32",
"new_shares_issued_n": 847,
"real_estate_included": true,
"patrimony_description": "La scission transf\u00E8re la business line \u00AB Facility \u00BB (activit\u00E9s de nettoyage, entretien, espaces verts, Winter Solutions, gestion de nuisibles) et la branche d\u0027activit\u00E9 immobili\u00E8re (biens immobiliers, notamment \u00E0 Libramont, Recogne, Saint-Hubert et Allicante) de LUXEMBOURG CLEANING COMPANY SA vers BRUSSELS CLEANING COMPANY SA et BRUCCO GROUP IMMO SA respectivement.",
"equity_transferred_eur": 1378752.03,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "LUXEMBOURG CLEANING COMPANY SA",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0442.607.634"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SCRL",
"person_name": null,
"org_rep_person_name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers"
},
"summary_narrative": "Ce document est un projet de scission par absorption entre LUXEMBOURG CLEANING COMPANY SA, BRUSSELS CLEANING COMPANY SA (BRUCCO) et BRUCCO GROUP IMMO SA (BGI). L\u0027objectif est de transf\u00E9rer la business line \u00AB Facility \u00BB et les biens immobiliers de LUCCO vers BRUCCO et BGI respectivement, dans le cadre d\u0027une restructuration du groupe. Les actions nouvelles seront \u00E9mises aux actionnaires de LUCCO selon un rapport d\u0027\u00E9change de 1,32 pour BRUCCO et 1,13 pour BGI. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 partir du 1er janvier 2021. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinairemen",
"co_filed_documents": [
"Annexe 1 : Liste du personnel transf\u00E9r\u00E9"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers",
"firm_city": null,
"firm_name": "RACINE SCRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-27",
"filing_date": "2021-05-14",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 12:62 CSA, ce qui entra\u00EEne l\u0027absence de r\u00E9mun\u00E9ration pour les commissaires ou r\u00E9viseurs externes.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "recipient",
"address": "Avenue du Four \u00E0 Briques, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.584.358",
"name": "CARO MAINTENANCE SA",
"role": "demerged",
"address": "Zoning Industriel 2\u00E8me rue 31, 6040 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.66,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:69",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "4.726,08 / 834,33 = 5,66",
"new_shares_issued_n": 666,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne la business line \u00AB Facility \u00BB de CARO MAINTENANCE SA, incluant toutes activit\u00E9s de nettoyage classique, espaces verts, Winter Solutions, nuisibles, ainsi que les droits, obligations, contrats, personnel et \u00E9l\u00E9ments d\u0027actif/passif associ\u00E9s. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 556392.83,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SCRL",
"person_name": null,
"org_rep_person_name": "Kato Segers"
},
"summary_narrative": "Le projet de scission partielle entre CARO MAINTENANCE SA et BRUSSELS CLEANING COMPANY SA vise \u00E0 transf\u00E9rer la business line \u00AB Facility \u00BB de CARO MAINTENANCE SA vers BRUSSELS CLEANING COMPANY SA. Cette op\u00E9ration, fond\u00E9e sur une \u00E9valuation des actifs nets au 31 d\u00E9cembre 2020, pr\u00E9voit l\u0027\u00E9mission de 666 nouvelles actions \u00E0 l\u0027issue d\u0027un rapport d\u0027\u00E9change de 5,66. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinairement convoqu\u00E9es pour le 30 juin 2021.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-27",
"filing_date": "2021-05-14",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 12:26 CSA.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY (BRUCCO) SA",
"role": "acquiring",
"address": "Avenue du Four \u00E0 Briques 5, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0834.147.441",
"name": "BRABANTS CLEANING COMPANY (BRACCO) SRL",
"role": "absorbed",
"address": "Avenue Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.72,
"legal_articles": [
"12:24",
"12:32",
"12:34",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "0,72",
"new_shares_issued_n": 720,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant actif que passif, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante, y compris les contrats conclus intuitu personae.",
"equity_transferred_eur": 600740.61,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY (BRUCCO) SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SCRL",
"person_name": null,
"org_rep_person_name": "Kato Segers"
},
"summary_narrative": "Le projet de fusion par absorption entre BRUSSELS CLEANING COMPANY SA (BRUCCO) et BRABANTS CLEANING COMPANY SRL (BRACCO) a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de BRACCO \u00E0 BRUCCO, avec un rapport d\u0027\u00E9change de 0,72 action de BRUCCO pour une action de BRACCO. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2021. Les assembl\u00E9es g\u00E9n\u00E9rales doivent approuver le projet avant le 30 juin 2021.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-27",
