LUXURIA
De berekende faillissementskans van LUXURIA over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 30-08-2025 | 2025-00451941 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00419195 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20393379 |
| 31-12-2020 | micro | 06-07-2021 | 2021-33000279 |
| 31-12-2019 | micro | 30-09-2020 | 2020-58000161 |
| 31-12-2018 | micro | 29-07-2019 | 2019-41000537 |
| 31-12-2017 | micro | 02-07-2018 | 2018-27400218 |
| 31-12-2016 | micro | 25-07-2017 | 2017-35700557 |
-
Actief01-09-2025 → heden
Voormalige bestuurders (1)
-
Voormalig09-12-2022 → 09-12-2022
2 gebeurtenissen
- 09-12-2022 Ontslagen· Bestuurder
- 09-12-2022 Mandaat verlengd· Bestuurder
| NACE primair | 82990 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-01-2016 |
| Status | Actief |
| Postcode | 1730 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23322E0103/00N000 | Vlaanderen | 369 m² | 1 · 167 m² | 10,1 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-01-2026 Alice Solomando Garcia benoemd tot bestuurder
- Alice Solomando Garcia — Bestuurder
Technische details
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"effective_date": "2025-09-01",
"evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 01.09.2025 mevrouw Alice Solomando Garcia te benoemen als bestuurder binnen de vennootschap Luxuria.",
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"body": "bijzondere_algemene_vergadering",
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"subject_company": {
"kbo": "0646.769.175",
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"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
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"person_name": "Geoffrey Rosiers",
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}08-01-2026 Alice Solomando Garcia benoemd tot bestuurder
- Alice Solomando Garcia — Bestuurder
Technische details
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Alice Solomando Garcia",
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},
"effective_date": "2025-09-01",
"evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 01.09.2025 mevrouw Alice Solomando Garcia te benoemen als bestuurder binnen de vennootschap Luxuria."
}
],
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"subject_company": {
"kbo": "0646.769.175",
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"legal_form": "BV"
}
}01-07-2025 Zetelverplaatsing van Grimbergen naar Asse
- Temselaan 100, 1853 Grimbergen → Brusselsesteenweg 18, 1730 Asse
Technische details
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"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Grimbergen",
"region": null,
"street": "Temselaan",
"country": "BE",
"postcode": "1853",
"box_number": "A",
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},
"effective_date": "2025-06-10",
"evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 10.06.2025 de maatschappelijke zetel van de vennootschap LUXURIA te verplaatsen van Temselaan 100A te 1853 Grimbergen naar Brusselsesteenweg 18A te 1730 Asse."
}
],
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"subject_company": {
"kbo": "0646.769.175",
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}
}01-07-2025 Zetelverplaatsing van Grimbergen naar Asse
- TEMSELAAN 100A TE 1853 GRIMBERGEN → Brusselsesteenweg 18A te 1730 Asse
Technische details
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{
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"street_number": "18A",
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},
"old_address": {
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},
"effective_date": "2025-06-10",
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"effective_date_qualifier": "immediate",
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],
"notary": {
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"office_city": "Brussel",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-01",
"filing_date": "2025-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2025-06-10",
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},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
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"publication_proxy": {
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"org_name": null,
"person_name": "Geoffrey Rosiers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}17-01-2024 Zetelverplaatsing van Bonheiden naar Strombeek-Bever
- Zilverberklaan 13 te 2820 Bonheiden → Temselaan 100 A te 1853 Strombeek-Bever
Technische details
{
"events": [
{
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"country": "BE",
"postcode": "1853",
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},
"old_address": {
"raw": "Zilverberklaan 13 te 2820 Bonheiden",
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"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "13",
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},
"effective_date": "2023-09-21",
"evidence_quote": "De bijzondere algemene vergadering beslist om met ingang vanaf 21 september 2023 de maatschappelijke zetel van LUXURIA te verplaatsen van Zilverberklaan 13 te 2820 Bonheiden naar Temselaan 100 A te 1853 Strombeek-Bever.",
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2023-09-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2023-09-21",
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"subject_company": {
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},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}17-01-2024 Zetelverplaatsing van Bonheiden naar Strombeek-Bever
- Zilverberklaan 13, 2820 Bonheiden → Temselaan 100, 1853 Strombeek-Bever
Technische details
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Temselaan",
"country": "BE",
"postcode": "1853",
"box_number": "A",
"street_number": "100"
},
"old_address": {
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"street": "Zilverberklaan",
"country": "BE",
"postcode": "2820",
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"street_number": "13"
},
"effective_date": "2023-09-21",
"evidence_quote": "De bijzondere algemene vergadering beslist om met ingang vanaf 21 september 2023 de maatschappelijke zetel van LUXURIA te verplaatsen van Zilverberklaan 13 te 2820 Bonheiden naar Temselaan 100 A te 1853 Strombeek-Bever."
}
],
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"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BV"
}
}09-12-2022 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rossiers Geoffrey",
"address": "2820 Bonheiden, Zilverberklaan 13",
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"profession": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eline Goovaerts",
"address": null,
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},
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{
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},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0460.812.158",
"name": "Multifisk",
"address": "9450 Haaltert, Wilgenstraat 17",
"country": "BE",
"legal_form": null
},
"statutory": null,
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],
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-09",
"filing_date": "2022-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.769.175",
"name_full": "Luxuria",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Goovaerts",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten",
"een kopie van de onderhandse volmacht"
],
"corrected_publication_numac": null
}09-12-2022 1 ontslagnemend, 1 herbenoemd
- Rossiers Geoffrey — Bestuurder
- Rossiers Geoffrey — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rossiers Geoffrey",
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},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), de heer Rossiers Geoffrey, wonende te 2820 Bonheiden, Zilverberklaan 13, ontslag te geven uit zijn functie",
"discharge_granted": false
},
{
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"person": {
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"name": "Rossiers Geoffrey",
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},
"evidence_quote": "en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur, hier aanwezig en die aanvaardt.",
"discharge_granted": false
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BVBA"
}
}17-08-2018 Statutenwijziging
Technische details
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"schema": "v3.2",
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},
"statute_change": {
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"effective_date": "2018-07-04",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten",
"holder_kbo": null,
"holder_name": "Eline Goovaerts",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-09-2017 Zetelverplaatsing van Kampenhout naar Rijmenam
- Grootveldstraat 90, 1910 Kampenhout → Zilverberklaan 13, 2820 Rijmenam
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rijmenam",
"region": null,
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},
"old_address": {
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"street": "Grootveldstraat",
"country": "BE",
"postcode": "1910",
"box_number": null,
"street_number": "90"
},
"effective_date": "2017-09-01",
"evidence_quote": "De maatschappelijke zetel zal vanaf 1 september 2017 verplaatst worden naar Zilverberklaan 13, 2820 Rijmenam."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BVBA"
}
}21-01-2016 Oprichting van een SRL
Technische details
{
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"seat": "Grootveldstraat 90, 1910 Kampenhout",
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"founders": [
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"person": {
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"name": "Geoffrey George Karel ROSIERS",
"niss": null,
"address": "Kampenhout, Grootveldstraat, 90"
},
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"holder_org_kbo": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "Geoffrey George Karel ROSIERS",
"is_subscriber_only": true,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 3000,
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}
],
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"subject_company": {
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"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-01-19",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | LUXURIA |