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Luxexcel

Active Private limited companyfounded 2015active for 11 yearsRegentlaan 35, 1000 BrusselsKBO/BCE: BE 0636.925.457
Luxexcel
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Timeline

28 events since 2015

Deadline for the 2026 accounts: 31-07-2027

2026
Reappointment: RSM InterAudit BV (statutory auditor)4 points ▸
  • Auditor reappointment, RSM InterAudit BV (statutory auditor)
  • Power of attorney, Gérald Stevens
  • Power of attorney, Alexandra Pardou
  • Power of attorney, Aminatou Akobé
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Address strikeout annulled
Address struck effective 15-01-2026
Annual accounts 2025 filed NBBfull format · 51 days before the deadline
2025
Weakest financial year net -€17.0m The net result drops to -€17.0m, the lowest from 2016 to 2025.
Resignations & appointmentsA shareholder holds all the shares1 point ▸
  • A shareholder holds all the shares

Open the deed in the Belgian Official Gazette

Registered office moved from Turnhout to BrusselsNew registered office: Regentlaan 35, 1000 Brussel · Previous registered office: Slachthuisstraat 112 bus 5, 2300 Turnhout · General meeting of 10-10-20252 points ▸
  • General meeting, 10-10-2025
  • Registered-office move, Regentlaan 35, 1000 Brussel
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Appointment: RSM InterAudit BV (statutory auditor)General meeting of 02-05-20253 points ▸
  • General meeting, 14-12-2023
  • Auditor appointment, RSM InterAudit BV (statutory auditor)
  • General meeting, 02-05-2025

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 57 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 1 day late
Resignation: Maria-Begona Deirdre Fallon Farrugia (director)Appointment: Raj Paul Singh (director) · General meeting of 22-03-20244 points ▸
  • General meeting, 22-03-2024
  • Director resignation, Maria-Begona Deirdre Fallon Farrugia
  • Director appointment, Raj Paul Singh
  • Board composition, Raj Paul Singh (sole director)

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Back to profit net €183.4m The net result is €183.4m, after 6 loss-making years.
Liquidity more than 29 times current ratio 11.78 The current ratio rises from 0.40 to 11.78.
Equity above €100m equity €179.1m Equity rises from -€4.3m to €179.1m.
Amendment of the articles · Legal-form change · Resignations & appointmentsLegal-form conversion: from public limited company to private limited company · Director in office: FALLON FARRUGIA Maria-Begona · General meeting of 21-09-20224 points ▸
  • General meeting, 21-09-2022
  • Legal-form conversion, from public limited company to private limited company, mentioned twice in the deed
  • Auditor report, 20-09-2022, mentioned twice in the deed
  • Power of attorney, Yorik DESMYTTERE
  • The deed holds 32 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 27 days late
New sole directorMaria-Begona Deirdre Fallon Farrugia appointed, Luxexcel Holding B.V. resigned · Permanent representative: Fabio Esposito · General meeting of 15-06-20224 points ▸
  • General meeting, 15-06-2022
  • Director resignation, Luxexcel Holding B.V.
  • Permanent representative, Fabio Esposito
  • Director appointment, Maria-Begona Deirdre Fallon Farrugia (sole director)

Open the deed in the Belgian Official Gazette

New sole directorMaria-Begona Deirdre Fallon Farrugia appointed, LUXeXcel Holding B.V. resigned · Permanent representative: Fabio Esposito · Director discharge: LUXeXcel Holding B.V.5 points ▸
  • Power of attorney, J. van Abeelen
  • Director resignation, LUXeXcel Holding B.V.
  • Permanent representative, Fabio Esposito
  • Director discharge, LUXeXcel Holding B.V.
  • Director appointment, Maria-Begona Deirdre Fallon Farrugia (sole director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

New sole directorLUXeXceL Holding B.V. appointed, GROET Guido resigned · Permanent representative: ESPOSITO Fabio3 points ▸
  • Director resignation, GROET Guido (managing director)
  • Director appointment, LUXeXceL Holding B.V. (sole director)
  • Permanent representative, ESPOSITO Fabio
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 27 days late
2020
Liquidity more than 12 times current ratio 1.46 The current ratio rises from 0.12 to 1.46. Short-term debt falls from €17.0m to €915,116.
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Annual accounts 2018 filed PDFabbreviated format · 9 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2015
Incorporation PDFpublished on 14-09-2015
First establishment Slachthuisstraat 112, Turnhout

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

Luxexcel was incorporated on 10 September 2015.1 The registered office was moved to Brussels in 2025.2 Total assets rose from €3.7m in 2018 to €196.1m in 2025 and headcount from 34.5 full-time equivalents in 2018 to 9.1 in 2022.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-10-2025
  3. 3National Bank, annual accounts 2018, 2022 and 2025

Next steps

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