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LUXE CONSTRUCT

Active Private limited companyfounded 2019active for 7 yearsFrans Vander Elststraat 4, 1950 KraainemKBO/BCE: BE 0735.384.912
LUXE CONSTRUCT
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Board

1 director, no change since 2025
PADOVANI Bernard
Director
appointed by deed of 18-12-2025
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-10-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
PADOVANI Bernard
Director
EMINOVIK Elvir
Director
ALILI Emin
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • PADOVANI Bernard
    • Director, appointed by deed of 18-12-2025, still in office
  • EMINOVIK Elvir
    • Director, appointed by deed of 12-11-2020, until 18-11-2025
  • ALILI Emin
    • Director (not named in the articles), appointed by deed of 02-10-2019, until 30-06-2020

Control

Shareholders
PADOVANI Bernard, AVDIJA Valon, FLJORIM Saliji
This company
LUXE CONSTRUCT
Equity €152,334
Loss €127,946 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€1,523 in 2025
Source
deed of 02-10-2019

Articles of association

deed of 02-10-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 15:00

Shareholders

Stated in the deed deed of 18-12-2025 ↗
Share transfer deed of 18-12-2025 ↗
Stated in the deed deed of 27-03-2025 ↗
  • MISINI Valdrin actief vennoot · 5 shares
  • BAJRAMI Idriz actief vennoot
  • EMINOVIK Elvir 85 shares
  • AVDIJA Valon 5 shares
  • FLJORIM Saliji 5 shares
Share transfer deed of 27-03-2025 ↗
  • BAJRAMI Idriz to MISINI Valdrin 5 shares
Stated in the deed deed of 12-11-2024 ↗
  • BAJRAMI Idriz actief vennoot · 5 shares
  • EMINOVIK Elvir 85 shares
  • AVDIJA Valon 5 shares
  • FLJORIM Saliji 5 shares
Share transfer deed of 12-11-2024 ↗
Show 7 older mentions
Stated in the deed deed of 21-06-2022 ↗
  • FLJORIM Saliji vennoot
  • MARTIN Merkaj vennoot · 5 shares
  • EMINOVIK Elvir 90 shares
  • AVDIJA Valon 5 shares
Share transfer deed of 21-06-2022 ↗
  • FLJORIM Saliji to MARTIN Merkaj 5 shares
Stated in the deed deed of 12-11-2020 ↗
Share transfer deed of 12-11-2020 ↗
Stated in the deed deed of 07-02-2020 ↗
Share transfer deed of 07-02-2020 ↗
At incorporation deed of 02-10-2019 ↗

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

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