LUXOPT
Timeline
15 events since 2017Board
Capital
Filings
Financial
Establishments
Insolvency
Address
Other
20182020202220242026
2026
73 companies at this address later Soyez Business Evolution, GROUP PRESTIGIA, de Wit, Gallia, Société Hôtelière Bruxelles Sud & Atomium, Stasse, Alexandra, THE PALACE BUSINESS CLUB and 67 more · since 2024
2024
Bankruptcy published Enterprise Court of Brussels · judgment of 16-04-2024
2023
Annual accounts 2022 filed PDFabbreviated format · 219 days late
2022
Registered office moved from Aalst to BrusselsNew registered office: Avenue Louise 54 te 1050 Brussel · Previous registered office: Valerius De Saedeleerstraat 97 te 9300 Aalst · Resignation: (managing director) · General meeting of 20-01-20227 points ▸
- General meeting, 20-01-2022
- Director resignation,
- Director appointment,
- Board meeting, 20-01-2022
- Director resignation, (managing director)
- Director appointment, (managing director)
- Registered-office move, Avenue Louise 54 te 1050 Brussel
Highest result from 2018 to 2022 net €10,101 ▲3,336% The operating result of €30,505 and the net result of €10,101 are both a record.
Equity above €100,000 equity €118,994 After 3 profitable years in a row, equity reaches €118,994.
Annual accounts 2021 filed PDFabbreviated format · 42 days late
2021
Capital increase of €300,000 to €400,000Capital from €100,000 to €400,000, 177 new shares · Contribution: · Resignations: (director) and (director) · General meeting of 07-07-202113 points ▸
- General meeting, 07-07-2021
- Capital increase, €300,000
- Capital contribution, €300,000
- Power of attorney,
- Capital increase, €400,000
- Capital, €400,000, 487 shares
- Director resignation,
- Director reappointment, (director (not named in the articles))
- Director resignation,
- Director reappointment, (director (not named in the articles))
- Director discharge,
- Director discharge,
- Registered office clause, Valerius De Saedeleerstraat 97, 9300 Aalst
- The deed holds 7 more points.
Annual accounts 2020 filed PDFabbreviated format · 87 days late
Algemene Vergadering PDF
2020
Back to profit net €4,148 The net result is €4,148, after one loss-making year.
Power of attorney: General meeting of 30-12-20192 points ▸
- General meeting, 30-12-2019
- Power of attorney,
- The deed holds 2 more points.
2019
Annual accounts 2018 filed PDFabbreviated format · 104 days late
2017
IncorporationRegistered office moved to Aalst · Capital increase of €69,000 to €100,000 · Capital from €31,000 to €100,000, 690 new shares · published on 18-07-201717 points ▸
- General meeting, 23-06-2017
- Registered-office move, Valerius De Saedeleerstraat 97, 9300 Aalst
- General meeting, 02-06-2017
- Auditor report, €690
- Capital increase, €69,000
- Capital contribution, €69,000, mentioned twice in the deed
- holds 1 share
- . holds 999 shares
- Capital, €100,000, 1,000 shares
- Amendment of the articles, article 5
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment, (managing director)
- Power of attorney,
- The deed holds 10 more points.
First establishment
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
LUXOPT was incorporated on 7 July 2017.1 The registered office moved to Aalst in 2017 and to Brussels in 2022.23 Between 2017 and 2021 the capital was increased 2 times, most recently to €400,000.24 The board currently has 2 members.3 Turnover fell from €927,151 in 2018 to €487,884 in 2022.5 On 16 April 2024 the company was declared bankrupt.6