LEXINVEST
La probabilité de faillite calculée de LEXINVEST sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2006 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 | 20 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 66 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 06-02-2026 | 2026-00034295 |
| 30-06-2024 | volledig | 29-01-2025 | 2025-00013403 |
| 30-06-2023 | volledig | 11-12-2023 | 2023-00525136 |
| 30-06-2022 | volledig | 23-12-2022 | 2022-20544816 |
| 30-06-2021 | volledig | 28-10-2021 | 2021-75200103 |
| 30-06-2020 | volledig | 02-11-2020 | 2020-67700087 |
| 30-06-2019 | volledig | 13-11-2019 | 2019-73600340 |
| 30-06-2018 | volledig | 27-11-2018 | 2018-73000025 |
| 30-06-2017 | volledig | 28-11-2017 | 2017-70600229 |
| 30-06-2016 | volledig | 15-12-2016 | 2016-70300002 |
-
Actif24-09-2019 → auj.
-
Actif16-07-2018 → auj.
-
Actif03-05-2018 → auj.
-
PHICAP INVESTMENT MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Anthony AndersonActe Moniteur 26030982 (03-03-2026)Actif15-10-2015 → auj.
5 événements
- 01-10-2025 Nommé· Administrateur
- 16-07-2018 Démission· Administrateur
- 03-05-2018 Mandat renouvelé· Administrateur
- 15-10-2015 Nommé· Administrateur
- 15-10-2015 Démission· Administrateur
Anciens dirigeants (6)
-
Ancien01-04-2022 → 01-10-2025
2 événements
- 01-10-2025 Démission· Administrateur
- 01-04-2022 Nommé· Administrateur
-
Ancien11-03-2020 → 31-03-2022
2 événements
- 31-03-2022 Démission· Administrateur
- 11-03-2020 Nommé· Administrateur
-
Ancien16-07-2018 → 31-12-2019
2 événements
- 31-12-2019 Démission· Administrateur
- 16-07-2018 Nommé· Administrateur
-
Ancien— → 31-12-2019
-
Ancien— → 16-07-2018
-
Ancien— → 30-06-2009
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 13-03-2006 |
| Status | Actif |
| Code postal | 1170 |
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. |
|---|---|---|---|---|
| 21017D0290/00E003 | Bruxelles | 1,7 ha | 1 · 4 778 m² | 28,2 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.
11-06-2026 Réduction de capital de 7.600.000 € à 12.703.939,21 €
- €20.303.939,21 → €12.703.939,21
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 12703939.21,
"delta_eur": -7600000.0,
"before_eur": 20303939.21,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"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": 7600000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-11",
"filing_date": "2026-06-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-06-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-06-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0879.921.246",
"pct": 100.0,
"kind": "org",
"name": "LEXINVEST",
"role": "aandeelhouder",
"n_shares": 6604,
"share_class": null
}
],
"share_classes_after": []
}11-06-2026 Réduction de capital de 7.600.000 € à 12.703.939,21 €
- €20.303.939,21 → €12.703.939,21
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 7600000.0,
"currency": "EUR",
"after_eur": 12703939.21,
"delta_eur": -7600000.0,
"before_eur": 20303939.21,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-06-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept millions six cent mille euros (7.600.000,00 \u20AC), pour le porter de vingt millions trois cent trois mille neuf cent trente-neuf euros vingt et un cents (20.303.939,21 \u20AC) \u00E0 douze millions sept cent trois mille neuf cent trente-neuf euros vingt et un cents (12.703.939,21 \u20AC), sans suppression d\u2019actions, par le remboursement \u00E0 l\u2019actionnaire unique d\u0027une somme totale en num\u00E9raire de sept millions six cent mille euros (7.600.000,- \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
}
}11-06-2026 Réduction de capital de 7.600.000 € à 12.703.939,21 €
- €20.303.939,21 → €12.703.939,21
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 12703939.21,
"delta_eur": -7600000.0,
"before_eur": 20303939.21,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST"
}
}09-04-2026 Transfert du siège social au sein de Bruxelles
- Avenue Louise, 235 à 1050 Bruxelles → Boulevard du Souverain, 100 à 1170 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain, 100 \u00E0 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise, 235 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge est transf\u00E9r\u00E9 Boulevard du Souverain, 100 \u00E0 1170 Bruxelles \u00E0 partir du 1er octobre 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Monsieur Michael Goldberg",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-09",
"filing_date": "2026-02-03",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "Lexinvest",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0885.117.476",
"org_name": "SRL BPO Tax \u0026 Accountancy",
"person_name": null,
"org_rep_person_name": "Thierry Dekens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de la d\u00E9cision de l\u0027administrateur unique du 3 f\u00E9vrier 2026"
]
}09-04-2026 Transfert du siège social vers Bruxelles
- Boulevard du Souverain, 100 à 1170 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain, 100 \u00E0 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-01",
"evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge est transf\u00E9r\u00E9 Boulevard du Souverain, 100 \u00E0 1170 Bruxelles \u00E0 partir du 1er octobre 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-09",
"filing_date": "2026-02-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": null
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "1 AN AMAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lexinvest",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}09-04-2026 Transfert du siège social au sein de Bruxelles
