LUX PROPERTIES
Timeline
3 events since 2021Board
Filings
End
202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Zedelgem9 points ▸
- Director resignation, HET BELFORT (director (not named in the articles))
- Director resignation, HoOGRO (director (not named in the articles))
- Director resignation, CSF MANAGEMENT (director (not named in the articles))
- Permanent representative, VERHELST Steven
- Permanent representative, DE GROEVE Vadim
- Permanent representative, Christian Femont
- Director discharge, HET BELFORT
- Director discharge, HoOGRO
- Director discharge, CSF MANAGEMENT
- The deed holds 15 more points.
Annual accounts 2023 filed NBBabbreviated format · 62 days before the deadline
2021
IncorporationFounders: Verhelst Steven Briek Daniël, De Groeve Vadim Alexander Roger Maria, Femont Christian Philippe Dominique and 1 other · Founding capital of €30,000, 300 shares · Appointments: Het Belfort, Hoogro and CSF Management15 points ▸
- Founding capital, €30,000, 300 shares
- Founder, Verhelst Steven Briek Daniël
- Founder, De Groeve Vadim Alexander Roger Maria
- Founder, Femont Christian Philippe Dominique
- Founder, Saelen Sabine Michèle Monique Marie-Paule
- Founding capital, €5,000, 50 shares, mentioned twice in the deed
- 300 shares
- Registered office clause, Abdijhoek 13, 8210 Zedelgem (Loppem)
- Board rule, 3
- Director appointment, Het Belfort
- Director appointment, Hoogro
- Director appointment, CSF Management
- Permanent representative, Verhelst Steven Briek Daniël
- Permanent representative, De Groeve Vadim Alexander Roger Maria
- Permanent representative, Femont Christian Philippe Dominique
- The deed holds 7 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank