LUXDESTOCK
Timeline
21 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 76 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0719595389
2025
Highest result from 2019 to 2025 net €73,200 ▲43.9% The operating result of €104,821 and the net result of €73,200 are both a record.
Equity above €100,000 equity €139,039 ▲122% After 3 profitable years in a row, equity reaches €139,039.
Transfer of 100 shares from Kubra Yildiz Aleyna to Gjanaj MorganeResignation: Kubra Yildiz Aleyna (director) · Appointment: Gjanaj Morgane (director) · Director discharge: Kubra Yildiz Aleyna · General meeting of 01-10-20255 points ▸
- General meeting, 01-10-2025
- Director resignation, Kubra Yildiz Aleyna
- Director discharge, Kubra Yildiz Aleyna
- Director appointment, Gjanaj Morgane
- Share transfer, Kubra Yildiz Aleyna → Gjanaj Morgane, 100 shares
Annual accounts 2024 filed PDFmicro format · 29 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 14 days before the deadline
2023
Back to profit net €1,112 The net result is €1,112, after 2 loss-making years.
Resignation: AlbertiniJulien (director)Appointment: YildizAleynaKupra (director) · General meeting of 17-11-20233 points ▸
- General meeting, 17-11-2023
- Director resignation, AlbertiniJulien
- Director appointment, YildizAleynaKupra
Annual accounts 2022 filed PDFmicro format · 32 days late
Company renamed from VNAV to LUXDESTOCK“L'achat,la vente,le commerce de détail,gros et demi gros d'articles de déstockage au sens le plus large et…” (deed in French) · General meeting of 01-03-20234 points ▸
- General meeting, 01-03-2023
- Name change, LUXDESTOCK
- Purpose change, “L'achat,la vente,le commerce de détail,gros et demi gros d'articles de déstockage au sens le plus large et notamment,de tous produits…” (deed in French)
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
- The deed holds 8 more points.
Registered office moved from Waterloo to IxellesNew registered office: Avenue Arnaud Fraiteur 15/23 à 1050 Ixelles · Previous registered office: Avenue des Sarcelles 30 à 1410 Waterloo · Resignations: Andrews Vincent (director) and Hanon Nathalie (director) · General meeting of 07-11-20228 points ▸
- General meeting, 07-11-2022
- Albertini Julien holds 100 shares
- Director resignation, Andrews Vincent
- Director discharge, Andrews Vincent
- Director resignation, Hanon Nathalie
- Director discharge, Hanon Nathalie
- Director appointment, Albertini Julien
- Registered-office move, Avenue Arnaud Fraiteur 15/23 à 1050 Ixelles
2022
Annual accounts 2021 filed PDFfull format · 54 days before the deadline
2021
Weakest financial year net -€3,021 The net result drops to -€3,021, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 44 days before the deadline
2020
Back to profit net €5,742 The net result is €5,742, after one loss-making year.
Liquidity more than 22 times current ratio 89.73 The current ratio rises from 3.95 to 89.73. Short-term debt falls from €2,170 to €143.
Registered office moved to WaterlooNew registered office: Avenue des Sarcelles 30, 1410 Waterloo, Belgique · Andrews Vincent holds 30 shares · Hanon Nathalle holds 70 shares · General meeting of 01-09-20204 points ▸
- General meeting, 01-09-2020
- Andrews Vincent holds 30 shares
- Hanon Nathalle holds 70 shares
- Registered-office move, Avenue des Sarcelles 30, 1410 Waterloo, Belgique
Annual accounts 2019 filed PDFfull format · 15 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank