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Complete company report
Generated 10-08-2026
Active BE 0680.680.969Public limited company

LUXIS - M

Schoppach,drève de l'Arc-en-Ciel 98 ·6700 Arlon, Belgium· 8 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of LUXIS - M is 0.3% (very low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 6
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-07-2025 2025-00249963
31-12-2023 volledig 24-07-2024 2024-00283922
31-12-2022 volledig 03-07-2023 2023-00199950
31-12-2021 volledig 18-07-2022 2022-20209255
31-12-2020 volledig 09-07-2021 2021-34800410
31-12-2019 volledig 20-07-2020 2020-33900388
31-12-2018 volledig 21-05-2019 2019-14000329
Directors & mandates 7 directors
Current directors & mandates
  • HEWIMALegal entity
    Director· perm. rep.: Guillaume Beuscart
    State Gazette act 25151476 (28-11-2025)
    Current
    22-01-2025 → present
  • Meeùs & Parmentier PropertiesLegal entity
    Director· perm. rep.: Luc Parmentier
    State Gazette act 23101830 (07-08-2023)
    Current
    25-01-2023 → present
    2 events
    • 07-08-2023 Appointed· Director
    • 25-01-2023 Appointed· Managing director
  • ABSOlute ConsultingLegal entity
    Director· perm. rep.: Olivier BEGUIN
    State Gazette act 22302588 (12-01-2022)
    Current
    12-01-2022 → present
    2 events
    • 12-01-2022 Resigned· Director
    • 12-01-2022 Mandate renewed· Director
  • COTTIN Georges
    Director
    State Gazette act 22302588 (12-01-2022)
    Current
    12-01-2022 → present
    2 events
    • 12-01-2022 Resigned· Director
    • 12-01-2022 Mandate renewed· Director
  • KEYSTONELegal entity
    Director· perm. rep.: Thomas RIHOUX
    State Gazette act 22302588 (12-01-2022)
    Current
    12-01-2022 → present
    4 events
    • 12-01-2022 Resigned· Director
    • 12-01-2022 Mandate renewed· Director
    • 10-10-2019 Appointed· Director
    • 20-05-2019 Resigned· Director
  • PERILLEUX Christian
    Director
    State Gazette act 22302588 (12-01-2022)
    Current
    12-01-2022 → present
    2 events
    • 12-01-2022 Resigned· Director
    • 12-01-2022 Mandate renewed· Director
Former directors (1)
  • F.O.A. MANAGEMENTLegal entity
    Director· perm. rep.: NADIA VRANCKEN
    State Gazette act 22302588 (12-01-2022)
    Former
    12-01-2022 → 24-06-2022
    4 events
    • 24-06-2022 Resigned· Director
    • 24-06-2022 Resigned· Managing director
    • 12-01-2022 Resigned· Director
    • 12-01-2022 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CHRISTOPHE REMON & COCurrent
Statutory auditor · represented by Darya SHKRED
 - 25-02-2025 → present
ScPRL Christophe REMON & Co
Statutory auditor · represented by Christophe REMON
succeeded by CHRISTOPHE REMON & CO in 2025
 - 09-11-2021 → 25-02-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation04-09-2017
StatusActive
Postal code6700
Connections & network 44 connected companies
Group structure
ABSOlute Consulting
Parent · 33 subsidiaries · 1 location
Control→
F.O.A. MANAGEMENT
Parent · 25 subsidiaries · 1 location
Control→
HEWIMA
Parent · 15 subsidiaries · 1 location
Control→
KEYSTONE
Parent · 26 subsidiaries · 1 location
Control→
Meeùs & Parmentier Properties
Parent · 26 subsidiaries · 1 location
Control→
Network connections
ALIPHIL
Shared corporate director
→
BELMONT PROPERTIES
Shared corporate director
→
BRENTIMMO
Shared corporate director
→
CHISTOUINVEST
Shared corporate director
→
Construct CSE 2 Equilis
Shared corporate director
→
CONSTRUCT ME
Shared corporate director
→
CSE 3
Shared corporate director
→
CSE H2
Shared corporate director
→
DOURIMMO
Shared corporate director
→
DUODEV
Shared corporate director
→
EQUILIS BELGIUM
Shared corporate director
→
EQUILIS EUROPE
Shared corporate director
→
EQUILIS GST
Shared corporate director
→
Eqwal Charleroi
Shared corporate director
→
Evere Caserne
Shared corporate director
→
GOSSELIES BUSINESS PARK
Shared corporate director
→
HD17 IMMO
Shared corporate director
→
HOLDBRU
Shared corporate director
→
HOLDMAISY
Shared corporate director
→
HOLDMONS
Shared corporate director
→
HOLDSENEF
Shared corporate director
→
Jambes Casernes Equilis
Shared corporate director
→
LESSINES EQUILIS
Shared corporate director
→
LUXIS - W
Shared corporate director
→
MECCO-GOSSENT
Shared corporate director
→
NEW MECCO
Shared corporate director
→
Nouveaux Entrepôts et Garages
Shared corporate director
→
OTTIGNIMMO
Shared corporate director
→
SILLY EQUILIS
Shared corporate director
→
SNF RESI
Shared corporate director
→
SPY INVEST
Shared corporate director
→
SUPALI
Shared corporate director
→
TAMET
Shared corporate director
→
Thomas & Piron Bâtiment
Shared corporate director
→
THOMAS & PIRON HOLDING
Shared corporate director
→
Thomas & Piron RENOVATION
Shared corporate director
→
THUIN EQUILIS
Shared corporate director
→
TRAZ PARK
Shared corporate director
→
