LEX 84
La probabilité de faillite calculée de LEX 84 sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Direction | 15 |
| Sites | 1 |
| Publications | 46 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00138638 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00096232 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00089362 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00088363 |
| 31-12-2021 | volledig | 13-05-2022 | 2022-20027514 |
| 31-12-2020 | volledig | 26-05-2021 | 2021-16200030 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-12900478 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14300564 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-12900501 |
| 31-12-2017 | consolidatie | 24-07-2018 | 2018-37800159 |
-
Actif09-02-2022 → auj.
-
HECKE PARTNERS SAPersonne moraleAdministrateur délégué· repr. perm.: Jean-François Van HeckeActe Moniteur 19150193 (18-11-2019)Actif18-11-2019 → auj.
-
Actif26-07-2018 → auj.
2 événements
- 09-02-2022 Mandat renouvelé· Administrateur
- 26-07-2018 Nommé· Administrateur
-
Actif26-07-2018 → auj.
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XAVIER RUQUOIS MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Xavier RuquoisActe Moniteur 22017707 (09-02-2022)Actif26-07-2018 → auj.
2 événements
- 09-02-2022 Mandat renouvelé· Administrateur
- 26-07-2018 Nommé· Administrateur
-
YVES DE CLERCQPersonne moraleAdministrateur· repr. perm.: Yves De ClercActe Moniteur 22017707 (09-02-2022)Actif26-07-2018 → auj.
2 événements
- 09-02-2022 Mandat renouvelé· Administrateur
- 26-07-2018 Nommé· Administrateur
-
Actif11-07-2017 → auj.
-
ANDRE BOSMANS MANAGEMENTPersonne moraleAdministrateur· repr. perm.: André BosmansActe Moniteur 17098855 (11-07-2017)Actif01-04-2016 → auj.
3 événements
- 11-07-2017 Mandat renouvelé· Administrateur
- 01-04-2016 Nommé· Administrateur
- 31-03-2016 Démission· Administrateur
-
Actif06-11-2015 → auj.
-
HECKE PARTNERSPersonne moraleAdministrateur délégué· repr. perm.: Jean-Francois van HeckeActe Moniteur 22017707 (09-02-2022)Actif01-09-2015 → auj.
4 événements
- 09-02-2022 Nommé· Administrateur délégué
- 09-02-2022 Mandat renouvelé· Administrateur
- 26-07-2018 Mandat renouvelé· Administrateur
- 01-09-2015 Nommé· Administrateur
-
IMOCOBELPersonne moraleAdministrateur· repr. perm.: Xavier RuquoisActe Moniteur 15147385 (20-10-2015)Actif01-09-2015 → auj.
-
Actif01-09-2015 → auj.
3 événements
- 09-02-2022 Mandat renouvelé· Administrateur
- 26-07-2018 Mandat renouvelé· Administrateur
- 01-09-2015 Nommé· Administrateur
-
Actif01-09-2015 → auj.
-
Actif01-07-2014 → auj.
-
Stratefin BVBAPersonne moraleAdministrateur· repr. perm.: Christian TerlindenActe Moniteur 14170124 (16-09-2014)Actif06-05-2014 → auj.
