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XIA'S DEVELOPMENT

Actif
Chaussée de Wavre, Ernage 154 ·5030 Gembloux, Belgique
BE 0654.835.716
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 3
09-01-2026
Changement de siège
09-01-2026
v3.2
07-12-2020
v3.2
Tous les actes · 6 mis à jour il y a 5 mois
2026
09-01-2026 Transfert du siège social vers Ernage Changement de siège
  • Chaussée de Wavre 154 à 5030 Ernage
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Wavre 154 \u00E0 5030 Ernage",
        "city": "Ernage",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-09",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0654.835.716",
    "name_full": "XIA DEVELOPMENT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0764.363.364",
    "org_name": "HD CONSULTING SRL",
    "person_name": null,
    "org_rep_person_name": "Denis Higny",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
09-01-2026 Transfert du siège social de Gembloux à Ernage Changement de siège
  • Avenue du levant 36A, 5030 Gembloux → Chaussée de Wavre 154, 5030 Ernage
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ernage",
        "region": null,
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "154"
      },
      "old_address": {
        "city": "Gembloux",
        "region": null,
        "street": "Avenue du levant",
        "country": "BE",
        "postcode": "5030",
        "box_number": "02",
        "street_number": "36A"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "1. Transfert du si\u00E8ge social \u00E0 la Chauss\u00E9e de Wavre 154 \u00E0 5030 Ernage \u00E0 partir du 1er d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.835.716",
    "name_full": "XIA\u0027S DEVELOPMENT",
    "legal_form": "SRL"
  }
}
2023
27-10-2023 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": "2023-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0654.835.716",
    "name_full": "XIA\u0027S DEVELOPMENT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-10-2023 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Yong XIA — Zaakvoerder
  • Yong XIA — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yong XIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Yong XIA, pr\u00E9nomm\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yong XIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur Yong XIA, pr\u00E9nomm\u00E9 comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.835.716",
    "name_full": "XIA\u0027S DEVELOPMENT",
    "legal_form": "SPRL"
  }
}
2020
07-12-2020 Transfert du siège social de Nivelles à Gembloux Changement de siège
  • Rue du Cura 48, 1400 Nivelles → Avenue du Levant 36, 5030 Gembloux
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": "Waals",
        "street": "Avenue du Levant",
        "country": "BE",
        "postcode": "5030",
        "box_number": "A02",
        "street_number": "36"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Cura",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2020-11-06",
      "evidence_quote": "Le 6 novembre 2020, au si\u00E8ge social, s\u0027est tenue une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 XIA\u0027S DEVELOPMENT SRL. Apr\u00E8s discussion, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge social au 36/A02 Avenue du Levant \u00E0 5030 Gembloux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.835.716",
    "name_full": "XIA\u0027S DEVELOPMENT",
    "legal_form": "SPRL"
  }
}
2016
23-05-2016 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, avenue Louise, 523",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "XIA Yong",
        "niss": null,
        "address": "3071 Kortenberg, Waterstraat,19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "XIA Yong",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0654.835.716",
    "name_full": "XIA\u0027S DEVELOPMENT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-11",
  "post_incorporation_mandates": []
}