XL PLAINE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Luxis-M
Drève Richelle 161, 1410 WaterlooOntwikkeling van residentiële bouwprojecten
since 20172.269.916.103
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25763M0621/00F000indicative Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
Methodology
via establishment units: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
01-04-2026
State Gazette act Open capture
Act object · General meeting · Officer resignation · Officer discharge
2025
28-11-2025
State Gazette act Director changes
v3.2
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-02-2025
State Gazette act Director changes
v3.2
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-08-2023
State Gazette act Director changes
v3.2
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-09-2022
State Gazette act Director changes
v3.2
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
12-01-2022
State Gazette act Director changes
v3.2
2021
09-11-2021
State Gazette act Director changes
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
05-11-2020
State Gazette act Registered-office change
v3.2
20-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
10-07-2020
State Gazette act Director changes
v3.2
2019
21-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-06-2018
State Gazette act Director changes
v3.2
2017
06-09-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 11 acts
Address history · 1
05-11-2020
v3.2
All acts · 11 updated 4 months ago
2026
01-04-2026 Act object · General meeting · Officer resignation · Officer discharge Open-capture extraction
  • Filing: 2026-03-23 · LUXIS-M
  • Act object: DEMISSION ET NOMINATION D'UN ADMINISTRATEUR · LUXIS-M
  • General meeting: 2026-03-03 · LUXIS-M
  • Officer resignation: 2025-12-22 · ABSolute Consulting SRL
  • Officer discharge: 2025-12-22 · ABSolute Consulting SRL
  • Officer appointment: 2025-12-22 · XAVIER PIERLET SRL
  • Mandate term: 2031 · XAVIER PIERLET SRL
  • Mandate compensation: gratuit · XAVIER PIERLET SRL
  • Power of attorney: individuellement avec pouvoir de subdélégation · Guillaume Hellebaut
  • Power of attorney: individuellement avec pouvoir de subdélégation · Jean-Matthieu Jonet
  • Publication: 2026-04-01
Summary: Act object · General meeting · Officer resignation · Officer discharge
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arion, le 23/0312026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "value": "DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 mars 2026",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL [...] avec effet au 22 d\u00E9cembre 2025",
      "value": "2025-12-22",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "value": "2025-12-22",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer [...] l\u0027administrateur suivant: XAVIER PIERLET SRL [...] avec effet au 22 d\u00E9cembre 2025",
      "value": "2025-12-22",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031 pour statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2030.",
      "value": "2031",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "value": "individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "value": "individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2695,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0680.680.969",
      "kind": "company",
      "name": "LUXIS-M",
      "attrs": {
        "address": "Dr\u00E8ve de l\u0027Arc-en-Ciel, 98 \u00E0 6700 Arlon",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0895.690.971",
      "kind": "org",
      "name": "ABSolute Consulting SRL",
      "attrs": {
        "rpm": "Hainaut division Charleroi",
        "address": "Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Beguin",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0816.570.843",
      "kind": "org",
      "name": "XAVIER PIERLET SRL",
      "attrs": {
        "address": "1190 Forest, avenue des Sept-Bonniers 182"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Pierlet",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Hellebaut",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Matthieu Jonet",
      "attrs": {}
    }
  ]
}
2025
28-11-2025 Guillaume Beuscart appointed as director Director changes
  • Guillaume Beuscart, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuscart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}
25-02-2025 Darya SHKRED reappointed as statutory auditor Director changes
  • Darya SHKRED, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la d\u00E9signation de Christophe Remon \u0026 Co, repr\u00E9sent\u00E9 par Darya SHKRED, pour une dur\u00E9e de 3 ans (2024,2025,2026) au tarif annuel de 3.300EUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}
2023
07-08-2023 2 directors appointed Director changes
  • Luc Parmentier, Bestuurder