Anciens dirigeants (5)
-
Ancien03-04-2017 → 18-05-2018
2 événements
- 18-05-2018 Démission· Administrateur
- 03-04-2017 Nommé· Administrateur
-
Ancien— → 18-05-2018
-
STRATEFINPersonne moraleAdministrateur· repr. perm.: Christian TerlindenActe Moniteur 16000123 (04-01-2016)Ancien— → 06-11-2015
-
FILIP DE POORTERPersonne moraleAdministrateur· repr. perm.: André BosmansActe Moniteur 14170124 (16-09-2014)Ancien06-05-2014 → 01-07-2014
3 événements
- 01-07-2014 Démission· Administrateur
- 06-05-2014 Mandat renouvelé· Administrateur
- 06-05-2014 Nommé· Administrateur
-
Ancien— → 01-07-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| FORVIS MAZARS Réviseurs d'EntreprisesActif Commissaire · représenté par Elisabeth Limbioul |
— | 06-05-2025 → auj. |
| Forvis Mazars Réviseurs d’EntreprisesActif Commissaire · représenté par Philippe Gossart |
— | 10-09-2013 → auj. |
| MAZARS REVISEURS D'ENTREPRISESActif Commissaire · représenté par Xavier Doyen |
— | 21-05-2019 → auj. |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 28-09-1993 |
| Status | Actif |
| Code postal | 1310 |
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. |
|---|---|---|---|---|
| 25050E0040/00S000 | Wallonie | 5,5 ha | 1 · 1,5 ha | 21,1 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.
27-10-2025 Elisabeth Limbioul nommé commissaire
- Elisabeth Limbioul — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Elisabeth Limbioul",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE"
}
}27-10-2025 Elisabeth Limbioul reconduit comme commissaire
- Elisabeth Limbioul — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elisabeth Limbioul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u003C Forvis Mazars R\u00E9viseurs d\u0027Entreprises \u00BB, \u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, qui con form\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Madame Elisabeth Limbioul, et ce pour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "SA"
}
}27-10-2025 Elisabeth Limbioul reconduit comme commissaire
- Elisabeth Limbioul — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elisabeth Limbioul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
"address": "Avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "7.L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u003C Forvis Mazars R\u00E9viseurs d\u0027Entreprises \u00BB, \u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, qui con form\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Madame Elisabeth Limbioul, et ce po",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-27",
"filing_date": "2025-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.999.520",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2024-07-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur DE LAET Cedric, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "DE LAET Cedric",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-07-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-17",
"filing_date": "2024-07-15",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-02",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.999.520",
"name_full_after": "LEX 84",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LEX 84",
"current_zetel_raw": "Chauss\u00E9e de Bruxelles 135 A, 1310 La Hulpe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "DE LAET Cedric",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis LEMMERLING",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027ex\u00E9cution de toute op\u00E9ration immobili\u00E8re, toutes op\u00E9rations financi\u00E8res, l\u0027exercice de la fonction d\u0027administrateur dans toute autre soci\u00E9t\u00E9, et peut faire toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rattachant \u00E0 son objet.",
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 66738,
"shares_before": null,
"capital_after_eur": 827203.87,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}17-07-2024 Modification des statuts
Détails techniques
{
"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": "0450.999.520",
"name_full": "LEX 84"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-06-2024 Changement de représentant permanent
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Louis De Clercq",
"address": "1180 Uccle, avenue Beau-S\u00E9jour 87",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9cision de la soci\u00E9t\u00E9 Yves De Clercq SCA de nommer Monsieur Louis De Clercq, domicili\u00E9 \u00E0 1180 Uccle, avenue Beau-S\u00E9jour 87, comme repr\u00E9sentant permanent aupr\u00E8s du Conseil d\u0027administration de la Soci\u00E9t\u00E9 et ce avec effet \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-17",
"filing_date": "2024-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.999.520",
"name_full": "TR BUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2024 Louis De Clercq nommé administrateur
- Louis De Clercq — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis De Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "TR BUNAL DE L\u0027ENTREPRISE"
}
}17-06-2024 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": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "SA"
}
}16-08-2022 GOSSART Philippe reconduit comme commissaire
