Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 5
01-07-2025
v3.2
01-07-2025
Zetelwijziging
17-01-2024
Zetelwijziging
17-01-2024
v3.2
27-09-2017
v3.2
Alle aktes · 11
bijgewerkt 5 maanden geleden
2026
08-01-2026 Alice Solomando Garcia benoemd tot bestuurder
- Alice Solomando Garcia — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alice Solomando Garcia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-08",
"filing_date": "2025-12-31",
"act_kind_objet": "Benoeming bestuurder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey Rosiers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2026 Alice Solomando Garcia benoemd tot bestuurder
- Alice Solomando Garcia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alice Solomando Garcia",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BV"
}
}2025
01-07-2025 Zetelverplaatsing van Grimbergen naar Asse
- Temselaan 100, 1853 Grimbergen → Brusselsesteenweg 18, 1730 Asse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": null,
"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",
"street_number": "100"
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BV"
}
}01-07-2025 Zetelverplaatsing van Grimbergen naar Asse
- TEMSELAAN 100A TE 1853 GRIMBERGEN → Brusselsesteenweg 18A te 1730 Asse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 18A te 1730 Asse",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "18A",
"locality_suffix": null
},
"old_address": {
"raw": "TEMSELAAN 100A TE 1853 GRIMBERGEN",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Temselaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "100A",
"locality_suffix": null
},
"effective_date": "2025-06-10",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-01",
"filing_date": "2025-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-10",
"unanimous": true
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey Rosiers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
17-01-2024 Zetelverplaatsing van Bonheiden naar Strombeek-Bever
- Zilverberklaan 13 te 2820 Bonheiden → Temselaan 100 A te 1853 Strombeek-Bever
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Temselaan 100 A te 1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Temselaan",
"country": "BE",
"postcode": "1853",
"box_number": "A",
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Zilverberklaan 13 te 2820 Bonheiden",
"city": "Bonheiden",
"region": "vlaams_gewest",
"street": "Zilverberklaan",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"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.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-21",
"unanimous": null
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey Rosiers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"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": {
"city": "Bonheiden",
"region": "Vlaams Gewest",
"street": "Zilverberklaan",
"country": "BE",
"postcode": "2820",
"box_number": null,
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BV"
}
}2022
09-12-2022 Wijziging in het bestuur
Notaris:
Eline Goovaerts · Mechelen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rossiers Geoffrey",
"address": "2820 Bonheiden, Zilverberklaan 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eline Goovaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rossiers Geoffrey",
"address": "2820 Bonheiden, Zilverberklaan 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"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,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"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",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Goovaerts",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rossiers Geoffrey",
"address": null,
"birth_date": null
},
"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
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rossiers Geoffrey",
"address": null,
"birth_date": null
},
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BVBA"
}
}2018
17-08-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-07-04",
"legal_form_change": false
},
"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": []
}
}2017
27-09-2017 Zetelverplaatsing van Kampenhout naar Rijmenam
- Grootveldstraat 90, 1910 Kampenhout → Zilverberklaan 13, 2820 Rijmenam
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rijmenam",
"region": null,
"street": "Zilverberklaan",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Kampenhout",
"region": null,
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "BVBA"
}
}2016
21-01-2016 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Grootveldstraat 90, 1910 Kampenhout",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Geoffrey George Karel ROSIERS",
"niss": null,
"address": "Kampenhout, Grootveldstraat, 90"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"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,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0646.769.175",
"name_full": "LUXURIA",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-01-19",
"post_incorporation_mandates": []
}