LHONNEUX A
La probabilité de faillite calculée de LHONNEUX A sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1997 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 | 28 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00461422 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00264811 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00432327 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20443904 |
| 31-12-2020 | volledig | 24-12-2021 | 2021-81700434 |
| 31-12-2019 | volledig | 09-11-2020 | 2020-69900007 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-59900009 |
| 31-12-2017 | micro | 09-07-2018 | 2018-30900265 |
| 31-12-2016 | micro | 31-08-2017 | 2017-56300168 |
| 31-12-2015 | volledig | 10-08-2016 | 2016-41700361 |
-
Actif04-09-2019 → auj.
-
Actif27-07-2016 → auj.
3 événements
- 06-03-2023 Mandat renouvelé· Administrateur
- 27-07-2016 Mandat renouvelé· Administrateur
- 27-07-2016 Mandat renouvelé· Administrateur délégué
-
LXR LUX SAPersonne moraleAdministrateur· repr. perm.: DI GIOSIA AngéliqueActe Moniteur 16055137 (20-04-2016)Actif11-12-2015 → auj.
Anciens dirigeants (1)
-
Ancien— → 31-10-2015
| NACE primaire | 38330 |
| Forme juridique | SA(014) |
| Date de constitution | 09-12-1997 |
| Status | Actif |
| Code postal | 4000 |
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.
12-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-12",
"filing_date": "2025-12-20",
"act_kind_objet": "FUSION - DISSOLUTION"
},
"key_dates": [
{
"date": "2026-04-28",
"label": "date de l\u0027acte"
},
{
"date": "2026-03-18",
"label": "date de l\u0027assembl\u00E9e"
},
{
"date": "2025-12-20",
"label": "date d\u0027\u00E9tablissement du projet de fusion"
},
{
"date": "2025-12-29",
"label": "date de d\u00E9p\u00F4t du projet de fusion"
},
{
"date": "2026-01-09",
"label": "date de publication du projet de fusion"
},
{
"date": "2025-10-01",
"label": "date de r\u00E9f\u00E9rence comptable"
}
],
"key_parties": [
{
"kbo": "0462.053.362",
"kind": "org",
"name": "LHONNEUX A",
"role": "Fondateur"
},
{
"kind": "org",
"name": "LHONNEUX CONTAINERS SERVICES",
"role": "Fondateur"
},
{
"kind": "person",
"name": "LHONNEUX Roland Jean Roger Joseph Maurice",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "DI GIOSIA Ang\u00E9lique",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Geoffrey GAUTHY",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0462.053.362",
"name_full": "LHONNEUX A",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-12",
"filing_date": "2025-12-20",
"act_kind_objet": "FUSION- DISSOLUTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-28",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0462.053.362",
"name_full": "LHONNEUX A",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e comportant fusion et dissolution de la soci\u00E9t\u00E9",
"le rapport de l\u0027organe d\u0027administration",
"l\u0027\u00E9tat comptable",
"le rapport du r\u00E9viseur"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fusion_completed",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0462.053.362",
"name_full": "LHONNEUX A",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}09-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-09",
"filing_date": "2025-12-29",
"act_kind_objet": "Projet de fusion par absorption des soci\u00E9t\u00E9s SA \u00AB LHONNEUX A \u00BB SRL \u00AB RECYTEC \u00BB Par la SRL \u00AB LHONNEUX CONTAINERS SERVICES \u00BB"
},
"key_dates": [
{
"date": "2025-12-29",
"label": "Date de d\u00E9p\u00F4t de l\u0027acte"
},
{
"date": "2025-09-30",
"label": "Date de cl\u00F4ture de l\u0027exercice social"
},
{
"date": "2025-10-01",
"label": "Date \u00E0 partir de laquelle les nouvelles actions donnent le droit de participer aux b\u00E9n\u00E9fices"
},
{
"date": "2025-10-01",
"label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies"
},
{
"date": "2026-01-09",
"label": "Date de publication aux annexes du Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0462053362",
"kind": "org",
"name": "LHONNEUX A.",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kbo": "0462861630",
"kind": "org",
"name": "RECYTEC",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kbo": "0842558925",
"kind": "org",
"name": "LHONNEUX CONTAINERS SERVICES",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kind": "person",
"name": "Roland LHONNEUX",
"role": "B\u00E9n\u00E9ficiaire effectif"
},
{
"kind": "person",
"name": "Ang\u00E9lique DI GIOSIA",
"role": "B\u00E9n\u00E9ficiaire effectif"
},
{
"kind": "person",
"name": "Denys LEBOUTTE",
"role": "r\u00E9viseur d\u0027entreprises"
},
{
"kind": "person",
"name": "Jean-Claude HARDY",
"role": "Mandataire sp\u00E9cial"
}
],
"key_amounts_eur": [
{
"label": "Apports de la SRL LHONNEUX CONTAINERS SERVICES",
"amount": 47191.07
},
{
"label": "Apports de la SA LHONNEUX A",
"amount": 62000.0
},
{
"label": "Apports de la SRL RECYTEC",
"amount": 19000.0
},
{
"label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorbante",
"amount": 1918992.08
},
{
"label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorb\u00E9e RECYTEC",