- GOSSART Philippe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GOSSART Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450999520",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bte 8, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur GOSSART Philippe, et ce pour une dur\u00E9e d"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "SA"
}
}16-08-2022 GOSSART Philippe reconduit comme commissaire
- GOSSART Philippe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bte 8",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022,\n\u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bte 8, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code\ndes Soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur GOSSART Philippe, et ce pour une dur\u00E9e d",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-16",
"filing_date": "2022-08-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.999.520",
"name_full": "Lex 84",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-08-2022 GOSSART Philippe nommé commissaire
- GOSSART Philippe — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "GOSSART Philippe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "Lex 84"
}
}09-02-2022 7 administrateurs nommés
- Jean-Francois van Hecke — Bestuurder
- Yves De Clerca — Bestuurder
- Xavier Ruquois — Bestuurder
- Michel Rolin Jacquemyns — Bestuurder
- Cyril Wolkonsky — Bestuurder
- Antoine de Rochechouart de Mortemart — Bestuurder
- Jean-Francois van Hecke — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Francois van Hecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves De Clerca",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Ruquois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Rolin Jacquemyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cyril Wolkonsky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine de Rochechouart de Mortemart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Francois van Hecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84"
}
}09-02-2022 Xavier Doyen reconduit comme commissaire
- Xavier Doyen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Doyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1200 Woluwe-Saint-Lambert, Avenue Marcel Thiry 77 bo\u00EEte 4, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur Xavier Doyen, et ce pour une dur\u00E9e de t"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "SA"
}
}09-02-2022 1 administrateur nommé, 6 reconduits
- Jean-Francois van Hecke — Gedelegeerd bestuurder
- Jean-Francois van Hecke — Bestuurder
- Yves De Clerc — Bestuurder
- Xavier Ruquois — Bestuurder
- Michel Rolin Jacquemyns — Bestuurder
- Cyril Wolkonsky — Bestuurder
- Antoine de Rochechouart de Mortemart — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Francois van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479530782",
"name": "Hecke Partners SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Hecke Partners SA, RPM Bruxelles 0479.530.782, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jean-Francois van Hecke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves De Clerc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444189130",
"name": "Yves De Clercg SCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Yves De Clercg SCA, RPM BW 0444.189.130, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Yves De Clerc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Ruquois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879800985",
"name": "Xavier Ruquois Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Xavier Ruquois Management SRL, RPM BW 0879,800.985, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u043C. Xavier Ruquois"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Rolin Jacquemyns",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Michel Rolin Jacquemyns, domicili\u00E9 \u00E0 Rue de la Station 61 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril Wolkonsky",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Cyril Wolkonsky, domicili\u00E9 a Rue Gabrielle 114 \u00E0 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine de Rochechouart de Mortemart",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Antoine de Rochechouart de Mortemart, domicili\u00E9 \u00E0 21 The Vale, SW3 6AG London, United Kingdom"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Francois van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479530782",
"name": "Hecke Partners SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement la nomination de Hecke Partners SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jean-Francois van Hecke, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "SA"
}
}09-02-2022 Xavier Doyen nommé commissaire
- Xavier Doyen — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Xavier Doyen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Lex 84"
}
}18-11-2019 Hecke Partners SA nommé administrateur délégué
- Hecke Partners SA — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hecke Partners SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "Lex 84"
}
}18-11-2019 Jean-François Van Hecke nommé administrateur délégué
- Jean-François Van Hecke — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hecke Partners SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Hecke Partners SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois Van Hecke, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "SA"
}
}26-07-2018 4 administrateurs nommés, 4 démissionnaires
- Antoine de Rochechouart de Mortemart — Bestuurder
- Cyril de Wolkonsky — Bestuurder
- Yves De Clercq — Bestuurder
- Xavier Ruquois — Bestuurder
- Damien Darche — Bestuurder
- Yves De Clerca — Bestuurder
- André Bosmans Management SPRL — Bestuurder
- imocobel SA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Damien Darche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves De Clerca",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans Management SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "imocobel SA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine de Rochechouart de Mortemart",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cyril de Wolkonsky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves De Clercq",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Ruquois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "Lex 84"
}
}26-07-2018 4 administrateurs nommés, 5 démissionnaires, 2 reconduits
- Antoine de Rochechouart de Mortemart — Bestuurder
- Cyril de Wolkonsky — Bestuurder
- Yves De Clercq — Bestuurder
- Xavier Ruquois — Bestuurder
- Damien Darche — Bestuurder
- Yves De Clerca — Bestuurder
- imocobel SA — Bestuurder
- ASAP Consuiting SPRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Darche",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-18",
"evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: M. Damien Darche;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves De Clerca",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-18",
"evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: M. Yves De Clerca;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "imocobel SA",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-18",
"evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: imocobel SA;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASAP Consuiting SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-18",
"evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: ASAP Consuiting SPRL;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans Management SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-18",
"evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: Andr\u00E9 Bosmans Management SPRL."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine de Rochechouart de Mortemart",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes: Antoine de Rochechouart de Mortemart, domicili\u00E9 \u00E0 SW3 6DT Londres (Royaume-Uni), 13 Mallord Street;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril de Wolkonsky",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes: M. Cyril de Wolkonsky, domicili\u00E9 \u00E0 1180 Uccle, 114 rue Gabrielle;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444189130",
"name": "Yves De Clercq SCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes: Yves De Clercq SCA, RPM BW 0444.189.130, r\u00E9pr\u00E9sent\u00E9e par son g\u00E9rant, M. Yves De Clercq;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Ruquois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879800985",
"name": "Xavier Ruquois Management SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes: Xavier Ruquois Management SPRL, RPM BW 0879.800.985, repr\u00E9sent\u00E9e par son g\u00E9rant Xavier Ruquois;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Rolin Jacquemyns",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale proroge le mandat des administrateurs suivants: Michel Rolin Jacquemyns, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, 61 rue de la Station;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479530782",
"name": "Hecke Partners SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale proroge le mandat des administrateurs suivants: Hecke Partners SA, RPM Bruxelles 0479,530.782, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jean-Fran\u00E7ois van Hecke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "SA"
}
}15-06-2018 Modification des statuts
Détails techniques
{
"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": "0450.999.520",
"name_full": "LEX 84"
},
"legal_form_change": {
"new": "Soc\u00ED\u00E9t\u00E9 anonyme",
"old": "Soc\u00ED\u00E9t\u00E9 anonyme",
"changed": false
}
}15-06-2018 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": false,
"effective_date": "2018-05-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-10-2017 Établissement du siège social à La Hulpe
- 1932 Zaventem (Sint-Stevens-Woluwe), Lenneke Marelaan 8 → 1310 La Hulpe, Chaussée de Bruxelles 135A
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "1310 La Hulpe, Chauss\u00E9e de Bruxelles 135A",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A",
"locality_suffix": null
},
"old_address": {
"raw": "1932 Zaventem (Sint-Stevens-Woluwe), Lenneke Marelaan 8",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Lenneke Marelaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "8",
"locality_suffix": "(Sint-Stevens-Woluwe)"
},
"effective_date": "2017-09-19",
"evidence_quote": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme juridique de soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022LEX 84\u0022. Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1310 La Hulpe, Chauss\u00E9e de Bruxelles 135A.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1310 La Hulpe, Chauss\u00E9e de Bruxelles 135A.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-05",
"filing_date": "2017-09-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-09-19",
"unanimous": true
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
]
}05-10-2017 Transfert du siège social de Zaventem à Terhulpen
- Lenneke Marelaan 8, 1932 Zaventem (Sint-Stevens-Woluwe) → Brusselsesteenweg 135A, 1310 Terhulpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 135A, 1310 Terhulpen",
"city": "Terhulpen",
"region": "waals_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A",
"locality_suffix": null
},
"old_address": {
"raw": "Lenneke Marelaan 8, 1932 Zaventem (Sint-Stevens-Woluwe)",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Lenneke Marelaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "8",
"locality_suffix": "(Sint-Stevens-Woluwe)"
},
"effective_date": "2017-09-19",
"evidence_quote": "De vergadering besluit om de maatschappelijke zetel te verplaatsen naar Brusselsesteenweg 135A, 1310 Terhulpen, vanaf heden en onder voorbehoud van de aanneming van Franstalige statuten.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 135A, 1310 Terhulpen",
"city": "Terhulpen",
"region": "waals_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A",
"locality_suffix": null
},
"old_address": {
"raw": "Lenneke Marelaan 8, 1932 Zaventem (Sint-Stevens-Woluwe)",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Lenneke Marelaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "8",
"locality_suffix": "(Sint-Stevens-Woluwe)"
},
"effective_date": "2017-09-19",
"evidence_quote": "De vergadering besluit om de Nederlandstalige statuten te schrappen onder voorbehoud van de aanneming van nieuwe Franstalige statuten.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 135A, 1310 Terhulpen",
"city": "Terhulpen",
"region": "waals_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A",
"locality_suffix": null
},
"old_address": {
"raw": "Lenneke Marelaan 8, 1932 Zaventem (Sint-Stevens-Woluwe)",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Lenneke Marelaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "8",
"locality_suffix": "(Sint-Stevens-Woluwe)"
},
"effective_date": "2017-09-19",
"evidence_quote": "De vergadering besluit om volledig nieuwe statuten aan te nemen, in overeenstemming met de genomen besluiten",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-10-05",
"filing_date": "2017-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-09-19",
"unanimous": true
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0479.092.007",
"org_name": "KREANOVE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"3 volmachten"
]
}05-10-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2017-09-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-10-2017 Augmentation de capital de 827.203,87 € à 827.203,87 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 827203.87,
"currency": "EUR",
"after_eur": 827203.87,
"delta_eur": 827203.87,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-09-19",
"evidence_quote": "ARTICLE 5- CAPITAL Le capital social est fix\u00E9 \u00E0 huit cent vingt-sept mille deux cent trois euros quatre-vingt-sept cents (\u20AC 827.203,87), repr\u00E9sent\u00E9 par soixante-six mille sept cent trente-huit (66.738) actions sans d\u00E9signation de valeur nominale.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "NV"
}
}05-10-2017 Transfert du siège social de Zaventem à Terhulpen
- Lenneke Marelaan 8, 1932 Zaventem → Brusselsesteenweg 135A, 1310 Terhulpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Terhulpen",
"region": null,
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Lenneke Marelaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "8"
},
"effective_date": "2017-09-19",
"evidence_quote": "De vergadering besluit om de maatschappelijke zetel te verplaatsen naar Brusselsesteenweg 135A, 1310 Terhulpen, vanaf heden en onder voorbehoud van de aanneming van Franstalige statuten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "NV"
}
}05-10-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2017-09-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering stelt bovendien aan tot bijzondere lasthebbers van de vennootschap, de besloten: vennootschap met beperkte aansprakelijkheid \u00AB KREANOVE \u00BB, met zetel te 1180 Ukkel Kersbeeklaan 308, 0479.092.007 RPM Brussel, met mogelijkheid van indeplaatsstelling, teneinde alle formaliteiten te vervullen ingevolge de voorafgaande beslissingen, bij de Kruispuntbank voor ondernemingen.",
"holder_kbo": "0479.092.007",
"holder_name": "KREANOVE",
"scope_categories": [
"KBO",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-10-2017 Transfert du siège social de Zaventem à La Hulpe
- Lenneke Marelaan 8, 1932 Zaventem → Chaussée de Bruxelles 135A, 1310 La Hulpe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Hulpe",
"region": null,
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Lenneke Marelaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "8"
},
"effective_date": "2017-09-19",
"evidence_quote": "ARTICLE 2- SIEGE SOCIAL Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1310 La Hulpe, Chauss\u00E9e de Bruxelles 135A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84",
"legal_form": "NV"
}
}05-10-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0450.999.520",
"name_full": "LEX 84"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}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 | LEX 84 |