LUXOPT
Curator
the curator has managed the company since 16-04-2024Last board
2 directors, 1 in day-to-day management, no change since 2022Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director (not named in the articles)
Director (not named in the articles)
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 16-04-2024
Mandates as a list
-
- Director, until 18-07-2017
- Director, appointed by deed of 30-08-2022, until the bankruptcy of 16-04-2024
- Managing director, appointed by deed of 30-08-2022, until the bankruptcy of 16-04-2024
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- Director, from before 18-07-2017 to 28-07-2021
- Director (not named in the articles), from before 28-07-2021, until the bankruptcy of 16-04-2024
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- Director (not named in the articles), from before 28-07-2021 to 20-01-2022
- Director, until 28-07-2021
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- Managing director, appointed by deed of 18-07-2017, last mentioned in 2017
Control
Shareholders
, .
This company
LUXOPT
Equity €118,994
Profit €10,101 in 2022
Capital
- Capital
- €400,000
- Shares
- 1,000 in the deed of 18-07-2017
- Source
- deed of 28-07-2021
Articles of association
deed of 28-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, raad”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 16:00
Shareholders
After 2 capital increases
deed of 28-07-2021 ↗
- €300,000 in kind
After the capital increase
deed of 18-07-2017 ↗
- €69,000
Stated in the deed
deed of 18-07-2017 ↗
- 1 share
- 999 shares
Capital transactions
Capital over time
- 28-07-2021 Capital increase of €300,000 · to €400,000 · 177 new shares at €1,694.92 per share · in kind
- 28-07-2021 Capital increase · to €400,000
- 18-07-2017 Capital increase of €69,000 · to €100,000 · 690 new shares, 69% of the 1,000 shares after the increase · “inbreng van deel van bestaande leningen”
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- bankruptcy on 07-04-2022appointed in 2017, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.