LIXON

{
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    {
      "type": "filing",
      "quote": "22 MAI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17/04/2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat d\u0027administrateur de Monsieur Fran\u00E7ois-Xavier Dufrasne arrive \u00E0 son terme lors de cette assembl\u00E9e. Monsieur Dufrasne ne se repr\u00E9sente pas pour un nouveau mandat.",
      "value": {
        "date": "2026-04-17",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations statutaires",
      "value": "Nominations statutaires",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1234,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0401.722.926",
      "kind": "company",
      "name": "Le Gaffier",
      "attrs": {
        "seat": "Quai de la Darse 14 - 6030 Marchienne-au-Pont",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "LIXON"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois-Xavier Dufrasne",
      "attrs": {}
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Virginie DUFRASNE",
      "attrs": {
        "role": "Administratrice d\u00E9l\u00E9gu\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edouard Haelterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "Le conseil d\u0027administration nomme ce jour, Edouard Haelterman comme observateur pour l\u0027exercice 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

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  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Adif El Filali",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acceptation de la proposition de renouvellement de mandat de Commissaire-r\u00E9viseur \u00E0 la srl CLC repr\u00E9sent\u00E9e par Monsieur Adif El Filali pour trois ans."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Mad DOC 19.01",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marchienne-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-24",
    "filing_date": "2004-06-13",
    "act_kind_objet": "Nomination statutaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.722.926",
        "name": "LIXON",
        "role": "other",
        "address": "Quai de la Darse 14 - 6030 Marchienne-au-Pont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la nomination statutaire d\u0027une administratrice.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Virginie DUFRASNE",
    "person_name": null,
    "org_rep_person_name": "Virginie DUFRASNE"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de LIXON, tenue le 12 avril 2024, a accept\u00E9 la proposition de mandat d\u0027administratrice de Madame Ermeline Gosselin pour une dur\u00E9e de six ans. Cette d\u00E9cision est consign\u00E9e dans un proc\u00E8s-verbal notari\u00E9 et publi\u00E9e aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

{
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  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Virginie Dufrasne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Virginie Dufrasne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur attribu\u00E9 \u00E0 Virginie Dufrasne SRL, repr\u00E9sent\u00E9e par Madame Virginie Dufrasne, arrive \u00E0 son terme lors de cette assembl\u00E9e, elle se repr\u00E9sente pour un nouveau mandat de six ans. Ce renouvellement est accept\u00E9 par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud d\u0027Argembeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur attribu\u00E9 \u00E0 Renaud d\u0027Argembeau, arrive \u00E9galement \u00E0 son terme lors de cette assembl\u00E9e, il se repr\u00E9sente pour un mandat de six ans. Ce renouvellement est accept\u00E9 par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Virginie Dufrasne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Virginie Dufrasne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration tenu le m\u00EAme jour a d\u00E9cid\u00E9 de d\u00E9signer Virginie Dufrasne SRL, repr\u00E9sent\u00E9e par Madame Virginie Dufrasne, comme Administrateur d\u00E9l\u00E9gu\u00E9 pour un nouveau terme de six ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Praxis Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend \u00E9galement acte du d\u00E9c\u00E8s de Paul Furlan pour la SRL Praxis Management, Administrateur, en date du 10 avril 2023."
    }
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  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Zuijderhoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "QUERCA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur attribu\u00E9 \u00E0 QUERCA SRL, repr\u00E9sent\u00E9e par Monsieur Eric Zuijderhoff, arrive \u00E0 son terme lors de cette assembl\u00E9e, il se repr\u00E9sente pour un nouveau mandat de six ans. Ce renouvellement est accept\u00E9 par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adil El Filali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLC Consultance SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire-R\u00E9viseur attribu\u00E9 \u00E0 CLC Consultance SRL, repr\u00E9sent\u00E9e par Monsieur Adil El Filali, arrive \u00E9galement \u00E0 son terme lors de cette assembl\u00E9e, il se repr\u00E9sente pour un mandat de trois ans. Ce renouvellement est accept\u00E9 par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

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  "events": [],
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  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Mairlot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de Monsieur John Mairlot pour six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Dufrasne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination comme Administrateur de Monsieur Fran\u00E7ois-Xavier Dufrasne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Furlan",
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        "birth_date": null
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      "via_org": {
        "kbo": "0401722926",
        "name": "Praxis Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et Praxis Management SRL (repr\u00E9sentant permanent: Paul Furlan) pour six ans \u00E9galement."
    }
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  "subject_company": {
    "kbo": "0401.722.926",
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  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
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  "subject_company": {
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    "name_full": "LIXON",
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}

{
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    {
      "kind": "commissaris_in",
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        "name": "El Filali Adil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet CLC ScPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination du Cabinet CLC ScPRL (mandat exerc\u00E9 par Monsieur El Filali Adil), Commissaire-R\u00E9viseur, pour un mandat de trois ans."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0401.722.926",
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{
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  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
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  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pierre-Maurice DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-21",
      "evidence_quote": "Le Conseil d\u0027Administration tenu en date du 20/04/2018 confirme la fin du mandat d\u0027Administrateur de Pierre-Maurice DUFRASNE en date du 21/04/2017."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Dufrasne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Virginie DUFRASNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027Administratrice de la spri Virginie Dufrasne (repr\u00E9sentante permanente Virginie Dufrasne) est renouvel\u00E9 pour un terme de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Boulanger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de Pierre Boulanger est renouvel\u00E9 pour un terme de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud d\u0027Argembeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Renaud d\u0027Argembeau est nomm\u00E9 Administrateur pour un terme de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J. Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl, Stassin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de la soci\u00E9t\u00E9 Fondu, Pyl, Stassin (mandat exerc\u00E9 par M. J. Lenoir) est renouvel\u00E9 pour trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E. Zuijderhoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Querca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de la soci\u00E9t\u00E9 Querca (repr\u00E9sentant permanent E. Zuijderhoff) est renouvel\u00E9 pour six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Maurice Dufrasne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de Monsieur Pierre-Maurice Dufrasne, domicili\u00E9 Chemin d\u0027Ebezil 20 \u00E0 7050 Erbisoeul, venu \u00E0 \u00E9ch\u00E9ance au cours de la pr\u00E9sente assembl\u00E9e est renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 pour un nouveau terme d\u0027un an."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fondu, Pyl, Stassin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de r\u00E9viseur de la soci\u00E9t\u00E9 Fondu, Pyl, Stassin (repr\u00E9sentants: Messieurs Ph. GIGOT et J. Lenoir), ayant son si\u00E8ge Place Albert Isr 14-15 \u00E0 7170 Fayt-lez-Manage, venu \u00E0 \u00E9ch\u00E9ance au cours de la pr\u00E9sente assembl\u00E9e est renouvel\u00E9 pour un nouveau terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Maurice Dufrasne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration tenu le m\u00EAme jour d\u00E9signe Monsieur Pierre-Maurice Dufrasne comme Administrateur D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.722.926",
    "name_full": "LIXON",
    "legal_form": "SA"
  }
}