Skip to content

LUX MAINTENANCE

Active
Public limited companyfounded 2003active for 23 yearsZon.Ind. de Ruette-Latour,Ruette SN, 6760 Virton, BelgiumKBO/BCE: BE 0861.077.710
Risk analysisFollow ReportCompare
LUX MAINTENANCEActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

Gatien Laloux
Director · since 29-09-2018 · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Jean Kraft de la Saulx
Director · since 10-03-2020 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 28-08-2026
Current
UZUN Adnan
Director · since 02-02-2021 · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Day-to-day management 2

Gatien Laloux
Managing director · in office according to the act of 27-10-2023 · also on the board of 9 other companies
Current
UZUN Adnan
Managing director · in office according to the act of 27-10-2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Lavaux Invest 66.68%
  2. XLG&CO 100%
  3. LUX MAINTENANCE

Owners 1

Capital transactions

Capital over time
  1. 02-02-2026 Capital increase of €28,974.70 · to €90,974.70 · from reserves
  2. 27-10-2023 Capital stated in the deed · €62,000 · 2,480 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gatien Laloux
  • Director, since before 27-10-2023
  • Managing director, since before 27-10-2023
Jean Kraft de la Saulx
  • Director, since before 27-10-2023
UZUN Adnan
  • Director, since before 27-10-2023
  • Managing director, since before 27-10-2023
Katrien SNEPPE
  • Director, appointed in the act of 13-12-2022, until 04-05-2026
Karel STAELENS
  • Director, until 13-12-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Plus âgé élu, restants pourvoient provisoirement jusqu’à prochaine assemblée élection définitive,par décès,démission ou toute autre cause”
“Assemblée peut allouer jetons de présence, gratuitement sauf décision contraire assemblée générale”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Librement entre vif ou pour cause de mort”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Organe d'administration en fonction agissant le cas échéant en collège, liquidateurs nommés par assemblée générale”

Articles of association, deed of 27-10-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure