TRIXXO L
TRIXXO L 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 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 | 7 |
| Sites | 25 |
| Publications | 19 |
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 | 18-06-2025 | 2025-00155177 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00171883 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00182301 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20264291 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-40600383 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-52200381 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37800320 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-35500362 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18300269 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-33400262 |
-
Actif02-06-2026 → auj.
-
MANAGEMENT COMPETENCE CENTERPersonne moraleAdministrateur· repr. perm.: Luc JeurissenActe Moniteur 26070442 (02-06-2026)Actif01-05-2026 → auj.
-
Thomas Jeurissen ManagementPersonne moraleAdministrateur· repr. perm.: Thomas JeurissenActe Moniteur 26070442 (02-06-2026)Actif01-05-2026 → auj.
-
Actif07-04-2025 → auj.
2 événements
- 07-04-2025 Nommé· Administrateur
- 07-04-2025 Nommé· Administrateur délégué
-
Actif31-10-2022 → auj.
-
Actif31-03-2022 → auj.
-
Actif31-03-2022 → auj.
2 événements
- 31-03-2022 Nommé· Administrateur
- 31-03-2022 Nommé· Administrateur délégué
Anciens dirigeants (6)
-
Ancien— → 01-05-2026
-
Ancien16-07-2015 → 07-04-2025
5 événements
- 07-04-2025 Démission· Administrateur
- 07-04-2025 Démission· Administrateur délégué
- 31-03-2022 Nommé· Administrateur délégué
- 10-09-2021 Mandat renouvelé· Administrateur
- 16-07-2015 Mandat renouvelé· Administrateur
-
Ancien31-03-2022 → 31-10-2022
2 événements
- 31-10-2022 Démission· Administrateur
- 31-03-2022 Nommé· Administrateur
-
Ancien16-07-2015 → 31-03-2022
5 événements
- 31-03-2022 Démission· Administrateur
- 10-09-2021 Mandat renouvelé· Administrateur
- 10-09-2021 Nommé· Administrateur délégué
- 14-09-2016 Nommé· Administrateur délégué
- 16-07-2015 Mandat renouvelé· Administrateur
-
Ancien14-09-2016 → 18-01-2022
2 événements
- 18-01-2022 Démission· Administrateur
- 14-09-2016 Nommé· Administrateur
-
Ancien16-07-2015 → 27-03-2016
2 événements
- 27-03-2016 Démission· Administrateur délégué
- 16-07-2015 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| HAULT & Associés, réviseurs d'entreprisesActif Commissaire · représenté par François HAULT |
— | 10-09-2021 → auj. |
| Libra - Audit & AssuranceActif Commissaire |
— | 24-05-2023 → auj. |
| SPRL "HAULT & associés, réviseurs d'entreprises"Actif Commissaire · représenté par François HAULT |
— | 14-09-2016 → auj. |
| NACE primaire | 97000 |
| Forme juridique | SA(014) |
| Date de constitution | 17-02-2006 |
| 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. |
|---|---|---|---|---|
| 92120F0021/00L004 | Wallonie | 2,6 ha | 1 · 455 m² | 10,4 m · 3 ét. |
| 21372D0102/00V000 | Bruxelles | 2,3 ha | 1 · 9 457 m² | 15,0 m · 2 ét. |
| 73032K0578/00F000 | Flandre | 5 168 m² | 1 · 1 721 m² | — |
| 56084B0020/00K000 | Wallonie | 2 308 m² | 1 · 264 m² | 11,3 m · 3 ét. |
| 21332D0021/00G014 | Bruxelles | 1 823 m² | 1 · 191 m² | 14,2 m · 5 ét. |
| 64074C0697/00R000 | Wallonie | 1 804 m² | 1 · 244 m² | 5,0 m · 1 ét. |
| 92021F0115/00B000 | Wallonie | 1 259 m² | 1 · 108 m² | 13,5 m · 4 ét. |
| 24505I0037/00V000 | Flandre | 1 056 m² | 1 · 578 m² | 17,5 m |
| 55040B1037/00N000 | Wallonie | 867 m² | 1 · 494 m² | 17,4 m · 4 ét. |
| 81001A1624/00H000 | Wallonie | 410 m² | 1 · 411 m² | 4,3 m · 1 ét. |
Encore 11 parcelles — disponible à partir de Starter.
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.
