TRIXXO APH
TRIXXO APH compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 2011 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 | 15 ans |
| Direction | 1 |
| Sites | 49 |
| Publications | 16 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement, nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00310554 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00258656 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00251228 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20225396 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-41600048 |
| 31-12-2019 | volledig | 05-08-2020 | 2020-39400078 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41900546 |
| 31-12-2017 | volledig | 02-10-2018 | 2018-67700182 |
| 31-12-2016 | volledig | 18-08-2017 | 2017-45300221 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-39900238 |
-
MANAGEMENT COMPETENCE CENTERAdministrateurActe Moniteur 23450160 (08-12-2023)Actif08-12-2023 → auj.
Historique, non confirmé récemment (3)
-
BVBA MEDIATIC +Personne moraleAdministrateurActe Moniteur 18151070 (12-10-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
NV MANAGEMENT COMPETENCE CENTERPersonne moraleAdministrateurActe Moniteur 18151070 (12-10-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Piet SteenbergsAdministrateurActe Moniteur 14196285 (27-10-2014)Non confirmé récemmentdernière confirmation dans un acte de 2014
Representants permanents (3)
-
Pieter JEURISSENVaste vertegenwoordigerActe Moniteur 20004223 (07-01-2020)Representant permanent07-01-2020 → auj.
-
Thomas JEURISSENVaste vertegenwoordigerActe Moniteur 20004223 (07-01-2020)Representant permanent07-01-2020 → auj.
-
Luc JEURISSENVaste vertegenwoordigerActe Moniteur 20004223 (07-01-2020)Representant permanent- → 07-01-2020
Anciens dirigeants (8)
-
MEDIATIC +AdministrateurActe Moniteur 23450160 (08-12-2023)Ancien- → 08-12-2023
-
TRIXXO IAdministrateurActe Moniteur 23450160 (08-12-2023)Ancien- → 08-12-2023
-
BVBA NPCPersonne moraleAdministrateurActe Moniteur 18149064 (09-10-2018)Ancien09-10-2018 → 12-10-2018
2 événements
- 12-10-2018 Démission· Administrateur
- 09-10-2018 Nommé· Administrateur
-
VOF STEENGOEDPersonne moraleAdministrateurActe Moniteur 18149064 (09-10-2018)Ancien- → 09-10-2018
-
GCV B&P AdministratorsPersonne moraleGérantActe Moniteur 15080584 (08-06-2015)Ancien- → 08-06-2015
-
Barbara BovenAdministrateurActe Moniteur 14196285 (27-10-2014)Ancien- → 27-10-2014
-
Luc JeurissenGérantActe Moniteur 15129358 (11-09-2015)Ancien27-10-2014 → auj.
2 événements
- 11-09-2015 Nommé· Gérant
- 27-10-2014 Nommé· Administrateur
-
Steven PoelsAdministrateurActe Moniteur 14196285 (27-10-2014)Ancien- → 27-10-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Nathalie BogaertsActif Commissaire |
- | 05-01-2015 → auj. |
| BURG. VENN. o.v.v. CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN Commissaire |
- | 05-01-2015 → 05-01-2015 |
| NACE primaire | Nettoyage courant des bâtiments(81210) |
| Forme juridique | SRL(610) |
| Date de constitution | 04-08-2011 |
| Status | Actif |
| Code postal | 3730 |
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. |
|---|---|---|---|---|
| 73032K0578/00F000 | Flandre | 5 168 m² | 1 · 1 721 m² | - |
| 71353F0065/00V003 | Flandre | 3 453 m² | 1 · 2 606 m² | 29,2 m · 8 ét. |
| 11003B0280/00D000 | Flandre | 3 317 m² | 1 · 1 401 m² | 29,1 m · 9 ét. |
| 71542D1519/00B000 | Flandre | 3 028 m² | 1 · 528 m² | 15,6 m · 4 ét. |
| 21812N0879/00D000 | Bruxelles | 2 324 m² | 1 · 410 m² | 36,2 m · 11 ét. |
| 73048B0266/00V015 | Flandre | 2 309 m² | 1 · 548 m² | 3,2 m |
| 71402C1064/00P000 | Flandre | 1 816 m² | 1 · 1 035 m² | - |
| 72005B0524/00R000 | Flandre | 1 474 m² | 1 · 175 m² | 14,0 m · 3 ét. |
| 13018F0375/00E000 | Flandre | 1 467 m² | 1 · 507 m² | 11,2 m · 1 ét. |
| 42003C0002/00K000 | Flandre | 1 407 m² | 1 · 553 m² | 10,9 m · 2 ét. |
Encore 39 parcelles, disponible à partir de Kantoor S.
