LUXE CONSTRUCT
Timeline
22 events since 2019Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 8 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0735384912
2025
Weakest financial year net -€127,946 The net result drops to -€127,946, the lowest from 2020 to 2025.
Appointment: PADOVANI Bernard (director)Transfer of 85 shares from EMINOVIK Elvir to PADOVANI Bernard · Transfer of 5 shares from MISINI Valdrin to PADOVANI Bernard · Resignation: EMINOVIK Elvir (director) · General meeting of 18-11-20258 points ▸
- General meeting, 18-11-2025
- Director appointment, PADOVANI Bernard
- Director resignation, EMINOVIK Elvir
- Share transfer, EMINOVIK Elvir → PADOVANI Bernard, 85 shares
- Share transfer, MISINI Valdrin → PADOVANI Bernard, 5 shares
- PADOVANI Bernard holds 90 shares
- AVDIJA Valon holds 5 shares
- FLJORIM Saliji holds 5 shares
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
Transfer of 5 shares from BAJRAMI Idriz to MISINI ValdrinPartner: MISINI Valdrin (actief vennoot) · Partner: BAJRAMI Idriz (actief vennoot) · EMINOVIK Elvir holds 85 shares · General meeting of 17-01-20258 points ▸
- General meeting, 17-01-2025
- Partner, MISINI Valdrin (actief vennoot)
- Partner, BAJRAMI Idriz (actief vennoot)
- Share transfer, BAJRAMI Idriz → MISINI Valdrin, 5 shares
- EMINOVIK Elvir holds 85 shares
- AVDIJA Valon holds 5 shares
- FLJORIM Saliji holds 5 shares
- MISINI Valdrin holds 5 shares
2024
Equity above €200,000 equity €280,279 ▲49% After 2 profitable years in a row, equity reaches €280,279.
Transfer of 5 shares from EMINOVIK Elvir to BAJRAMI IdrizPartner: BAJRAMI Idriz (actief vennoot) · EMINOVIK Elvir holds 85 shares · AVDIJA Valon holds 5 shares · General meeting of 28-10-20247 points ▸
- General meeting, 28-10-2024
- Partner, BAJRAMI Idriz (actief vennoot)
- Share transfer, EMINOVIK Elvir → BAJRAMI Idriz, 5 shares
- EMINOVIK Elvir holds 85 shares
- AVDIJA Valon holds 5 shares
- FLJORIM Saliji holds 5 shares
- BAJRAMI Idriz holds 5 shares
Annual accounts 2023 filed PDFmicro format · 27 days late
2023
Back to profit net €89,259 The net result is €89,259, after one loss-making year.
Equity above €150,000 equity €188,147 ▲90.3% Equity rises from €98,889 to €188,147.
Annual accounts 2022 filed PDFmicro format · 1 day late
2022
Annual accounts 2021 filed PDFmicro format · 2 days late
Transfer of 5 shares from FLJORIM Saliji to MARTIN MerkajPartner: FLJORIM Saliji · Partner: MARTIN Merkaj · EMINOVIK Elvir holds 90 shares · General meeting of 15-03-20227 points ▸
- General meeting, 15-03-2022
- Partner, FLJORIM Saliji
- Partner, MARTIN Merkaj
- Share transfer, FLJORIM Saliji → MARTIN Merkaj, 5 shares
- EMINOVIK Elvir holds 90 shares
- AVDIJA Valon holds 5 shares
- MARTIN Merkaj holds 5 shares
2021
Back to profit net €145,848 The net result is €145,848, after one loss-making year.
Liquidity doubles current ratio 1.76 The current ratio rises from 0.87 to 1.76.
Equity above €100,000 equity €145,089 Equity rises from -€760 to €145,089.
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2020
Transfer of 10 shares from ALILI Emin to EMINOVIK ElvirResignation: ALILI Emin (director) · Appointment: EMINOVIK Elvir (director) · EMINOVIK Elvir holds 90 shares · General meeting of 01-07-20207 points ▸
- General meeting, 01-07-2020
- Director resignation, ALILI Emin
- Director appointment, EMINOVIK Elvir
- Share transfer, ALILI Emin → EMINOVIK Elvir, 10 shares
- EMINOVIK Elvir holds 90 shares
- AVDIJA Valon holds 5 shares
- FLJORIM Saliji holds 5 shares
Share transferTransfer of shares from Alili Emin to EMINOVIK ELVIR · EMINOVIK ELVIR holds 90% of the shares · Alili Emin holds 10% of the shares · General meeting of 27-01-20204 points ▸
- General meeting, 27-01-2020
- Share transfer, Alili Emin → EMINOVIK ELVIR
- EMINOVIK ELVIR holds 90% of the shares
- Alili Emin holds 10% of the shares
2019
IncorporationFounding capital of €3,000, 100 shares · Founder: ALILI Emin · Appointment: ALILI Emin (director) · published on 02-10-20194 points ▸
- Founder, ALILI Emin
- Founding capital, €3,000, 100 shares
- Director appointment, ALILI Emin (director (not named in the articles))
- Registered office clause, Frans Vander Elststraat 4, 1950 Kraainem
First establishment Frans Vander Elststraat 4, Kraainem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 29 September 2019, LUXE CONSTRUCT was incorporated as a private limited company by one natural person, with a starting capital of €3,000.12 PADOVANI Bernard is director of the company, appointed by deed of 18-12-2025.3 Total assets went from €73,514 in 2020 to €313,234 in 2025.4