02-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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}02-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"name_full": "HOME SWEET HOME",
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},
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"officer_designation": {
"role": "administrateur",
"quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateurs, \u00E0 compter \u00E0 compter du 1er mai 2026, pour une dur\u00E9e de six ans, laquelle prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2032 MANAGEMENT COMPETENCE CENTER\u0027SA (0808.895.767)",
"person_name": "MANAGEMENT COMPETENCE CENTER\u0027SA",
"person_or_entity_kbo": "0808.895.767"
},
"special_procuration": null,
"single_shareholder_declaration": null
}02-06-2026 8 administrateurs nommés, 8 démissionnaires
- MANAGEMENT COMPETENCE CENTER'SA — Bestuurder
- THOMAS JEURISSEN MANAGEMENT SRL — Bestuurder
- Maxime Monard — Dagelijks bestuur
- Arne Vanhees — Dagelijks bestuur
- Karolien De Vleeschauwer — Dagelijks bestuur
- Pieter-Jan Bex — Dagelijks bestuur
- Monard Law SRL — Dagelijks bestuur
- Monard Law SRL — Dagelijks bestuur
Détails techniques
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"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivantes de la Soci\u00E9t\u00E9 \u00E0 partir du 1er mai 2026 -Jean Kraft de la Saulx",
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"name": "Guiot Nadine",
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"evidence_quote": "Conform\u00E9ment aux dispositions l\u00E9gales applicables, cette d\u00E9cision de d\u00E9mission sera d\u00E9pos\u00E9e au greffe du tribunal des soci\u00E9t\u00E9s comp\u00E9tent et publi\u00E9e aux annexes du Moniteur belge.",
"decharge_status": "provisional",
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"evidence_quote": "Conform\u00E9ment aux dispositions l\u00E9gales applicables, cette d\u00E9cision de d\u00E9mission sera d\u00E9pos\u00E9e au greffe du tribunal des soci\u00E9t\u00E9s comp\u00E9tent et publi\u00E9e aux annexes du Moniteur belge.",
"decharge_status": "provisional",
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},
{
"kind": "decharge_granted",
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"person": null,
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"evidence_quote": "Conform\u00E9ment aux dispositions l\u00E9gales applicables, cette d\u00E9cision de d\u00E9mission sera d\u00E9pos\u00E9e au greffe du tribunal des soci\u00E9t\u00E9s comp\u00E9tent et publi\u00E9e aux annexes du Moniteur belge.",
"decharge_status": "provisional",
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{
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"person": {
"rrn": null,
"name": "Maxime Monard",
"address": null,
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"profession": "avocat",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law SRL",
"address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Maxime Monard, Arne Vanhees, Karolien De Vleeschauwer et tout autre avocat du cabinet Monard Law SRL, ayant son si\u00E8ge \u00E0 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 et avec num\u00E9ro d\u0027entreprise 0538.839.651 (RPM Bruxelles, division n\u00E9erlandaise), chacun agissant",
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{
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}02-06-2026 2 administrateurs nommés, 1 démissionnaire
- Luc Jeurissen — Bestuurder
- Thomas Jeurissen — Bestuurder
- Sneppe Katrien Jacques — Gedelegeerd bestuurder
Détails techniques
{
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}07-04-2025 2 administrateurs nommés, 3 démissionnaires
- Antoine LALOUX — Bestuurder
- Antoine LALOUX — Gedelegeerd bestuurder
- Gatien LALOUX — Bestuurder
- Gatien LALOUX — Dagelijks bestuur
- Pascale PETIT — Fondé de pouvoir
Détails techniques
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},
"decisions": [
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"body": "algemene_vergadering",
"date": "2024-12-19",
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},
{
"body": "raad_van_bestuur",
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}07-04-2025 2 administrateurs nommés, 2 démissionnaires
- Antoine LALOUX — Bestuurder
- Antoine LALOUX — Gedelegeerd bestuurder
- Gatien LALOUX — Bestuurder
- Gatien LALOUX — Gedelegeerd bestuurder
Détails techniques
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},
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},
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}24-05-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Adnan UZUN — Bestuurder
- Karel STAELENS — Bestuurder
- Libra - Audit & Assurance — Commissaris
Détails techniques
{
"events": [
{
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"person": {
"rrn": null,
"name": "Karel STAELENS",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adnan UZUN",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Monsieur Adnan UZUN domicili\u00E9 Rue Joseph Hendrickx 23 \u00E0 4257 BERLOZ pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Libra - Audit \u0026 Assurance",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de r\u00E9viseur de la soci\u00E9t\u00E9 Libra - Audit \u0026 Assurance dont le si\u00E8ge social est situ\u00E9 Rue des Anglais 6A \u00E0 4430 ANS et enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0884 477 573."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}08-11-2022 Transfert du siège social au sein de LIBRAMONT-CHEVIGNY
- L'Aliénau 108, Boîte 2/1 à 6800 Libramont-Chevigny → Avenue de Bouillon 54, 6800 LIBRAMONT-CHEVIGNY
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Avenue de Bouillon 54, 6800 LIBRAMONT-CHEVIGNY",
"city": "LIBRAMONT-CHEVIGNY",
"region": "waals_gewest",
"street": "Avenue de Bouillon",
"country": "BE",
"postcode": "6800",
"box_number": null,
"street_number": "54",
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},
"old_address": {
"raw": "L\u0027Ali\u00E9nau 108, Bo\u00EEte 2/1 \u00E0 6800 Libramont-Chevigny",
"city": "Libramont-Chevigny",
"region": "waals_gewest",
"street": "L\u0027Ali\u00E9nau",
"country": "BE",
"postcode": "6800",
"box_number": "2/1",
"street_number": "108",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Loge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-08",
"filing_date": "2022-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"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": [
"DOCUMENTS, COMMUNICATIONS ET INFORMATIONS PREALABLES A LA FUSION",
"Rapports du conseil d\u0027administration et du commissaire sur le projet de fusion",
"B. FUSION PAR ABSORPTION",
"C. REALISATION DU TRANSFERT PAR VOIE DE FUSION",
"C. DECISION D\u0027ADAPTER LES STATUTS DE LA SOCIETE AUX DISPOSITIONS DU CCA; ADOPTION DE NOUVEAUX STATUTS EN CONCORDANCE AVEC LE CSA, SANS MODIFICATION DE L\u0027OBJET.",
"D. AUGMENTATION DU CAPITAL",
"MODIFICATION DES STATUTS",
"E. F. REALISATION DE LA FUSION ET REALISATION EFFECTIVE DU TRANSFERT DU PATRIMOINE DE LA SOCIETE ABSORBEE.",
"G. MODIFICATION DE LA DENOMINATION",
"H. MODIFICATION DE L\u0027OBJET.",
"I. TRANSFERT DU SIEGE",
"J. POUVOIRS."
]
}08-11-2022 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": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}08-11-2022 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}08-11-2022 Augmentation de capital de 61.500 € à 61.500 €
- €0 → €61.500
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 61500.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": 61500.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-30",
"evidence_quote": "A l\u0027issue de l\u0027op\u00E9ration de fusion, le capital souscrit et l\u0027apport (hors capital) de la SA HOME SWEET HOME s\u0027\u00E9l\u00E8veront respectivement \u00E0 123.000,00 \u20AC, et \u00E0 193.118,93 \u20AC... Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 soixante et un mille cing cents euros (61.500 euros).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}08-11-2022 Augmentation de capital de 316.118,83 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 316118.83,
"delta_eur": 254618.83,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": "0427.351.910",
"rrn": null,
"kind": "org",
"name": "SA DOMESTIC SERVICES",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 743,
"contribution_amount_eur": null
},
{
"kbo": "0884.741.750",
"rrn": null,
"kind": "org",
"name": "SRL FAMILY SERVICES",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1169,
"contribution_amount_eur": null
},
{
"kbo": "0422.332.456",
"rrn": null,
"kind": "org",
"name": "SRL SERVIHOME",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1089,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3001,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 3001,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 316118.83,
"before_eur": null,
"share_emission": {
"agio_eur": null,
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": "reserves_incorporation",
"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": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Loge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-08",
"filing_date": "2022-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-03",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-10-03"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "LIBRA - AUDIT \u0026 ASSURANCE",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Hanine ESSAHELI"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SA XLG\u0026CO",
"role": "aandeelhouder",
"n_shares": 3751,
"share_class": null
}
],
"share_classes_after": []
}08-11-2022 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "pr\u00E9sident",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture des documents mis gratuitement \u00E0 la disposition des actionnaires",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
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"name": "Hanine ESSAHELI",
"address": "Rue des Anglais, 6 a B-4430 ANS",
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
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"kbo": null,
"name": "LIBRA - AUDIT \u0026 ASSURANCE",
"address": "Rue des Anglais, 6 a B-4430 ANS",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Hanine ESSAHELI, R\u00E9viseur d\u0027entreprises, agissant pour la SRL LIBRA - AUDIT \u0026 ASSURANCE, Rue des Anglais, 6 a B-4430 ANS, commissaire, a dress\u00E9 en date du 5 septembre 2022, son rapport relatif aux op\u00E9rations de fusion",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de lire ces rapports.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
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"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Le commissaire assiste \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale lorsqu\u0027elle est appel\u00E9e \u00E0 d\u00E9lib\u00E9rer sur la base d\u0027un rapport qu\u0027il a \u00E9tabli.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le commissaire assiste \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale lorsqu\u0027elle est appel\u00E9e \u00E0 d\u00E9lib\u00E9rer sur la base d\u0027un rapport qu\u0027il a \u00E9tabli.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Loge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-08",
