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LEXXUS

Actif
Adelaarsstraat 24 ·9051 Gent, Belgique
BE 0444.630.974
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Moniteur belge — actes

12 actes
Évolution du capital · 3
03-11-2020
v3.2
09-01-2018
v3.2
11-01-2017
v3.2
Évolution de l'adresse · 1
26-04-2016
v3.2
Tous les actes · 12 mis à jour il y a 4 mois
2026
16-02-2026 Publication au Moniteur belge — Divers Divers·Joost Eeman
Résumé: Fusion proposalNotaire: Joost Eeman · Gent
Détails techniques 
{
  "notary": {
    "name": "Joost Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Fusie door overneming"
  },
  "key_dates": [
    {
      "date": "2026-02-16",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-02-05",
      "label": "Neerlegging datum"
    },
    {
      "date": "2026-01-28",
      "label": "Datum akte"
    },
    {
      "date": "2026-01-21",
      "label": "Datum verslag bestuursorgaan"
    },
    {
      "date": "2025-12-09",
      "label": "Datum neerlegging fusievoorstel"
    },
    {
      "date": "2025-12-17",
      "label": "Datum publicatie fusievoorstel"
    },
    {
      "date": "2025-12-02",
      "label": "Datum opstelling fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0444630974",
      "kind": "org",
      "name": "LEXXUS",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "HESTIA INVEST",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Joost Eeman",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
30-12-2025 Publication au Moniteur belge — Divers Divers·Joost EEMAN
Résumé: Statutes changeNotaire: Joost EEMAN · Gent
Détails techniques 
{
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "akte date"
    },
    {
      "date": "2025-12-24",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-30",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0444630974",
      "kind": "org",
      "name": "LEXXUS",
      "role": "vennootschap"
    },
    {
      "kind": "person",
      "name": "Joost EEMAN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
17-12-2025 Publication au Moniteur belge — Divers Divers
Résumé: Fusion proposal
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Denijs-Westrem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "NEERLEGGING VOORSTEL VAN FUSIE DOOR OVERNEMING GEMEENSCHAPPELIJK VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING tussen LEXXUS BV ([A] de Overnemende Vennootschap) en HESTIA INVEST BV (de Over te Nemen Vennootschap [B]) overeenkomstig artikel 12:7,2\u00B0 juncto de artikelen 12:50 tot en met 12:58 van het Wetboek van vennootschappen en verenigingen. (Geruisloze Fusie)"
  },
  "key_dates": [
    {
      "date": "2025-12-02",
      "label": "Datum van goedkeuring van het gemeenschappelijk voorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen van de Over te Nemen Vennootschap boekhoudkundig en fiscaal worden geacht te zijn verricht voor rekening van de Overnemende Vennootschap"
    },
    {
      "date": "2025-12-17",
      "label": "Datum bekendmaking in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0444630974",
      "kind": "org",
      "name": "LEXXUS",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0762504825",
      "kind": "org",
      "name": "HESTIA INVEST",
      "role": "Over te Nemen Vennootschap"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2021
28-01-2021 Modification des statuts Modification des statuts
Résumé: v3.2
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": "2021-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-01-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BV"
  }
}
2020
03-11-2020 Augmentation de capital de 5,26 € Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 212,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 5.26,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-16",
      "evidence_quote": "Als vergoeding voor de inbrengen werden tweehonderd en twaalf (212) aandelen uitgegeven.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 212,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BV"
  }
}
03-11-2020 Modification des statuts Modification des statuts
Résumé: v3.2
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": "2020-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-11-2020 LANNOO Louis reconduit comme administrateur Changement d'administrateurs
  • LANNOO Louis — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANNOO Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer LANNOO Louis, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BV"
  }
}
2018
09-01-2018 Modification des statuts Modification des statuts
Résumé: v3.2
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": "2017-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verleent volmacht tot co\u00F6rdinatie van de statuten wordt verleend aan ondergetekende notaris.",
      "holder_kbo": null,
      "holder_name": "notaris Joost EEMAN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-01-2018 Réduction de capital de 300.000 € à 560.000 € Capital & actions
  • €860.000 → €560.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 560000.0,
      "delta_eur": -300000.0,
      "before_eur": 860000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-18",
      "evidence_quote": "De vergadering beslist om het bestaande maatschappelijk kapitaal ten bedrage van \u20AC 860.000,00 ... te verminderen met \u20AC 300.000,00 ... om het te brengen op \u20AC 560.000,00",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BVBA"
  }
}
2017
11-01-2017 Augmentation de capital de 827.750 € à 860.000 € Capital & actions
  • €32.250 → €860.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 827750.0,
      "currency": "EUR",
      "after_eur": 860000.0,
      "delta_eur": 827750.0,
      "before_eur": 32250.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-22",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het maatschappelijk kapitaal met \u20AC 827.750,00 (achthonderd zevenentwintig duizend zevenhonderd vijftig euro) te verhogen om het bestaande kapitaal van \u20AC 32.250,00 (twee\u00EBndertig duizend tweehonderd vijftig euro) te brengen op \u20AC 860.000,00 (achthonderd zestig duizend euro).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BVBA"
  }
}
2016
26-04-2016 Transfert du siège social de Knokke à Gent Changement de siège
  • Zandstraat 7, 8300 Knokke → Adelaarsstraat 24, 9051 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Adelaarsstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Knokke",
        "region": null,
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "De enige zaakvoerder heeft beslist om met ingang van 1 mei 2016 de maatschappelijke zetel van de vennootschap te verplaatsen naar 9051 Gent, Adelaarsstraat 24"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.630.974",
    "name_full": "LEXXUS",
    "legal_form": "BVBA"
  }
}