INDUSTRIE ET MAINTENANCE
La probabilité de faillite calculée de INDUSTRIE ET MAINTENANCE sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2005 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 21 ans |
| Direction | 6 |
| Sites | 2 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00249682 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00178166 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00190724 |
| 31-12-2021 | volledig | 16-08-2022 | 2022-20292314 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31300050 |
| 31-12-2019 | volledig | 20-08-2020 | 2020-43000222 |
| 30-06-2018 | volledig | 13-02-2019 | 2019-05000492 |
| 30-06-2017 | volledig | 31-01-2018 | 2018-04100346 |
| 30-06-2016 | volledig | 10-02-2017 | 2017-04300279 |
| 30-06-2015 | volledig | 29-01-2016 | 2016-03400485 |
-
Actif12-12-2022 → auj.
-
Actif19-04-2022 → auj.
2 événements
- 19-04-2022 Nommé· Administrateur
- 19-04-2022 Nommé· Administrateur délégué
-
Actif19-04-2022 → auj.
-
Actif08-01-2021 → auj.
2 événements
- 08-01-2021 Nommé· Administrateur
- 08-01-2021 Nommé· Administrateur délégué
-
Actif30-06-2016 → auj.
-
Actif19-02-2016 → auj.
Anciens dirigeants (5)
-
Ancien19-04-2022 → 12-12-2022
2 événements
- 12-12-2022 Démission· Administrateur
- 19-04-2022 Nommé· Administrateur
-
Ancien— → 19-04-2022
-
Ancien30-06-2016 → 19-04-2022
3 événements
- 19-04-2022 Démission· Administrateur
- 01-02-2019 Nommé· Administrateur délégué
- 30-06-2016 Nommé· Administrateur
-
Ancien19-02-2016 → 19-04-2022
6 événements
- 19-04-2022 Démission· Administrateur
- 31-05-2021 Démission· Administrateur
- 08-03-2019 Mandat renouvelé· Administrateur
- 01-02-2019 Démission· Administrateur délégué
- 19-02-2016 Nommé· Administrateur délégué
- 19-02-2016 Mandat renouvelé· Administrateur
-
Ancien— → 31-03-2019
| NACE primaire | 25530 |
| Forme juridique | SA(014) |
| Date de constitution | 26-05-2005 |
| Status | Actif |
| Code postal | 4041 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62312A0001/00X000 | Wallonie | 2,5 ha | 1 · 8 567 m² | 13,0 m · 2 ét. |
| 62037B0190/00Z002indicatif | Wallonie | 148 m² | 1 · 59 m² | 10,1 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-03-2026 Transfert du siège social de FLEMALLE à MILMORT
- Rue Maréchal Foch 21 -4400 FLEMALLE → 4041 MILMORT, rue du Charbonnage, 130
Détails techniques
{
"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": "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": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2025-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": null,
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gatien LALOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}04-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-04",
"filing_date": "2025-09-30",
"act_kind_objet": "- SCISSION PARTIELLE - REDUCTION DU NOMBRE D\u0027ACTIONS - POUVOIRS"
},
"key_dates": [
{
"date": "2025-12-23",
"label": "Date de l\u0027acte"
},
{
"date": "2025-09-30",
"label": "D\u00E9p\u00F4t du projet de scission"
},
{
"date": "2025-06-30",
"label": "Date de la situation arr\u00EAt\u00E9e"
},
{
"date": "2026-02-04",
"label": "Date de publication au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0874069869",
"kind": "org",
"name": "INDUSTRIE ET MAINTENANCE",
"role": "Soci\u00E9t\u00E9 \u00E0 Scinder"
},
{
"kind": "org",
"name": "XLG IMMO",
"role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
},
{
"kind": "person",
"name": "Hanine ESSAHELI",
"role": "R\u00E9viseur d\u0027entreprises"
},
{
"kind": "person",
"name": "Marie-Jos\u00E8phe CHAMPION",
"role": "Repr\u00E9sentant"
},
{
"kind": "person",
"name": "Anthony Van der Hauwaert",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Katrien De Vos",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Alexis Debier",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Olivier WATERKEYN",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Valeur des actifs et passifs \u00E0 scinder au 30.06.2025",
"amount": 442089.3
},
{
"label": "Valeur de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire au 30.06.2025",
"amount": 23694637.52
},
{
"label": "Valeur par action",
"amount": 10415.0
},
{
"label": "Augmentation de l\u0027actif de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"amount": 17804.69
}
],
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}04-02-2026 Réduction de capital de 14.900 € à 62.000 €
- €76.900 → €62.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 149,
"currency": "EUR",
"after_eur": 62000,
"delta_eur": -14900,
"before_eur": 76900,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "Compte tenu de la scission partielle, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le nombre d\u0027action de 149 pour le faire passer de 1.000 \u00E0 851, sans remboursement. ... Le capital est fix\u00E9 \u00E0 SOIXANTE DEUX MILLE EUROS (62.000,00 Eur).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}04-02-2026 Réduction de capital de 17.804,69 € à 44.195,31 €
- €62.000 → €44.195,31
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "EUROPEAN CLEANING and MAINTENANCE SA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 42,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 149,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 44195.31,
