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3 événements du Moniteur belge
24-11-2025
Faillite Ouverture
Date: 17-11-2025 · Tribunal de l’entreprise de Liège, division Liège · LEXICAL SRL PLACE JEAN JAURES 45, 4040 HERSTAL · Publications au Moniteur ↗
14-03-2025
Administration BCE Address strikeout main
11-02-2025
Administration BCE Address strikeout main

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-02-11 · Administration BCE · Address strikeout main2025-03-14 · Administration BCE · Address strikeout main2025-11-24 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

6 actes
Évolution de l'adresse · 3
27-11-2024
Changement de siège
01-07-2024
Changement de siège
22-04-2022
Changement de siège
Tous les actes · 6 mis à jour il y a 1 an
2024
27-11-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateursrectificatif
  • MAHMOUD ABBAS — Bestuurder
  • Mohamad Dagli — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamad Dagli",
        "address": "8790 waregem stationstraat 23 bus 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-04",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Mohamad Dagli, met woonplaats te 8790 waregem stationstraat 23 bus 31, als niet-statutaire bestuurder, en dit met ingang op 04/11/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHMOUD ABBAS",
        "address": "4040 HERSTAL En Grande Foxhalle 137",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-11-04",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van MAHMOUD ABBAS, met woonplaats te 4040 HERSTAL En Grande Foxhalle 137, als niet-statutaire bestuurder, en dit met ingang op 4/11/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luk B vermelden:",
      "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": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-04",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0726.970.755",
    "name_full": "LEXICAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ABBAS MAHMOUD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 04/11/2024"
  ],
  "corrected_publication_numac": null
}
27-11-2024 Transfert du siège social de Waregem à HERSTAL Changement de siège
  • Pand 263 bus 15, 8790 Waregem → En Grande Foxhalle 137, 4040 HERSTAL
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "En Grande Foxhalle 137, 4040 HERSTAL",
        "city": "HERSTAL",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pand 263 bus 15, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8790",
        "box_number": "15",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-01",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0726.970.755",
    "name_full": "LEXICAL",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ABBAS MAHMOUD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 04/11/2024"
  ]
}
01-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • MOHAMAD DAGLI — Bestuurder
  • Hamza Dagli — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamza Dagli",
        "address": "8501 BISSEGEM BISSEGEMSESTEENWEG 313",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Hamza Dagli, met woonplaats te 8501 BISSEGEM BISSEGEMSESTEENWEG 313, als niet-statutaire bestuurder, en dit met ingang op 12/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHAMAD DAGLI",
        "address": "8790 WAREGEM Stationsstraat 23 BUS 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van MOHAMAD DAGLI, met woonplaats te 8790 WAREGEM Stationsstraat 23 BUS 31, als niet-statutaire bestuurder, en dit met ingang op 12/06/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2024-07-01",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.970.755",
    "name_full": "LEXICAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DAGLI MOHAMED",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 12/06/2024",
    "de notulen van de algemene vergadering dd. 12/06/2024"
  ],
  "corrected_publication_numac": null
}
01-07-2024 Transfert du siège social au sein de Waregem Changement de siège
  • Stationsstraat 77, 8790 Waregem → PAND 263 BUS 15, 8790 WAREGEM
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "PAND 263 BUS 15, 8790 WAREGEM",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8790",
        "box_number": "15",
        "street_number": "263",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 77, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2024-07-01",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0726.970.755",
    "name_full": "LEXICAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DAGLI MOHAMED",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 12/06/2024",
    "de notulen van de algemene vergadering dd. 12/06/2024"
  ]
}
2022
14-12-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Mohamad Dagli — Bestuurder
  • Hamza Dagli — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamza Dagli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Ontslag van de heer Hamza Dagli als bestuurder van de venootschap, dit met ingang vanaf 1/12/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Hamza Dagli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt eveneens kwijting verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamad Dagli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Benoeming van de heer Mohamad Dagli als bestuurder van de venootschap, dit met ingang vanaf 1/12/2022.",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.970.755",
    "name_full": "LEXICAL",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-04-2022 Transfert du siège social de MENEN à Waregem Changement de siège
  • RIJSELSTRAAТ 262 - 8930 MENEN → Stationstraat 77-8790 Waregem
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationstraat 77-8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "8990",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RIJSELSTRAA\u0422 262 - 8930 MENEN",
        "city": "MENEN",
        "region": "vlaams_gewest",
        "street": "RIJSELSTRAAT",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "262",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "wijziging van de maatschappelijke zetel naar Stationstraat 77-8790 Waregem.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0726.970.755",
    "name_full": "LEXICAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hamza Dagli",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}