L'IXIR
Overview
No accounts filed yet
Recent changes
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 12-03-2024 · Books and records kept in Hoboken (5 years) · Resignations: Demiral Cihan, Demiral Lara and Dirican Anis · General meeting of 12-03-2024 · Gazette deed
Incorporation
Founding capital of €1,000, 100 shares · Founders: Demiral Cihan, Demiral Lara and Dirican Anis · Appointments: Demiral Cihan, Demiral Lara and Dirican Anis · Gazette deed
Official details
Source: KBO- Status
- Dissolved and wound up on 12-03-2024deed of 07-05-2024
- Activity
- “Uitbating van een schoonheidssalon” (deed in Dutch)From the articles, 3 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on L'IXIR
The company was dissolved and wound up in a single deed on 12-03-2024. The books and records are kept for 5 years in Hoboken.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Mandates through the years
3 names, the dashed line is todayEarlier
Mandates as a list
- Demiral Cihan
- Manager, appointed by deed of 14-10-2022, until 07-05-2024
- Demiral Lara
- Manager, appointed by deed of 14-10-2022, until 07-05-2024
- Dirican Anis
- Manager, appointed by deed of 14-10-2022, until 07-05-2024
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 14-10-2022
Articles of association
deed of 14-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:00
Shareholders
At incorporation
deed of 14-10-2022 ↗
- Demiral Cihan 90 shares (90%)
- Demiral Lara 5 shares (5%)
- Dirican Anis 5 shares (5%)
Network & group
Earlier ties
| ALL CLEANING via Demiral Cihan, at L'IXIR until 2024 · Director (not named in the articles) · deed of 23-07-2025 founded in 2008 |
total assets €719,435 (2025) |
| THE MIRAL via Demiral Cihan, at L'IXIR until 2024 · Director (not named in the articles) · deed of 19-10-2020 founded in 2020 |
total assets €550,727 (2025) |
Connections & network
The network starts from the earlier ties.
This company
Company
Director
Shareholding
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Timeline
Timeline
2 events since 2022Board
End
20222023202420252026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 12-03-2024 · Books and records kept in Hoboken (5 years) · Resignations: Demiral Cihan, Demiral Lara and Dirican Anis · General meeting of 12-03-202410 points ▸
- General meeting, 12-03-2024
- Net-asset statement, 26-01-2024
- Dissolution, 12-03-2024
- Liquidation closure, 12-03-2024
- Director resignation, Demiral Cihan (manager)
- Director resignation, Demiral Lara (manager)
- Director resignation, Dirican Anis (manager)
- Director discharge, Demiral Cihan (zaakvoerders)
- Director discharge, Demiral Lara (zaakvoerders)
- Director discharge, Dirican Anis (zaakvoerders)
- The deed holds 3 more points.
2022
IncorporationFounding capital of €1,000, 100 shares · Founders: Demiral Cihan, Demiral Lara and Dirican Anis · Appointments: Demiral Cihan, Demiral Lara and Dirican Anis9 points ▸
- Incorporation, 01-10-2022
- Founder, Demiral Cihan
- Founder, Demiral Lara
- Founder, Dirican Anis
- Founding capital, €1,000, 100 shares
- Registered office clause, Kempenlandstraat 83 – 2660 Hoboken
- Director appointment, Demiral Cihan (manager)
- Director appointment, Demiral Lara (manager)
- Director appointment, Dirican Anis (manager)
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Uitbating van een schoonheidssalon; Detailhandel in schoonheidsproducten; Webshop met schoonheidsproducten en bijbehorende producten”
3 activities
- Uitbating van een schoonheidssalon
- Detailhandel in schoonheidsproducten
- Webshop met schoonheidsproducten en bijbehorende producten
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Name clauseThe company operates under this name according to its articles.
- L’Ixir
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:00
Articles of association, deed of 14-10-2022 (in Dutch)
Inactive
Dissolved and wound up on 12 March 2024
L'IXIR is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 7 May 2024 · deed
- Last registered office
- Antwerpsesteenweg 64, 2660 Antwerpen (Hoboken)as published on 7 May 2024
- Legal form
- General partnership
- First publication
- Belgian Official Gazette, 14 October 2022