  • Luc Parmentier, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Patur\u00EDns 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 M\u0026P Properties SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, avenue des Paturins 2, RPM Bruxelles, immatricul\u00E9e \u00E0 la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}
2022
30-09-2022 2 resigning Director changes
  • NADIA VRANCKEN, Bestuurder
  • NADIA VRANCKEN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NADIA VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les actionnaires ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NADIA VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}
12-01-2022 5 resigning, 5 reappointed Director changes
  • COTTIN Georges, Bestuurder
  • PERILLEUX Christian, Bestuurder
  • Thomas RIHOUX, Bestuurder
  • Nadia VRANCKEN, Bestuurder
  • Olivier BEGUIN, Bestuurder
  • COTTIN Georges, Bestuurder
  • PERILLEUX Christian, Bestuurder
  • Thomas RIHOUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTTIN Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs A nomm\u00E9s sur proposition de l\u2019Actionnaire A sont : \u2022 Monsieur COTTIN Geo",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTTIN Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs A nomm\u00E9s sur proposition de l\u2019Actionnaire A sont : \u2022 Monsieur COTTIN Geo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERILLEUX Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs A nomm\u00E9s sur proposition de l\u2019Actionnaire A sont : \u2022 Monsieur COTTIN Geo",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERILLEUX Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs A nomm\u00E9s sur proposition de l\u2019Actionnaire A sont : \u2022 Monsieur COTTIN Geo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs B, nomm\u00E9s sur proposition de l\u2019Actionnaire B sont : \u2022 la SRL \u00AB KEYSTONE ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs B, nomm\u00E9s sur proposition de l\u2019Actionnaire B sont : \u2022 la SRL \u00AB KEYSTONE "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs B, nomm\u00E9s sur proposition de l\u2019Actionnaire B sont : \u2022 la SRL \u00AB F.O.A. MA",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs B, nomm\u00E9s sur proposition de l\u2019Actionnaire B sont : \u2022 la SRL \u00AB F.O.A. MA"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BEGUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs B, nomm\u00E9s sur proposition de l\u2019Actionnaire B sont : \u2022 la SRL \u00AB ABSOLUTE ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BEGUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs B, nomm\u00E9s sur proposition de l\u2019Actionnaire B sont : \u2022 la SRL \u00AB ABSOLUTE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}
2021
09-11-2021 Christophe REMON reappointed as statutory auditor Director changes
  • Christophe REMON, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL \u00AB Christophe REMON \u0026 Co \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de la ScPRL \u00AB Christophe REMON \u0026 Co \u00BB, ayant son si\u00E8ge \u00E0 5000 Namur, avenue Cardinal Mercier, 13, repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}
2020
05-11-2020 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}
10-07-2020 1 director appointed, 1 resigning Director changes
  • Thomas RIHOUX, Bestuurder
  • THIBAUT Philippe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIBAUT Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est inform\u00E9e de la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par THIBAUT Philippe, avec effet au 20 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "SPRL KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "En vue de la reprise du mandat de PHT Consulting SPRL, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du remplacement de PHT Consulting SPRL par la SPRL KEYSTONE, dont le si\u00E8ge social est situ\u00E9 Avenue Cardinal Micara, 3 \u00E0 1160 Bruxelles et inscrite \u00E0 la BCE sous le num\u00E9ro 0544.558.196, avec pour repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}
2018
11-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}
2017
06-09-2017 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "6700 Arlon, Dr\u00E8ve de l\u2019Arc-en-Ciel 98",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-01",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameFR LUXIS - M
Registered office
Schoppach,drève de l'Arc-en-Ciel 98
6700 Arlon, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Assurances Neuberg BE 0423.703.225 · Arlon
V.H.E.B. IMMO BE 0433.696.601 · Libramont-Chevigny
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BD invest immo BE 0428.471.863 · Montigny-le-Tilleul
BEXIM BE 0421.301.880 · Charleroi
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative