LUXASSUR
The computed 12-month bankruptcy probability of LUXASSUR is 1.1% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 16-07-2025 | 2025-00275253 |
| 31-12-2023 | micro | 18-07-2024 | 2024-00256994 |
| 31-12-2022 | micro | 03-07-2023 | 2023-00189202 |
| 31-12-2021 | verkort | 06-09-2022 | 2022-20416230 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-30900039 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-30300221 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-28700388 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-50700063 |
| 31-12-2016 | verkort | 14-07-2017 | 2017-30800482 |
| 31-12-2015 | verkort | 29-06-2016 | 2016-23300151 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 12-04-2013 |
| Status | Active |
| Postal code | 9100 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46021A0939/00M002 | Flanders | 1,318 m² | 1 · 174 m² | 5.7 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-05-2024 Mandate of Sacha Bauwens as director expired
- Sacha Bauwens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sacha Bauwens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-12-31",
"evidence_quote": "De algemene vergadering neemt akte van en aanvaardt het ontslag als bestuurder van de heer Sacha Bauwens per 31/12/2020. Er wordt aan de heer Sacha Bauwens kwijting verleend voor de uitoefening van zijn bestuurdersmandaat voor de volledige duur van dit mandaat, wat desgevallend zal worden bevestigd ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-24",
"filing_date": "2021-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-01-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0526.798.585",
"name_full": "Luxassur",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-01-2024 2 directors appointed, 2 resigning
- Bert Abbeel, Bestuurder
- Joachim Vonck, Bestuurder
- Bert Abbeel, Bestuurder
- Joachim Vonck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Abbeel",
"address": "2000 Antwerpen, Londenstraat 60/154",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie, met name: - De heer Bert Abbeel, wonende te 2000 Antwerpen, Londenstraat 60/154;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Vonck",
"address": "9100 Sint-Niklaas, Modernadreef 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie, met name: - De heer Joachim Vonck, wonende te 9100 Sint-Niklaas, Modernadreef 13.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Abbeel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot statutaire bestuurders voor onbepaalde duur: - De heer Bert Abbeel, voornoemd;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Vonck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Heer Joachim Vonck, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Mathieu Valcke",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0526.798.585",
"name_full": "LUXASSUR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | LUXASSUR |