- Avenue Louise 235, 1050 Bruxelles → Boulevard du Souverain 100, 1170 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "100"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235"
},
"effective_date": "2025-10-01",
"evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge est transf\u00E9r\u00E9 Boulevard du Souverain, 100 \u00E0 1170 Bruxelles \u00E0 partir du 1er octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
}
}03-03-2026 1 administrateur nommé, 1 démissionnaire
- Michael Goldberg — Administrateur unique
- Mohamed Oubial — Administrateur unique
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Mohamed Oubial",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Michael Goldberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "Lexinvest"
}
}03-03-2026 1 administrateur nommé, 1 démissionnaire
- Michael Goldberg — Bestuurder
- Mohamed Oubial — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed Oubial",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Mohamed Oubial de son poste d\u0027administrateur unique en date du 1 octobre 2025 et lui octroie d\u00E9charge pour les op\u00E9rations effectu\u00E9es dans le cadre de son mandat jusqu\u0027\u00E0 sa d\u00E9mission le 1e octobre 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Goldberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0864348885",
"name": "Phicap Investment Management SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement au poste d\u0027administrateur unique la SA Phicap Investment Management (BE 0864.348.885) ayant son si\u00E8ge Boulevard du Souverain, 100 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michael Goldberg. \u00E0 partir du 1er octobre 2025 et ce po"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
}
}03-03-2026 2 administrateurs nommés, 1 démissionnaire
- Phicap Investment Management — Bestuurder
- Thierry Dekens — Bestuurder
- Mohamed Oubial — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mohamed Oubial",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Mohamed Oubial de son poste d\u0027administrateur unique en date du 1 octobre 2025 et lui octroie d\u00E9charge pour les op\u00E9rations effectu\u00E9es dans le cadre de son mandat jusqu\u0027\u00E0 sa d\u00E9mission le 1e octobre 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0864.348.885",
"name": "Phicap Investment Management",
"address": "Boulevard du Souverain, 100 \u00E0 1170 Watermael-Boitsfort",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement au poste d\u0027administrateur unique la SA Phicap Investment Management (BE 0864.348.885) ayant son si\u00E8ge Boulevard du Souverain, 100 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michael Goldberg.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Michael Goldberg",
"rep_rotation_old_rep": "Mohamed Oubial",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Dekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0885.117.476",
"name": "BPO Tax \u0026 Accountancy",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-03",
"filing_date": "2026-02-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.921.246",
"name_full": "Lexinvest",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0864.348.885",
"org_name": "Phicap Investment Management SA",
"person_name": null,
"org_rep_person_name": "Michael Goldberg",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-09-2024 Augmentation de capital de 1.323.400 € à 20.303.939,21 €
- €18.980.539,21 → €20.303.939,21
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1323400,
"currency": "EUR",
"after_eur": 20303939.21,
"delta_eur": 1323400.0,
"before_eur": 18980539.21,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-02",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million trois cent vingt-trois mille quatre cents euros (1.323.400,- \u20AC), pour le porter de dix-huit millions neuf cent quatre-vingt mille cinq cent trente-neuf euros vingt et un cents (18.980.539,21 \u20AC) \u00E0 vingt millions trois cent trois mille neuf cent trente-neuf euros vingt et un cents (20.303.939,21 \u20AC), par apports en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
}
}17-09-2024 Augmentation de capital de 1.323.400 € à 20.303.939,21 €
- €18.980.539,21 → €20.303.939,21
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20303939.21,
"delta_eur": 1323400.0,
"before_eur": 18980539.21,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST"
}
}17-09-2024 Augmentation de capital de 1.323.400 € à 20.303.939,21 €
- €18.980.539,21 → €20.303.939,21
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20303939.21,
"delta_eur": 1323400.0,
"before_eur": 18980539.21,
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{
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],
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"firm_city": null,
"firm_name": "DE CRAYENCOUR",
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},
"act_meta": {
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"pub_date": "2024-09-17",
"filing_date": "2024-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
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"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.921.246",
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},
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},
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{
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"role": "aandeelhouder",
"n_shares": 6604,
"share_class": null
}
],
"share_classes_after": []
}09-09-2024 Réduction de capital de 300.000 € à 18.980.539,21 €
- €19.280.539,21 → €18.980.539,21
Détails techniques
{
"events": [
{
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"after_eur": 18980539.21,
"delta_eur": -300000.0,
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],
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"filing_date": "2024-09-05",
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"decision": {
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"act_date": "2024-05-21",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-05-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
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},
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},
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],
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{
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"pct": 100.0,
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"name": "LEXINVEST",
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"n_shares": 6604,
"share_class": null
}
],
"share_classes_after": []
}09-09-2024 Réduction de capital de 300.000 € à 18.980.539,21 €
- €19.280.539,21 → €18.980.539,21
Détails techniques
{
"events": [
{
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"amount": 300000.0,
"currency": "EUR",
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"delta_eur": -300000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-21",
"evidence_quote": "1. d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter de dix-neuf millions deux cent quatre-vingt mille cinq cent trente-neuf euros vingt et un cents (19.280.539,21 \u20AC) \u00E0 dix-huit millions neuf cent quatre-vingt mille cinq cent trente-neuf euros vingt et un cents (18.980.539,21 \u20AC), sans suppression d\u2019actions, par le remboursement \u00E0 l\u2019actionnaire unique d\u0027une somme totale en num\u00E9raire de trois cent mille euros (300.000,00 \u20AC).",
"contribution_type": "cash"
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],
"schema": "v3.2",
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}09-09-2024 Réduction de capital de 300.000 € à 18.980.539,21 €
- €19.280.539,21 → €18.980.539,21
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST"
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}27-06-2023 Réduction de capital de 410.000 € à 19.560.539,21 €
- €19.970.539,21 → €19.560.539,21
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"delta_eur": -410000.0,
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],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST"
}
}27-06-2023 Réduction de capital de 410.000 € à 19.560.539,21 €
- €19.970.539,21 → €19.560.539,21
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 410000.0,
"currency": "EUR",
"after_eur": 19560539.21,
"delta_eur": -410000.0,
"before_eur": 19970539.21,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre cent dix mille euros (410.000,00 \u20AC) pour le porter de dix-neuf millions neuf cent septante mille cinq cent trente-neuf virgule vingt et un euros (19.970.539,21 \u20AC) \u00E0 dix-neuf millions cinq cent soixante mille cinq cent trente-neuf virgule vingt et un euros (19.560.539,21 \u20AC), sans suppression d\u2019actions, par le remboursement \u00E0 l\u2019actionnaire unique d\u0027une somme totale en esp\u00E8ces de quatre cent dix mille euros (410.000,00 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
}
}27-06-2023 Réduction de capital de 410.000 € à 19.560.539,21 €
- €19.970.539,21 → €19.560.539,21
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 19560539.21,
"delta_eur": -410000.0,
"before_eur": 19970539.21,
"share_emission": {
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],
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},
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"unanimous": true,
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"publication_proxy": {
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"exp\u00E9dition conforme de l\u0027acte",
"procuration",
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{
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}
],
"share_classes_after": []
}25-08-2022 Réduction de capital de 600.000 € à 19.970.539,21 €
- €20.570.539,21 → €19.970.539,21
Détails techniques
{
"events": [
{
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],
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},
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"unanimous": true,
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},
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},
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"exp\u00E9dition conforme de l\u0027acte",
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],
"shareholders_after": [
{
"kbo": null,
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"kind": "org",
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],
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{
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}25-08-2022 Réduction de capital de 600.000 € à 19.970.539,21 €
- €20.570.539,21 → €19.970.539,21
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 19970539.21,
"delta_eur": -600000.0,
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],
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"act_meta": {
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"subject_company": {
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}
}25-08-2022 Réduction de capital de 600.000 € à 19.970.539,21 €
- €20.570.539,21 → €19.970.539,21
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 600000,
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"delta_eur": -600000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent mille euros (600.000,- \u20AC) pour le porter de vingt millions cinq cent septante mille cinq cent trente-neuf euros vingt et un cents (20.570.539,21 \u20AC) \u00E0 dix-neuf millions neuf cent septante mille cinq cent trente-neuf euros vingt et un cents (19.970.539,21 \u20AC)",
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],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "LEXINVEST",
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}09-08-2022 2 administrateurs nommés, 1 démissionnaire
- Mohamed OUBIAL — Gedelegeerd bestuurder
- SRL BPO Tax & Accountancy — Gedelegeerd bestuurder
- Matthieu BRAVO — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2022-03-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Matthieu BRAVO de son poste d\u0027administrateur unique et d\u0027administrateur d\u00E9l\u00E8gue en date du 31/03/2022.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle nomme en remplacement au poste d\u0027administrateur unique pour une p\u00E9riode de six ans, Monsieur Mohamed OUBIAL n\u00E9 le 25 octobre 1980 \u00E0 Aalst, domicili\u00E9 \u00E0 Ronsevaalstraat, 32 \u00E0 9320 Aalst, \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Matthieu BRAVO",
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},
"reason": null,
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"evidence_quote": "L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0885.117.476",
"name": "SRL BPO Tax \u0026 Accountancy",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-09",
"filing_date": "1980-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.921.246",
"name_full": "Lexinvest",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohamed OUBIAL",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur unique"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-08-2022 1 administrateur nommé, 1 démissionnaire
- Mohamed OUBIAL — Bestuurder
- Matthieu BRAVO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu BRAVO",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Matthieu BRAVO de son poste d\u0027administrateur unique et d\u0027administrateur d\u00E9l\u00E8gue en date du 31/03/2022. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
"name": "Mohamed OUBIAL",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "Elle nomme en remplacement au poste d\u0027administrateur unique pour une p\u00E9riode de six ans, Monsieur Mohamed OUBIAL n\u00E9 le 25 octobre 1980 \u00E0 Aalst, domicili\u00E9 \u00E0 Ronsevaalstraat, 32 \u00E0 9320 Aalst, \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
}
}09-08-2022 1 administrateur nommé, 1 démissionnaire
- Mohamed OUBIAL — Administrateur unique
- Matthieu BRAVO — Administrateur unique
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Matthieu BRAVO",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Mohamed OUBIAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "Lexinvest"
}
}27-04-2022 Réduction de capital de 550.000 € à 20.570.539,21 €
- €21.120.539,21 → €20.570.539,21
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 550000,
"currency": "EUR",
"after_eur": 20570539.21,
"delta_eur": -550000.0,
"before_eur": 21120539.21,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq cent cinquante mille euros (550.000,- \u20AC) pour le porter de vingt et un millions cent vingt mille cinq cent trente-neuf euros vingt et un cents (21.120.539,21 \u20AC) \u00E0 vingt millions cinq cent septante mille cinq cent trente-neuf euros vingt et un cents (20.570.539,21 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
}
}27-04-2022 Réduction de capital de 550.000 € à 20.570.539,21 €
- €21.120.539,21 → €20.570.539,21
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 20570539.21,
"delta_eur": -550000.0,
"before_eur": 21120539.21,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST"
}
}27-04-2022 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": "0879.921.246",
"name_full": "LEXINVEST"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-04-2022 Réduction de capital de 550.000 € à 20.570.539,21 €
- €21.120.539,21 → €20.570.539,21
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 20570539.21,
"delta_eur": -550000.0,
"before_eur": 21120539.21,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"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": 550000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-27",
"filing_date": "2022-04-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-04-04",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-04-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": true
},
"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": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "HIH INVEST REAL ESTATE GmbH",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 6604,
"class_name": "actions",
"capital_share_eur": 20570539.21,
"voting_rights_per_share": null
}
]
}27-04-2022 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": "2022-04-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-08-2021 Réduction de capital de 750.000 € à 21.120.539,21 €
- €21.870.539,21 → €21.120.539,21
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 21120539.21,
"delta_eur": -750000.0,
"before_eur": 21870539.21,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.921.246",
"name_full": "LEXINVEST"
}
}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 | LEXINVEST |