"amount": 1036748.31
},
{
"label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorb\u00E9e LHONNEUX A",
"amount": 499336.78
},
{
"label": "\u00C9moluments du r\u00E9viseur d\u0027entreprises",
"amount": 4000.0
}
],
"subject_company": {
"kbo": "0462.053.362",
"name_full": "LHONNEUX A.",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}06-03-2023 2 reconduits
- LXR LUX SA — Bestuurder
- LHONNEUX Roland — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LXR LUX SA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par un vote sp\u00E9cial et distinct, de renouveler les mandats administrateurs de la soci\u00E9t\u00E9 LXR LUX SA et de Monsieur LHONNEUX Roland."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LHONNEUX Roland",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par un vote sp\u00E9cial et distinct, de renouveler les mandats administrateurs de la soci\u00E9t\u00E9 LXR LUX SA et de Monsieur LHONNEUX Roland."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.053.362",
"name_full": "LHONNEUX A",
"legal_form": "SA"
}
}06-03-2023 1 administrateur nommé, 1 reconduit
- LHONNEUX A. — Directeur
- LHONNEUX Roland — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LHONNEUX Roland",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par un vote sp\u00E9cial et distinct, de renouveler les mandats administrateurs de la soci\u00E9t\u00E9 LXR LUX SA et de Monsieur LHONNEUX Roland.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "LHONNEUX A.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-06",
"filing_date": "2021-10-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-10-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.053.362",
"name_full": "LXR LUX SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"copie de l\u0027acte en entier"
],
"corrected_publication_numac": null
}18-10-2019 Lhonneux Romain nommé administrateur
- Lhonneux Romain — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lhonneux Romain",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 4 septembre 2019, Monsieur Lhonneux Romain, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.053.362",
"name_full": "LHONNEUX A",
"legal_form": "SA"
}
}02-01-2017 2 reconduits
- LHONNEUX Roland — Bestuurder
- LHONNEUX Roland — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LHONNEUX Roland",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats d\u0027adminisrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de : Monsieur LHONNEUX Roland, domicili\u00E9 rue Longchamps, 22 \u00E0 4920 AYWAILLE, NN 63.01.21-217-95."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LHONNEUX Roland",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats d\u0027adminisrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de : Monsieur LHONNEUX Roland, domicili\u00E9 rue Longchamps, 22 \u00E0 4920 AYWAILLE, NN 63.01.21-217-95."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.053.362",
"name_full": "LHONNEUX A",
"legal_form": "SA"
}
}20-04-2016 Transfert du siège social au sein de LIEGE
- RUE EMILE VANDERVELDE 352, 4000 LIEGE → Rue Hubert Goffin 185, 4000 LIEGE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": "Brussels Gewest",
"street": "Rue Hubert Goffin",
"country": "BE",
"postcode": "4000",
"box_number": "002",
"street_number": "185"
},
"old_address": {
"city": "LIEGE",
"region": "Brussels Gewest",
"street": "RUE EMILE VANDERVELDE",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "352"
},
"effective_date": "2016-03-01",
"evidence_quote": "OTRANSFERT SIEGE SOCIAL A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Hubert Goffin, 185/002 \u00E0 4000 LIEGE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.053.362",
"name_full": "LHONNEUX A",
"legal_form": "SA"
}
}20-04-2016 1 administrateur nommé, 1 démissionnaire
- DI GIOSIA Angélique — Bestuurder
- DI GIOSIA Angélique — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DI GIOSIA Ang\u00E9lique",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-31",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de son poste d\u0027administrateur, \u00E0 la date du 31.10.2015, de Madame DI GIOSIA Ang\u00E9lique, NN 72.03.22-066-31."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DI GIOSIA Ang\u00E9lique",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LXR LUX SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-11",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la nomination, au poste d\u0027administrateur, de la soci\u00E9t\u00E9 LXR LUX SA, inscrite au Registre de Commerce et des Soci\u00E9t\u00E9s du Luxembourg sous le num\u00E9ro B192411 depuis le 05.12.2014, sise rue Abb\u00E9 Guili, 6 \u00E0 L-9656 HARLANGE (GD-DUCHE DE Luxembourg), repr\u00E9sent\u00E9e "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.053.362",
"name_full": "LHONNEUX A",
"legal_form": "SA"
}
}17-07-2015 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": "0462.053.362",
"name_full": "LHONNEUX A",
"legal_form": "SA"
}
}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 | LHONNEUX A |