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LUXIS - W

Active
Public limited company·Ontwikkeling van residentiële bouwprojecten· 8 yrs active
Schoppach,drève de l'Arc-en-Ciel 98 ·6700 Arlon, Belgium
KBO/BCE: BE 0680.681.068
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Age8 yrs
Board5
Connections44
Real estate1 parcel · 1.0 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of LUXIS - W 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 15 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 04-07-2025, 27 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 7 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 04-07-2025 27 d early 2025-00275951
31-12-2023 31-07-2024 24-07-2024 7 d early 2024-00284577
31-12-2022 31-07-2023 08-09-2023 39 d late 2023-00443528
31-12-2021 31-07-2022 18-07-2022 13 d early 2022-20213069
31-12-2020 31-07-2021 09-07-2021 22 d early 2021-34900167
31-12-2019 31-07-2020 20-07-2020 11 d early 2020-33900372
31-12-2018 31-07-2019 21-05-2019 71 d early 2019-14000059

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

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

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
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?

Financials

Annual accounts & ratios

Source: NBB
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 2025-00275951
31-12-2023 volledig 24-07-2024 2024-00284577
31-12-2022 volledig 08-09-2023 2023-00443528
31-12-2021 volledig 18-07-2022 2022-20213069
31-12-2020 volledig 09-07-2021 2021-34900167
31-12-2019 volledig 20-07-2020 2020-33900372
31-12-2018 volledig 21-05-2019 2019-14000059

Directors

Directors & mandates

7 directors
Current directors & mandates
  • HEWIMALegal entity
    Director· perm. rep.: Guillaume Beuscart
    State Gazette act 25151475 (28-11-2025)
    Current
    22-01-2025 → present
    2 events
    • 22-01-2025 Appointed· Director
    • 22-01-2025 Appointed· Managing director
  • ABSOlute ConsultingLegal entity
    Director· perm. rep.: Olivier BEGUIN
    State Gazette act 22302671 (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 22302671 (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 22302671 (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 22302671 (12-01-2022)
    Current
    12-01-2022 → present
    2 events
    • 12-01-2022 Resigned· Director
    • 12-01-2022 Mandate renewed· Director
Former directors (2)
  • Meeùs & Parmentier PropertiesLegal entity
    Director· perm. rep.: Luc Parmentier
    State Gazette act 23101831 (07-08-2023)
    Former
    25-01-2023 → 11-12-2024
    3 events
    • 11-12-2024 Resigned· Managing director
    • 07-08-2023 Appointed· Director
    • 25-01-2023 Appointed· Managing director
  • F.O.A. MANAGEMENTLegal entity
    Director· perm. rep.: NADIA VRANCKEN
    State Gazette act 22302671 (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 auditors
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.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Public limited company(014)
Incorporation04-09-2017
StatusActive
Postal code6700

Structure & network

Connections & network

44 connected companies
ABSOlute Consulting, Sits on the board ACABSOluteConsultingF.O.A. MANAGEMENT, Sits on the board FMF.O.A.MANAGEMENTHEWIMA, Sits on the board HHEWIMAKEYSTONE, Sits on the board KKEYSTONEMeeùs & Parmentier Properties, Sits on the board M&Meeùs &Parmenti…rties+38 companies via a shared corporate director +38via a sharedcorporate directorXL PLAINE, Shared corporate director XPXL PLAINELUXIS - W LUXIS - W0680.681.068
Group structureShared directorsBundled connections
Group structure
ABSOlute Consulting
Sits on the board · 33 subsidiaries · 1 location
Control→
F.O.A. MANAGEMENT
Sits on the board · 25 subsidiaries · 1 location
Control→
HEWIMA
Sits on the board · 15 subsidiaries · 1 location
Control→
KEYSTONE
Sits on the board · 26 subsidiaries · 1 location
Control→
Meeùs & Parmentier Properties
Sits on the board · 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 - M
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.

