CINTRALUX
Timeline
8 events since 2023Board
Filings
Establishments
Address
2023202420252026
2026
Annual accounts 2025 filed NBBfull format · 30 days late
2025
Annual accounts 2025 filed PDFfull format · 10 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0799487163
Registered-office move · Amendment of the articlesGeneral meeting of 10-03-20254 points ▸
- Power of attorney, Liesbet Degroote
- General meeting, 10-03-2025
- Registered-office move, RueduBlancBleuBelge15, 7700Mouscron
- Capital, €1,750,000, 30,000 shares
- The deed holds 6 more points.
Registered office moved from Harelbeke to MouscronNew registered office: Rue du Blanc Bleu Belge 15, 7700 Mouscron · Previous registered office: Spoorwegstraat 24, 8530 Harelbeke · General meeting of 10-03-20252 points ▸
- General meeting, 10-03-2025
- Registered-office move, Rue du Blanc Bleu Belge 15, 7700 Mouscron
2024
New managing directorC&K Management appointed, DEBAENST Kurt resigned · Permanent representative: DEBAENST Kurt · General meeting of 27-12-20236 points ▸
- General meeting, 27-12-2023
- Director resignation, DEBAENST Kurt (managing director)
- Director appointment, C&K Management
- Permanent representative, DEBAENST Kurt
- Board meeting, 27-12-2023
- Director appointment, C&K Management (managing director)
2023
IncorporationFounding capital of €1,750,000, 30,000 shares · Founders: DEBAENST Kurt and HUYZENTRUYT Catherine · Appointments: DEBAENST Kurt (managing director) and HUYZENTRUYT Catherine (managing director) · published on 16-03-20238 points ▸
- Founder, DEBAENST Kurt
- Founder, HUYZENTRUYT Catherine
- Founding capital, €1,750,000, 30,000 shares
- Board rule, 2
- Director appointment, DEBAENST Kurt
- Director appointment, HUYZENTRUYT Catherine
- Director appointment, DEBAENST Kurt (managing director)
- Director appointment, HUYZENTRUYT Catherine (managing director)
- The deed holds 4 more points.
First establishment Blauwe Ras van België straat 15, Mouscron
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 14 March 2023, CINTRALUX was incorporated as a public limited company by two natural persons, with a starting capital of €1.8m.12 In 2025 the registered office moved to Mouscron.3 Of the 2 current board members, HUYZENTRUYT Catherine has served longest, since 2023.4