Voir les plans →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.
14-06-2024 Nathalie Bogaerts nommé commissaire
- Nathalie Bogaerts, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "Trixxo APH"
}
}08-12-2023 1 administrateur nommé, 2 démissionnaires
- MANAGEMENT COMPETENCE CENTER, Bestuurder
- TRIXXO I, Bestuurder
- MEDIATIC +, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRIXXO I",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEDIATIC \u002B",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANAGEMENT COMPETENCE CENTER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH"
}
}11-01-2023 Transfert du siège social au sein de Hoeselt
- 3730 Hoeselt, Groenstraat 6 bus 4 → 3730 Hoeselt, Industrielaan 32
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3730 Hoeselt, Industrielaan 32",
"city": "Hoeselt",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "3730",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "3730 Hoeselt, Groenstraat 6 bus 4",
"city": "Hoeselt",
"region": "vlaams_gewest",
"street": "Groenstraat",
"country": "BE",
"postcode": "3730",
"box_number": "4",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Bestuurders d.d. 1 december 2022 werd beslist om, met ingang van 1 januari 2023, de zetel van de Vennootschap te verplaatsen van: 3730 Hoeselt, Groenstraat 6 bus 4, naar: 3730 Hoeselt, Industrielaan 32.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "deiffer",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH",
"legal_form": "Co\u00F6peratieve Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV MANAGEMENT COMPETENCE CENTER",
"person_name": null,
"org_rep_person_name": "Luc Jeurissen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de Vergadering van de Bestuurders d.d. 1 december 2022",
"Akte van de zetelverplaatsing"
]
}04-02-2021 Nathalie Bogaerts nommé commissaire
- Nathalie Bogaerts, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH"
}
}07-01-2020 2 administrateurs nommés, 1 démissionnaire
- Pieter JEURISSEN, Vaste vertegenwoordiger
- Thomas JEURISSEN, Vaste vertegenwoordiger
- Luc JEURISSEN, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter JEURISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc JEURISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas JEURISSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH"
}
}12-10-2018 2 administrateurs nommés, 1 démissionnaire
- BVBA MEDIATIC +, Bestuurder
- NV MANAGEMENT COMPETENCE CENTER, Bestuurder
- BVBA NPC, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA NPC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA MEDIATIC \u002B",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV MANAGEMENT COMPETENCE CENTER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH"
}
}09-10-2018 1 administrateur nommé, 1 démissionnaire
- BVBA NPC, Bestuurder
- VOF STEENGOED, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOF STEENGOED",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA NPC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH"
}
}13-10-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Philip ODEURS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-10-13",
"filing_date": "2011-08-04",
"act_kind_objet": "Fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0838.407.820",
"name": "TRIXXO APH",
"role": "acquiring",
"address": "3730 Hoeselt, Groenstraat 6",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0892.150.669",
"name": "TRIXXO WELLEN",
"role": "absorbed",
"address": "3730 Hoeselt, Groenstraat 6",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.846.156",
"name": "TRIXXO ANTWERPEN",
"role": "absorbed",
"address": "3730 Hoeselt, Groenstraat 6",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.517.282",
"name": "TRIXXO DOZ",
"role": "absorbed",
"address": "3730 Hoeselt, Groenstraat 6",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0563.710.253",
"name": "TRIXXO OV",
"role": "absorbed",
"address": "3730 Hoeselt, Groenstraat 6",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0728,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": "0,0728 aandelen CVBA TRIXXO APH voor 1 aandeel BVBA TRIXXO WELLEN",
"new_shares_issued_n": 1369,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen (roerende goederen, rechten en verplichtingen) van de overgenomen vennootschappen wordt overgenomen onder algemene titel. Dit omvat alle activa en passiva, activiteiten, vergunningen, merken, cli\u00EBnteel, bedrijfsorganisatie, intellectuele rechten, lopende overeenkomsten en archief.",
