CRALUX
ActiveSummary
The computed 12-month bankruptcy probability of CRALUX is 7.8% (elevated). The 2024 annual accounts show equity of €2.4m and a net result of €174,570. Equity is growing by about 41% per year across the filed financial years. Its solvency ranks better than 25% of 2,072 sector peers (NACE 41, financial year 2024). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
25-08
Gazette deed
Resignation: ERMIR LULO (director)Appointment: MJ Management (director) · Permanent representative: ERMIR LULO · Director discharge7 facts ▸
- General meeting, 01-06-2025
- Director resignation, ERMIR LULO (director (not named in the articles))
- Director discharge, ERMIR LULO (director (not named in the articles))
- Director appointment, MJ Management (director (not named in the articles))
- Permanent representative, ERMIR LULO
- Power of attorney, Meesters Accountants
- Power of attorney (2 times)
18-08
Gazette deed
Appointment: Moore Audit BV (statutory auditor)Permanent representatives: Guy Franken and Vincent Meesters4 facts ▸
- General meeting, 01-06-2025
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Guy Franken
- Permanent representative, Vincent Meesters
11-04
Gazette deed
Permanent representative: Wannes SasRegistered-office move4 facts ▸
- General meeting, 01-03-2025
- Registered-office move, Neerveld 13, 2550 Kontich
- Director in office, Sas Consultancy BV (director)
- Permanent representative, Wannes Sas
31-01
Gazette deed
Capital & shares · MiscellaneousCorrection1 fact ▸
- Correction, “foutief, bedrag in cijfers van de verhoging van het eigen vermogen” (deed in Dutch)
24-12
Gazette deed
Capital & sharesCapital contribution · Power of attorney3 facts ▸
- General meeting, 20-12-2024
- Capital contribution, €800,000
- Power of attorney
03-08
Gazette deed
Permanent representatives: Vincent Meesters and Wannes SasRegistered-office move4 facts ▸
- General meeting, 04-07-2023
- Registered-office move, De Villermontstraat 9,2550 Kontich
- Permanent representative, Vincent Meesters
- Permanent representative, Wannes Sas
27-04
Gazette deed
Resignation: LULO Ermir (manager)Reappointment: LULO Ermir (director) · Purpose change · Amendment of the articles11 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Purpose change
- Amendment of the articles (3 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening, beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Other provision, “voorwerp, zie supra” (deed in Dutch)
- Capital
- Power of attorney
- Director resignation, LULO Ermir (manager)
- Director discharge, LULO Ermir (manager)
- Director reappointment, LULO Ermir (director)
- Registered office clause, “Mechelsesteenweg 315M, Kontich” (deed in Dutch)
Show earlier events
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.