LUXDRIVE PRO
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
LUXDRIVE PRO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Register details
Who it is
KBO recordName
LUXDRIVE PRO in Dutch
Enterprise number
1037.120.139
Legal form
Private limited company
Status
Active, normale toestand
Founded
21-04-2026
Type
Legal entity
Where it is based
Registered office
de Mérodestraat 215, 1060 Sint-Gillis (bij-Brussel), Belgium
Establishments
2 establishment units since 2026
What it does
NACEBEL 202549320
Non-scheduled passenger transport by road main activity
49330
On-demand passenger transport by chauffeured vehicle
Invoicing and payment
VAT number
BE 1037.120.139
Purpose, financial year and meetings according to the articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Taxidiensten; Vervoer van personen voor eigen rekening en voor rekening van derden”
2 activities
- Taxidiensten
- Vervoer van personen voor eigen rekening en voor rekening van derden
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- LUXDRIVE PRO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Brussels hoofdstedelijk gewest, bij enkel besluit van het bestuursorgaan”
- Elected domicileThe address where directors or the company receive official documents.
- “Woonstkeuze, alle mededelingen, aanmaningen, dagvaardingen en betekeningen hem geldig kunnen worden gedaan als hij geen andere woonplaats…”
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Per e-mail aan aandeelhouders, bestuurders, houders van converteerbare obligaties op naam, inschrijvingsrechten op naam of certificaten op…”
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “16, indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…”
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Meeting agendaHow the agenda is set and who may add items to it.
- “Alle algemene vergaderingen mogen alleen beslissen over de voorstellen die zijn opgenomen in de agenda, behalve als alle personen die moeten…”
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…”“Behoudens in de gevallen voorzien door de wet of deze statuten, worden de besluiten genomen bij meerderheid van stemmen, ongeacht het aantal…”1 more provision on this in the deed
Articles of association, deed of 23-04-2026 (in Dutch)
Environmental permits: No permit applications found in Flanders.
Sites & property
Registered office and establishments
2 establishment units
LUXDRIVE
since 2026unit no. 2.389.068.725
LUXDRIVE
since 2026unit no. 2.390.056.046
Buildings and parcels at the addresses
Ground area
8,820 m²
Building footprint
2,142 m²
Building volume
17,469 m³
2 parcels, Brussels, Flanders · tallest building 15.6 m.
2 parcels
Flanders
1
(50%)
Brussels
1
(50%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23582E0505/00E000 | Flanders | 8,312 m² | 1 · 1,971 m² | 9.7 m · 3 |
| 21562A0446/00C002 | Brussels | 508 m² | 1 · 171 m² | 15.6 m · 4 |