"equity_transferred_eur": 11186.17,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc JEURISSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergaderingen van de vennootschappen TRIXXO APH (CVBA), TRIXXO WELLEN (BVBA), TRIXXO ANTWERPEN (BVBA), TRIXXO DOZ (CVBA met sociaal oogmerk) en TRIXXO OV (BVBA) hebben op 30 september 2017 besloten tot een fusie door overneming. De overnemende vennootschap, TRIXXO APH, neemt het gehele vermogen van de overgenomen vennootschappen over, inclusief activa, passiva, activiteiten, merken en lopende contracten. De overgenomen vennootschappen worden ontbonden zonder vereffening. De vergoeding voor de overgenomen aandelen vindt plaats door uitgifte van 1.369 nieuwe aandelen in ",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2017 Nathalie Bogaerts nommé commissaire
- Nathalie Bogaerts, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH"
}
}29-08-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Gwen Daniels",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-29",
"filing_date": "2017-08-17",
"act_kind_objet": "FUSIEVOORSTEL houdende FUSIE DOOR OVERNEMING van"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-08-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0838.407.820",
"name": "CVBA TRIXXO APH",
"role": "acquiring",
"address": "Groenstraat 6 te 3730 Hoeselt",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0892.150.669",
"name": "BVBA TRIXXO WELLEN",
"role": "absorbed",
"address": "Groenstraat 6 te 3730 Hoeselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0563.710.253",
"name": "BVBA TRIXXO OV",
"role": "absorbed",
"address": "Groenstraat 6 te 3730 Hoeselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.846.156",
"name": "BVBA TRIXXO ANTWERPEN",
"role": "absorbed",
"address": "Groenstraat 6 te 3730 Hoeselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.517.282",
"name": "CVBA SO TRIXXO DOZ",
"role": "absorbed",
"address": "Groenstraat 6 te 3730 Hoeselt",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0728,
"legal_articles": [
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": "0,0728 aandelen CVBA TRIXXO APH voor 1 aandeel BVBA TRIXXO WELLEN",
"new_shares_issued_n": 14,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschappen BVBA TRIXXO WELLEN, BVBA TRIXXO OV, BVBA TRIXXO ANTWERPEN en CVBA SO TRIXXO DOZ wordt overgedragen op CVBA TRIXXO APH. De activiteiten betreffen dienstencheques, huishoudelijke hulp, boodschappen, strijken, enz.",
"equity_transferred_eur": 150323.81,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0892.150.669",
"org_name": "BVBA Mediatic\u002B",
"person_name": null,
"org_rep_person_name": "Luc JEURISSEN"
},
"summary_narrative": "De bestuursorganen van BVBA TRIXXO WELLEN, BVBA TRIXXO OV, BVBA TRIXXO ANTWERPEN en CVBA SO TRIXXO DOZ hebben het initiatief genomen voor een fusie door overneming, waarbij het gehele vermogen van deze vennootschappen per 1 juli 2017 overgaat op CVBA TRIXXO APH. De fusie wordt voorgesteld op basis van de balansen per 30 juni 2017. De overgenomen vennootschappen zullen worden opgeheven zonder liquidatie. De vergoeding voor de overgenomen vermogens vindt plaats door uitgifte van nieuwe aandelen in CVBA TRIXXO APH, zonder cash-uitkering.",
"co_filed_documents": [
"Fusievoorstel d.d. 17 augustus 2017"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Gwen Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-27",
"filing_date": "2017-06-14",
"act_kind_objet": "FUSIEVOORSTEL houdende FUSIE DOOR OVERNEMING van"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0838.407.820",
"name": "CVBA TRIXXO APH",
"role": "acquiring",
"address": "Groenstraat 6, 3730 Hoeselt",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0892.150.669",
"name": "BVBA TRIXXO WELLEN",
"role": "absorbed",
"address": "Groenstraat 6, 3730 Hoeselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0563.710.253",
"name": "BVBA TRIXXO OV",
"role": "absorbed",
"address": "Groenstraat 6, 3730 Hoeselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.846.156",
"name": "BVBA TRIXXO ANTWERPEN",
"role": "absorbed",
"address": "Groenstraat 6, 3730 Hoeselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.517.282",
"name": "CVBA SO TRIXXO DOZ",
"role": "absorbed",
"address": "Groenstraat 6, 3730 Hoeselt",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.063,
"legal_articles": [
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "0,063 aandelen CVBA TRIXXO APH voor 1 aandeel BVBA TRIXXO WELLEN",
"new_shares_issued_n": 12,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschappen BVBA TRIXXO WELLEN, BVBA TRIXXO OV, BVBA TRIXXO ANTWERPEN en CVBA SO TRIXXO DOZ wordt overgenomen. De activiteiten betreffen dienstencheques, huishoudelijke hulp, boodschappen, strijken, en andere aanverwante diensten voor particulieren, organisaties en ondernemingen.",
"equity_transferred_eur": 620000.0,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "TRIXXO APH",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0892.150.669",
"org_name": "BVBA Mediatic\u002B",
"person_name": null,
"org_rep_person_name": "Luc JEURISSEN"
},
"summary_narrative": "Het fusievoorstel houdt een fusie door overneming van vier vennootschappen (BVBA TRIXXO WELLEN, BVBA TRIXXO OV, BVBA TRIXXO ANTWERPEN en CVBA SO TRIXXO DOZ) in het kader van een bedrijfseconomische optimalisatie. Het gehele vermogen van deze vennootschappen wordt overgenomen door CVBA TRIXXO APH, die de overnemende vennootschap is. De fusie is gebaseerd op de balansen per 31 december 2016, met een boekhoudkundige retroactiviteit vanaf 1 januari 2017. De vergoeding voor de overgenomen vennootschappen vindt plaats door uitgifte van nieuwe aandelen in CVBA TRIXXO APH, zonder geldelijke opleg.",
"co_filed_documents": [
"Fusievoorstel d.d. 14 juni 2017"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-03-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "TRIXXO \u0410\u0420H",
"old": "WORK@HOME APH",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "WORK@HOME APH"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}11-09-2015 Luc Jeurissen nommé gérant
- Luc Jeurissen, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Jeurissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "Management Competence Center (MCC)",
"_kbo_extracted_mismatch": "0808.895.767"
}
}08-06-2015 GCV B&P Administrators démissionne de son mandat de gérant
- GCV B&P Administrators, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GCV B\u0026P Administrators",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "WORK@HOME A Perfect Home"
}
}05-01-2015 2 administrateurs nommés
- BURG. VENN. o.v.v. CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN, Commissaris
- Nathalie Bogaerts, Bedrijfsrevisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BURG. VENN. o.v.v. CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Nathalie Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "Work@Home A Perfect Home"
}
}27-10-2014 Transfert du siège social de Korbeek-Dijle à Hoeselt
- 3060 Korbeek-Dijle, Veeweide 40 → 3730 Hoeselt, Groenstraat, 6 bus 4
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3730 Hoeselt, Groenstraat, 6 bus 4",
"city": "Hoeselt",
"region": "vlaams_gewest",
"street": "Groenstraat",
"country": "BE",
"postcode": "3730",
"box_number": "4",
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "3060 Korbeek-Dijle, Veeweide 40",
"city": "Korbeek-Dijle",
"region": "vlaams_gewest",
"street": "Veeweide",
"country": "BE",
"postcode": "3060",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2014-10-06",
"evidence_quote": "De maatschappelijke zetel van de vennootschap werd verplaatst naar: 3730 Hoeselt, Groenstraat, 6 bus 4.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Het verrichten van marktonderzoek, begeleiding, promotie-, consulting- en commercialisatieactiviteiten rond het principe van thuiswerk in een kantoorloze werkorganisatie in de dienstenchequesector.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "3060 Korbeek-Dijle, Veeweide 40",
"city": "Korbeek-Dijle",
"region": "vlaams_gewest",
"street": "Veeweide",
"country": "BE",
"postcode": "3060",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "3060 Korbeek-Dijle, Veeweide 40",
"city": "Korbeek-Dijle",
"region": "vlaams_gewest",
"street": "Veeweide",
"country": "BE",
"postcode": "3060",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2014-10-06",
"evidence_quote": "De vergadering der aandeelhouders besloot deze alinea in te voegen onmiddellijk na de eerste alinea van de huidige doelomschrijving.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Het verrichten van marktonderzoek, begeleiding, promotie-, consulting- en commercialisatieactiviteiten rond het principe van thuiswerk in een kantoorloze werkorganisatie in de dienstenchequesector.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "3060 Korbeek-Dijle, Veeweide 40",
"city": "Korbeek-Dijle",
"region": "vlaams_gewest",
"street": "Veeweide",
"country": "BE",
"postcode": "3060",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "3060 Korbeek-Dijle, Veeweide 40",
"city": "Korbeek-Dijle",
"region": "vlaams_gewest",
"street": "Veeweide",
"country": "BE",
"postcode": "3060",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2014-10-06",
"evidence_quote": "De naam van de vennootschap werd gewijzigd in: \u0022Work@Home A Perfect Home\u0022, verkort \u0022Work@Home APH\u0022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De naam van de vennootschap werd gewijzigd in: \u0022Work@Home A Perfect Home\u0022, verkort \u0022Work@Home APH\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-10-27",
"filing_date": "2014-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0838.407.820",
"name_full": "A Perfect Home",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"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": [
"expeditie",
"geco\u00F6rdineerde statuten",
"bijzonder verslag van de raad van bestuur",
"staat van actief en passief afgesloten op 31 juli 2014"
]
}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 légaleNL | TRIXXO APH |