"filing_date": "2022-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2022 5 administrateurs nommés, 1 démissionnaire
- Katrien SNEPPE — Bestuurder
- Jean KRAFT de la SAULX — Bestuurder
- Karel STAELENS — Bestuurder
- Katrien SNEPPE — Gedelegeerd bestuurder
- Gatien LALOUX — Gedelegeerd bestuurder
- Nadine GUIOT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine GUIOT",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Madame Nadine GUI\u041E\u041E\u0422 domicili\u00E9e Rue de la Spinette 58 \u00E0 6800 NEUVILLERS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien SNEPPE",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: Madame Katrien SNEPPE domicili\u00E9e Gasthuisstraat 111 \u00E0 1760 ROOSDAAL pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean KRAFT de la SAULX",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: Monsieur Jean KRAFT de la SAULX domicili\u00E9 Avenue du Jeu de Paumes 21 \u00E0 1150 BRUXELLES pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel STAELENS",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Katrien SNEPPE",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: Madame Katrien SNEPPE domicili\u00E9e Gasthuisstraat 111 \u00E0 1760 ROOSDAAL"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: Monsieur Gatien LALOUX domicili\u00E9 Rue Lahaut 15 \u00E0 1325 CHAUMONT GISTOUX"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}18-01-2022 Axel CARDON de LICHTBUER démissionne de son mandat d'administrateur
- Axel CARDON de LICHTBUER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel CARDON de LICHTBUER",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Monsieur Axel CARDON de LICHTBUER domicili\u00E9 Route de l\u0027Etat 30 \u00E0 1380 LASNE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}10-09-2021 1 administrateur nommé, 3 reconduits
- Nadine GUIOT — Gedelegeerd bestuurder
- François HAULT — Commissaris
- Nadine Guiot — Bestuurder
- Gatien LALOUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois HAULT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la SPRL \u003C HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises \u003E \u00E0 4040 Herstal, Parc Industriel des Hauts-Sarts, 1\u00E8re avenue n\u00B0 115."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Guiot",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame Nadine Guiot domicili\u00E9 La Spinette, 58 \u00E0 6800 Libramont-Chevigny"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de ... Mr Gatien LALOUX domicili\u00E9 rue Lahaut, 15 \u00E0 1325 Chaumont-Gistoux"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadine GUIOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renommer comme administrateur d\u00E9l\u00E9gu\u00E9 Mme Nadine GUIOT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}16-01-2019 Transfert du siège social de LIBIN à LIBRAMONT
- Roumont 3A, 6890 LIBIN → L'Aliénau 108, 6800 LIBRAMONT
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIBRAMONT",
"region": null,
"street": "L\u0027Ali\u00E9nau",
"country": "BE",
"postcode": "6800",
"box_number": "2",
"street_number": "108"
},
"old_address": {
"city": "LIBIN",
"region": null,
"street": "Roumont",
"country": "BE",
"postcode": "6890",
"box_number": null,
"street_number": "3A"
},
"effective_date": "2019-01-01",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 L\u0027Ali\u00E9nau 108 bte 2/1 \u00E0 6800 LIBRAMONT et ce \u00E0 partir du 1 janvier 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}14-09-2016 3 administrateurs nommés, 1 démissionnaire
- Axel CARDON de LICHTBUER — Bestuurder
- François HAULT — Commissaris
- Nadine GUIOT — Gedelegeerd bestuurder
- Xavier LALOUX — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel CARDON de LICHTBUER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la nomination comme administrateur pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 cl\u00F4turant les comptes de l\u0027ann\u00E9e 2020, de Monsieur Axel CARDON de LICHTBUER, domicili\u00E9 route de l\u0027Etat 30 \u00E0 1380 Lasne"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier LALOUX",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-27",
"evidence_quote": "acte le d\u00E9c\u00E8s de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Xavier LALOUX au 27 mars 2016"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois HAULT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u0022HAULT \u0026 associ\u00E9s, r\u00E9viseurs d\u0027entreprises\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et d\u00E9signe comme commissaire la SPRL \u0022HAULT \u0026 associ\u00E9s, r\u00E9viseurs d\u0027entreprises\u0022 \u00E0 4040 Herstal, Premi\u00E8re avenue, 115.Ce mandat aura une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadine GUIOT",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9signe Madame Nadine GUIOT comme administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"legal_form": "SA"
}
}16-07-2015 3 reconduits
- Nadine Guiot — Bestuurder
- Xavier LALOUX — Bestuurder
- Gatien LALOUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Guiot",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame Nadine Guiot domicili\u00E9e La Spinette, 58 \u00E0 6800 Libramont-Chevigny"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de ... Mr Xavier LALOUX domicili\u00E9 c\u00F4te d\u0027Eisch, 36 \u00E0 1450 Luxembourg G-D de Luxembourg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de ... Mr Gatien LALOUX domicili\u00E9 rue de Patruange, 11 \u00E0 1315 Roux-Miroir"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.441.590",
"name_full": "HOME SWEET HOME",
"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 | TRIXXO L |
| Dénomination légaleFR | XLG Home |