"filing_date": "2021-05-14",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 12:62 CSA, ce qui entra\u00EEne l\u0027absence de r\u00E9mun\u00E9ration pour les commissaires ou r\u00E9viseurs externes.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "recipient",
"address": "Avenue du Four \u00E0 Briques, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0436.088.739",
"name": "EUROPEAN CLEANING ET MAINTENANCE SA",
"role": "demerged",
"address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 4.14,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:69",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "3.452,65 / 834,33 = 4,14",
"new_shares_issued_n": 826,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne la business line \u00AB Facility \u00BB de la Soci\u00E9t\u00E9 Scind\u00E9e, incluant toutes activit\u00E9s de nettoyage classique, entretien des espaces verts, Winter Solutions, lutte contre les nuisibles, ainsi que les contrats, droits, obligations, personnel et actifs li\u00E9s \u00E0 ces activit\u00E9s. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 689807.32,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SCRL",
"person_name": null,
"org_rep_person_name": "Kato Segers"
},
"summary_narrative": "Le projet de scission partielle entre BRUSSELS CLEANING COMPANY SA et EUROPEAN CLEANING ET MAINTENANCE SA vise \u00E0 transf\u00E9rer la business line \u00AB Facility \u00BB de la soci\u00E9t\u00E9 scind\u00E9e vers la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Cette op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, pr\u00E9voit l\u0027\u00E9mission de 826 nouvelles actions \u00E0 un rapport d\u0027\u00E9change de 4,14. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9. L\u0027op\u00E9ration doit \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s concern\u00E9es.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-27",
"filing_date": "2021-05-14",
"act_kind_objet": "Projet de fusion assimil\u00E9e \u00E0 une op\u00E9ration de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "acquiring",
"address": "Avenue du Four \u00E0 Briques 5, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.712.232",
"name": "NIHON - PARCS ET JARDINS SRL",
"role": "absorbed",
"address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.167.124",
"name": "GENERAL CLEANING COMPANY SA",
"role": "absorbed",
"address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine (actifs et passifs) des soci\u00E9t\u00E9s absorb\u00E9es, y compris les contrats conclus intuitu personae, sera transf\u00E9r\u00E9 universellement \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SCRL",
"person_name": null,
"org_rep_person_name": "Kato Segers"
},
"summary_narrative": "Ce document pr\u00E9sente un projet de fusion simplifi\u00E9e par absorption entre BRUSSELS CLEANING COMPANY SA (BRUCCO), NIHON - PARCS ET JARDINS SRL et GENERAL CLEANING COMPANY SA. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 transf\u00E9rer universellement l\u0027ensemble du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es \u00E0 BRUCCO, qui en deviendra le seul titulaire. Les soci\u00E9t\u00E9s absorb\u00E9es seront dissoutes sans liquidation, et leurs actions d\u00E9tenues par BRUCCO seront annul\u00E9es. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2021.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-01-2020 1 director appointed, 1 resigning
- Benoit DE HOLLAIN, Bestuurder
- Axel CARDON de LICHTBUER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel CARDON de LICHTBUER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit DE HOLLAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY"
}
}18-01-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Bernard DEWITTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-18",
"filing_date": "2019-01-08",
"act_kind_objet": "SCISSION PARTIELLE DE LA PRESENTE SOCIETE AU PROFIT DE LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY",
"role": "demerged",
"address": "1140 EVERE - AVENUE DU FOUR A BRIQUES, 5",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BRUCCO GROUP IMMO",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.96426,
"legal_articles": [
"743",
"745",
"746",
"444",
"80",
"729"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": "1 action pour 1,037 actions",
"new_shares_issued_n": 390,
"real_estate_included": true,
"patrimony_description": "La scission partielle transf\u00E8re une partie du patrimoine actif et passif de BRUSSELS CLEANING COMPANY \u00E0 BRUCCO GROUP IMMO, incluant des immobilisations corporelles, des cr\u00E9ances, des comptes de r\u00E9gularisation, un passif, ainsi que des biens immobiliers situ\u00E9s \u00E0 Waterloo, Daverdisse et Auderghem.",
"equity_transferred_eur": 376064.53,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0444.708.673",
"org_name": "BST R\u00E9viseurs d\u0027entreprises",
"person_name": null,
"org_rep_person_name": "Pascale TYTGAT"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de BRUSSELS CLEANING COMPANY, r\u00E9unie le 28 d\u00E9cembre 2018, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle par apport \u00E0 la soci\u00E9t\u00E9 existante BRUCCO GROUP IMMO. Cette op\u00E9ration a pour effet de transf\u00E9rer une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e, notamment des immobilisations corporelles, des cr\u00E9ances, des comptes de r\u00E9gularisation, un passif, et des biens immobiliers situ\u00E9s \u00E0 Waterloo, Daverdisse et Auderghem. Les actionnaires de BRUSSELS CLEANING COMPANY recevront 390 nouvelles actions sans d\u00E9signation de valeur nominale de BRUCCO GROUP IMMO, proportio",
"co_filed_documents": [
"Rapport du Conseil d\u0027Administration",
"Rapport du R\u00E9viseur d\u0027Entreprises",
"Projet de scission partielle"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Yves DEBRY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-28",
"filing_date": "2018-11-16",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le rapport sp\u00E9cial vis\u00E9 \u00E0 l\u0027article 730 et le rapport pr\u00E9vu \u00E0 l\u0027article 731 du Code des soci\u00E9t\u00E9s sont renonc\u00E9s, conform\u00E9ment \u00E0 l\u0027article 734.",
"articles": [
"730",
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "demerged",
"address": "Avenue du Four \u00E0 Briques, 5 \u00E0 1140 EVERE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.459.774",
"name": "BRUCCO GROUP IMMO SA",
"role": "recipient",
"address": "Avenue Gustave Demey, 47 \u00E0 1160 Auderghem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.3145,
"legal_articles": [
"728",
"677",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "390 nouvelles actions pour les actionnaires de BRUCCO SA",
"new_shares_issued_n": 390,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re de Brussels Cleaning Company SA, y compris des biens immobiliers situ\u00E9s \u00E0 Auderghem, Daverdisse et Waterloo, sont transf\u00E9r\u00E9s \u00E0 BRUCCO Group Immo SA.",
"equity_transferred_eur": 376064.53,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves DEBRY",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 Brussels Cleaning Company SA a propos\u00E9 une scission partielle visant \u00E0 transf\u00E9rer l\u0027ensemble de son activit\u00E9 immobili\u00E8re, incluant des biens situ\u00E9s \u00E0 Auderghem, Daverdisse et Waterloo, \u00E0 sa filiale BRUCCO Group Immo SA. Cette op\u00E9ration, fond\u00E9e sur les comptes annuels au 31 d\u00E9cembre 2017, se fera par augmentation de capital de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec \u00E9mission de 390 nouvelles actions sans valeur nominale. Le transfert est comptablement effectif \u00E0 partir du 1er juillet 2018.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-08-2018 Registered office moved from Auderghem to Evere
- Rue de la Vignette, 187 à 1160 AUDERGHEM → Avenue du Four à Briques 5-1140 EVERE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Four \u00E0 Briques 5-1140 EVERE",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Four \u00E0 Briques",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "5-1140",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Vignette, 187 \u00E0 1160 AUDERGHEM",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Vignette",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "187",
"locality_suffix": null
},
"effective_date": "2018-06-01",
"evidence_quote": "De par les pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027art.2 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social Avenue du Four \u00E0 Briques 5-1140 EVERE et ce \u00E0 partir du 1er juin 2018",
"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": "Yves DEBRY",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-10",
"filing_date": "2018-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves DEBRY",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 31 mai 2018"
]
}30-12-2016 4 directors appointed, 1 resigning
- Yves Debry, Bestuurder
- Gatien Laloux, Bestuurder
- Axel Cardon de Lichtbuer, Bestuurder
- Yves Debry, Gedelegeerd bestuurder
- Xavier Laloux, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Xavier Laloux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Debry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gatien Laloux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel Cardon de Lichtbuer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Debry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY."
}
}07-03-2011 Frieda Van Der Elstraeten resigns as director
- Frieda Van Der Elstraeten, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frieda Van Der Elstraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.459.774",
"name_full": "BRUSSELS CLEANING COMPANY"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | XLG Facility |