Ownership & control

5 parties
Control over this companysits on this company's board5
ABSOlute Consulting
33 subsidiaries · 1 location
KEYSTONE
26 subsidiaries · 1 location
Meeùs & Parmentier Properties
26 subsidiaries · 1 location
F.O.A. MANAGEMENT
25 subsidiaries · 1 location
HEWIMA
15 subsidiaries · 1 location
controls
LUXIS - WBE 0680.681.068

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Schoppach,drève de l'Arc-en-Ciel 986700 Arlon

Establishment units

1 location
Luxis-W
Drève Richelle 161, 1410 WaterlooOntwikkeling van residentiële bouwprojecten
since 20172.269.893.733
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1.0 ha
Buildings1
Building footprint1,772 m²
Volume (LiDAR)33,713 m³
Tallest building22.9 m · ±6 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

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
  • Act object: DEMISSION ET NOMINATION D'UN ADMINISTRATEUR · LUXIS-W
  • General meeting: date: 2026-03-03, type: extraordinaire · LUXIS-W
  • Officer resignation: date: 2025-12-22, role: administrateur · ABSolute Consulting SRL
  • Officer discharge: date: 2025-12-22, type: provisoire · ABSolute Consulting SRL
  • Officer appointment: date: 2025-12-22, role: administrateur, duration: six exercices · XAVIER PIERLET SRL
  • Mandate term: end_condition: issue de l'assemblée générale de 2031 pour statuer sur les comptes de l'exercice clos le 31 décembre 2030 · XAVIER PIERLET SRL
  • Mandate compensation: gratuit · XAVIER PIERLET SRL
  • Power of attorney: mode: individuellement avec pouvoir de subdélégation, scope: poser tous les actes qui pourraient être nécessaires ou utiles relatifs aux formalités (en ce compris, sans y être limité, l'établissement et la signature de tous les documents et formulaires) en vue (i) du dépôt (d'un extrait) du présent document au greffe du tribunal de l'entreprise compétent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l'inscription ou de la modification des données à la Banque Carrefour des Entreprises · Guillaume Hellebaut
  • Power of attorney: mode: individuellement avec pouvoir de subdélégation, scope: poser tous les actes qui pourraient être nécessaires ou utiles relatifs aux formalités (en ce compris, sans y être limité, l'établissement et la signature de tous les documents et formulaires) en vue (i) du dépôt (d'un extrait) du présent document au greffe du tribunal de l'entreprise compétent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l'inscription ou de la modification des données à la Banque Carrefour des Entreprises · Jean-Matthieu Jonet
  • Filing: date: 2026-03-23, location: tribunal de l'entreprise de Liège, division Arion · LUXIS-W
  • Publication: date: 2026-04-01, publication: Annexes du Moniteur belge · LUXIS-W
Summary: Act object · General meeting · Officer resignation · Officer discharge
2025
28-11-2025 2 directors appointed, 1 resigning Director changes
  • Guillaume Beuscart, Bestuurder
  • Guillaume Beuscart, Gedelegeerd bestuurder
  • Luc Parmentier, Gedelegeerd bestuurder
Summary: v3.2
25-02-2025 Darya SHKRED reappointed as statutory auditor Director changes
  • Darya SHKRED, Commissaris
Summary: v3.2
2023
07-08-2023 2 directors appointed Director changes
  • Luc Parmentier, Bestuurder
  • Luc Parmentier, Gedelegeerd bestuurder
Summary: v3.2
2022
30-09-2022 2 resigning Director changes
  • NADIA VRANCKEN, Bestuurder
  • NADIA VRANCKEN, Gedelegeerd bestuurder
Summary: v3.2
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
2021
09-11-2021 Christophe REMON reappointed as statutory auditor Director changes
  • Christophe REMON, Commissaris
Summary: v3.2
2020
05-11-2020 Registered office moved from Gosselies to Waterloo Registered-office change
  • Avenue Jean Mermoz 1, 6041 Gosselies → Drève Richelle 161/D, 1410 Waterloo
Summary: v3.2
10-07-2020 1 director appointed, 1 resigning Director changes
  • Thomas RIHOUX, Bestuurder
  • THIBAUT Philippe, Bestuurder
Summary: v3.2
2018
11-06-2018 Change in the board of directors Director changes
Summary: v3.2
2017
06-09-2017 Incorporation of a new SNC Incorporation
Summary: oprichting

Analysis

Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 2,017 of the 9,649 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameFR LUXIS - W
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.