"delta_eur": -17804.69,
"before_eur": 62000.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 149,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2025-09-30",
"act_kind_objet": "SCISSION PARTIELLE - REDUCTION DU NOMBRE D\u0027ACTIONS - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "LIBRA - AUDIT \u0026 ASSURANCE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Hanine ESSAHELI"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Jos\u00E8phe CHAMPION",
"org_rep_person_name": null,
"person_role_at_subject": "collaboratrice du notaire"
},
"co_filed_documents": [
"projet de scission",
"comptes annuels",
"rapports de l\u0027organe d\u0027administration",
"Rapport du conseil d\u0027administration",
"Rapport du Commissaire",
"plan de d\u00E9limitation"
],
"shareholders_after": [],
"share_classes_after": []
}09-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-09",
"filing_date": null,
"act_kind_objet": "Projet de scission partielle - procuration"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la Soci\u00E9t\u00E9 \u00E0 Scinder ont \u00E9t\u00E9 propos\u00E9s pour renoncer \u00E0 la r\u00E9daction des rapports \u00E9crits et circonstanci\u00E9s par l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprise, ainsi qu\u0027\u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable.",
"articles": [
"12:61",
"12:62",
"12:64 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0874.069.869",
"name": "INDUSTRIE ET MAINTENANCE",
"role": "demerged",
"address": "Rue Mar\u00E9chal Foch 21 4400 Fl\u00E9malle",
"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": 0.042,
"legal_articles": [
"12:8",
"12:59",
"12:67",
"12:62",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "42/1.000 = 0,042",
"new_shares_issued_n": 42,
"real_estate_included": true,
"patrimony_description": "La scission partielle comprend toutes les activit\u00E9s de la Soci\u00E9t\u00E9 \u00E0 Scinder de la branche d\u0027activit\u00E9 immobili\u00E8re, et tous les droits et obligations relatifs \u00E0 ces activit\u00E9s (l\u0027Activit\u00E9 Immobili\u00E8re).",
"equity_transferred_eur": 442089.3,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 INDUSTRIE ET MAINTENANCE (Soci\u00E9t\u00E9 \u00E0 Scinder) a l\u0027intention de proc\u00E9der \u00E0 une scission partielle pour transf\u00E9rer sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 XLG IMMO (Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire). L\u0027op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2025, pr\u00E9voit l\u0027\u00E9mission de 42 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire contre les 1.000 actions de la Soci\u00E9t\u00E9 \u00E0 Scinder. Le projet de scission sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Scinder, pr\u00E9vue pour le 14 novembre 2025.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}02-10-2024 Jérémie CZAGIEL nommé administrateur délégué
- Jérémie CZAGIEL — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9mie CZAGIEL",
"address": "Cohy 5 \u00E0 4671 SAIVE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme fond\u00E9 de pouvoir Monsieur J\u00E9r\u00E9mie CZAGIEL",
"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": "2024-10-02",
"filing_date": "2024-09-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-08-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.069.869",
"name_full": "TRIBUNAL ENTREPRISE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}25-10-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-25",
"filing_date": "2023-10-23",
"act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.069.869",
"name": "INDUSTRIE ET MAINTENANCE",
"role": "contributor",
"address": "Rue Mar\u00E9chal Foch 21, 4400 Fl\u00E9malle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier WATERKEYN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 INDUSTRIE ET MAINTENANCE a pris plusieurs r\u00E9solutions. Elle a d\u0027abord dispens\u00E9 le Pr\u00E9sident de donner lecture du rapport de l\u0027Organe d\u0027Administration. Ensuite, elle a d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9 et l\u0027article 3 des statuts en supprimant le mot \u00AB social \u00BB et en \u00E9largissant les activit\u00E9s. Enfin, elle a d\u00E9cid\u00E9 de fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle et de modifier l\u0027article correspondant dans les statuts.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-12-2022 1 administrateur nommé, 1 démissionnaire
- Katrien SNEPPE — Bestuurder
- Karel STAELENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karel STAELENS",
"address": "Hazepad 44 \u00E0 8790 WAREGEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Katrien SNEPPE",
"address": "Gasthuisstraat 111 \u00E0 1760 ROOSDAAL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "DE LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-12",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gatien LALOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2022 1 administrateur nommé, 1 démissionnaire
- Katrien SNEPPE — Bestuurder
- Karel STAELENS — Bestuurder
Détails techniques
{
"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": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}19-04-2022 4 administrateurs nommés, 3 démissionnaires
- Jean KRAFT — Bestuurder
- Karel STAELENS — Bestuurder
- Gatien LALOUX — Bestuurder
- Gatien LALOUX — Gedelegeerd bestuurder
- Alain SALEE — Bestuurder
- Bernard VICENZOTTO — Bestuurder
- Michel LALOUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain SALEE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions comme administrateurs de Monsieur Alain SALEE domicili\u00E9 Rue de la Chapelle 119 \u00E0 4630 SERAING"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard VICENZOTTO",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions comme administrateurs de ... Monsieur Bernard VICENZOTTO domicili\u00E9 Grand Rue 43 \u00E0 L-9530 WILTZ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions comme administrateurs de ... et de Monsieur Michel LALOUX domicili\u00E9 Englebermont 5 \u00E0 4120 NEUPRE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean KRAFT",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022Monsieur 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 les comptes de l\u0027ann\u00E9e 2026."
},
{
"kind": "director_in",
"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 nomme comme administrateurs: \u2022Monsieur 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 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022Monsieur Gatien LALOUX domicili\u00E9 Rue Lahaut 15 \u00E0 1325 CHAUMONT-GISTOUX pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
"birth_date": null
},
"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": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}02-07-2021 Michel LALOUX démissionne de son mandat d'administrateur
- Michel LALOUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Michel LALOUX \u00E0 dater du 31 mai 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}08-01-2021 2 administrateurs nommés
- Adnan UZUN — Bestuurder
- Adnan UZUN — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adnan UZUN",
"address": null,
"birth_date": null
},
"evidence_quote": "a l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Monsieur Adnan UZUN, domicili\u00E9 rue Joseph Hendrickx, 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 2024."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adnan UZUN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renommer comme deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 Mr Adnan UZUN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}17-06-2019 Axel CARDON de LICHTBUER démissionne de son mandat d'administrateur
- Axel CARDON de LICHTBUER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel CARDON de LICHTBUER",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Mr Axel CARDON de LICHTBUER domicili\u00E9 Route de l\u0027Etat, 30 \u00E0 1380 LASNE \u00E0 partir du 31 mars 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}26-03-2019 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-03-2019 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Bernard VICENZOTTO — Gedelegeerd bestuurder
- Michel LALOUX — Gedelegeerd bestuurder
- Michel LALOUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur de Monsieur Michel LALOUX domicili\u00E9 Englebermont, 5 \u00E0 4120 Neupr\u00E9 pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2022."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission de Monsieur Michel LALOUX en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et nomme Monsieur Bernard VICENZOTTO administrateur-d\u00E9l\u00E9gu\u00E9, et ce \u00E0 partir du 01/02/2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard VICENZOTTO",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission de Monsieur Michel LALOUX en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et nomme Monsieur Bernard VICENZOTTO administrateur-d\u00E9l\u00E9gu\u00E9, et ce \u00E0 partir du 01/02/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}30-06-2016 2 administrateurs nommés
- Axel CARDON DE LICHBUER — Bestuurder
- Bernard VICENZOTTO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel CARDON DE LICHBUER",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs Mr Axel CARDON DE LICHBUER domicili\u00E9 route de l\u0027Etat, 30 \u00E0 1380 Lasne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard VICENZOTTO",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs Mr Bernard VICENZOTTO domicili\u00E9 route Napol\u00E9on, 360 \u00E0 4400 Flemalle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}19-02-2016 1 administrateur nommé, 2 reconduits
- Michel LALOUX — Gedelegeerd bestuurder
- Michel LALOUX — Bestuurder
- Xavier LALOUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel 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 Michel LALOUX domicili\u00E9 Englebermont, 5 \u00E0 4120 Neupr\u00E9"
},
{
"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 domicili\u00E9 c\u00F4te d\u0027Eisch, 36 \u00E0 1450 Luxembourg G-D de Luxembourg."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Mr Michel Laloux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
}
}09-06-2010 Modification des statuts
Détails techniques
{
"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": "2010-05-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.069.869",
"name_full": "INDUSTRIE ET MAINTENANCE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | INDUSTRIE ET MAINTENANCE |