XLG&CO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2026 - Annexes du Moniteur belge",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-06-2026",
      "value": "29-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Olivier BROUWERS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 23 juin 2026",
      "value": "23 juin 2026",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "incorporation",
      "quote": "constitue une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB VAL BENOIT IMMO \u00BB",
      "value": "23 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "SCISSION PAR CONSTITUTION ... constitue une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB VAL BENOIT IMMO \u00BB, par le transfert d\u0027une partie de son patrimoine",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Le montant total de l\u2019apport en nature, \u00E0 la constitution, s\u2019\u00E9l\u00E8ve \u00E0 TROIS CENT CINQUANTE-TROIS MILLE HUIT CENT VINGT-SIX euros NONANTE-SIX cents (353.826,96 \u20AC), dont cent quarante-huit mille neuf cent sept euros septante-neuf cents (148.907,79 \u20AC) seront affect\u00E9s en apport indisponible, et deux cent quatre mille neuf cent dix-neuf euros dix-sept cents (204.919,17 \u20AC) seront affect\u00E9s aux \u00E9l\u00E9ments constitutifs des fonds propres de la soci\u00E9t\u00E9.",
      "value": {
        "amount": 353826.96,
        "shares": 2445,
        "currency": "EUR",
        "equity_contribution": "204.919,17",
        "unavailable_contribution": "148.907,79"
      },
      "amount": 353826.96,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "353.826,96",
        "shares": 2445,
        "currency": "EUR",
        "equity_contribution": "204.919,17",
        "unavailable_contribution": "148.907,79"
      }
    },
    {
      "type": "share_issue",
      "quote": "En r\u00E9mun\u00E9ration des apports, 2.445 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions sans mention de valeur nominale",
        "count": 2445
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... Toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant \u00E0 l\u2019immobilier et \u00E0 la construction...",
      "value": "Toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant \u00E0 l\u2019immobilier et \u00E0 la construction, et notamment la constitution et la gestion d\u2019un propre patrimoine immobilier, l\u2019acquisition par l\u2019achat ou autrement, la vente, l\u2019\u00E9change, la construction, la transformation, l\u2019am\u00E9lioration, l\u2019\u00E9quipement, l\u2019am\u00E9nagement, l\u2019embellissement, l\u2019entretien, la location (et location financement), la prise en location, l\u2019\u00E9valuation, l\u2019expertise, l\u2019\u00E9tat des lieux, le lotissement, la prospection et l\u2019exploitation de biens immeubles, ainsi que toutes prestations de conseil et services dans le secteur immobilier, en ce compris la gestion de projets.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur LALOUX Gatien...",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-23"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "23 juin 2026"
      }
    },
    {
      "date": "2026-06-23",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur KRAFT de la SAULX Jean...",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-23"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "23 juin 2026"
      }
    },
    {
      "date": "2026-06-23",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur UZUN Adnan...",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-23"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "23 juin 2026"
      }
    },
    {
      "date": "2026-06-23",
      "type": "officer_appointment",
      "quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s : - Monsieur KRAFT de la SAULX Jean...",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-06-23"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": null,
        "start_date": "23 juin 2026"
      }
    },
    {
      "date": "2026-06-23",
      "type": "officer_appointment",
      "quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s : ... - Monsieur UZUN Adnan...",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-06-23"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": null,
        "start_date": "23 juin 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs, avec facult\u00E9 de substitution, sont conf\u00E9r\u00E9s \u00E0 Madame Anne-Catherine SMETS, expert-comptable, ayant ses bureaux \u00E0 4680 Oupeye, Cl\u00F4s de la Barquette 20, afin d\u0027assurer l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s d\u2019un guichet d\u2019entreprises (Banque Carrefour des Entreprises) et de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que l\u2019inscription aupr\u00E8s de la caisse d\u2019assurance sociale pour travailleurs ind\u00E9pendants et l\u2019inscription aupr\u00E8s de la cotisation soci\u00E9taire.",
      "value": "inscription de la soci\u00E9t\u00E9 aupr\u00E8s d\u2019un guichet d\u2019entreprises (Banque Carrefour des Entreprises) et de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que l\u2019inscription aupr\u00E8s de la caisse d\u2019assurance sociale pour travailleurs ind\u00E9pendants et l\u2019inscription aupr\u00E8s de la cotisation soci\u00E9taire",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "31-12-2027",
        "start": "29-06-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations li\u00E9es au patrimoine scind\u00E9 transf\u00E9r\u00E9 en faveur de la nouvelle soci\u00E9t\u00E9 seront consid\u00E9r\u00E9es d\u2019un point de vue comptable et d\u2019un point de vue fiscal comme accomplies pour le compte de la nouvelle soci\u00E9t\u00E9 \u00AB VAL BENOIT IMMO \u00BB \u00E0 partir du 1er janvier 2026",
      "value": "01-01-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "VILLE DE LIEGE, vingt-septi\u00E8me division, OUGREE, premi\u00E8re division Un b\u00E2timent de bureaux, sur et avec terrain, sis rue Ernest Solvay num\u00E9ro 29A.",
      "value": {
        "description": "Un b\u00E2timent de bureaux, sur et avec terrain, sis rue Ernest Solvay num\u00E9ro 29A. VILLE DE LIEGE, vingt-septi\u00E8me division, OUGREE, premi\u00E8re division"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_allocation",
      "quote": "- \u00E0 Monsieur ROBIN Jean Christophe, domicili\u00E9 \u00E0 4350 Remicourt, rue de la Vall\u00E9e, 10 : 366 actions de la nouvelle soci\u00E9t\u00E9,",
      "value": 366,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_allocation",
      "quote": "- \u00E0 Monsieur GRANADOS Eric, domicili\u00E9 \u00E0 4870 Trooz, rue La Brouck-Campagne, 9 : 366 actions de la nouvelle soci\u00E9t\u00E9,",
      "value": 366,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_allocation",
      "quote": "- \u00E0 Messieurs ROBIN Jean Christophe et GRANADOS Eric, pr\u00E9nomm\u00E9s : 1 action de la nouvelle soci\u00E9t\u00E9 en indivision, et",
      "value": 1,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_allocation",
      "quote": "- \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB XLG\u0026CO \u00BB, ayant son si\u00E8ge \u00E0 5020 Champion (Namur), rue de l\u2019Artisanat, 10, inscrite au registre des personnes morales de Li\u00E8ge, division Namur, sous le num\u00E9ro d\u2019entreprise 0761.825.825 : 1.712 actions de la nouvelle soci\u00E9t\u00E9,",
      "value": 1712,
      "object": "e5",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.599.181"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 42706,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.599.181",
      "kind": "company",
      "name": "VAL BENOIT IMMO",
      "attrs": {
        "seat": "Rue du Charbonnage 130, 4041 Milmort",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0464.169.249",
      "kind": "company",
      "name": "CALLDESK",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Ernest Solvay, 29",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ROBIN Jean Christophe",
      "attrs": {
        "address": "4350 Remicourt, rue de la Vall\u00E9e, 10"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GRANADOS Eric",
      "attrs": {
        "address": "4870 Trooz, rue La Brouck-Campagne, 9"
      }
    },
    {
      "id": "e5",
      "kbo": "0761.825.825",
      "kind": "company",
      "name": "XLG\u0026CO",
      "attrs": {
        "seat": "5020 Champion (Namur), rue de l\u2019Artisanat, 10",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "CARDON de LICHTBUER Axel",
      "attrs": {
        "address": "1380 Lasne, Route de l\u0027\u00C9tat 30"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BROUWERS Olivier",
      "attrs": {
        "address": "Ixelles"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "LIBRA \u2013 AUDIT \u0026 ASSURANCE",
      "attrs": {
        "seat": "4430 Ans, rue des Anglais 6/A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "ESSAHELI Hanine",
      "attrs": {
        "address": null
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "KRAFT DE LA SAULX Jean",
      "attrs": {
        "address": "1150 Woluwe-Saint-Pierre, avenue du Jeu de Paume, 21"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "LALOUX Gatien",
      "attrs": {
        "address": "1325 Chaumont-Gistoux, rue Lahaut, 15"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "UZUN Adnan",
      "attrs": {
        "address": "4257 Berloz, rue Joseph Hendrickx, 23"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "SMETS Anne-Catherine",
      "attrs": {
        "address": "4680 Oupeye, Cl\u00F4s de la Barquette 20"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle KNOTT",
        "address": "Rue du Mont Cornet 6 \u00E0 1380 LASNE",
        "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 G\u00E9n\u00E9rale d\u00E9cide le renouvellement du mandat d\u0027administrateur de Madame Danielle KNOTT, domicili\u00E9e Rue du Mont Cornet 6 \u00E0 1380 LASNE, pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie GREINDL",
        "address": "Rue du Chetzeron 1 \u00E0 3963 CRANS-MONTANA (SUISSE)",
        "birth_date": null,
        "profession": null,
        "birth_place": "CRANS-MONTANA, SUISSE"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide le renouvellement du mandat d\u0027administrateur de Monsieur Jean Marie GREINDL, domicili\u00E9 Rue du Chetzeron 1 \u00E0 3963 CRANS-MONTANA (SUISSE), pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par les pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027art.2 des statuts de la soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Rue de l\u0027Artisanat 10 \u00E0 5020 SUARLEE, et ce \u00E0 partir du 01 mars 2025.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.825.825",
    "name_full": "XLG\u0026CO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gatien LALOUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3\u00E8me Rue 12 \u00E0 6040 JUMET",
        "city": "JUMET",
        "region": "waals_gewest",
        "street": "3\u00E8me Rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Man\u00E8ge 18 \u00E0 1301 BIERGES",
        "city": "BIERGES",
        "region": "waals_gewest",
        "street": "Rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "",
      "region_changed": false,
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